Post
Topic
Board Scam Accusations
Topic OP
SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338
by
luxury187
on 13/08/2019, 23:37:54 UTC
What happened:: sell high amount gift cards - invalid numbers - no pin - no balance - nothing

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=789338

Reference Link: https://bitcointalk.org/index.php?topic=5158424.msg51601116#msg51601116
Amount Scammed: he scammed several users for over 250$ each, surely a few thousands.
Payment Method: always BTC so nothing can be traced nor charged back
Proof of Payment: scammed customers can reply with the scammed amount and payment link in this thread.
PM/Chat Logs: this guy is on another forum will post everything in additional notes
Additional Notes:

https://www.nulled.to/topic/837117-scam-report-against-user1371941-cybersith-scammed-several-users-fake-gift-cards-shoppy/

site he is using to scam

https://shoppy.gg/@cybersith

https://bitify.com/advanced-search/?term=&sort=&auction_cat_cat=&auction_location_cat=&filter_location_id_cat=46&auction_ID=&price_min=&price_max=&username=cybersith

He will send you an empty message or a non working gift card and he will tell you to contact MY TELEGRAM @miami24k - so customers will contact me and not the original seller to fool you so I cant help you of course since this is not my store.

https://snag.gy/ICpW4o.jpg

https://snag.gy/diR9eV.jpg

https://cache.nulled.to/fe7988b0dba7c3921fa5c926df76f5e190adce9f/?url=https%3A%2F%2Fsnag.gy%2FDcXKRZ.jpg