r/GCTrading Dec 18 '22

GCT Safe Trading Guide

36 Upvotes

#1

Enable Two-factor Authentication (2FA)

Users are responsible for maintaining the security of their Reddit accounts. Claiming you were hacked does not void you of responsibility.

#2

Read GCTrading's rules by clicking HERE.

#3

Re-read GCTrading's rules and be sure to follow the "golden rule". Adhering to the comment protocol can prevent almost all of the scams that happen. If you are a new trader, this is the most important step.

#4

Be wary of impersonators!

Look out for messages directly from subreddits. Scammers will create entire subreddits that will match another user's name exactly. They will also attempt to impersonate the GCT mod team. Never trade or give your password to anyone that has a green colored name or r/ before their username.

THE MODS WILL NEVER ASK YOU TO REVEAL YOUR GIFT CARD NUMBER/PIN.

If someone sends you a message and their username is not displayed, it is a scammer taking advantage of an exploit. Ignore them! In a normal message you will be able to click the username and navigate directly to a user's profile.

KNOWN SCAMMERS/INPERSONATORS:

r/GCTradingRep

#5

Perform due diligence on your trading partner.

  • Always navigate to a user's Reddit profile and rep profiles yourself. It is best practice to NOT follow links that a user provides.
  • Search for your potential trading partner's username on the Universal Scammer List(USL). This is NOT a catchall, but it helps.
  • The mods of GCT will NEVER contact you to conduct a trade or ask for your gift card information.
  • r/GCTRep is the ONLY location for feedback here on GCTrading. Scammers are known to: create fake rep subreddits, link to other user's established profiles, and post fake rep directly on their Reddit profile page.
  • Check their account age and posting activity. Some red flags would include: an old account with only recent activity, a brand new account with just enough activity to post in the sub, or a large gap in activity.
  • Investigate a user's prior trade partners to make sure they are real people. Scammers will create multiple dummy accounts and leave fake feedback with themselves.
  • Watch out for new accounts with many recent trades(typically for smaller values). The trades may be legitimate, however, they are only building rep in order to scam.
  • Understand that karma does NOT equal trust and it is NOT the same as rep.
  • Be careful of users selling something far below market value or offering to buy something well above market value.
  • Be careful of the "rush traders". If someone is rushing to complete the trade or provides some excuse as to why you must trade immediately, it is a good idea to take a step back. No one should make you feel uncomfortable when trading with them.
  • 99.9% of the time someone asking you to send half of the payment first is attempting to scam you.
  • Someone stating they cannot go first because they were recently scammed, is a bummer, if true, however, it is not your problem. That is not a valid reason for someone to go first during a trade.

#6

Perform due diligence on your trading partner's gift cards.

  • Verify where they obtained their gift cards from. Do not just take them at their word; demand actual proof.
  • If the gift card is physical. It is good practice to ask for a handwritten note beside the card and/or receipt(if available).
  • Ask them why they are selling their gift card. A user purchasing gift cards just to sell at a loss, is not normal activity.

-----

Please trade safely!

Message the moderators to report any suspicious activity.

~ GCT Mod Team


r/GCTrading Jan 20 '24

Prepaid Visa/MC/AMEX gift cards are now allowed to be traded on GCT!

25 Upvotes

Users can now buy, sell, and trade prepaid Visa, Mastercard, and American Express gift cards.

Only non-reloadable prepaid cards will be allowed.

---

Trade safely!


r/GCTrading 31m ago

[H] $265 Carnival Cruise giftcard [W] $198.75 (75%) Cashapp

Upvotes

Hello! I have a $265 Carnival Cruise giftcard. Asking $198.75. Cashapp

Please comment here before sending chat


r/GCTrading 1h ago

[H] Crypto, Venmo, Zelle, Chime, Cash App Meta Pay [W] Amazon, Airbnb, Netflix 70%

Upvotes

Any crypto currency available on Coinbase. Fees on you.

https://old.reddit.com/r/GCTRep/comments/1lcj6qs/ustreiger108_gct_rep_profile_6/


r/GCTrading 1h ago

[H] Crypto, PayPal, CashApp, Zelle [W] MANY Different Gift Cards

Upvotes

I am a daily/long term buyer looking for the following gift cards(bulk & singles):

  • Amazon (US, DE, CA, IT, ES, FR, UK) & Account Balance
  • Love2Shop (UK)
  • Apple
  • eBay
  • Gyft - eGifter
  • Prezzee
  • Target
  • Walmart
  • Best Buy
  • Home Depot - Lowes
  • Prepaid Visa - Mastercard - AMEX
  • GameStop
  • Steam
  • PSN
  • Razor Gold
  • Giant Eagle
  • Adidas - Nike - Puma - Under Armour
  • Newegg
  • Sheetz
  • Staples
  • CostCo
  • Kroger
  • Dollar General - CVS
  • Starbucks - Dunkin
  • AirBNB - Hotels
  • One4All
  • Zillions
  • Tango
  • Lyft - DoorDash - Uber - Grubhub
  • Sephora - Kohls - Macys
  • Barnes & Noble
  • Banana Republic - Burlington - Luluemon - Saks Fifth Avenue - Ulta
  • Dicks Sporting Goods
  • Michaels
  • and more!

The above list is not all inclusive, if you have another gift card you wish to trade, feel free to send me a message.

Most rates are 70-80%, but my rates will fluctuate depending on the retailer, payment method, personal need, and the total amount/denominations. I will attempt to beat other user's offers.

I can pay via Crypto(typically USDT/USDC), PayPal, CashApp, Apple Pay, and Zelle.

------

CONTACT ME VIA CHAT! (Click my username, then "Start Chat" on the right)


r/GCTrading 1h ago

[H] 84% PayPal F&F, Zelle, Venmo, Cashapp, Wise [W] Walmart GCs

Upvotes

I would like to buy some Walmart GCs for 84% PayPal F&F, Zelle, Venmo, Cashapp or Wise.

My GCT rep profile is here.

Please comment before sending PM.


r/GCTrading 1h ago

[H] $10 Amazon Gift Card US, [W] PayPal

Upvotes

I can’t offer any discounts, so if you’re interested comment here


r/GCTrading 1h ago

[H] any crypto btc,eth,usdt [W] amazon gift cards usd $430 @75%

Upvotes

I need amazon gift cards totalling $430 for us store. It can be any denominations.
Paying via crypto and covering fees


r/GCTrading 2h ago

[H] $100 red lobster GC, $100 fanatics GC , 1 month NFL premium subscription code [W] 75% PayPal

1 Upvotes

Comment before pm

Open to negotiations


r/GCTrading 2h ago

[H] Crypto(s) & PayPal & Cashapp [W] Amazon & Best Buy & Apple/iTunes & Lowes & Home Depot & eBay (75%)

1 Upvotes

Please leave a comment before sending a private message.

Click here to start a safe trade now!

Communicate via chat is also welcome.

  • I can accept any cryptocurrency with low transfer fees that isn't listed for a 2% conversion fee.
  • Please verify the username carefully before proceeding with the trade.
  • The minimum trade amount is $50.
  • For users with a high trade count (200+), I will initiate the trade. Otherwise, contact me if you're comfortable initiating.
  • The provided rate ranges are determined based on the user's profile and trading history. Gift cards I'm interested in and their corresponding rates:
Card Crypto Rate1 (Ł) Cashapp & Paypal F&F Paypal G&S Rate
Amazon US (receipt preferred) 62% 65% 70%
Apple/iTunes US 50% 52% 55%
Best Buy 50% 55% 60%
Lowes ($100+) 70% 70% 75%
Home Depot ($100+) 70% 70% 75%
Target 55% 60% 60%
Walmart 55% 60% 60%
Steam USD 60% 60% 65%
Starbucks 40% 45% 45%
T.J. Maxx 40% 45% 45%
eBay 60% 65% 70%

r/GCTrading 2h ago

[H] Amazon 500$ [W] PayPal/Cashapp 85%

1 Upvotes

r/GCTrading 3h ago

[H] $10 Build-A-Bear GC, $5 NFL Shop(Fanatics), $10 Chuck E. Cheese [W] 40-50% PayPal/Venmo/CashApp

1 Upvotes

Please comment before PM

Chuck E Cheese 40%, others 50%

Chuck E. Cheese $10 can only be redeemed in store, expires Oct 30


r/GCTrading 3h ago

[H] €30 Steam Giftcard (BELGIUM ONLY) [W] €30 Paypal

1 Upvotes

I accidentally bought a €30 belgian steam GC and cannot use it.


r/GCTrading 4h ago

[H] eshop family 12 month USA gift card [w] 30 usd paypal or crypto

1 Upvotes

I Obtained online somewhere else (a friends invited me to his gropu) I'm not going to use this one for months at least 2027 that's why im selling


r/GCTrading 4h ago

[H] 75% PayPal G&S [W] DSW & Adidas Gift Cards

1 Upvotes

I'm buying DSW and Adidas gift cards for online purchases at 75% of its value via PayPal Goods & Services.

Remember to comment before DMing. I look forward to chatting with you!


r/GCTrading 4h ago

[H] Crypto, PayPal [W] 55% Tim Hortons Canada, 70% Uber Canada

1 Upvotes

Must be Canadian cards. Not looking for US or any other country.

Please comment before sending me a PM!


r/GCTrading 5h ago

[H] Amazon Gc 5s [W] PayPal ff or Cashapp 80%

1 Upvotes

Please comment before you dm, i will ignore your chat request otherwise, thank you.


r/GCTrading 6h ago

[H] Apple GC [W] Amazon GC 90%

1 Upvotes

Apple GC is $135, would like $120 Amazon or Bestbuy


r/GCTrading 6h ago

[H] 75% PayPal, Zelle, USDC [W] Apple

1 Upvotes

Comment then chat


r/GCTrading 7h ago

[H] $25 Razer Gold GC [W] $19 Crypto, Cashapp

1 Upvotes

Please comment before PMing. I will send first as long as you have some feedback. Thanks


r/GCTrading 7h ago

[H] 75% Crypto/Paypal [W] Amazon GCs

1 Upvotes

Comment before chat, lower reputation should go first. Open til flaired closed


r/GCTrading 9h ago

[H] Mark’s Work Warehouse gift card $100 [W] PayPal %60

1 Upvotes

r/GCTrading 12h ago

CLOSED [H] $5 amazon.com GC [W] 70% PayPal

1 Upvotes

r/GCTrading 13h ago

[H]$100 Vanilla Visa prepaid gift card [W] PayPal or Crypto or cashapp

1 Upvotes

r/GCTrading 17h ago

[H] $25 Digital Amazon Gift Card [W] $25 Steam or Visa gift card

0 Upvotes

I'm. Not totally sure what to put in the body text uhhhhhhh

This is my first post on this subreddit

But also I do not use Amazon like AT ALL so uh

Pretty please?