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Topic: Wardrick scammed me out of $110 - page 2. (Read 7189 times)

newbie
Activity: 42
Merit: 0
February 04, 2015, 02:03:23 AM
#91
Unlocking thread

Interesting to see how a legendary is called a scammer in this situation and I'm called a scammer in my situation which is basically the same situation.

https://bitcointalksearch.org/topic/m.8792190

The person you quoted had a scammer tag for some scam. You are selling stolen SB gift cards. The trust that the person you referenced is likely not from the transaction in question.

Your trust says that you are an alt of other SB gift card scammers, however your post history does not show anything to refute that. Do you care to comment on the allegation that you are the same person who had scammed many others out of their SB gift cards?

@Quickseller how many times do I have to tell you lol? Come on your main account to comment on this not your alts.

https://bitcointalksearch.org/topic/m.8797959
sr. member
Activity: 252
Merit: 250
www.CloudThink.IO
February 04, 2015, 02:01:51 AM
#90
Unlocking thread

Interesting to see how a legendary is called a scammer in this situation and I'm called a scammer in my situation which is basically the same situation.

https://bitcointalksearch.org/topic/m.8792190

The person you quoted had a scammer tag for some scam. You are selling stolen SB gift cards. The trust that the person you referenced is likely not from the transaction in question.

Your trust says that you are an alt of other SB gift card scammers, however your post history does not show anything to refute that. Do you care to comment on the allegation that you are the same person who had scammed many others out of their SB gift cards?
newbie
Activity: 42
Merit: 0
February 04, 2015, 01:09:07 AM
#89
Unlocking thread

Interesting to see how a legendary is called a scammer in this situation and I'm called a scammer in my situation which is basically the same situation.

https://bitcointalksearch.org/topic/m.8792190

"I do not know you use it on anything, it totally depends on you, I sold the card for you and you have used up its balance."

My situation is a very simple situation. Wardrick and Quickseller attempted to twist up the story to put the blame on me. I get attacked because I'm a newbie and Wardrick is a hero memeber. I see how this community is.

1)Wardrick used up the balance
2)He did not pay me
3)Wardrick scammed me
4)Quickseller twists up story with shill accounts(At least 4 on this thread;if not more)
newbie
Activity: 42
Merit: 0
February 01, 2015, 06:20:24 PM
#88
@Quickseller lol stop using your shill accounts to lick Wardricks butthole. You own and manage multiple accounts to sell on this forum.

Its sooo obvious

https://bitcointalksearch.org/user/needfreelunch-357507
https://bitcointalksearch.org/user/applesryummy-357516

applesRyummy is another account of yours and the activities on that account is very similar to other shill accounts you came on to post here, which coincides with very close account creation date and activity logs for each accounts?
needFREElunch is another account of yours you came on to post on here to lick Wardricks butthole. But wonder why you deleted all the posts you made on here?

hmmm  Roll Eyes Roll Eyes Roll Eyes

People should leave trust on these shill accounts because it is highly likely that they are.


Yes this case is pretty much closed. Wardrick scammed me out of $110.

locking thread
full member
Activity: 126
Merit: 100
February 01, 2015, 04:39:54 PM
#87
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number....

Here's all the proof -

http://imgur.com/de5Q9sW
http://imgur.com/XA8zJJI
http://imgur.com/KKpjUpK


Okay, so from that it looks like I can say the following:
1 - Order number sbx22043943 was canceled.
2 - The 5 gift cards all have a $0 balance on them today
3 - The 5 gift cards all had a $100 balance on them when they were given to you
4 - The 5 gift cards all have a redeem transaction on the 26th of January
5 - None of the 5 gift cards ever had any balance put back on them

Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)?

In the pictures I just provided you can cross reference the last four digits of each card number applied to the order to the card numbers that James sent me via PM on Bitcointalk.
Ahhh, I missed that. For reference it is on the top picture.

I think this pretty much closes the case.
I know that James previously stated that he just purchased the cards from someone else. Has he contacted the seller to try to work out a refund since the cards do not work? (this is directed towards James). I would also ask James one additional time if he really did not know the cards were carded......he did mention in his PM's that he cannot take the cards back for "obvious reasons"....I would also ask him what he would say those obvious reasons are
legendary
Activity: 1022
Merit: 1000
February 01, 2015, 04:35:34 PM
#86
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number....

Here's all the proof -

http://imgur.com/de5Q9sW
http://imgur.com/XA8zJJI
http://imgur.com/KKpjUpK


Okay, so from that it looks like I can say the following:
1 - Order number sbx22043943 was canceled.
2 - The 5 gift cards all have a $0 balance on them today
3 - The 5 gift cards all had a $100 balance on them when they were given to you
4 - The 5 gift cards all have a redeem transaction on the 26th of January
5 - None of the 5 gift cards ever had any balance put back on them

Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)?

In the pictures I just provided you can cross reference the last four digits of each card number applied to the order to the card numbers that James sent me via PM on Bitcointalk.
full member
Activity: 126
Merit: 100
February 01, 2015, 04:33:55 PM
#85
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number....

Here's all the proof -

http://imgur.com/de5Q9sW
http://imgur.com/XA8zJJI
http://imgur.com/KKpjUpK


Okay, so from that it looks like I can say the following:
1 - Order number sbx22043943 was canceled.
2 - The 5 gift cards all have a $0 balance on them today
3 - The 5 gift cards all had a $100 balance on them when they were given to you
4 - The 5 gift cards all have a redeem transaction on the 26th of January
5 - None of the 5 gift cards ever had any balance put back on them

Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)?
legendary
Activity: 1022
Merit: 1000
February 01, 2015, 04:22:16 PM
#84
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number....

Here's all the proof -

http://imgur.com/de5Q9sW
http://imgur.com/XA8zJJI
http://imgur.com/KKpjUpK

full member
Activity: 126
Merit: 100
February 01, 2015, 04:09:42 PM
#83
Things are not looking up for our friend Wardrick. I'm hoping OP and you can resolve this.
I see that you had created your account only a few days after this thread was created and have posted over 20% of your posts in this thread. Do you happen to be somehow associated with the OP?
member
Activity: 67
Merit: 10
February 01, 2015, 04:04:55 PM
#82
Things are not looking up for our friend Wardrick. I'm hoping OP and you can resolve this.
full member
Activity: 126
Merit: 100
February 01, 2015, 03:48:01 PM
#81
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number....
newbie
Activity: 48
Merit: 0
February 01, 2015, 03:43:36 PM
#80
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.

Wardrick is a piece of shit scammer who deserves to be banned.
His password was recently changed --- is it the real him or the new purchaser of the account?

HA, scammed someone for money...whether it be $1, $500, $5000, or $50k, you sir are a piece of shit.

James is doing something to get funds...
Just because they are fraudulent (which you knew beforehand), you want to rob him...

Wow, you are a piece of shit.
legendary
Activity: 1022
Merit: 1000
February 01, 2015, 03:39:30 PM
#79
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
full member
Activity: 126
Merit: 100
February 01, 2015, 03:27:50 PM
#78
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
February 01, 2015, 03:20:46 PM
#77
If the cards were zeroed out by Starbucks, they would say balance merge not redeem. Wardrick scammed the OP plain and simple
This is true I have dealt with lots of starbucks cards before, but I wouldn't make the accusation that Wardrick is a scammer, I think its a misunderstanding.
full member
Activity: 210
Merit: 100
February 01, 2015, 03:12:55 PM
#76
If the cards were zeroed out by Starbucks, they would say balance merge not redeem. Wardrick scammed the OP plain and simple
member
Activity: 67
Merit: 10
January 31, 2015, 05:43:24 PM
#75
If the cards were cancelled, there would be a $0.00 balance across the board. To whoever provided that image, thank you. The person given the gcs used them to transfer the balance on the original card. That has now become a fact seeing as to how we see there is a remaining small balance on one of the gcs. Wardrick said he can provide proof that they were cancelled. Wardrick, may we take a peak?
newbie
Activity: 42
Merit: 0
January 31, 2015, 04:19:41 PM
#74
The order was cancelled, the cards you sold to me did not work and the order was cancelled. I can provide proof of all this, all you are saying is that you sent me Starbucks gift cards and you want the payment.

All the evidence points to the cards being used only once, as there's no other activity on them except that the cards were applied to the order and it being cancelled, and the reason it was cancelled remains unknown, but I think it's obvious. If you have any further proof or evidence you want to provide instead of just posting saying I'm lying go ahead.

I'm also open to someone team viewing my screen to verify all of this so to see that there's no confusion.

The card I sold to you did work otherwise you wouldn't be able to redeem the cards.
I provided all the evidence on here to prove that you didn't pay for using my cards.
In the end you scammed me out my money and  5 $100 cards.
legendary
Activity: 1022
Merit: 1000
January 31, 2015, 02:29:37 PM
#73
The order was cancelled, the cards you sold to me did not work and the order was cancelled. I can provide proof of all this, all you are saying is that you sent me Starbucks gift cards and you want the payment.

All the evidence points to the cards being used only once, as there's no other activity on them except that the cards were applied to the order and it being cancelled, and the reason it was cancelled remains unknown, but I think it's obvious. If you have any further proof or evidence you want to provide instead of just posting saying I'm lying go ahead.

I'm also open to someone team viewing my screen to verify all of this so to see that there's no confusion.
newbie
Activity: 42
Merit: 0
January 31, 2015, 02:21:39 PM
#72
Edit: Also, I'm extremely stupid? You told me to send you cards first after checking your reputation. So I checked your reputation and decided to send you cards and assumed you would pay me and not make things complicated.

You stated in your thread that you don't send the codes first. I messaged you showing interest in them, completely different than saying "Hey send me $500 of codes and I will pay you within 12 hours of receiving them, and guess what? I'll even pay you if the gift cards are completely useless and have no value whatsoever!". Either way if you send me something and don't discuss the trade details you're basically agreeing to my terms unless they are ridiculous.

You're dishonest and continue to lie. Do you just ignore facts and continue to make up your own story? I told you to take the cards back and I told you that I'm not sending the payment until I use them and know they work. What part are you having trouble understanding? - http://imgur.com/cNXZB2w - If the order was cancelled and there's no other activity on the cards can you conclude what happened here?


You also seemed to show concern that I was using the gift cards online for some reason.


@Bitspill, that's my facebook pic atm.

Oh so now you're trying to cover this up and blame it on me? Show me where I'm dishonest and continue to lie. Show me where I show concern about you ordering online. I asked if you ordered online and because there's nothing you can purchase in store that is worth $500 at once and left it at that.The facts are all presented here with everything public. Now you are going around in circles to twist things up even more.

Here let me just copy and paste my previous post again since you don't know how to read.

"Stop twisting the story you scumbag lying piece of shit

Why do you think I got frustrated and impatient with you after you didnt send me payment after I sent you cards?

Here is my PM showing frustration which you forgot to include

"how am i suppose to know when that will be? It can be 1 day 1 month 1 year??? I am not waiting for you to buy yourself a $5 cup of coffee for the next 100 days. Send me money in 12 hours; that is enough to verify them. It takes not even a minute to verify the codes work. It doesn't take 5 days to verify that the codes work. And I dont take codes back for obvious reasons."

Also, I didnt ask for payment instantly. I asked for payment on the spot after 1 hour of sending you cards. Which is enough time for you to punch in the number and code on the website to check the balance.

Then we argued about payment for a long time and came to terms that you would pay me after you use them up. YOU USED THEM UP AND DIDN'T PAY ME.
Its not that hard. This is very clear with all the PMs out in public that you scammed me out of $110. Now you are twisting the situation up so you can get out of paying me."
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