Post
Topic
Board Scam Accusations
Re: RichG & nachius - Fraud, Trust Abuse, and Multiple Accounts!
by
MiLkz
on 21/05/2017, 22:42:43 UTC
Not in any particular order:

https://bitcointalk.org/index.php?topic=1797643.msg17918456#msg17918456
https://bitcointalk.org/index.php?topic=1790356.msg17864630#msg17864630
https://bitcointalk.org/index.php?topic=1927366.msg19129441#msg19129441
https://bitcointalk.org/index.php?topic=1790356.msg17852824#msg17852824
https://bitcointalk.org/index.php?topic=1811291.msg18087830#msg18087830

If a user does not post picture proof with receipts, it is carded? Terrible logic. I left you a negative trust because you are delusional, you thought I was inactive since 2015, when I have had PM's as recent as earlier this year. Your assumptions earned you the negative trust.

This thread is the main reason I left it. I told you, a few weeks without any assumptions and you will get it removed. The more you prove to me I am right, the less I will be inclined to remove it. Your assumption of me being another user furthers my proof.

I find it comical you put "fraud" in the title. If you could control your anger and take a second to calm down and see your mistakes, you would not have to deal with your orange trust. If this is not untrustworthy behavior, a more veteran member please point this out for me and I will gladly remove the rating.

I have been buying any selling gift cards for years.  I have over 1600 trades between Paxful and Bitify.  I was also made a moderator on Bitify because of my experience/knowledge of gift cards.

As for those links..

#1) Guy was selling $2000 Amazon from hacked turbo tax accounts. 
#2) Guy was selling $500 denominational Amazon gift cards that were obtained from ransomware/IRS scams. - BULK $500s with CASH receipts for $330ea..
#3) RichG
#4) Same damn guy as #2
#5) Guy copied and pasted my selling thread exactly and then claimed he had $15,000 in gift cards

Any rational person would believe fraud is a foot in those threads, even without any experience.  Ignorance is not an excuse.

LOL you leave me a fake negative trust and get screwed over. Good! You're a fuckin cunt full of assumptions ruining other's Amazon businesses to promote your own.

I'm not nachius but I just earned hella respect. It's fucking cunts like you that deserve red trust

I never once promoted my business.  I am a buyer and seller of gift cards.  I looked at your thread and it raised many red flags.  I only left negative trust after you left false trust.

I will gladly message all default trust members asking them to give me negative feedback.
Except they probably won't do it, but who knows with this forum.  Generally people selling gift cards at huge discounts are scammers, and it's safe to make the assumption that they are--there have been so many examples of this here, that it's hard to argue otherwise.  What business model would allow someone to sell gift cards at 50% or less of their value?  That's a question I've never seen answered by sellers.

And you got asked about the source of your gift cards, and your response basically was "prove they're carded".  That's not a good answer.

No, I said "refer to my sales thread in my signature". I originally gave him a response, these are from rewards points as I've stated on this forum multiple times. Digital codes with no receipt.

How can you make a claim without proof? How tf are these carded?

Not once did you say "rewards".  I searched the entire thread.  If they came from rewards, that would be very simple to provide screenshots.  but, 8k is still a lot, are we talking bing/swagbuck rewards or credit/airline/hotel rewards?  ..because the latter are frequently hacked..

If you can provide proof of that your cards are legit, I would gladly apologize and remove the negative trust.  After you did of course Smiley