Stay away from Amazon gift card sellers (Scammers)!! - page 2.

Kassenzettel

full member

Activity: 140

Merit: 100

Quote from: anonymous22 on September 25, 2014, 05:26:30 PM

Quote from: haniganpick on September 25, 2014, 05:16:30 PM

Oh my fucking god! Seriously how many fucking accounts do you have? Now i know that you own darkghost568 also. And how do i know that? I looked at darkghost568 trust section and you sent out three good ratings for yourself(anonymous22) and a bad one each for btclegonaire and BTCbuisinessman. And you made those ratings right after i opened this scam thread. And Darkhorse's previous comment was that he got scammed by btclegonaire for $112. So why would darkhorse leave the same neg feedback for BTCbuisinessman ?

It is because you fucking own all these accounts. You are trying to make your anonymous22 account look so legit by doing all sorts of things like pretending and leaving out neg ratings using darkghost568 (which you own) to your shitty subsidiary accounts btclegonaire and BTCbusinessman.

Guys the scammer anonymous22 also owns darkghost568, btclegonaire and BTCbuisinessman. I am 100% sure that he owns more accounts besides these. Beware of dealing with these accounts.

Man please think for 2 seconds only, If i am him, Why could I scam you with a newbie non reputable account and not scammed you with my high reputable account "anonymous22" ?? Man, I just know this guy btclegonaire and BTCbuisinessman and he sold me some cards before to earn my trust only then he scammed darkghost568 and you, How could I be the same guy with all of these accounts man? Huh

??

Very EASY because you not want to fuckup your GOOD account Undecided

anonymous22

hero member

Activity: 952

Merit: 1000

Quote from: haniganpick on September 25, 2014, 05:27:29 PM

Quote from: anonymous22 on September 25, 2014, 05:10:09 PM

Quote from: Gyfts on September 25, 2014, 05:08:05 PM

I know for a fact there are users recreating accounts over and over again for Amazon Gift cards. Comparing the posts they are all newbies selling the same thing over and over again.

Yea and they may use other trusted members feedbacks to scam other new guys on here.

They are not using trusted member's feedbacks because it is sometimes the fucking trusted members like yourself who recreate all these accounts and give themselves a positive rep to those new accounts. I know for a fact that you own multiple accounts (some new ones and some reputed ones).

Man If i am a scammer , I could scammed you easily with my account "anonymous22" but I am not this guy and I am not a scammer.

anonymous22

hero member

Activity: 952

Merit: 1000

Quote from: Kassenzettel on September 25, 2014, 05:25:10 PM

Quote from: anonymous22 on September 25, 2014, 04:58:29 PM

Quote from: haniganpick on September 25, 2014, 04:50:52 PM

Quote from: anonymous22 on September 25, 2014, 04:41:33 PM

He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalksearch.org/user/darkghost568-364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

Stop pretending like you are legit. I know that you own multiple accounts and are scamming so many people here. And even your trust rating looks fishy.

Guys use escrow to deal with this guy. Never ever go first!

Man I swear god I am not him, he uses my name that he sold me some cards couple of weeks ago and they went very good, now he is using my name and my +ve feedback to scam other guys like you and darkghost. believe me man.

https://bitcointalksearch.org/topic/selling-btc-for-your-paypal-797156

you are the same person

You are kidding me for sure, any newbie account scamming another guy could be me?

haniganpick

newbie

Activity: 14

Merit: 0

Quote from: anonymous22 on September 25, 2014, 05:10:09 PM

Quote from: Gyfts on September 25, 2014, 05:08:05 PM

I know for a fact there are users recreating accounts over and over again for Amazon Gift cards. Comparing the posts they are all newbies selling the same thing over and over again.

Yea and they may use other trusted members feedbacks to scam other new guys on here.

They are not using trusted member's feedbacks because it is sometimes the fucking trusted members like yourself who recreate all these accounts and give themselves a positive rep to those new accounts. I know for a fact that you own multiple accounts (some new ones and some reputed ones).

anonymous22

hero member

Activity: 952

Merit: 1000

Quote from: haniganpick on September 25, 2014, 05:16:30 PM

Oh my fucking god! Seriously how many fucking accounts do you have? Now i know that you own darkghost568 also. And how do i know that? I looked at darkghost568 trust section and you sent out three good ratings for yourself(anonymous22) and a bad one each for btclegonaire and BTCbuisinessman. And you made those ratings right after i opened this scam thread. And Darkhorse's previous comment was that he got scammed by btclegonaire for $112. So why would darkhorse leave the same neg feedback for BTCbuisinessman ?

It is because you fucking own all these accounts. You are trying to make your anonymous22 account look so legit by doing all sorts of things like pretending and leaving out neg ratings using darkghost568 (which you own) to your shitty subsidiary accounts btclegonaire and BTCbusinessman.

Guys the scammer anonymous22 also owns darkghost568, btclegonaire and BTCbuisinessman. I am 100% sure that he owns more accounts besides these. Beware of dealing with these accounts.

Man please think for 2 seconds only, If i am him, Why could I scam you with a newbie non reputable account and not scammed you with my high reputable account "anonymous22" ?? Man, I just know this guy btclegonaire and BTCbuisinessman and he sold me some cards before to earn my trust only then he scammed darkghost568 and you, How could I be the same guy with all of these accounts man? Huh

??

Kassenzettel

full member

Activity: 140

Merit: 100

Quote from: anonymous22 on September 25, 2014, 04:58:29 PM

Quote from: haniganpick on September 25, 2014, 04:50:52 PM

Quote from: anonymous22 on September 25, 2014, 04:41:33 PM

He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalksearch.org/user/darkghost568-364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

Stop pretending like you are legit. I know that you own multiple accounts and are scamming so many people here. And even your trust rating looks fishy.

Guys use escrow to deal with this guy. Never ever go first!

Man I swear god I am not him, he uses my name that he sold me some cards couple of weeks ago and they went very good, now he is using my name and my +ve feedback to scam other guys like you and darkghost. believe me man.

https://bitcointalksearch.org/topic/selling-btc-for-your-paypal-797156

you are the same person

darkghost568

member

Activity: 107

Merit: 10

Quote from: haniganpick on September 25, 2014, 05:16:30 PM

Oh my fucking god! Seriously how many fucking accounts do you have? Now i know that you own darkghost568 also. And how do i know that? I looked at darkghost568 trust section and you sent out three good ratings for yourself(anonymous22) and a bad one each for btclegonaire and BTCbuisinessman. And you made those ratings right after i opened this scam thread. And Darkhorse's previous comment was that he got scammed by btclegonaire for $112. So why would darkhorse leave the same neg feedback for BTCbuisinessman ?

It is because you fucking own all these accounts. You are trying to make your anonymous22 account look so legit by doing all sorts of things like pretending and leaving out neg ratings using darkghost568 (which you own) to your shitty subsidiary accounts btclegonaire and BTCbusinessman.

Guys the scammer anonymous22 also owns darkghost568, btclegonaire and BTCbuisinessman. I am 100% sure that he owns more accounts besides these. Beware of dealing with these accounts.

Dude, I bought from BTCbusinessman. After reading this thread I realized BTCbusinessman and BTClegionare are the same person. If you want, I can send you the Skype log of me getting scammed...

haniganpick

newbie

Activity: 14

Merit: 0

Oh my fucking god! Seriously how many fucking accounts do you have? Now i know that you own darkghost568 also. And how do i know that? I looked at darkghost568 trust section and you sent out three good ratings for yourself(anonymous22) and a bad one each for btclegonaire and BTCbuisinessman. And you made those ratings right after i opened this scam thread. And Darkhorse's previous comment was that he got scammed by btclegonaire for $112. So why would darkhorse leave the same neg feedback for BTCbuisinessman ?

It is because you fucking own all these accounts. You are trying to make your anonymous22 account look so legit by doing all sorts of things like pretending and leaving out neg ratings using darkghost568 (which you own) to your shitty subsidiary accounts btclegonaire and BTCbusinessman.

Guys the scammer anonymous22 also owns darkghost568, btclegonaire and BTCbuisinessman. I am 100% sure that he owns more accounts besides these. Beware of dealing with these accounts.

anonymous22

hero member

Activity: 952

Merit: 1000

Quote from: Gyfts on September 25, 2014, 05:08:05 PM

I know for a fact there are users recreating accounts over and over again for Amazon Gift cards. Comparing the posts they are all newbies selling the same thing over and over again.

Yea and they may use other trusted members feedbacks to scam other new guys on here.

MisteredF

sr. member

Activity: 437

Merit: 250

It is really bad that you folks were scammed and lost money but if you think about it why would anyone come into a forum like this and sell supposedly "legit" Amazon cards at a substantial discount? There are many other easier ways turn these cards into cash.

It's no different than Starbucks cards. For $20-$30 it's worth a GAMBLE (win some lose some) but when you're talking big bucks you can be 90% sure you're at worse being scammed or buying questionable product at the least that may or may not last more than a few days. You all really need to use some common sense especially in these types of forums .... and particularly where people sell TRUSTED USER ACCOUNTS. You REALLY need to think first in order to protect yourselves.

Gyfts

legendary

Activity: 2828

Merit: 1515

I know for a fact there are users recreating accounts over and over again for Amazon Gift cards. Comparing the posts they are all newbies selling the same thing over and over again.

Edit: Even with escrow it's not going to guarantee the seller will not charge back the purchase. It's all risk. And they aren't worth taking. Not only that but it's the fact that people aren't using common sense. Newbies are scamming other newbies. Tomatocage's tutorial on how to spot a scammer is just about dead on. https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288 Read it, learn it.

anonymous22

hero member

Activity: 952

Merit: 1000

Quote from: haniganpick on September 25, 2014, 04:50:52 PM

Quote from: anonymous22 on September 25, 2014, 04:41:33 PM

He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalksearch.org/user/darkghost568-364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

Stop pretending like you are legit. I know that you own multiple accounts and are scamming so many people here. And even your trust rating looks fishy.

Guys use escrow to deal with this guy. Never ever go first!

Man I swear god I am not him, he uses my name that he sold me some cards couple of weeks ago and they went very good, now he is using my name and my +ve feedback to scam other guys like you and darkghost. believe me man.

darkghost568

member

Activity: 107

Merit: 10

Quote from: haniganpick on September 25, 2014, 04:50:52 PM

Quote from: anonymous22 on September 25, 2014, 04:41:33 PM

He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalksearch.org/user/darkghost568-364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

Stop pretending like you are legit. I know that you own multiple accounts and are scamming so many people here. And even your trust rating looks fishy.

Guys use escrow to deal with this guy. Never ever go first!

I've used anonymous22 many times before. He has had many times to scam me and has always delivered. I trust him. However, that guy was using Anonymous's trust rating and vouches to scam other people into trusting him. I lost $112 last night. I'm sorry for your loss as well.

haniganpick

newbie

Activity: 14

Merit: 0

Quote from: anonymous22 on September 25, 2014, 04:41:33 PM

He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalksearch.org/user/darkghost568-364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

Stop pretending like you are legit. I know that you own multiple accounts and are scamming so many people here. And even your trust rating looks fishy.

Guys use escrow to deal with this guy. Never ever go first!

anonymous22

hero member

Activity: 952

Merit: 1000

He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalksearch.org/user/darkghost568-364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

haniganpick

newbie

Activity: 14

Merit: 0

I bought an Amazon gift card from btclegonaire which had a face value of $500. Once i paid him the BTCs he just disappeared. Stay away from this scammer! I was fucking dumb not to use an escrow and i learnt my lesson. He also goes by the name anonymous22 and he lures people into the trap by claiming that he is fucking legit. I am pretty sure he has many other accounts as well. If someone sells an amazon gift card for such a low price then there is 99% chance that it is a scam.

Warning: Do not fucking buy the gift cards from any seller here without the escrow. Scammers are using full member accounts to convince new buyers like myself. Always, always stick with the escrow! Choose a well reputed escrow, and not the one the scammers recommend. And do not trust those shady screenshots that they fucking show as a proof that they own the giftcard!

Topic: Stay away from Amazon gift card sellers (Scammers)!! - page 2. (Read 2635 times)