Scammed by XtradingX

[Kan2229]

Scammer's profile link: XtradingX
Amount scammed: 149$ USD BTC
Discord ID + Unique Discord ID: tradingcard#0572 958377611854225438
Proof that it's their Discord: on his signature SELLING Amazon.co UK FOR BTC USDT
Explanation of the trade:
I was sending him BTC for Amazon UK cards, I went first small trades. First trade went perfectly fine for 50 pounds worth of Amazon UK card, second trade went fine and now I had a total of 160 pounds Amazon UK card.

The third and final trade, we agreed on 149$ BTC for 170 pounds Amazon UK cards, I sent him the BTC, and he responded with a bunch of codes that ended up not working at all, and they all gave me the same error (see below).

Screenshot - 47abcdedbd208a3624635e750d0c5934 - Gyazo

How they scammed: I am hoping that this is a mistake on his part, because he is claiming that the codes are new and that they should work, but they definitely aren't. The first two trades we did went perfectly fine, so this is why I am giving him the benefit of the doubt. But the 3rd trade I trusted him with 149$ and I am starting to regret that.

Other relevant trade screenshots:
Screenshot - c839f27e9b60c90a78ba2a72b049fecd - Gyazo
Screenshot - 86d612381af6f8371158a2316798f47e - Gyazo
Screenshot - 34ef4170ddd94408c988efd9dff588d5 - Gyazo
Screenshot - 5b229288961cac3fbaa5b63f672afbf0 - Gyazo
Screenshot - c9e1f3c2fb0a426dfef7c9c7235c6106 - Gyazo
Screenshot - 9708301173737a24654a503097fee8de - Gyazo
Screenshot - de7a8f98c86e9caebb0a09b9da9456f1 - Gyazo

Proof my balance still 160 and that I was not successful in claiming the cards he sent: Screenshot - 112b34f8642c301a0f7605104873665e - Gyazo

Note: Towards the end of the conversation, he started accusing me of scamming him and claiming the codes on another account (Screenshot - 274ee5a658aafc71a08fae284f9a5f22 - Gyazo), but I am willing to verify with Amazon Customer Service the date and time in which these codes were claimed. I guarantee it will not match up with the time of our conversation, because I did not claim them.

 

[XtradingX]

this man is saying that the codes have been used, when it is false he wants to rob me I sent him £150 everything is fine after he sent him £175 he told me they were used

check with customer service, don't worry, I'm a serious person. I have the conversation with this person. I think this same

all my codes are fine it is impossible you are looking to steal maybe you applied in another account and you want to steal me

 

[Kan2229]

this man is saying that the codes have been used, when it is false he wants to rob me I sent him £150 everything is fine after he sent him £175 he told me they were used

I literally sent you the money first and trusted you, and everytime the codes worked (in the first 2 trades), I was 100% honest, no reason to lie. I even kept you updated with pictures of me claiming the codes to show you INSTANTLY if they did not work or not. There is no reason for me to lie.

 

[XtradingX]

I sent you the codes you are an old user with another account that you want to steal

 

[Kan2229]

Respectfully bumping this as its been over 55 hours. Just want to make sure its not forgotten........

 

[XtradingX]

this person is a Scammer wants to rob me saying that all codes are used alert

 

[Ember]

@XtradingX

Please provide the receipt for gift card codes in question that you bought.
Showing the time you bought the codes and their redemption status.

You can post and delete it so only I can see if the photo has personal information.

 

[Kan2229]

I just spoke to Amazon Customer service for the last 2 hours.

They confirmed that one of the codes sent to me by XtradingX was issued and used on January 11, 2022. The other ones I was not able to get confirmation on, but that alone should be enough proof that he scammed me and did some shady shit.

I will post all the proof (images and FULL VIDEO FROM START TO FINISH OF ME SPEAKING TO AMAZON CUSTOMER SERVICE, UNEDITED) in a post that I will delete below because it has some personal info...

 

[XtradingX]

he says he has a video like amazon tells him the codes were applied on january 11

 

[Ember]

Correct.

Evidence has been brought up displaying one of the codes in question was in fact claimed in January of this year far before the date of this trade.
The agent at amazon also shared that the same account claimed many of these promo codes.

@XtradingX Unless you have a refund policy that was given to @Kan2229 , and confirmed in writing by both parties you must refund his payment.

Please let me know once this is done.

 

[XtradingX]

[USUARIO=1385618]@XtradingX[/USUARIO]

Proporcione el recibo de los códigos de tarjetas de regalo en cuestión que compró.
Mostrando la hora en que compraste los códigos y su estado de canje.

Puedes publicarla y eliminarla para que solo yo pueda ver si la foto tiene información personal.

los códigos provienen de encuestas pagadas

 

[XtradingX]

https://ibb.co/NC2mpDM
https://ibb.co/NC2mpDM

 

[XtradingX]

Correcto.

Se ha presentado evidencia que muestra que uno de los códigos en cuestión fue reclamado en enero de este año, mucho antes de la fecha de este comercio.
El agente de Amazon también compartió que la misma cuenta reclamó muchos de estos códigos promocionales.

@XtradingX A menos que tenga una política de reembolso que se le otorgó a @Kan2229 y ambas partes la confirmaron por escrito, debe reembolsar su pago.

Por favor, hágamelo saber una vez que esto esté hecho.

what is in the blue letter is what the boy speaks clearly the administrator tells him that he cannot provide this information that is private

 

[Ember]

Sorry but there is proof these codes were already used prior to you giving them to the client. If these codes are from surveys then they gave you false codes that you then sold.

Either way you must provide a refund to @Kan2229

 

[Ember]

@XtradingX has had ample time to resolve this and refund the payment and has still not done so.

However, he did tell @Kan2229 it would be resolved within 24 hours about 40 hours ago.

I will be placing just a DNT for the time being.

EDIT: Trading has stopped replying and now shows no signs of wanting to refund, and has been banned.