Topic: [you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 (Read 4486 times)
October 09, 2014, 01:28:36 AM
Good to see that this trade all went well. Unfortunately, others aren't so lucky...
October 08, 2014, 09:22:41 PM
Smeagol, i'm confused he sold to you for 200 bucks then only refunded you 40 dollars? whats the deal there?
He sold me $200 of Starbucks cards for $40. I got my refund.
Romans 13:7
learned your lesson i hope?
yep thanks, i was sk3wl3d.
October 06, 2014, 09:18:31 PM
Smeagol, i'm confused he sold to you for 200 bucks then only refunded you 40 dollars? whats the deal there?
He sold me $200 of Starbucks cards for $40. I got my refund.
Romans 13:7
learned your lesson i hope?
October 06, 2014, 08:29:55 PM
Smeagol, i'm confused he sold to you for 200 bucks then only refunded you 40 dollars? whats the deal there?
He sold me $200 of Starbucks cards for $40. I got my refund.
Romans 13:7
October 06, 2014, 01:08:10 PM
Smeagol, i'm confused he sold to you for 200 bucks then only refunded you 40 dollars? whats the deal there?
he sold him 200 Usd Starbucks Card on big discount that is why only 40 USD.
You can easily find Startbucks Card very cheap on digital goods sub forum.
[/quote]
he sold him fraudulent 200 Usd Starbucks Card on big discount that is why only 40 USD.
You can easily find fraudulent Startbucks Card very cheap on digital goods sub forum.
[/quote]
October 06, 2014, 12:49:20 PM
Smeagol, i'm confused he sold to you for 200 bucks then only refunded you 40 dollars? whats the deal there?
he sold him 200 Usd Starbucks Card on big discount that is why only 40 USD.
You can easily find Startbucks Card very cheap on digital goods sub forum.
October 06, 2014, 07:39:06 AM
Smeagol, i'm confused he sold to you for 200 bucks then only refunded you 40 dollars? whats the deal there?
October 06, 2014, 07:31:51 AM
Thanks,
Anything else need anything from anonymous22? Did anyone else get scammed through the gift card problem?
Anything else need anything from anonymous22? Did anyone else get scammed through the gift card problem?
I heard from him awhile ago.
October 05, 2014, 11:46:58 AM
I hope Tomatocage can see that I refunded you guys, Both of you only who had problems with the cards.
October 05, 2014, 11:21:27 AM
Thanks,
Anything else need anything from anonymous22? Did anyone else get scammed through the gift card problem?
Anything else need anything from anonymous22? Did anyone else get scammed through the gift card problem?
October 05, 2014, 06:03:08 AM
I just wanted to refund him with btc now because i can not obtain more starbucks GCs atm and still waiting for his reply.
k, according to preev it's BTC0.13 (probably will change)
1CRKGUmtoorSpFPGGxgvJYetNsiZvMJ8pH is my address
Ok $40 is sent, here is the txid: https://blockchain.info/tx/82867118f73dd188eb4aca0cf5a7f95938f503428041e2bc36aca4b86fed5329
Please confirm dude and i hope you accept my apology for what was happened and i hope tomatocage see this too. Thanks
October 04, 2014, 09:11:47 PM
Post the txid in the public for transparency please. We want to see what happens.
October 04, 2014, 09:00:31 PM
I just wanted to refund him with btc now because i can not obtain more starbucks GCs atm and still waiting for his reply.
k, according to preev it's BTC0.13 (probably will change)
1CRKGUmtoorSpFPGGxgvJYetNsiZvMJ8pH is my address
October 02, 2014, 11:20:46 PM
I just wanted to refund him with btc now because i can not obtain more starbucks GCs atm and still waiting for his reply.
October 02, 2014, 09:46:20 PM
Smeagol tell us if and when you receive your refund!
October 02, 2014, 08:23:05 PM
smeagol did not reply yet at my last pm , waiting for him to refund him back.
Could I just have $200 SB, actually? Thank you!
BTC has gone down significantly and you'd be giving me more BTC than I paid you.
September 29, 2014, 11:25:38 PM
smeagol did not reply yet at my last pm , waiting for him to refund him back.
September 29, 2014, 07:30:08 PM
https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/
you are all cunts.
you are all cunts.
see above.
I knew that these cards I was reselling was carded after this problem happened :/
Anyways thanks for sharing.
All you do is either scam people or sell carded gift cards and this forum has a stupid rule where they fucking don't ban the scammers and criminals. And i wonder what the job of a moderator is in this forum.
get paid commission by scammers (allegedly)
September 29, 2014, 06:30:23 PM
https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/
you are all cunts.
you are all cunts.
see above.
I knew that these cards I was reselling was carded after this problem happened :/
Anyways thanks for sharing.
All you do is either scam people or sell carded gift cards and this forum has a stupid rule where they fucking don't ban the scammers and criminals. And i wonder what the job of a moderator is in this forum.
September 29, 2014, 06:22:45 PM
What did the deal come to? Did he get a full refund?
Two refunds wouldn't cover thousands that he scammed using various stealth accounts. If he manages to get his negative feedback removed then he will be back to the scamming business again. The negative feedback should stay as it will warn newbies from being scammed.
September 29, 2014, 08:19:00 AM
What did the deal come to? Did he get a full refund?
September 28, 2014, 11:25:40 PM
I knew that these cards I was reselling was carded after this problem happened :/
Anyways thanks for sharing.
Anyways thanks for sharing.
Will I be able to get a full refund in the near future?
Thank you for your willingness to make amends.
Sent you another PM.
September 28, 2014, 06:46:00 PM
I knew that these cards I was reselling was carded after this problem happened :/
Anyways thanks for sharing.
Anyways thanks for sharing.
Will I be able to get a full refund in the near future?
Thank you for your willingness to make amends.
September 28, 2014, 05:33:29 PM
https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/
you are all cunts.
you are all cunts.
see above.
I knew that these cards I was reselling was carded after this problem happened :/
Anyways thanks for sharing.
September 28, 2014, 05:10:54 PM
September 28, 2014, 05:09:57 PM
I have already refunded williamj and i am in my way to refund smeagol because after all It is my responsibility to sell these starbucks cards that went bad. Waiting for smeagol reply for my refunding offer.
September 28, 2014, 02:20:01 PM
Please keep us update on this, as I'll remove Anonymous22's negative trust if he demonstrates willingness to at least fix these sort of issues. Thanks guys.
September 28, 2014, 01:29:08 PM
Replied; I'm fine with a $200 SB refund or a BTC refund for the purchase price.
September 27, 2014, 11:14:22 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!
You are welcome buddy, I hope you accept my apology
What are you apologizing for?
The real question is did he refund the OP? I bet he hasn't!
I sent him a msg but he did not reply yet, once he replies he will be refunded.
September 27, 2014, 12:57:18 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!
You are welcome buddy, I hope you accept my apology
What are you apologizing for?
The real question is did he refund the OP? I bet he hasn't!
September 27, 2014, 12:32:41 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!
You are welcome buddy, I hope you accept my apology
What are you apologizing for?
September 27, 2014, 12:30:36 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!
You are welcome buddy, I hope you accept my apology
What are you apologizing for?
September 27, 2014, 12:25:34 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!
You are welcome buddy, I hope you accept my apology
September 27, 2014, 12:14:23 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!
September 26, 2014, 06:05:58 PM
What deadley says is true think a bit how you can sell some giftcard for 30$ if the real value is 100$ it must be stolen/carded
True yes, but if the transaction is all good, no reason to leave negative. September 26, 2014, 05:42:43 PM
What deadley says is true think a bit how you can sell some giftcard for 30$ if the real value is 100$ it must be stolen/carded
September 26, 2014, 05:33:31 PM
I am thinking that we start giving neg trust to any newbie who are or will selling Gift Cards cheaps.
Like Vod give every newbie who ask loan without collateral. Like this we can save many by scamming.
Don't do this. Its not very nice, maybe they are legit. If you have proof that they scam, leave negative trust.Like Vod give every newbie who ask loan without collateral. Like this we can save many by scamming.
May be 1 who sell only 1 card legit. But who are selling continously there is no way they are selling legit cards.
I still can't believe how anyone can sell 100 USD Starbucks card to only 30 USD.
There is no way to get those card cheap, it's only through stolen cards. And we are encouraging them to buy those cards.
September 26, 2014, 05:29:26 PM
I am thinking that we start giving neg trust to any newbie who are or will selling Gift Cards cheaps.
Like Vod give every newbie who ask loan without collateral. Like this we can save many by scamming.
Don't do this. Its not very nice, maybe they are legit. If you have proof that they scam, leave negative trust. Like Vod give every newbie who ask loan without collateral. Like this we can save many by scamming.
September 26, 2014, 05:28:32 PM
I am thinking that we start giving neg trust to any newbie who are or will selling Gift Cards cheaps.
Like Vod give every newbie who ask loan without collateral. Like this we can save many by scamming.
Like Vod give every newbie who ask loan without collateral. Like this we can save many by scamming.
September 26, 2014, 05:19:53 PM
Anonymous22 pmed me saying that he would pay me back yesterday. 2 more days until I'm joining in the accusations.
How long has it been?
Guy continues to buy and resell questionable gift cards from new members. Maybe people will stop buying after their starbucks cards hit 0 and amazon starts banning addresses.
I recommend everyone stay away from Anonymous22 and everyone else offering cards at good discounts unless they can prove the cards are legit. What's stopping them from creating new accounts and selling cards to themselves so when shit hits the fan they can claim they got scammed.
September 26, 2014, 05:05:29 PM
Who want big discount, they never understand how is it possible to sell anything on big discount if they are not illegitmate.
September 26, 2014, 04:27:26 PM
Even if they will prove the cards are legit that does not stop them to reverse the payment via credit card company!
the best would be just accepting giftcard bought via CASH and recipe !
the best would be just accepting giftcard bought via CASH and recipe !
September 26, 2014, 03:46:08 PM
Anonymous22 pmed me saying that he would pay me back yesterday. 2 more days until I'm joining in the accusations.
How long has it been?
Guy continues to buy and resell questionable gift cards from new members. Maybe people will stop buying after their starbucks cards hit 0 and amazon starts banning addresses.
I recommend everyone stay away from Anonymous22 and everyone else offering cards at good discounts unless they can prove the cards are legit. What's stopping them from creating new accounts and selling cards to themselves so when shit hits the fan they can claim they got scammed.
September 26, 2014, 03:37:54 PM
If its too good to be true, the odds are that it was a card obtained through credit card fraud
September 26, 2014, 08:24:36 AM
Anonymous22 pmed me saying that he would pay me back yesterday. 2 more days until I'm joining in the accusations.
September 26, 2014, 05:49:32 AM
September 25, 2014, 06:35:57 PM
I can confirm that deathman did indeed try to scam, I bought a couple of cards from him from my personal use and none of them worked. I didn't pay him though
anonymous22, you should be returning the money to your buyers. You took the risk to by from deathman.
Yep, I'm still waiting for my refund, to be honest you just reminded me of it. anonymous22, you should be returning the money to your buyers. You took the risk to by from deathman.
September 25, 2014, 05:37:10 PM
I can confirm that deathman did indeed try to scam, I bought a couple of cards from him from my personal use and none of them worked. I didn't pay him though
anonymous22, you should be returning the money to your buyers. You took the risk to by from deathman.
anonymous22, you should be returning the money to your buyers. You took the risk to by from deathman.
September 25, 2014, 04:49:07 PM
I bought 100$ card from him, he said this guy had removed the balance and he can't do anything. Down 100$...
September 25, 2014, 04:30:43 PM
smeagol, are you still out the $200?
September 25, 2014, 03:38:19 PM
How do you know this coffecoin person did not cash out the card ??
[/quote
All of my other cards from coffeecoin that he bought from other people are still full; also other people are reporting anonymous.
[/quote
All of my other cards from coffeecoin that he bought from other people are still full; also other people are reporting anonymous.
September 01, 2014, 11:21:22 AM
How do you know this coffecoin person did not cash out the card ??
September 01, 2014, 11:05:33 AM
man as i said to you before, i did not sell the cards to you and you told me that you got them from "coffeecoin" so you should make the scam report against him not against me bro. as well as I am still waiting for any response from my supplier "deathman" who scammed me:
this is his thread:
https://bitcointalksearch.org/topic/wts-starbucks-egift-641824
and this is my scam report against him:
https://bitcointalksearch.org/topic/--731010
this is his thread:
https://bitcointalksearch.org/topic/wts-starbucks-egift-641824
and this is my scam report against him:
https://bitcointalksearch.org/topic/--731010
Coffeecoin bought them from you, he showed me proof.
August 29, 2014, 10:49:33 PM
man as i said to you before, i did not sell the cards to you and you told me that you got them from "coffeecoin" so you should make the scam report against him not against me bro. as well as I am still waiting for any response from my supplier "deathman" who scammed me:
this is his thread:
https://bitcointalksearch.org/topic/wts-starbucks-egift-641824
and this is my scam report against him:
https://bitcointalksearch.org/topic/--731010
this is his thread:
https://bitcointalksearch.org/topic/wts-starbucks-egift-641824
and this is my scam report against him:
https://bitcointalksearch.org/topic/--731010
August 08, 2014, 12:20:37 PM
I am sorry for your money but someone that sell for such discounts something can not be normall maybe it was carded
Anyway sorry m8
Anyway sorry m8
Well, anonymous did have pretty good trust. Right now only buy from monbux, starbuckskeeper, or nahtnam
August 08, 2014, 11:54:21 AM
I am sorry for your money but someone that sell for such discounts something can not be normall maybe it was carded
Anyway sorry m8
Anyway sorry m8
August 08, 2014, 11:30:20 AM
As title says above, I bought $200 of starbucks and now I have $0.
I will give anonymous 3 days to explain before I pursue a full accusation.
I will give anonymous 3 days to explain before I pursue a full accusation.
Jump to: