[UPDATE] AWS Credit CODE [SCAM] statiter

nyaaisgod

newbie

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Quote from: SFR10 on June 13, 2020, 12:26:04 AM

Quote from: nyaaisgod on June 12, 2020, 06:55:40 PM

~Snipped~

Not sure if I'm missing something but is "statiter" connected to "rikbit11" or he/she is just a similar scammer?
^{- If it's the latter one, then you should create separate threads for each one of them.}

All of the user tactics reported here are the same tactics.
While we can't be certain that they are all the same person, it is reasonable to assume that the same person is repeating this modus operandi under a different name.
I will continue to document everything he does here, regardless of the name change.

SFR10

legendary

Activity: 2968

Merit: 3406

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Quote from: nyaaisgod on June 12, 2020, 06:55:40 PM

~Snipped~

Not sure if I'm missing something but is "statiter" connected to "rikbit11" or he/she is just a similar scammer?
^{- If it's the latter one, then you should create separate threads for each one of them.}

nyaaisgod

newbie

Activity: 8

Merit: 0

https://bitcointalksearch.org/topic/--5253671
https://archive.vn/8bRL7

https://bitcointalksearch.org/user/statiter-2815666
https://archive.vn/xPcbt

https://archive.vn/uHc9o
https://archive.vn/56xKJ

http://loyce.club/archive/topics/525/5253671.html

nyaaisgod

newbie

Activity: 8

Merit: 0

You pissed me off.
This thread will be UP.
See the thread above for details.

Deleted comments.
http://loyce.club/archive/posts/5437/54379712.html
http://loyce.club/archive/posts/5439/54399124.html

nyaaisgod

newbie

Activity: 8

Merit: 0

danec299
https://bitcointalksearch.org/topic/--5229766
https://archive.ph/wip/piTqj

White B
https://bitcointalksearch.org/topic/--5229829
https://archive.ph/wip/uBSaK

neodynid
http://loyce.club/archive/topics/523/5232729.html
https://archive.vn/wip/LzEDo
https://archive.vn/wip/zNErp
https://archive.vn/wip/jyg8i
https://archive.vn/wip/GvXeA

Robdompa
https://bitcointalksearch.org/topic/autobuy-150-100-aws-amazon-web-services-credit-code-5245666
https://archive.vn/0a9aj
https://archive.vn/iblXm
https://archive.vn/TAGyH
https://archive.vn/AMaqj
http://loyce.club/archive/topics/524/5245666.html

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: nyaaisgod on February 29, 2020, 09:45:18 PM

The work of scammer is early. LOL
https://archive.ph/M7GYB

danec29
https://bitcointalksearch.org/topic/--5229465

You've got your hunting mode on Cheesy

Quote from: nyaaisgod on February 29, 2020, 09:45:18 PM

https://archive.ph/BlGMC

Look at the number of fake sells & feedback in a single day Roll Eyes

^{- Not obvious at all}

Tagged and flagged.

nyaaisgod

newbie

Activity: 8

Merit: 0

The work of scammer is early. LOL
https://archive.ph/M7GYB

danec29
https://bitcointalksearch.org/topic/--5229465

https://archive.ph/ZWmbh
https://archive.ph/BlGMC

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Posting additional proof for ratings...
^{- Tagged "mana755" as well.}

Quote from: nyaaisgod on February 28, 2020, 06:59:49 AM

warning
rikbit11 and mana755 may be the same person.
https://bitcointalksearch.org/topic/--5228734
6 posts by 2 users deleted.

Correct ^{[click "scraped" button for each post]}: View all unedited (or deleted) posts in that thread
^{- Looks like laci06 & testbuy are his/her latest victims.}

Quote from: nyaaisgod on February 28, 2020, 06:59:49 AM

Probably shoppy's reputation has been crafted.

Most sellers that use shoppy or similar websites are scammers...

Quote from: Bitcoin_Arena on February 28, 2020, 09:06:20 AM

isn't it much safer to use a trusted escrow even if the transaction amount are small.

The issue with such deals ^{[digital goods item]} is its verification process ^{[escrow providers can't provide 100% safety for both parts of the deal and both involved parties can easily try to scam each other]}.

Bitcoin_Arena

copper member

Activity: 2030

Merit: 1788

฿itcoin for all, All for ฿itcoin.

I have tagged both profiles. I don't know about this whole code purchase thing but isn't it much safer to use a trusted escrow even if the transaction amount are small.
Amidst a forest of fake positive am seeing lots of victims even from the feedback he got from the shoppy.gg website

nyaaisgod

newbie

Activity: 8

Merit: 0

His account has been suspended.
Will probably use the same trick again
be careful.

nyaaisgod

newbie

Activity: 8

Merit: 0

warning
rikbit11 and mana755 may be the same person.
https://bitcointalksearch.org/topic/--5228734
6 posts by 2 users deleted.

There are similar victims.
https://shoppy.gg/@mana755/feedback

The trick is similar. The code is not sent automatically. And the content of the sent message is very similar.

rikbit11
「To receive the code, write an email to [email protected] with your order ID. Thanks」
https://imgur.com/i6kfIzH
mana755
「To receive the code, write an email to [email protected] with the order ID」
https://imgur.com/O5fGUJf

And I sent him an email, but did not receive the code.
Once the code arrives, we will delete this reply.

Code arrived but was invalid.
He sends a fake code and keeps silence.
Probably shoppy's reputation has been crafted.

archive
https://archive.ph/JhjyH
https://archive.ph/c1K4D

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: does on February 21, 2020, 03:16:25 PM

on top of that i posted in his thread and he decide to delete my post.

He thinks by deleting your post, he can hide the truth but it's too late for that...
^{- I already have the archived version of that page and here's "your deleted post".}

does

copper member

Activity: 117

Merit: 17

to bad i have not seen this message before

i purchased 2 codes of 150$ ,
had to wait over 15h to get them,

and both of the code i received was invalid .

on top of that i posted in his thread and he decide to delete my post.

http://prntscr.com/r5unel

http://prntscr.com/r5unvq

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: nyaaisgod on February 21, 2020, 08:37:33 AM

He is a scammer. Contact has been lost. Do not buy.
https://bitcointalksearch.org/user/rikbit11-2759157
https://bitcointalksearch.org/topic/--5225954

Remember to always save/archive such cases...

[WTS] Cheap $100 & $150 AWS Amazon Web Services credit code ^[archived]

Quote from: nyaaisgod on February 21, 2020, 08:37:33 AM

The code is not distributed automatically.

https://imgur.com/0dxZeOZ
https://imgur.com/bdshvP0

I would not post like this if he was decent. But he hasn't responded to any messages.

It appears you're not the only one with an invalid code:

Quote from: ?? on ??

purchased 2 codes of 150$ ,
had to wait over 15h to get them,

and both of the code i received was invalid .

waiting for his reply.

Tagged.

nyaaisgod

newbie

Activity: 8

Merit: 0

Read the reply.

He is a scammer. Contact has been lost. Do not buy.
https://bitcointalksearch.org/user/rikbit11-2759157
https://bitcointalksearch.org/topic/--5225954

https://shoppy.gg/@rikbit11
[email protected]

He made a mistake in the code of "EDU_ENG_FY2019_Q4_11a_AWSEDUCATE_150USD" and "FLD_APA_FY2019_Q1_AWS_Innovate_CR19-35076 ($ 25)". But he does not accept refunds or exchanges.

The code is not distributed automatically.

https://imgur.com/0dxZeOZ
https://imgur.com/bdshvP0

I would not post like this if he was decent. But he hasn't responded to any messages.
Does he consider me stupid? Continue silence.

Topic: [UPDATE] AWS Credit CODE [SCAM] statiter (Read 738 times)