rand0mus3r
Newcomer
- Joined
- Jul 20, 2016
- Sythe Gold
- 0
- Messages
- 3
- Age
- 40
Scammers profile link: gold queen
Explanation of the trade: I created a post looking to buy Amazon gift cards with Bitcoin [US][WTB] Amazon Gift Card
gold queen contacted me offering the gift card. They claimed to have 10 vouches. I checked the vouch thread gold queen vouch thread! and there were 10 vouches.
How they scammed: I send $100 in Bitcoins, and they sent me a fake Amazon Gift Card code. Skype was not involved in the trade. Sythe PM's were used. Few minutes after scamming they claimed they have been hacked, and promised to return the money on Monday 7/25/2016. On 7/25/2016 they asked for my BTC wallet, which I provided, then they claimed the banks were closed, so they will return the money tomorrow. But looking at there Vouch thread, and other activity they were continuously dealing with other users including a $150 deal. When I asked them they claimed PayPal was involved, not BTC. I even gave them my PayPal address, but they still did not pay.
Sythe PM picture: Here are all the screenshots of Sythe PM
Skype profile ID & conversation pictures: Did not use Skype
Other relevant trade screenshots: Bitcoin transfers
Explanation of the trade: I created a post looking to buy Amazon gift cards with Bitcoin [US][WTB] Amazon Gift Card
gold queen contacted me offering the gift card. They claimed to have 10 vouches. I checked the vouch thread gold queen vouch thread! and there were 10 vouches.
How they scammed: I send $100 in Bitcoins, and they sent me a fake Amazon Gift Card code. Skype was not involved in the trade. Sythe PM's were used. Few minutes after scamming they claimed they have been hacked, and promised to return the money on Monday 7/25/2016. On 7/25/2016 they asked for my BTC wallet, which I provided, then they claimed the banks were closed, so they will return the money tomorrow. But looking at there Vouch thread, and other activity they were continuously dealing with other users including a $150 deal. When I asked them they claimed PayPal was involved, not BTC. I even gave them my PayPal address, but they still did not pay.
Sythe PM picture: Here are all the screenshots of Sythe PM
Skype profile ID & conversation pictures: Did not use Skype
Other relevant trade screenshots: Bitcoin transfers
