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Re: Stopping gift card money laundering
by
EcuaMobi
on 25/02/2016, 02:06:36 UTC
Yes I honestly think he earns these giftcards and sells them at a loss, if he has no use for these cards then he must get the cards exchanged for something that is actually of use to him (ex. bitcoin)

The point is, some people ( some from third world countries) use legal methods to get these giftcards and then sell them at less than face value as 80% in bitcoin is better than 100% giftcard that you cant use,
In the very unlikely case you're right then he'll just have to explain it to a trusted user as stated.

Also, if i were using a method to get these cards, i wouldnt tell anyone, if you have been on the forum for the last year or so, you would see that no-one here is trusted
Yes, unfortunately nobody is 100% trusted. But whom do you trust more: anonymous22 or the best-rated users on this forum?
It's definitely healthier for the forum that he trusts one of the most trusted users here than we all trust anonymous22, don't you think?

Also I find the coordinated trust abuse from you and your friends interesting  
For you "trust abuse" means "trying to stop the selling of illegal items", right?
I really don't think the fact they agree selling illegal goods is wrong is interesting or strange.



anonymous22 has a shady past. He was reselling bad cards and made a fuss over refunding. Negative feedback was removed as he paid back. I'm 99% sure his cards are fraudulently obtained and he will troll you with the I didn't nothing wrong as I'm just reselling excuse.

https://bitcointalk.org/index.php?topic=729896.0
TBH I didn't know about that, thanks. I agree that's an extra reason to believe it's extremely probable their cards are not legal.