Post
Topic
Board Scam Accusations
Topic OP
SCAMMER ALERT @MadmanAmazon
by
MoPlaya
on 21/04/2019, 18:32:11 UTC
What happened:: I bought a $50 Amazon GC for $10 from his selly. What I got was a invalid code that I coudn't redeem. I contacted him on telegram, he sent me a replacement code which was already redeemed, blocked me and removed me from his telegram channel. Dude also keeps deleting my posts on his thread calling him out on being a scammer. I know its my fault for not noticing his negative trust and I don't care about the $10 but this bitch needs to banned so he doesn't scam anymore people.

This is a scam accusation from another person: https://bitcointalk.org/index.php?topic=5133910.0
You can see the similarities.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2568472

Reference Link:
https://bitcointalk.org/index.php?topic=5131431

Amount Scammed: 0.0019 BTC/$10
Payment Method: Bitcoins
Proof of Payment:
https://blockstream.info/tx/713743507b8890cdee3f2bc2dee794b0c070890f7a3aae6d8ba000c2d01c3d8e

PM/Chat Logs: https://imgur.com/a/IyFMANb

Additional Notes:

He has two Selly's
https://selly.gg/u/Cryptogiftss
https://selly.gg/u/giftnerd

Telegram is @cryptogift ( goes by John)
also @GiftNerd(goes by Mitch)

He has multiple Telegram Channels:
eGift Cards 50% to 80%
Crypto eGift Cards
Crypto eGift Card Lord and probably many more.