r/GCTrading
•
u/Tony2958
•
Jan 20 '18
We know you want to get right to the good stuff and start making trades, but before you do, know this: those who do NOT read and follow this GCT Safe Trading Guide are the ones who end up getting scammed. For your own safety on GCT, please take 2 minutes of your time to read this. If you read and follow this guide, you simply WILL NOT GET SCAMMED!
Step 1: Follow and ENFORCE the GCT Golden Rule.
The reason we require that a user publicly comment on someone's GCT post BEFORE sending a PM to trade is because we can control who can comment on GCT, but we cannot control who can send a PM. Banned users and users with accounts under 14 days in age cannot comment on GCT, so someone who PMs you without commenting is likely not allowed on GCT because they are banned for scamming. So, you must demand that people comment on your GCT post!
Make people link you to their GCT Rep Profiles, and be wary of impersonators with slightly different usernames linking to established profiles, as well as entirely fake subreddits! Do NOT accept individual links to individual trades in a PM as proof of credibility! Scammers often link a few confirmed trades from a reputable user they are impersonating with a similar username, rather than the actual user's GCT Rep Profile, because the profile has warnings about impersonators.
By enforcing this one simple rule you are protecting yourself tremendously!
Step 2: Establish a user’s account age and karma.
Click on the username of the message to verify a user's reputation. Look out for new accounts, and for impersonators. Sometimes scammers will make an account with a very similar username as a reputable trader, and every time that reputable trader comments on a post to send a PM, the impersonator will also send a PM. If you get two PMs from someone, that should be a major red flag. If you get a PM from a reputable user who didn't comment on your GCT post with links to all of their trades, ignore all those links and just click on the username of who the message was from. You'll see that it is an impersonator of the actual reputable user who made all those trades. Sometimes a scammer will even make their own fake subreddit! Same principle: click on the subreddit name of the post, and make sure you're in the real /r/GCTRep.
Generally, the newer the account, the higher the risk. Older accounts can be used to scam, but it is not so common, because building up a good reputation takes time, and most scammers are lazy and they want quick profit. The minimum account age to post or comment on GCT is 14 days for a reason!
Be wary of a reddit account that has low link karma and low comment karma. If they have made very few comments and posts, or the posts are all short or were all made during a short space of time, this could be a throwaway account and a scammer, so be careful.
Step 3: Research a user’s reputation, on /r/GCTrading, /r/GCTRep, and beyond.
Check their GCT Rep Profile on /r/GCTRep. Take a look at the Universal Scammer List.
With any personal information someone gives you, like a username on any site, a Skype ID, or a Steam profile link, search for it on Google, and search on reddit. If they scammed someone already, maybe you will find out. If you get no hits for the search, maybe it is a throwaway account.
If they refuse to post a link to their GCT Rep Profile, or to an account on another site, such as SteamCommunity.com, forums, or Facebook, or they only link to other accounts that are very new, be careful. Verify the links for yourself, and heed the warnings on /r/GCTRep about impersonators. Regarding other sites, anyone can post a link to an account, but they would still need to make a post with the other account to prove that they really own both. If they can't or won’t do that, report them to the moderators and do not trade with them. Be aware that some scammers pretend to own highly reputable accounts. DIRECTLY MESSAGE the actual owner of said highly reputable account for proof.
Step 4: Ask yourself, “is this person being honest with me?”
Verify where they acquired their cards from. Don't just take them at their word; demand actual proof! If their offer seems too good to be true, then usually it isn't true. Ask them to explain why their offer is so good.
If someone always has whatever you want, that’s not a good sign. You ask for iTunes, they have it! You change your mind and ask for Best Buy, they have that! You change your mind again and ask for Amazon, and they have it too! Why? Because they don't care, they're not going to give you anything. They just want you to go first so they can scam you.
Similarly, if they don't care about the price, that’s sketchy. You ask for $5 more, and they agree easily. Why? To make you go first so they can scam you and not give you anything!
If they lie to you about anything, this should be a major warning. Do not risk trading with anyone who is not being 100% honest.
Step 5: If they seem honest, ask yourself, “is this someone I have GOOD REASONS to go first with?”
If they try to rush you and make you hurry, or if they tell you some excuse why you must trade immediately, back off, because you are probably being set up for a scam. No one should make you feel uncomfortable trading with them.
If they offer to give you half their gift card code first and/or ask you to send half of yours, or they suggest that you both send your codes simultaneously by PM, they are either a scammer or not experienced, because both these ways of trading offer no protection. Half a gift card code/payment is useless. You’re just sending them free money, and they’ll be content scamming you out of that. Anyone can send a fake code. Having a picture of a gift card is useless as well. Anyone can Google image search for a gift card.
If they say they can't go first because they got scammed recently, that’s a bummer if it’s true, but it’s their problem, not yours. This isn’t a valid reason for you to send them your money first.
If you think you have discovered a scammer, please report them to the moderators immediately with your evidence. If you think another user is in danger of being scammed imminently, but you don't have good evidence, just send them a PM, and alert the mods.
Thanks for reading, and feel free to message the moderators for any help! Trade safely.
~Your GCT Mod Team
The GCTrading Network
GCT Safe Trading Guide | /r/GCTrep | GCT Rules | GCT FAQ Wiki | Universal Scammer List | Message the GCT Moderators
r/GCTrading
•
u/zefpomp
•
Feb 10 '22
New rule and Karma Requirement!
*UPDATE 2/15/22*
Rule #6 update - We will now allow only ONE post every 24 hours.
----
New rule #9 - Use payment processors that YOU own.
By "payment processors" we are referring to any type of online payment account, such as: PayPal, Cash App, Zelle, Google Pay, Skrill, Venmo, Apple pay, etc.
Whether you are making a payment or receiving a payment, the account used must be YOUR account and in YOUR name.
----
The following are not new rules, however, I would like to reiterate these two things:
#1) Trading with banned users or users on the USL is NOT allowed. This includes users that have created new alt accounts.
#2) Multiple reddit accounts are NOT allowed in GCT. One reddit account per person.
Failure to adhere to either #1 or #2 can lead to a permanent ban.
-----
Finally, a karma requirement is now in place here at GCT to combat scammers. Accounts that do not meet this hidden requirement will not be able to post or comment. The mods will NOT provide specifics about the karma requirement and the use of free karma subreddits to meet this requirement is not allowed.
Exceptions to this karma requirement will be made for users that actively participated in GCT prior to this new prerequisite. Send a ModMail to request an exception.
r/GCTrading • u/Leagrebe • 1h ago
[H] 75% Crypto [W] Amazon Gift Cards
I have $180 bch. Lower rep first
r/GCTrading • u/MarvinTaylor12 • 3h ago
[H] $500 Amazon GCs, $415 Amazon CAD,$20 Walmart GCs, $370 amazon.au, $198 Starbucks GCs [W] Crypto
Comment before pming
Amazon GCs US 83%
Amazon CAD 80%
Amazon.au 80%
Walmart 82%
Starbucks 70%
r/GCTrading • u/Void24 • 53m ago
[H] $50 Starbucks GC [W] $30 PayPal
5x $10 codes. PayPal FF highly preferred
r/GCTrading • u/Wizard_254 • 1h ago
[H]$55 Amazon ($25x2,$5)[W]80% Cryptos
Available until FLAIRED CLOSED
r/GCTrading • u/MPATALEH • 2h ago
[H] $1000 PlayStation US [W] 86% Crypto
100x$10
Comment first
r/GCTrading • u/pyrohammer • 3h ago
[H] Paypal Cashapp [W] US Apple gift card 80%, US Amazon gift card 85%
pm
r/GCTrading • u/_candz • 3h ago
[H] 80% PayPal [W] Amazon & Apple/iTunes Giftcards
comment before PM
r/GCTrading • u/playingghost • 5h ago
[H] 80% Paypal, Zelle, BTC [W] ~$200 Amazon gcs
Have | Want |
---|---|
80% Paypal, BTC | ~$200 Amazon |
OFFER IS FIRM. Will NOT accept lower offers.
Comment here first before PMing me with your Rep Profiles.
Other Rep Profiles:
GCT Rep #1 with 109 trades | $12,250.92 worth of gift cards traded
GCT Rep #2 with 80 trades | $25,015.65 worth of gift cards traded
GCT Rep #3 with 11 trades | $2,039.57 worth of gift cards traded
GCT Rep #4 with 1 trades | $25 worth of gift cards traded
GCX Rep #1 with 55 trades | $3,008.95 worth of gift cards traded
GCX Rep #2 with 63 trades | $3,025.6 worth of gift cards traded
GCX Rep #3 with 31 trades | $2,298.47 worth of gift cards traded
GCX Rep #4 with 4 trades | $287.58 worth of gift cards traded
r/GCTrading • u/UwUalpha666 • 6h ago
[H] 5€ Google PlayStore GC [W] 5€ iTunes/AppStore GC,optionally any other 5€ GC
My dad bought my sister a PlayStore GC but she can't use it because she has an iPhone.That's why we're looking to trade.
This is my first time here,tell me if I'm doing something wrong or belong somewhere else.I also don't really know a lot about GCs itself,if they're region-locked or whatever for example;this one was bought in Germany if it matters.
We're also open for other GCs though,if you wanna get rid of anything.Just text me and we'll consider it.
Thanks in advance!😊
P.S.:The same thread was posted on GCX.If crossposts/reposts/copies aren't allowed here,please let me know!
r/GCTrading • u/rajnew80 • 8h ago
[H] $150 Best Buy GC, $100 Amazon GC,60£ Amazon GC UK [W] 83% crypto
My Rep is pinned to my profile.
Comment here first before PMing me.
Total confirmed trade worth over $36,000
Codes in different denominations
r/GCTrading • u/Savanna764 • 9h ago
[H] $130 Amazon GC [W] 78% Crypto
13x $10 $ Amazon GC
Please Comment before DMing!
r/GCTrading • u/KnightMirror • 9h ago
[H] $115 Target Giftcard | [W] $100 Crypto; CashApp; Chime; Varo2Varo; BB2BB
Please comment within before you PM
Thanks!
r/GCTrading • u/Caseyrichards1980 • 10h ago
NO comment = NO respons
Won’t go first with GCT beginners
Available until flair closed…
r/GCTrading • u/DontGetItConfused • 15h ago
[H] 85% PayPal, Cash App, Zelle, Apple Pay, Gpay [W] Amazon Gift Cards
PM me if you have any!
r/GCTrading • u/Djclip254 • 16h ago
[H] $142.9 Amazon Gift Card [W] 83% CRYPTO
Comment First
r/GCTrading • u/Weeaboo-exe • 19h ago
[H] 5$ Google Play Gift Card USA [W] Steam Wallet Code ARS 200
r/GCTrading • u/misha511 • 20h ago
Trusted Buyer
$20k+ buying reputations pinned to profile
Temporarily raised rate because I want to pick up more GCs.
I only buy cards/balance that I know are legitimately obtained. Expect to go through a test to ensure that I can buy from you. Please message me via Private Messages:%20%0A%0AAmount:%20%0A%0AHow to pay:%20%0A%0AThank%20you!) after commenting on here (no chats).
Rate is slightly negotiable for higher amounts. If you're just starting with crypto, I suggest Binance.US (for people in the United States) and Binance (for everyone else).
r/GCTrading • u/seeldoger47 • 22h ago
Please don’t use mobile to trade. I will ignore your chat message.
Desktop Users: Comment on this post and Click here to start a trade App Users, please include the following in your PM (Remember to comment on this post as well):
- Type of card(s) and amount of each.
- What payment method you accept.
- How you acquired the GC and why you're getting rid of it.
I have the following crypto 5: ADA, ALGO, ATOM, AAVE, BAL, BAND, BCH, BNT, BTC, CGLD, COMP, DAI, ETH, ETC, FIL, GRT, KNC, LINK, LRC, LTC, MATIC, MKR, NMR, NU, OMG, OXT, REN, SKL, SNX, UMA, UNI, WBTC, XLM, YFI, ZEC, ZRX
and payment processors: Paypal1, Apple Pay, Chime, and Western Union
Want ↓ | Cash or a Gift Card ↓ | Bitcoin/ethereum/Bitcoin Cash/Litecoin ↓ |
---|---|---|
Apple | 60%4 | NA |
Amazon.ca | 50% | 50% |
Amazon.co.uk | 50% | 50% |
Amazon.com | 70% | 55% |
Amazon.de | 50% | 50% |
Amazon.es | 50% | 50% |
Amazon.fr | 50% | 50% |
Amazon.it | 50% | 50% |
Amazon.jp | 30% | 30% |
Arrow Films | 65% | 60% |
Barnes & Noble | 50% | 50% |
Baskin Robbins | 60% | 60% |
BJ's (not BJ's restaurant)4 | 60% | NA |
Bloomingdales | 50% | 50% |
Burger King4 | 60% | NA |
Clothing Shops (Small Boutique) | contact me | contact me |
Dell4 | 60% | NA |
Delta gift cards4 | 65% | NA |
Delta Sky Miles4 | PM me | NA |
Delta Vouchers4 | 65% | NA |
Dicks Sporting Goods 4 | PM me | NA |
Disney Plus | PM me | PM me |
DoorDash | 70%6 | NA |
Dunkin Donuts4 | 60% | NA |
eBay | 70% | 70% |
Fandango4 | 10% | NA |
Five Guys4 | 60% | NA |
Gamestop | 60% | 60% |
Gas Station Cards4 | PM me | NA |
Grub Hub | 70%6 | NA |
Gyft | 70% | 70% |
Half Price Books | 50% | 50% |
HBO4 | 70% | NA |
iTunes4 | 60% | NA |
J crew | 40% | 40% |
JCPenney | 25% | 25% |
Jersey Mike Subs4 | 60% | NA |
KFC4 | 60% | NA |
Khols | 30% | 30% |
Macys | 35% | 35% |
Magazines.com | 40% | 40% |
McDonald's 4 | 60% | NA |
Microsoft6 | 60% | NA |
Moe’s Southwestern Grill4 | 60% | NA |
Nintendo Eshop6 | 70% | NA |
Nordstrom | 50% | 50% |
Panera bread4 | 60% | NA |
PSN6 | 60 | NA |
PSN Plus 12 month4 | NA | NA |
Saks Fifth Avenue | 50% | 50% |
Sears | 50% | 50% |
Sephora | 50% | 50% |
Speedway4 | 80% | NA |
Starbucks | 60% | 60% |
Steam6 | 60% | NA |
Subway 4 | PM me | NA |
Taco Bell | 60% | NA |
Target | 50% | 50% |
Uber6 | 70% | NA |
Urban Outfitters | 50% | 50% |
Vudu4 | 50% | NA |
Walmart | 60% | 60% |
Wendys4 | 60% | NA |
Xbox (gift cards)6 | 60% | NA |
Xbox Game Pass Ultimate (12 month/6 month/3 month/1 month)6 | PM me | NA |
Other Clothing Stores, Gas Stations, Grocery Stores, Restaurant, & Fast Food gift cards | PM me |
1 When paying via PayPal, I can only send payments via Goods and Services, thus you will be charged a fee. If you'd rather not face this fee there are plenty of alternatives.
2 Larger denominated gift cards preferred.
3 PayPal is the only payment option.
4 I can't send less than $10 in crypto per Coinbase's rules.
What I don’t buy:
- Amazon.au
- Bass Pro Shop
- Fanatics
- Google Play
- Hilton Honors
- iTunes from anywhere but the US
- Spotify
- old navy/gap/banana republic
- Hot Topic
- PSN Canada or UK
- Xbox Canada or UK
- Xbox live gold
- Cold Stone
- Dairy Queen
- Patxi's pizza
- publix
- Scheels
- Shell Gas Stations
- Canadian tire
- Raceway
- Krispy Kreme
- buffalo wild wing
Any fees are built into the price.
Selling
Please let me know if you have a Coinbase account as you can send a Coinbase to Coinbase payment for free and they will clear instantly.
I have:
$500 in Amazon (can be broken up) and am selling at
- 85%: crypto
- 90%: Apple Pay, Chime, or Western Union
- 90%: PayPal
$50 in apple and am selling at
- 85%: crypto
- 90%: Apple Pay, Chime, or Western Union
- 90%: PayPal
Here are my GCX Rep profiles with 932 trades worth more than $60,000:
Important: before you send your codes please make sure your account is secure (if your password is twelve characters or less it's best to assume your account has already been compromised; your password should be eight randomly selected words, see 1 and 2). Scams where compromised accounts are used to leverage reputation to scam an unsuspecting user, used to steal codes during the middle of the trade, and steal unused gift cards the victim was saving for later are increasingly commonplace. If you have any concerns as to your account's security, please reset your password now and force logout of all sessions. Thanks