Topic: zzzzzzzzzzz (Read 580 times)

***COMMUNITY WARNING***

***TRADE WITH CAUTION***

I understand that this user has a lot of feedback, however, his gift cards are NOT coming from legit means as he claims.  The cards are most likely CARDED or from CRACKED/HACKED reward accounts.

It is very shady and people should be aware of what they are purchasing.

#1
He has multi accounts and seems to have attempted shady things in the past.

One of his other bitcointalk accounts is: "soosray".
 
You can view in this thread where he is selling the exact same gift cards under the same name: https://bitcointalksearch.org/topic/del-911257 You can also view his attempted payivy scam, attempting to sell Lowes gift cards for only 45%!: https://bitcointalksearch.org/topic/delete-1090113 View his trust on the soosray account, it seems he even closed his thread in order to avoid accusations.

#2
After discussion via PM the user claims to churn $100,000 monthly through 15 business credit cards to obtain these gift cards.  There are multiple things wrong with that obvious lie.  
A) Why would a business that puts out $1,000,000 in yearly expenses be on a BTC forum?(Think about their income, and professionalism that ggg123 lacks)
B) Almost all credit cards have the option to receive either a check or credit card statement with no limits in doing so.  Why would this user be taking a 30% loss when he could cash out for 100%?  

If he comes back in here and says he wants BTC, he could easily buy it for a lot less.  This is a million dollar company we are talking about here..lol

#3
He is claiming that these are physical cards, but he will NOT, UNDER ANY CIRCUMSTANCES, BE ABLE TO SHIP THEM.  WTF?  He will also not even take pictures of the receipts/physical cards.

Do not get ripped off paying these prices for obviously fraudulent items.

Good luck!

zzzzzzzzzzz

I have checked out your feedback, it is good...

I would just like to know a general idea as to how they were obtained, you don't have to tell your exact method.  It is just kinda odd for someone to get tens of thousands in gift cards..

Since they were activated in store, you should have all the physicals and receipts ..can you post a picture with your username/date?

..also, do you ship the physical cards if buyer pays for shipping?

thanks

zzzzzzzzzzz

Can you tell us how they were obtained legitimately?

thanks

zzzzzzzzzzz

zzzzzzzzzzz

Bump for the afternoon crowd

zzzzzzzzzzz

zzzzzzzzzzz