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Topic: [WTS] amazon.com gift cards bulk PP,BTC (Read 246 times)

hackazer
full member
Activity: 234
Merit: 100
Dont be a Shi!
[WTS] amazon.com gift cards bulk PP,BTC
February 08, 2018, 02:26:46 PM
#13
Quote from: sandy-is-fine on February 07, 2018, 06:21:56 PM
Quote from: akamit on February 07, 2018, 05:52:13 PM
Quote from: sandy-is-fine on February 07, 2018, 08:44:56 AM
Hey KIMB0,  How do you keep up with all these alts?  You must need a secretary.

"a secretary"? I think it will need more than 3 secretaries to manage 20 alts.
Btw, how do you managed to get all of his alts? You did a great thing, definitely, it was not an easy task to trace 20 accounts.

It seems op creates new accounts every time for every products/service he offers. Most probably op has more accounts in his custody and he uses those to scam.

RED FLAG.  Angry

With a little help from a friend & search feature.  They always leave crumbs .... just have to look.  Just a way to keep busy on a snowy day.

I always see you catching those fakers lol :v
Thats helped a lot, no need to search by myself haha
sandy-is-fine
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 06:21:56 PM
#12
Quote from: akamit on February 07, 2018, 05:52:13 PM
Quote from: sandy-is-fine on February 07, 2018, 08:44:56 AM
Hey KIMB0,  How do you keep up with all these alts?  You must need a secretary.

"a secretary"? I think it will need more than 3 secretaries to manage 20 alts.
Btw, how do you managed to get all of his alts? You did a great thing, definitely, it was not an easy task to trace 20 accounts.

It seems op creates new accounts every time for every products/service he offers. Most probably op has more accounts in his custody and he uses those to scam.

RED FLAG.  Angry

With a little help from a friend & search feature.  They always leave crumbs .... just have to look.  Just a way to keep busy on a snowy day.
akamit
hero member
Activity: 1498
Merit: 596
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 05:52:13 PM
#11
Quote from: sandy-is-fine on February 07, 2018, 08:44:56 AM
Hey KIMB0,  How do you keep up with all these alts?  You must need a secretary.

"a secretary"? I think it will need more than 3 secretaries to manage 20 alts.
Btw, how do you managed to get all of his alts? You did a great thing, definitely, it was not an easy task to trace 20 accounts.

It seems op creates new accounts every time for every products/service he offers. Most probably op has more accounts in his custody and he uses those to scam.

RED FLAG.  Angry
Leooo
jr. member
Activity: 158
Merit: 2
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 11:23:47 AM
#10
Quote from: 305Emmy on January 28, 2018, 09:24:50 AM
hi,
I’m selling amazon gift cards in bulk up to $2k daily 30% of the price
amazon.com and amazon.ca
escrow for either paypal or bitcoin until product is shipped

telegram:emilymurden
Skype: cryptogift

Message me on telegram posted on my profile.
sandy-is-fine
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 08:44:56 AM
#9
Hey KIMB0,  How do you keep up with all these alts?  You must need a secretary.
sandy-is-fine
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 08:36:37 AM
#8
BEWARE - KNOWN SCAMMER




sandy-is-fine
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 08:32:48 AM
#7
Quote from: mistermrr on January 28, 2018, 12:30:54 PM
Quote from: sandy-is-fine on January 28, 2018, 10:57:49 AM
Be careful here.  Newbie seller with absurd prices on Amazon gift cards.  Highly likely to be a scam.  DO NOT buy without using escrow.


Worked for me. 305Emmy is A+++ seller!
https://ibb.co/df0T9G

LOL, great proof.  VOUCH PUPPET.  
sandy-is-fine
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Re: [WTS] amazon.com gift cards bulk PP,BTC
February 07, 2018, 08:28:06 AM
#6
Quote from: Chris314 on January 28, 2018, 02:50:23 PM
Quote from: 305Emmy on January 28, 2018, 12:23:55 PM
What’s wrong with my prices Sandy-is-fine??

So you would sell a $2000 worth amazon.com gift card for 600$? Cards (if delivered) can't be legally obtained and sold at that price. And a newbie vouch is not a reference as it can easily be one of your alts.
Use of escrow highly recommended.


This is yet another obvious ALT of ACCOUNTSERVICES2 ... definite scammer.  So easy to track the crumbs. I'd bet it's even the same person as JAAC but can't prove that but their activity is very close.  So obvious.  Here are a few other of his ALTs:

https://bitcointalksearch.org/topic/wts-amazoncom-gift-cards-bulk-ppbtc-2837869   Username:  305Emmy
https://bitcointalksearch.org/topic/selling-playstation-vuesling-tvxfinitydirect-tv-subscriptions-2305059   Username:  Kimb0Jamz
https://bitcointalksearch.org/topic/itunes-xboxpsnbest-buygamestop-gift-cards-20-vouch-2785613   Username:  Cryptoshepard
https://bitcointalksearch.org/topic/gift-cards-home-depot-amazon-best-buy-more-escrow-2710581   Username:  burstcoin101
https://bitcointalksearch.org/topic/youtube-tv-live-tv-yearly-subscription-autobuy-bch-eth-2665631   Username:  YoutubeTV
https://bitcointalksearch.org/topic/overstock-of-e-gift-cards-20-of-face-value-escrow-2654647   Username:  Jaywaves  
https://bitcointalksearch.org/topic/eset-nod32-5yr-amazon-prime-sling-tv-all-for-3-more-1753730   Username:  esetnod32s
https://bitcointalksearch.org/topic/hulu-accounts-no-commercials-and-showtime-1-for-3-months-1880259   Username:  DeezAccounts
https://bitcointalksearch.org/topic/autopilot-generating-giftcard-method-free-vouchers-inside-2273849     Username:  Prescott1987
https://bitcointalksearch.org/topic/20-egifts-best-buy-home-depot-sephora-etc-limited-quantity-1734555   Username:  PrisonPlanet
https://bitcointalksearch.org/topic/20-egifts-best-buy-home-depot-sephora-etc-escrow-accepted-1735438   Username:  accounts2017
https://bitcointalksearch.org/topic/amazoncomcoukde-gift-cards-10-1902548   Username:  irritatedd
https://bitcointalksearch.org/topic/20-egifts-best-buy-home-depot-sephora-etc-see-inside-1738728   Username:  cardzzzzCoin
https://bitcointalksearch.org/topic/gift-cards-to-dozens-of-retailers-20-of-value-1729816   Username:  Insideinfo30
https://bitcointalksearch.org/topic/egift-cards-80-off-face-value-1736144   Username:  ManofConstantSorrow1
https://bitcointalksearch.org/topic/digital-and-physical-gift-cards-amazon-best-buy-home-depot-1020-2308437   Username:  Atearinmyheart
https://bitcointalksearch.org/topic/egift-physical-gift-cards-10-20-escrow-2402433   Username:  Goldbitio
https://bitcointalksearch.org/topic/--2579154   Username:  StellarLumenious  
https://bitcointalksearch.org/topic/digital-gift-cards-black-friday-deals-80-off-check-inside-2446364   Username   GiovaniTheGreat    
https://bitcointalksearch.org/topic/best-buynordstromtj-maxxamazon-low-priced-e-gift-cards-2598585   Username:  Elfonashel

Chris314
sr. member
Activity: 672
Merit: 266
Re: [WTS] amazon.com gift cards bulk PP,BTC
January 28, 2018, 02:50:23 PM
#5
Quote from: 305Emmy on January 28, 2018, 12:23:55 PM
What’s wrong with my prices Sandy-is-fine??

So you would sell a $2000 worth amazon.com gift card for 600$? Cards (if delivered) can't be legally obtained and sold at that price. And a newbie vouch is not a reference as it can easily be one of your alts.
Use of escrow highly recommended.
mistermrr
newbie
Activity: 5
Merit: 0
Re: [WTS] amazon.com gift cards bulk PP,BTC
January 28, 2018, 12:30:54 PM
#4
Quote from: sandy-is-fine on January 28, 2018, 10:57:49 AM
Be careful here.  Newbie seller with absurd prices on Amazon gift cards.  Highly likely to be a scam.  DO NOT buy without using escrow.


Worked for me. 305Emmy is A+++ seller!
https://ibb.co/df0T9G
305Emmy
newbie
Activity: 7
Merit: 0
Re: [WTS] amazon.com gift cards bulk PP,BTC
January 28, 2018, 12:23:55 PM
#3
What’s wrong with my prices Sandy-is-fine??
sandy-is-fine
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Re: [WTS] amazon.com gift cards bulk PP,BTC
January 28, 2018, 10:57:49 AM
#2
Be careful here.  Newbie seller with absurd prices on Amazon gift cards.  Highly likely to be a scam.  DO NOT buy without using escrow.
305Emmy
newbie
Activity: 7
Merit: 0
Re: [WTS] amazon.com gift cards bulk PP,BTC
January 28, 2018, 09:24:50 AM
#1
hi,
I’m selling amazon gift cards in bulk up to $2k daily 30% of the price
amazon.com and amazon.ca
escrow for either paypal or bitcoin until product is shipped

telegram:emilymurden
Skype: cryptogift
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