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waldstein, scammer

Discussion in 'Report A Scammer Archive' started by 7ouch, Sep 10, 2012.

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  1. 7ouch

    7ouch Atlas.
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    waldstein, scammer
    Link to users profile: http://sythe.org/member.php?u=351959

    I bought a $50 Walmart giftcard from this member and ordered a $50 Mastercard credit card with it. Then today I received an email from Walmart saying that there was a fraudulent payment.

    I have a feeling that this member uses stolen credit cards to buy gift cards and sell them.

    Here is a link to his vouch on my thread: http://sythe.org/showthread.php?p=11413022#post11413022

    I posted my proof below, please tell me if I need add more.

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    7ouch, Sep 10, 2012
    #1
  2. Dial

    Dial Experienced Web Developer
    $200 USD Donor New Pirate PHP Programmers

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    waldstein, scammer
    Banned, sorry for your loss.
     
    Dial, Sep 10, 2012
    #2
< Reporting Dionnnk | Gohan >
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