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Showing 5 of 5 results by MoPlaya
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Topic
Board Services
Re: Looking for Virtual credit card service for bet365
by
MoPlaya
on 22/06/2019, 19:03:16 UTC
I recommend ezzocard. Slightly on the pricier side but they're 100% legit and don't require verification.
Post
Topic
Board Scam Accusations
Re: SCAMMER ALERT @MadmanAmazon
by
MoPlaya
on 21/04/2019, 23:13:25 UTC
Obviously you don't have a proper explanation as to why you have another telegram account which matches the selly account.  I also have questions for you. Why do you have a high negative trust? Why did someone else post a scam report accusing you with a similar story as mine ? Why did you remove 17 posts by 6 users from your thread?  Why did you remove me from your group just now? Answer these questions.
Post
Topic
Board Scam Accusations
Re: SCAMMER ALERT @MadmanAmazon
by
MoPlaya
on 21/04/2019, 22:29:39 UTC
Man, you are one dumb ass scammer. I mean if you're gonna scam at least be smart about it. You literally got -32 trust so I'm guessing a lot of people agree with me. And I've just added proof in my imgur that @cryptogift (John) and @GiftNerd(Mitch) are the same person. Now what are the odds that they both have the same bio and what are the odds that the same person I was talking to "cryptogift" also known as GiftNerd has the same name of the Selly I bought and got scammed from.?
Post
Topic
Board Scam Accusations
Re: SCAMMER ALERT @MadmanAmazon
by
MoPlaya
on 21/04/2019, 20:17:50 UTC
He has multiple telegram accounts. My guess is he changes them whenever he scams someone. I've linked all the evidence on imgur. You can check it out.
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.