Terrytibbs is refunding people now:
https://bitcointalksearch.org/topic/im-refunding-the-victims-of-my-terrible-scam-65946
Topic: [WTS] 3-month Spotify Premium Gift Codes [1.5BTC PROMOTION] (Read 6212 times)
Hey Terry,
How many BTC did your customers end up sending you on codes that got revoked?
How many BTC did your customers end up sending you on codes that got revoked?
They were all purchased with stolen credit cards. Here's the email I received from spotify when asking if I could re-open my account. Anyone have this guy's email address?
Quote
Hi,
You have recently redeemed a Spotify e-code on your Spotify account. The e-code was purchased using stolen credit card details. For this reason, your Spotify account has been disabled.
Please be advised that you should only pay for a Spotify subscription or e-code via the Spotify website (http://www.spotify.com), or through authorised resellers.
We would be very grateful if you could tell us where you purchased the e-code, or if it was a gift, could you ask the giver, so that we can stop this from happening again.
If you wish to continue using Spotify, please create a new Spotify account.
Best Regards,
Alexis
You have recently redeemed a Spotify e-code on your Spotify account. The e-code was purchased using stolen credit card details. For this reason, your Spotify account has been disabled.
Please be advised that you should only pay for a Spotify subscription or e-code via the Spotify website (http://www.spotify.com), or through authorised resellers.
We would be very grateful if you could tell us where you purchased the e-code, or if it was a gift, could you ask the giver, so that we can stop this from happening again.
If you wish to continue using Spotify, please create a new Spotify account.
Best Regards,
Alexis
ATM none has got refund or replaced code.
Just tried to log in to my spotify account first time in a few weeks. Looks like my account has been locked. Anyone get their account re-activated after using a terrytibbs premium code? Probably purchased them with a stolen credit card...
terrytibbs, my account got disabled for the second time, I want replacement codes or a full refund.
Make post here, as we aint gonna get any refund.
Its only way we could get him tagged as scammer!:
https://bitcointalksearch.org/topic/m.565842
terrytibbs, my account got disabled for the second time, I want replacement codes or a full refund.
Sended admins note of your scam.
..as i said before
I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
If I gave you a hundred dollar bill which originated from a bank heist unknowingly, could you sue me for robbing the bank?I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
I was acting merely as a reseller in these transactions, I took precautions and purchased codes I could use as replacements if anything happened. If my intention was to scam you, I would've taken the money and left. I never purchased codes which were purchased with stolen credit cards knowingly, and as a matter of fact ceased all communication with my previous supplier as soon as I became aware of the fact that the codes I purchased from him were purchased with stolen credit card details.
About this "responsibility" you speak of, where may I learn more about it?
Edit: I sold you twelve month Spotify activation codes, and they were approved as such by Spotify when you activated them. The fact that your account was disabled by means which I, quite frankly, am not able to control, is not of my concern.
Nope you sold me 3x 3mth so its 9mth of total. I feared that this could happen as it seems to be trend at almoust all spotify non official sellers. After 2 weeks there are chargebacks. Im still calling this as scam if no change until monday. Its not worth to buy anything from you if you do business like this attitude "i just sell i dont have to refund if my items get cancelled cause creditcard fraud by "my supplier". Its your reputation that suffers when busines goes wrong with items you sold.
Nice signature!
If I gave you a hundred dollar bill which originated from a bank heist unknowingly, could you sue me for robbing the bank?
I'm not taking sides in this dispute, but I would like to point out that the original owner of a stolen negotiable instrument holds no title over a holder in due course of such negotiable instrument under US law. So, if someone steals hundred dollar bills and you end up with one of them, the original owner can't legally take it back from you unless it can be shown that you're the thief. If you're selling stolen cars, bicycles, or Spotify Premium Gift Codes, then the original owner does hold title against you regardless of whether or not you're the thief. ..as i said before
I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
If I gave you a hundred dollar bill which originated from a bank heist unknowingly, could you sue me for robbing the bank?I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
I was acting merely as a reseller in these transactions, I took precautions and purchased codes I could use as replacements if anything happened. If my intention was to scam you, I would've taken the money and left. I never purchased codes which were purchased with stolen credit cards knowingly, and as a matter of fact ceased all communication with my previous supplier as soon as I became aware of the fact that the codes I purchased from him were purchased with stolen credit card details.
About this "responsibility" you speak of, where may I learn more about it?
Edit: I sold you twelve month Spotify activation codes, and they were approved as such by Spotify when you activated them. The fact that your account was disabled by means which I, quite frankly, am not able to control, is not of my concern.
Nope you sold me 3x 3mth so its 9mth of total. I feared that this could happen as it seems to be trend at almoust all spotify non official sellers. After 2 weeks there are chargebacks. Im still calling this as scam if no change until monday. Its not worth to buy anything from you if you do business like this attitude "i just sell i dont have to refund if my items get cancelled cause creditcard fraud by "my supplier". Its your reputation that suffers when busines goes wrong with items you sold.
..as i said before
I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
If I gave you a hundred dollar bill which originated from a bank heist unknowingly, could you sue me for robbing the bank?I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
I was acting merely as a reseller in these transactions, I took precautions and purchased codes I could use as replacements if anything happened. If my intention was to scam you, I would've taken the money and left. I never purchased codes which were purchased with stolen credit cards knowingly, and as a matter of fact ceased all communication with my previous supplier as soon as I became aware of the fact that the codes I purchased from him were purchased with stolen credit card details.
About this "responsibility" you speak of, where may I learn more about it?
Edit: I sold you twelve month Spotify activation codes, and they were approved as such by Spotify when you activated them. The fact that your account was disabled by means which I, quite frankly, am not able to control, is not of my concern.
As i said before, ill wait 3 days. If there are no refund or working replace accounts im asking
admins to check things out. I dont care who was or were your supplier. You sold them and
you are responsible for them. IMHO we cant know if this was your or your fraudster friends SCAM.
All the way, as you were seller you carry responsibility, and this should be labeled as SCAM as all 3 accounts are disabled due chargeback. There are no option "no refund cause i was selling them so cheaply" its a SCAM of those my early said options are not fulfilled.
When you sell things with your own account, you put your fame on the plate..
yours, rT
admins to check things out. I dont care who was or were your supplier. You sold them and
you are responsible for them. IMHO we cant know if this was your or your fraudster friends SCAM.
All the way, as you were seller you carry responsibility, and this should be labeled as SCAM as all 3 accounts are disabled due chargeback. There are no option "no refund cause i was selling them so cheaply" its a SCAM of those my early said options are not fulfilled.
When you sell things with your own account, you put your fame on the plate..
yours, rT
..as i said before
I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
I dont have rush, but as seller you have your responsibility.
..i dont have to know who was your suplier, you sold them and you have to carry responsibility.
This means that "we dont have" any proof that you had some supplier or you just scammed us.
Anyway you are responsible these items so if you dont refund i call this SCAM
If no luck maybe partial refund? My first order worked for almoust 2weeks, 2nd i attached to continue it for another 3mth. 3rd i gived as gift for pal and it worked 1week.
Basic math
1.5+2+1.5=5btc and yes i paid 2btc for that midle one as you said there were no chance atm sell in "1.5". If you dont have another accounts as replace. Ill ask you to refund me 4.75btc (95%) of total 5 i have paid.
Im willing to wait for another 3 days, i mean until next monday. If i dont have replaced accounts that will work i will contact board admins and ask to investige this thing.
I dont have rush, but as seller you have your responsibility.
Yours, rTech
Allow me to recap;Basic math
1.5+2+1.5=5btc and yes i paid 2btc for that midle one as you said there were no chance atm sell in "1.5". If you dont have another accounts as replace. Ill ask you to refund me 4.75btc (95%) of total 5 i have paid.Im willing to wait for another 3 days, i mean until next monday. If i dont have replaced accounts that will work i will contact board admins and ask to investige this thing.
I dont have rush, but as seller you have your responsibility.
Yours, rTech
the supplier isn't responding to my attempts to contact him. I have notified the administrators and they are looking into it.
Things aren't looking bright, he will probably flee with the money. He has no reason not to.
My profit margins were already small enough considering replacement codes not to allow for refunds, and as such there will be none. If that is a problem to you I suggest you notify administrators immediately so that I can have this over with.
If no luck maybe partial refund? My first order worked for almoust 2weeks, 2nd i attached to continue it for another 3mth. 3rd i gived as gift for pal and it worked 1week.
Basic math 1.5+2+1.5=5btc and yes i paid 2btc for that midle one as you said there were no chance atm sell in "1.5". If you dont have another accounts as replace. Ill ask you to refund me 4.75btc (95%) of total 5 i have paid.
Im willing to wait for another 3 days, i mean until next monday. If i dont have replaced accounts that will work i will contact board admins and ask to investige this thing.
I dont have rush, but as seller you have your responsibility.
Yours, rTech
Basic math
1.5+2+1.5=5btc and yes i paid 2btc for that midle one as you said there were no chance atm sell in "1.5". If you dont have another accounts as replace. Ill ask you to refund me 4.75btc (95%) of total 5 i have paid.Im willing to wait for another 3 days, i mean until next monday. If i dont have replaced accounts that will work i will contact board admins and ask to investige this thing.
I dont have rush, but as seller you have your responsibility.
Yours, rTech
No luck...
Administrators have been contacted.
Administrators have been contacted.
Yep, I got a PM about this earlier today, the supplier has been contacted.
Account is disabled, i bought 3 codes and all disabled now. 2 for myself and 1 for my pal.
More codes in stock.
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