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Topic: SOLD OUT SALE 25% Discount Amazon E-codes for BTC, Gox, or LR. I go first (Read 2085 times)

legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey
WATCH OUT!

check previous threads of this user for some shady discussion, think to yourself how can he buy these codes @ less than 25% for him to be able to make profit.

also he is offering to go first??? so he obviously has nothing to lose. im calling SCAM

https://bitcointalksearch.org/topic/soldout-10-100-amazon-e-codes-for-90-worth-btc-or-mtgoxcode-each-73369

Many times people have asked where he gets his GCs, and this is an example reponse:

https://bitcointalksearch.org/topic/m.822396
Jealousy is not a good look on you.
Lets see, $15,000 in codes in 2 weeks. Not one called me a scammer.
The SAME people that buy from you, bought from me. The EXACT same people.
Ask them am I a scammer.
I call you the jealous bitch that you are.
I call it how I see it.
This is the SECOND thread YOU have been the ONLY one to call me a scammer. You havent bought SHIT from me, yet YOU and only YOU called me a scammer. Occulta is the ONLY one complaining.
Put THAT in your pipe and smoke it.
I welcome anyone to contact those that posted feedback in my postings and ask them.
While you sit here and TRY to sabtage me, I am selling more and more. About to sell another $5,000 today alone.
Put THAT in your pipe and smoke it.
I am about making money, no arguing with some jealous idiot.


Stop talking out of your ass.
Your extremely hostile to your Potential customers.
"Lets see, $15,000 in codes in 2 weeks. Not one called me a scammer."
Uhhh, Buddy, Prove it, Your lying through your teeth, Nobody has posted In Your Favor, And everyone is against you, And your calling Us "jealous idiotic bitches"?

Turn down the aggro meter and talk like a human, Not a man whos flipping out over being called a scammer.
If you've made such an astonishing amount of money, And you have so many great customers. Then why will Nobody reputable back you up? Why is everyone attacking you? Why do you even care that Occulta is pointing out how ScamTastic what your posting sounds.
Your trying so hard to say "im not a scammer only occulta says im a scammer who has never done business with me" <---Then why should anyone listen to him? Why put up such a fight?

All you gotta do is have Anyone with a decent number of posts come in and say "yeah this guy is not a scammer, stfu occulta"
The bread and butter as to why your getting labeld as a scammer is this:
"Thank you all of my customers. You know who you are."
full member
Activity: 186
Merit: 100
Newdude has sent me a PM explaining how he gets these gift cards. It does not involve purchasing them with a credit card. Although it can't be proven this is how he gets these gift cards, it does appear to be a legit way and also a very good idea and would explain how he can sell these so cheaply.

He does keep mentioning nobody has said they have been scammed yet. I would like to remind people that when transactions are made on stolen credit cards, they usually aren't spotted by the owner until they receive their credit card statement, which for some people can be every 3 months. Credit card transactions can usually be reversed after 180 days and sometimes even longer.

Whatever he has PMed you is total bullshit, he posted some of his codes as an example after someone redeemed them. I checked them out with Amazon and they confirmed they were purchased with a credit card. Many more lies to come i am sure
hero member
Activity: 882
Merit: 1005
Newdude has sent me a PM explaining how he gets these gift cards. It does not involve purchasing them with a credit card. Although it can't be proven this is how he gets these gift cards, it does appear to be a legit way and also a very good idea and would explain how he can sell these so cheaply.

He does keep mentioning nobody has said they have been scammed yet. I would like to remind people that when transactions are made on stolen credit cards, they usually aren't spotted by the owner until they receive their credit card statement, which for some people can be every 3 months. Credit card transactions can usually be reversed after 180 days and sometimes even longer.
full member
Activity: 186
Merit: 100
As Ive said, 18 days of sales on here and not 1 person has said I've scammed them or sold them some bullshit. Will have more Friday or Saturday.

People are asking for a reason why you would be buying $1000 of gift cards on a CC, and then selling them on for $750.

Nobody cares you have 2 weeks of sales, or about the volume. I am not saying you are scamming, by not sending people the codes, i am saying there is seriously something fishy going on, and the Amazon rep i spoke with agrees. I didnt link them to your thread to keep attention away from this forum, but Theymos has told me its now OK to do so, as he agrees its very suspicious.
full member
Activity: 168
Merit: 100
As Ive said, 18 days of sales on here and not 1 person has said I've scammed them or sold them some bullshit. Will have more Friday or Saturday.
hero member
Activity: 882
Merit: 1005
You have been reported to the moderators for flaming my thread.

Questioning the validity of your gift cards isn't flaming and is encouraged on the forums to prevent scammers.

I do find it very strange that these gift cards were originally purchased with a credit card. That means that someone had originally purchased a ton of gift cards and sold them for 75% or less than their value. I hope you can see why occulta is asking questions. Even though he does sell gift cards as well, I'm sure he's not trying to hinder your sales and is trying let people who are less knowledgeable about amazon gift cards know the dangers and risks they are taking.

It would be very helpful if you did mention how you obtained these gift cards, as it does look really suspicious. I will buy all of your gift cards + all gift cards you can obtain in the future if you can satisfy me that these gift cards aren't stolen, as that is one heck of a deal you've got going.
full member
Activity: 168
Merit: 100
You have been reported to the moderators for flaming my thread.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
What would be the consequence for buyers if these do end up being stolen? Besides to obvious, but would amazon have the authority to track where the shipments went and would there be potential legal action?
The buyers would end up getting a lawyer letter to their homes if this were a scam.
sr. member
Activity: 1008
Merit: 250
What would be the consequence for buyers if these do end up being stolen? Besides the obvious, would amazon have the authority to track where the shipments went and would there be potential legal action?
full member
Activity: 186
Merit: 100
Just sold another $1,000 worth just now.  20 minutes ago. Private transation.
Keep claiming I am a scammer,
Yet, customers continue to enjoy a 20% discount, everyday.
Jealousy is not a good look on you.
Its ok though.
Just watch and see how much I post to sell on Friday or Saturday.............

So much for not replying again, and keep dodging everyones questions. I never said you didnt send codes to people, i said the codes you are selling are most likely illegally obtained.

The people you are selling to privately either dont know / understand the risks, or are risk takers. that is upto them.

Everyone can see you are clearly dodging the questions put to you, and that nobody would buy these gift cards with a credit card, and sell them for a 25% loss, you are only fooling some people, and it will come back to bite these people when amazon trace back the codes from the amazon accounts you purchased them with.

good luck, you wont be here in 3 months time (under this alias anyway)
full member
Activity: 168
Merit: 100
Just sold another $1,000 worth just now.  20 minutes ago. Private transation.
Keep claiming I am a scammer,
Yet, customers continue to enjoy a 20% discount, everyday.
Jealousy is not a good look on you.
Its ok though.
Just watch and see how much I post to sell on Friday or Saturday.............

legendary
Activity: 1288
Merit: 1227
Away on an extended break
Not picking sides here, but why don't you just give a brief (i.e. no trade secret version) idea of how you get your gc's? Like occulta here, he gets em from Associates if I'm not wrong. That'll shut everyone up then.
full member
Activity: 186
Merit: 100
rjk he doesn't earn from Associates, as they pay me and other associates balance on account, which is not $25, $100, $500 e-code values. Also you can get this proof by asking amazon direct, his codes are purchased via a CC.

not sure if thats what you was actually stating or not Tongue
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
Thats fine. Contact any of those buyers and ask them. Go to his previous threads and see who bought from him. The same ones that bought from him, bought from me. The same exact ones. Ask them.

Can you please link me to some threads with the names of people who bought there your GCs? I didnt really searched long but for now i cannot find a single one... Name only those with a history in this board. Smiley

Mate, its true people have bought from this guy, but it hasnt been long enough yet for any of them to realise via amazon they have been scammed. He only registered like a month ago...
I know you are cagey about exactly which sites, but I believe it is correct that you get yours from advertising revenue on some "popular" websites. This is what I gathered months ago on IRC, and I have my doubts that newdude also does the same thing.
full member
Activity: 186
Merit: 100
Thats fine. Contact any of those buyers and ask them. Go to his previous threads and see who bought from him. The same ones that bought from him, bought from me. The same exact ones. Ask them.

Can you please link me to some threads with the names of people who bought there your GCs? I didnt really searched long but for now i cannot find a single one... Name only those with a history in this board. Smiley

Its true people have bought from this guy, but it hasnt been long enough yet for any of them to realise via amazon they have been scammed. He only registered like a month ago...
full member
Activity: 168
Merit: 100
Thats fine. Contact any of those buyers and ask them. Go to his previous threads and see who bought from him. The same ones that bought from him, bought from me. The same exact ones. Ask them.

Can you please link me to some threads with the names of people who bought there your GCs? I didnt really searched long but for now i cannot find a single one... Name only those with a history in this board. Smiley

https://bitcointalksearch.org/user/newdude-50020
full member
Activity: 168
Merit: 100
This is my final comment about this:

Lets see:
This guy bought from Occulta, then me:   https://bitcointalksearch.org/user/forcefield-31282
I guess I made that profile up to scam.

This guy same thing, bought from Occulta, then me:   https://bitcointalksearch.org/user/b4b33-44010

This guy too:  https://bitcointalksearch.org/user/ognasty-18321

This one too:  https://bitcointalksearch.org/user/bitcointrader-11787

Hmmm, so I created all of those accounts, purchased from Occulta, then use these accounts to create fake feedback.
Hmmmmmmm.

Ask anyone of them have I scammed them. They have purchased 2 weeks ago and is still buying. Seems like to me if I sold them scam codes, they would have been outed by now.

The ones that want their transactions with me known, have posted feedback. Many are private transactions.

All i hear is jibba jabba.

This is my last response to this.
legendary
Activity: 906
Merit: 1002
Thats fine. Contact any of those buyers and ask them. Go to his previous threads and see who bought from him. The same ones that bought from him, bought from me. The same exact ones. Ask them.

Can you please link me to some threads with the names of people who bought there your GCs? I didnt really searched long but for now i cannot find a single one... Name only those with a history in this board. Smiley
full member
Activity: 168
Merit: 100
If some "reputable" members post in here that everything worked out with your GC's then you can bet that you wont be bothered again by occulta...

At the moment only possible fake accounts say you are trustworthy...
Thats fine. Contact any of those buyers and ask them. Go to his previous threads and see who bought from him. The same ones that bought from him, bought from me. The same exact ones. Ask them.
Seems Occulta is the only one that is saying i am a scammer.
While he is trying to break me down, I am selling. LOL.
full member
Activity: 186
Merit: 100
I dont post in hacker forums:   http://www.sythe.org/showthread.php?p=10374855
We can go as far with this as you want........
Dont make me out you for what you are......

You respond to solid accusations about your dealings, with me posting on a Virtual Goods forum? I closed my thread there when i realised how many scammers there were (yes also tons of kids), and nowhere can i see there it is a forum for hackers?

If you assure us they are legit and you 'pay your taxes' on them, why can you not say why you are willing to lose 25% on everything you buy with a credit card across multiple accounts? cmon, its not even logical.

It doesnt matter how many of his codes work, they will all work until the account holder realises what has happens and amazon locks / gives negative balances to the accounts where codes were redeemed. Just google about it, or speak with amazon yourself like i just have.
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