Post
Topic
Board Scam Accusations
Re: Wardrick scammed me out of $110
by
applesRyummy
on 01/02/2015, 21:39:54 UTC
I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?

It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation.
I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number....

Here's all the proof -

http://imgur.com/de5Q9sW
http://imgur.com/XA8zJJI
http://imgur.com/KKpjUpK


Okay, so from that it looks like I can say the following:
1 - Order number sbx22043943 was canceled.
2 - The 5 gift cards all have a $0 balance on them today
3 - The 5 gift cards all had a $100 balance on them when they were given to you
4 - The 5 gift cards all have a redeem transaction on the 26th of January
5 - None of the 5 gift cards ever had any balance put back on them

Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)?

In the pictures I just provided you can cross reference the last four digits of each card number applied to the order to the card numbers that James sent me via PM on Bitcointalk.
Ahhh, I missed that. For reference it is on the top picture.

I think this pretty much closes the case.
I know that James previously stated that he just purchased the cards from someone else. Has he contacted the seller to try to work out a refund since the cards do not work? (this is directed towards James). I would also ask James one additional time if he really did not know the cards were carded......he did mention in his PM's that he cannot take the cards back for "obvious reasons"....I would also ask him what he would say those obvious reasons are