What happened:
He contacted me saying he has 2 amazon ses accounts. He sent me screenshots as proof that he has them. I wanted to buy one of them, so we agreed I would send half of the payment in btc ($75), then he would send me the account access details and after receiving those I would pay him the rest. I sent him $75 in btc, then he said that although he saw the transactions, he didn't have any money on his wallet, and disappeared soon (see below for skype logs).
Scammers Profile Link:
https://bitcointalksearch.org/user/amazon-reseller-881363
Reference Link:
Amount Scammed:
$75
Payment Method:
BTC
Proof of Payment:
https://blockchain.info/tx/4a056be3a2c90ac3f1c5b4956188e16d4b0a5291c208a90f0d09782dea2e6222
https://blockchain.info/tx/2895a6ad1950ca658206cdaabd51d075639aa590bf0cba22bffe8be3728a465c
PM/Chat Logs:
https://postimg.org/image/obqm07a1p/
https://postimg.org/image/xxk6gi17h/
https://postimg.org/image/x9bbxk2hp/
https://postimg.org/image/6piqvf1y5/
https://postimg.org/image/bpksh3wyl/
Additional Notes:
Definitely a scammer. There are posts from other members who got scammed by him.
Topic: User Amazon Reseller - scammer (Read 477 times)
Do you have any evidence? If you do, please post them here and in the correct scam format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073.
User Amazon Reseller https://bitcointalksearch.org/user/amazon-reseller-881363 (Skype: Amazon.reseller) is a scammer. Sent him first half of a payment for an amazon account and he just stopped replying after receiving the btc, even though he is online most of the time. Stay away.
Jump to: