Virtual-Deals - eBay Gift Card scammer.

Discussion in 'Scam Reporting Section' started by jereload, Apr 28, 2015.

  1. jereload

    jereload ECZ Newbie

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    Virtual-Deals - eBay Gift Card scammer.

    First time for me.. I had to learn my lesson. I've deal with moody and Mark Anthony over 200k and this sucker really thinks I'm stupid.

    The ICQ log says all.. I've sold $2500 in eBay gift cards for 0.65

    Last night he said one code was loaded and the rest will be loaded in this morning. This morning he said the codes were loaded by me..

    I told him to pay me the good code.. no payment received.

    in one word: A big SCAMMER!

    here I found his post: http://exchangecurrencyzone.com/showthread.php/166436-Buying-Selling-Amazon-and-Ebay-Giftcards-ReloadIT-PayPalMyCASH-BTC-Skrill-Uk/page4

    =======================================================================================================================

    Conversation with 679751619
    (14:04) od Marko: Still have all 2500?
    (14:04) od Marko: Ebay gc
    (14:05) EU: have to check with my guy
    (14:05) EU: ready to load it?
    (14:06) od Marko: You can send me all codes 2500$ worth I will check them if they work I forward them to my boss he pay me after load I forward money to you, it can take some time but you will get paid on the end. If you are ok with this then yeah we can load
    (14:07) EU: how long it will take?
    (14:07) od Marko: Max 30 to 60 mins
    (14:08) EU: ok, give me few minutes
    (14:08) od Marko: Ok
    (14:15) od Marko: Still have them?
    (14:15) EU: my guy is idle.. I'm waiting
    (14:16) od Marko: Okay
    (14:44) od Marko: Still idle?
    (14:46) EU: yes
    (14:46) od Marko: Okay
    (14:56) EU: got them bro
    (14:56) EU: still here?
    (14:57) od Marko: Yes
    (14:57) od Marko: Send
    (14:58) EU: 1257557658449
    1257557818032
    1257557574238
    1257557734465
    1257557402938
    1257557992365
    (14:58) EU: 500 each
    (14:58) EU: 3k
    (14:59) od Marko: Okay ill check one by one before sending him
    (14:59) EU: ok, I'm here
    (15:07) od Marko: First code: no balance
    (15:08) EU: yes, one is invalid, he told me now
    (15:08) od Marko: Second work
    (15:08) EU: it's 2500 not 3k
    (15:08) EU: I've told you from start
    (15:08) EU: sorry for confusion
    (15:11) od Marko: Okay
    (15:18) od Marko: Ok i sent to him
    (15:18) EU: ok
    (15:19) od Marko: It will takes sometime
    (15:21) EU: I'm waiting, no problem
    (16:09) od Marko: No update from him yet
    (16:10) EU: ok
    (16:51) od Marko: He just came and accepted ur order started process I think. Btw u sell daily??
    (16:52) EU: yes
    (16:52) EU: I have reloadit, ppmc and sometimes visa cards/ebay gc..
    (16:52) od Marko: Cool, now only egc?
    (16:53) EU: yes, that's the only egc
    (16:53) EU: what's your rate for ppmc?
    (16:53) od Marko: 0,55
    (16:53) od Marko: Now
    (16:53) EU: cool, I have the same from others
    (16:54) od Marko: Depends how much u can get me I can give .60 if good supplier
    (16:54) EU: that's good. I have to talk with my friends
    (16:54) od Marko: Okay
    (17:35) EU: any news bro/
    (17:35) EU: ?
    (17:36) od Marko: Like 10mins ago he started ur cards
    (17:36) od Marko: First one done
    (17:36) od Marko: For second getting system error
    (17:36) od Marko: Now trying to see whats the problem :)
    (17:36) EU: k
    (18:27) EU: it's done bro?
    (18:27) EU: please create the PM voucher when it's done
    (18:28) od Marko: Bro only first done for second they said wait 2 hours and its night here :(
    (18:29) od Marko: Can u leave payment info where to be sent
    (18:29) EU: U6950536
    (18:30) EU: u said 30-60 mins
    (18:30) EU: 3 hours and half passed..
    (18:30) od Marko: Ok
    (18:30) od Marko: Yeah problem ebay
    (18:30) od Marko: Not yours or mine
    (18:30) od Marko: :(
    (18:31) EU: ok
    (18:31) EU: I'm waiting..
    (18:47) od Marko: He went off only one code used ebay maintance cant until tomorow he called and checked so tomorrow bro don't worry everything is cool :)
    (18:47) EU: ok bro
    (18:55) EU: this is taking too long
    (18:55) EU: I will stop the egc from now on
    (18:55) EU: I do have another 7k now..
    (18:56) od Marko: Yeah bro ppmc is fast
    (18:56) od Marko: And reloadit
    (18:56) od Marko: Egc sometimes one per day depends on maintance
    (18:56) od Marko: He will use these tomorrow morning, ok??
    (18:57) EU: ok, I will give u the rest as soon as I have the PM from you
    (18:57) EU: as I said, I have another 7k egc
    (18:57) od Marko: And amazon giftcards can give 0,70 and reedem automatcally ebay is bad
    (18:57) od Marko: Okay talk to you later Friend. Regards
    (18:58) EU: g nite

    and this is from today

    Conversation with 679751619
    (8:27) EU: morning
    (8:28) od Marko: Friend all codes you sent me we tryed today dont have any balance, please check with your partner did he sold these
    (8:29) EU: that's because you load them yesterday
    (8:29) EU: I'll report you again on forum
    (8:29) EU: you can change the id
    (8:29) EU: and please ignore me
    (8:29) od Marko: No yesterday security problem
    (8:29) od Marko: Ebay
    (8:30) od Marko: U used codes at night I will call ebay check which name used it
    (8:30) EU: yes
    (8:30) EU: you can attach that proof on the forum
    (8:30) od Marko: No problem
    (8:31) od Marko: Did u used this codes????
    (8:31) EU: no, never
    (8:31) EU: that's a big bullshit
    (8:31) EU: from you ripper
    (8:31) od Marko: Your friend sold to someone else?
    (8:31) EU: no
    (8:33) EU: and last night u said one code was done
    (8:33) EU: u forgot about it?
    (8:33) od Marko: Yes one is done
    (8:33) EU: ok, send me the PM
    (8:33) od Marko: This morning tryed other not working
    (8:34) od Marko: So tell me who used them
    (8:34) od Marko: Then pm
    (8:34) EU: u used them
    (8:34) EU: send me the pm for last night voucher
    (8:34) EU: U6950536
    (8:34) EU: prove me I'm wrong
    (8:35) od Marko: I did not used them. I will check with ebay if you talking true then pm and partnership
    (8:35) EU: give me PM for the confirmed one
    (8:35) EU: if you're keep talking bullshit I will ignore u and that's it
    (8:35) EU: I don't have time for this
    (8:36) od Marko: I must check your story first
    (8:36) od Marko: Maybe he used tonight he is usa time sleeping now
    (8:36) od Marko: When he is awake ill see
    (8:36) od Marko: But he said like 4 hrs ago not used bcs ebay problem
    (8:36) EU: hahaha
    (8:37) od Marko: Will use tomorow when im awake checked all used
    (8:37) EU: you don't know how to lie bro
    (8:37) EU: 4 hrs ago in USA
    (8:37) od Marko: I have 17,000$ pm ucan see
    (8:37) EU: last night you said he's in europe
    (8:37) EU: I'll post on forum right now
    (8:37) od Marko: Europe guys cant order with gc
    (8:37) od Marko: Only usa
    (8:37) od Marko: Sure post and give proof u didnt used them
    (8:38) EU: all users can see from my log your a fucking ripper
    (8:38) EU: u can do more money with me sucker
    (8:38) EU: end of story
    (8:38) od Marko: Ok np think whatever u want
    (8:38) od Marko: I wont pay for no balance codes
    (8:38) EU: I'm not replying u
    (8:38) od Marko: Ok
    (8:38) EU: 1 code was ok.. pay me for that
    (8:38) EU: ripper

    The end.

    Screenshot from today chat:

    [​IMG]
     
    #1 jereload, Apr 28, 2015
    Last edited: Apr 28, 2015
  2. ECZ Admin

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    [MENTION=98455]jereload[/MENTION] - inform him about this thread.
     
  3. jereload

    jereload ECZ Newbie

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  5. Virtual-Deals

    Virtual-Deals BANNED - stay away from this user

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    Listen this

    He can't prove I used them, I checked in the morning all cards empty...

    I'm 100% this is obtainted in illegal way (carding), and if people continue to selling carded stuff on this forum this forum will be down and blocked by feds like all past forums (blackmarket, madtrade, etc.).

    I won't pay for non working (empty) or carded (stolen) giftcards...

    That's all I wanna say. Regards
     
  6. jereload

    jereload ECZ Newbie

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    Virtual-Deals SCAMMER

    Virtual-Deals is a known scammer here. Check all his topics/posts. I'm sure he did some research and he decided to write another lie here. That's a copy/paste answer found in all scammers replies. He never asked the story of the cards, he said "no receipts needed".

    He is the only EGC redeemer who got the codes. The codes were checked by him. One loaded in 2 hours.. then he said the eBay site is showing a system error. In the morning he said all the codes are empty which it's not true. I'm 1000% sure he loaded all codes.

    I told him to pay me the confirmed code.. nothing received. I've attach that part below.

    //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
    (8:33) EU: and last night u said one code was done
    (8:33) EU: u forgot about it?
    (8:33) od Marko: Yes one is done
    (8:33) EU: ok, send me the PM
    (8:33) od Marko: This morning tryed other not working
    (8:34) od Marko: So tell me who used them
    (8:34) od Marko: Then pm
    (8:34) EU: u used them
    (8:34) EU: send me the pm for last night voucher
    (8:34) EU: U6950536
    (8:34) EU: prove me I'm wrong
    (8:35) od Marko: I did not used them. I will check with ebay if you talking true then pm and partnership
    //////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

    This is just a hungry man who can't do anything in this life. I'm sure he is very poor..

    I'm sure I won't get anything back.. but I've started this topic to help other users from this forum.

    As I stated before I have over 200k trades with Mark Anthony and Moody... I'm not the one who's stain the reputation of the forum.

    TO ALL ADMINS: I suggest a registration tax ($500) for any username. These scammers won't do that anymore, $500 is too much for them.

    Jereload





     
  7. Virtual-Deals

    Virtual-Deals BANNED - stay away from this user

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    Your post is no point

    Provide proofs that I used Giftcards, otherwise Admin please close this, anyone can send non working codes and say "he scammed me"... Codes didn't worked bro... Peace.
     
  8. jereload

    jereload ECZ Newbie

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    Virtual-Deals SCAMMER Yahoo: virtual_deals Skype: virtual.deals ICQ: 679751619

    Really? Do you think we are stupid or what? Admit it.. you scammed me.. and not just me.

    PROOF:

    [​IMG]



     
  9. Virtual-Deals

    Virtual-Deals BANNED - stay away from this user

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    Omg

    These giftcards are carded, if not give receipts here to show us these giftcards are legit, also call Ebay and record conversation with them give proof that I used these... You are scammer who want to sell not working giftcards... I won't reply anymore here, admin can see everything is fixed here, you don't have any proofs that actually I used these, and I did not... You are scammer, and that's it... If I will be banned because of you seller of carded (creditcard stolen) giftcards (even I did not used them), then I don't need to be on forum like this... That's all from me. Thanks to admin and you. Regards
     
  10. jereload

    jereload ECZ Newbie

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    Yahoo: virtual_deals Skype: virtual.deals ICQ: 679751619 Scammer Thief Loser

    Dear Mr. Scammer,

    I did asked you about the receipts and you said it's not needed. All of your codes were loaded and I'm sure you ate the money. I know I will not receive any money from you. Don't worry, that's nothing for me.

    There are no proof for these cards.. stop talking bullshit here. Everybody knows that.. you act like a loser.

    I'm a scammer? I will ask the ECZ verified members to vouch for me. What about you? You have

    You said one code was loaded. Give me my share for it! Prove me I'm wrong!

    BTW: The cards were bought by cash. None of your reasons are true.

    THIS IS YOUR END SCAMMER!

    [MENTION=98432]beslim[/MENTION] , [MENTION=98357]phimosis[/MENTION] , [MENTION=98210]Virtual-Deals[/MENTION] is the same SCAMMER! BEWARE! Ban him for multiple accounts! He tried to get some positive feedback from these accounts.

    [MENTION=98184]blacksail[/MENTION] Do you have anything to say? Thank you!


    Mr. Scammer: None of the giftcards are carded or any reason. You just load the codes and stole the money. Simple! And yes, persons like you don't have to be on this forum !



     
    #10 jereload, Apr 30, 2015
    Last edited: Apr 30, 2015
  11. Virtual-Deals

    Virtual-Deals BANNED - stay away from this user

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    Hahaha

    Give proof that you bought these with cash, if you bought you must have receipts. Show me receipts for these and I will pay you for all even they didn't worked... No receipt because these GC's are carded. End of discussion I won't post here anymore, don't want to be involved in carding, police will visit you and this forum anyway if admins continue to allow you mafia work like this... Regards and thanks to all. I don't care if I'm banned because you carder... I won't pay anything because cards are illegal and all cards not working... Peace
     
  12. jereload

    jereload ECZ Newbie

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    Yahoo: virtual_deals Skype: virtual.deals ICQ: 679751619 Scammer Thief Loser Donkey

    1. I don't have to prove anything to you scammer. You already know you scammed my money. I don't care about the money. I do a lot everyday.. I know I'm not gonna get the money back from you. I don't care. I'm posting here everyday to stop you getting more victims from this forum !

    2. None of my cards are carded. All of them are bought with cash from CVS, RiteAid and all national stores.

    3. Police will get you because I made a claim on the cards already.

    4. Check the log provided. I asked you if you want the receipts.. you said no.

    5. All cards were loaded by you. Admit it..

    Finally, I won't stop.. start making money like the rest of us!

    Keywords: Yahoo: virtual_deals Skype: virtual.deals ICQ: 679751619 Scammer Thief Loser Donkey Virtual-Deals

     
  13. mitja010

    mitja010 ECZ Newbie

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    VIRTUAL DEALS is scamming people under beslim user on the forum. ITS VIRTUAL DEALS. Well known scammer!!!!!!

    I wanted to exchange with him and he gave me the same address [email protected]

    BEWARE!!!!
     
  14. mitja010

    mitja010 ECZ Newbie

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    WHO ELSE HAS 2 or 3 USERNAMES ON THE FORUM! VIRTUAL DEALS IS ALSO BESLIM!!!!!
    SCAMMER!!!
     
  15. ECZ Admin

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    [MENTION=98210]Virtual-Deals[/MENTION]
    He is asking for payment for the card that was successfully loaded. Pay him for that card.
     
  16. Virtual-Deals

    Virtual-Deals BANNED - stay away from this user

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    Hmmm

    Sir, I won't pay because gc only worked on checkout when checking, you can't do any orders with his GC's because cards are carded and I don't want to be involved in illegal stuff... He said cards are bought with money (cash money), if he can provide receipts here for that GC I will pay even card didn't worked... Without receipt i won't pay even I'll be banned.
     
  17. jereload

    jereload ECZ Newbie

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    Yahoo: virtual_deals Skype: virtual.deals ICQ: 679751619 SCAMMER THIEF LOSER

    [MENTION=98184]blacksail[/MENTION]

    1. I asked him about the receipt first of all.. he said no need for that.
    2. None of the cards are not bought with card. All of my cards are bought with cash in stores.
    3. I'm not trying to get those receipts.. I know he scammed me.. I know what I have/had and there are more users complaining. You can see that in his topic here: http://exchangecurrencyzone.com/showthread.php/166436-Buying-Selling-Amazon-and-Ebay-Giftcards-ReloadIT-PayPalMyCASH-BTC-Skrill-Uk/page4

    and here: http://exchangecurrencyzone.com/showthread.php/166774-Selling-PPMC-ReloadIT-MoneyPak-Ukash-AmazonGC-NEED-BTC-AND-PM-FOR-IT?p=1139528&posted=1#post1139528

    4. I know I'm not gonna get any money from him. I just want to stop him and warn all users about this scammer.


    [MENTION=98210]Virtual-Deals[/MENTION] I have nothing to prove to you. You're an idiot, a low life person, a scammer, a thief.

    [MENTION=98432]beslim[/MENTION] , [MENTION=98357]phimosis[/MENTION] , [MENTION=98210]Virtual-Deals[/MENTION] is the same SCAMMER! BEWARE!





     
  18. jereload

    jereload ECZ Newbie

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    Surprise surprise !

    I've attached the redeemed code picture and receipt. I have all codes pictures and receipts. What do you say now scammer?

    [​IMG]
     
  19. Virtual-Deals

    Virtual-Deals BANNED - stay away from this user

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    Bro

    With your cards items can't be shipped bcs cards are carded I
    don't care if I'll ne banned... Won't pay for
    Not working cards
     
  20. jereload

    jereload ECZ Newbie

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    Yahoo: virtual_deals Skype: virtual.deals ICQ: 679751619 Scammer Thief Loser Donkey

    How can you say that when the receipt says Wallgreens store? What card idiot? It's paid with cash! You're a scammer.. and you can't find another lie. I hope that's the last money you have. I'm sure you will die poor.

    I won't stop writing about you. All users must deal safe with ECZ verified users/exchangers!

    [MENTION=98432]beslim[/MENTION] , [MENTION=98357]phimosis[/MENTION] , [MENTION=98210]Virtual-Deals[/MENTION] is the same SCAMMER on multiple accounts! BEWARE!

    [MENTION=98184]blacksail[/MENTION] what do you say about this idiot?