Author

Topic: [WTS] 150 $ Amazon gift card (Read 950 times)

full member
Activity: 159
Merit: 100
August 11, 2014, 06:15:39 AM
#14
If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).

I wouldnt deal with noobs myself, but it's not a 100% chance at all. Sure, likely, but not certain.
sr. member
Activity: 476
Merit: 250
The big fish
August 11, 2014, 06:08:12 AM
#13
scam ? Shocked
hero member
Activity: 734
Merit: 507
August 10, 2014, 08:32:53 PM
#12
[...](PayPal, Liberty Reserve, Western Union)[...]

Yay, did they back? Just kidding... ;-)
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 10, 2014, 05:50:10 PM
#11
Don't know why some people never learn. These following rules on how to identify a scammer have been posted all over the board for nearly two years now:

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)
2. Low-medium message count with vapid posts of little to no contributory value
3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind
(they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!
12. Scammers will try to scam you out of amounts as little as BTC.001 or even less. Do not think that just because the requested amount is trivial that it's any more legit than a 1000 BTC loan request.
13. Any user who tries to get you to use escrow through Escrow.com is a scammer, PERIOD.
newbie
Activity: 8
Merit: 0
August 10, 2014, 05:23:07 PM
#10
I just asked him in pm how much he whant for it the reply :

https://i.imgur.com/OG3xY3N.png


So a scammer !

He keeps ignoring my PMs - and still no GC, so yup, sadly another scammer.
newbie
Activity: 28
Merit: 0
August 10, 2014, 05:14:59 PM
#9
I just asked him in pm how much he whant for it the reply :

https://i.imgur.com/OG3xY3N.png


So a scammer !
hero member
Activity: 966
Merit: 1000
It's Not Enough
August 10, 2014, 04:05:42 PM
#8
Be careful buying "gift cards" from Newbies.
newbie
Activity: 28
Merit: 0
August 10, 2014, 03:55:40 PM
#7
Why you send a such high ammount of btc and not use a escrow

I just hope you not got scammed but if so please post some screenshots then someone from the default trust list can give him neg rep
newbie
Activity: 8
Merit: 0
August 10, 2014, 03:42:53 PM
#6
Price : 0.17 BTC (100$) pm me only have one

Check your inbox bro i sent you an offer.
OP might be scamming. I bought another GC from him, never recived anything and now the communcation have stopped.
Will update here if there is any changes.
full member
Activity: 176
Merit: 100
August 10, 2014, 12:10:14 PM
#5
Just be carefull when you buy this how we can be sure its not carded

You can't really unless the seller can provide evidence to suggest otherwise.
hero member
Activity: 896
Merit: 1000
I'm gonna make you an offer you can't refuse ;)
August 10, 2014, 11:54:30 AM
#4
Price : 0.17 BTC (100$) pm me only have one

Check your inbox bro i sent you an offer.
newbie
Activity: 28
Merit: 0
August 10, 2014, 11:47:05 AM
#3
Just be carefull when you buy this how we can be sure its not carded
legendary
Activity: 1050
Merit: 1004
August 10, 2014, 11:45:06 AM
#2
Price : 0.17 BTC (100$) pm me only have one

I can provide escrow for this transaction to protect both you and the buyer. Let me know!
newbie
Activity: 7
Merit: 0
August 10, 2014, 11:43:59 AM
#1
Price : 0.17 BTC (100$) pm me only have one
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