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Showing 4 of 4 results by hipstaplease!
Post
Topic
Board Scam Accusations
Re: Beware doing trades with Tigerguy007
by
hipstaplease!
on 27/07/2013, 18:53:02 UTC

Hmm..thanks for sharing. Seems strange that he started scamming all at once. If his feedback on OTC is legitimate and he's done several 4 figure trades in the past why rip off $50? I mean, I'm sure on transactions that large he used escrow.

I still have the card. He used it online at Walmart. (He must have created a magical shopping internet connection but could not do anything else).
Was thinking about reporting a fraudulent charge. Advice?
Post
Topic
Board Scam Accusations
Re: Beware doing trades with Tigerguy007
by
hipstaplease!
on 27/07/2013, 17:31:16 UTC
I always use escrow anywhere else I'm trading. I did ask what kind of escrow he preferred, even set up a bitmit post so we could trade through them.  He replied and told me to look at his  me to look at his stats on the otc site. They were good but I still suggested escrow. He said he would agree to a certain guy but I had to cover fees through some other payment since he was getting the full amount loaded on the card. With his rep and my lack of he said I needed to send first. I was hoping to get the transaction over with quickly and had not had any other offers.
That being my first time here and being a newbie I knew it'd be hard to find anyone to trust me. I admit my fault. I should have turned down the offer when he got weird about escrow.
Post
Topic
Board Scam Accusations
Topic OP
Beware doing trades with Tigerguy007
by
hipstaplease!
on 27/07/2013, 15:22:16 UTC
Agreed to a transaction with him yesterday. My gc--->his btc. He takes me out of escrow since he had such good rep on another site. Since I am new to the forums and knew I looked untrustworthy, I agreed. Now he will not respond and has not sent bitcoins. After getting the card info he stopped replying. He did send a msg 4 hrs later saying his internet went out. I believe I read another post about him doing the same thing the night before. He has not offered to fix this issue.
Post
Topic
Board Beginners & Help
Topic OP
Wanting to trade gift cards for bitcoins. Will also take specific gc requests!
by
hipstaplease!
on 26/07/2013, 18:12:51 UTC
b]BTCBITCOINS WANTED!BTC
[/b]
Currently have $50 MasterCard prepaid gift card unopened and not attached to any name. Taking offers.

If there's a different company/brand/store/e-code gift card you're looking for let me know. I'll get it for you and exchange that for bitcoins.

Delivery-
I will gladly deliver instantly through email/pm. Will send all card details, card number, expiry, ccv, and any other necessary info you would need for the purchase.

Need btc this weekend, but always trading. So, if you would prefer I can send the actual card to you via priority mail with tracking confirmation.
Thanks!