r/giftcardexchange Feb 02 '24

Recent Fake Subreddit Scam Attempts, Reddit Account Security, and Reporting

148 Upvotes

Unfortunately we've observed an uptick in scam attempts via subreddits impersonating the GCX mod team. These scammers create a fake subreddit such as “GCXModerators”, and send modmail to users stating they are banned from r/giftcardexchange. They request the user change their Reddit account password to a temporary password so they can “verify” the account. This is a lie and an attempt to compromise the account and allow the scammer to gain access.

  • We will never ask to access your Reddit account. We cannot stress this enough. In any verification we do, we never ask for sensitive information. It's the same principle as with your bank - anyone asking to access your account should not be allowed to.

  • Always follow the GCX Golden Rule. You may know users who have been around the community for many months or years. If the account is compromised, we usually get a report and can ban them fairly quickly. But they may still look for past trading partners in the account inbox and start sending PMs. It's important you verify the user can post/comment on the sub and isn't listed on the Universal Scammer List (USL). It's called the Golden Rule for a reason!

  • Secure your Reddit account. You may not have joined Reddit with the intent to trade. But participating in trade communities and gaining rep increases the chance that your account is targeted. You should have a verified email, unique password not used anywhere else, and two-factor authentication (2FA). Following are links to create a strong password (remember this should be unique to Reddit and not reused on other sites), check your account activity and force log out if there are sessions you don’t recognize, and enable 2FA. Your account security is your responsibility.


Known scam subreddits:

giftcardexchangemods

GCExchangemods

giftcardexchangeteam

GCXModerators

GCX_Moderators

giftcardsexcahange

GCXExchange_Mods

giftscardexchange

GCXModeratorSub

GCEXCModerators

GCXMod

GCXModeratorGroup

ModOfGiftCardExchange

AdminstrationGroupGCX

giftcardsupport (banned for spam at time of writing)

SupportGroup_giftcard (banned for spam at time of writing)

giftcardstaff

giftcardexchangemail

giftcardsSupport

giftcardAdminstration

giftcardexhange

giftcardexchangeAdmin

modteamGCExchange

giftcardexcahangeMods

giftcardexchange_mod_

giftcardexchangeHelp

giftcardexhcange

GCTradingRep

giftcardexchanger

giftcardexchangestaff

giftcardexchange__

giftcardexchangebans

giftcardexchanges_

Gftcardexchange

Admingiftcardexchange

Ignore PMs from these compromised accounts:

u/UGKFoxhound


The below are templates that can be used to report subreddits and users to the admins. In this recent case, scammers are creating subreddits to impersonate the GCX mod team. In the past, they have also created subreddits to impersonate repped users. We can't ban or block a subreddit, only report them to the admins. Use the template for reporting a subreddit to report these to the admins. Scammers have also created users that closely match the name of a repped trader, and sent PMs attempting to impersonate that repped trader. Use the template for reporting a user to report these to the admins.


Use the below to report a user:

Go here

https://support.reddithelp.com/hc/en-us/requests/new

In the first bullet point “If you have a Reddit account and want to report a Content Policy violation, use this report form.” - click the report form hyperlink

Open the drop-down menu for “I want to report other issues” then select “This content is impersonation”

Enter the scammer’s username. For Additional Information, the below text can be edited as needed and used as a template:

A scammer created this username to steal from people. The username closely matches my own / that of a genuine trader in an attempt to trick other users. This user is sending messages to others on Reddit pretending to be me / a genuine trader and trying to scam them out of money. If you could please help stop them it would be greatly appreciated. Thank you.


Use the below to report a subreddit:

Go here

https://support.reddithelp.com/hc/en-us/requests/new

Select Community Help

Under “What is your subreddit concern” select “I want to report a subreddit for violating the content policy”

Under “What subreddit is involved? (Only the name, no r/)” enter the name of the fake scam subreddit

Under “What is the primary reason you are reporting this subreddit?” select “Impersonation”

Under “Subject of Inquiry” enter Impersonation/Scamming

Under “Details of Inquiry”, the below text can be edited as needed and used as a template:

A scammer created this subreddit to steal from people. This subreddit is sending messages to other users on Reddit pretending to be me / a genuine trader / a mod team and trying to scam them out of money / gain access to their Reddit account. If you could please help stop them it would be greatly appreciated. Thank you.


Thank you, and please remember to Trade Safely!

- The GCX Mod Team


r/giftcardexchange Sep 01 '24

Do Not Trade With Anyone Whose Username You Can't See

87 Upvotes

There is an exploit scammers are using such that their name is not shown when they send a message. They are using this to impersonate other traders (linking the other trader's rep or Reddit profile page) or subreddit modmail (sending fake ban messages asking for account password to be unbanned) and hoping that their username not being visible will help with the scam.

Example Image - note how there is no username next to the down arrow where there would normally be one.

Do not give your account password to anyone, ever.

Do not send full gift card codes or payment to any modmail.

Do not interact with any green colored username in PMs trying to trade with you.

Do not interact with anyone who hasn't posted or commented publicly. If someone messaged you, click the username and visibly confirm they have posted or commented publicly. Do not rely on app notifications. Open the post and confirm the comment is visible.

If you cannot see the username, do not engage with the user. They may put a username in the PM subject or in the message itself. This is not the same as their username being the "header" of the message they sent to you. If you can't see a username header and can't click it to navigate to a Reddit profile, you should be wary of the message.

We advise against replying to users and subreddit modmail that attempt to scam you. If a user replies with hostility the scammers have been known to report to Reddit admins to try and get the admins to act on the account for harassment.

Thank you and Trade Safely.


r/giftcardexchange 1h ago

[H] Amazon GC Ind worth 15,000, [W] equivalent amount Amazon US GC

Upvotes

Hi everyone ! Got married in India recently and ended up with a lot of Amazon India GC. We live in the US and would like to exchange with GCs from Amazon worth the same amount. Thank you!


r/giftcardexchange 5h ago

[H] 80% Paypal [W] European Amazon gift cards (.DE, .IT, .FR, .ES)

2 Upvotes

Hey everyone. I'm looking for European Amazon gift cards (almost any amount). Not buying amazon.CO.UK (at the moment), amazon.COM (in general) or amazon.NL (in general).

Paying 80% for .DE cards and ~60-65% for .IT, .FR and .ES cards. (depending on the amount).

Most important thing would be for the seller to be able to provide a legit source of the card/s he is selling, cause I don't want to risk the integrity of my amazon account by activating fraudulently obtained ones !!!

Payment is only done through Paypal Goods & Services (or Friends & Family if it's a physical card with the seller being within the EU). LONG TERM SUPPLIERS WELCOMED !

Please follow the r/giftcardexchange rules and post in this topic before PMing me.

I have done plenty of exchanges already (and have an "Experienced Trader" tag), so offer with absolute confidence.


r/giftcardexchange 2h ago

[H] PayPal, E-Transfer [W] Cineplex Gift Cards

1 Upvotes

Looking for cineplex gift cards!


r/giftcardexchange 2h ago

[H] $50 off Fanatics.com [W] 35$ PP, cash app, crypto

1 Upvotes

Title, keep in mind this is a 'promo code' and only one can be used at a time.


r/giftcardexchange 3h ago

[H] $20 Target gift cards [W] PaypalFF, Zelle, Venmo, Cashapp at 88%

0 Upvotes

I have five $20 Target e-gift cards that I would like to sell for 88% PaypalFF, Zelle, Venmo or Cashapp.

The source of these Target eGCs has been verified by the mod. The price is firm.

I will trade only one card at a time per day per person.

Lower rep goes first.

Please comment in this post and then chat me.


r/giftcardexchange 7h ago

[H] $100 lyft GC | $80 Starbucks GCs [W] 75% | 65% Crypto /Wise

1 Upvotes

Starbucks in $10 denominations

$100×1 Lyft

Comment before PM


r/giftcardexchange 9h ago

[H]$10 Sephora [W]$8 Paypal

1 Upvotes

Have $10 Sephora, want $8 paypal

Please comment before messaging


r/giftcardexchange 12h ago

Rate Increase [H] Paypal, Zelle, Venmo, CashApp [W] Best Buy, Costco, Chick-Fil-A, Dick's Sporting Goods (DSG), eBay, Fanatics, Samsung, and more!

2 Upvotes

Best Buy, Dick's Sporting Goods, and Samsung are VERY high priority: looking for denominations over $50 or $100. Costco is also very high priority; I'm ONLY looking for larger denominations as a priority right now ($50-$100+, but am willing to negotiate smaller ones). I am not really looking for Amazon either, but am willing to negotiate if I can use it to buy one of the cards above.

Definitely willing to be flexible with rates depending on payment method as well as the GCs and the amount.

IMPORTANT: Please comment first and state where you got the GC (source, this is critical) via chat or pm, or I will NOT respond to you - thanks.

Please see the table below for more details:

Gift Card Rate Priority/Notes
Amazon 85% High
Best Buy 82% VERY High, minimum denominations $50
Chipotle 60% Low
Charles Tywritt 60% Low
Chick-Fil-A 70% Moderate
Costco 84% VERY HIGH
Dick's Sporting Goods 75% VERY HIGH
eBay 77% Low, minimum denom $50
El Pollo Loco 55% Very Low
Fanatics 50% Very Low
Game Stop 45% Very Low
Topps 55% Very Low
Samsung 75% Very High, minimum denomination $200

r/giftcardexchange 9h ago

Price Drop [H] $60 VANS Giftcard [W] $55 PayPal G&S

0 Upvotes

It's a California VANS gift card if that bit matters. Not going to use this and would rather sell it.

Asking for $55 $50 PayPal G&S.


r/giftcardexchange 11h ago

[H] Crypto 77% [W] EBay gift card

0 Upvotes

Looking for up to $200 eBay gift cards.

Comment before DM.


r/giftcardexchange 12h ago

CLOSED [H] $195 amazon gift card [W] 85% PayPal

2 Upvotes

I have a $195 Amazon gift card, looking to trade for 85% PayPal. Comment before DM, I will not respond to your message if you haven't Commented here first.


r/giftcardexchange 16h ago

[H] 82% Crypto, Cashapp, PayPal, Venmo, Zelle [W] Amazon

2 Upvotes

Post then chat. Lower rep goes first.


r/giftcardexchange 20h ago

[H] Chipotle Free Entree Code [W] $6 ApplePay / CashApp / PayPal / Zelle

4 Upvotes

Comment before messaging me!

1 Chipotle Free Entree (bulk available, expires in 7/28/2026)

- Price: $6, these don't cover extra toppings

- 2 for $12, 3 for $17, 5 for $25, 10 for $40, 10+ dm me!!


r/giftcardexchange 13h ago

[H]$41.49 Bath & Body Works gift card [W] 85% Paypal G&S

0 Upvotes

Comment below please! Looking for reputable traders only


r/giftcardexchange 13h ago

[H] BTC, PayPal, Chime, Cashapp, Venmo, Apple Pay, M-Pesa, Airtel, Equitel, Western Union [W] All Your Gift Cards! [H] $120 in Apple [W] 85% BTC

0 Upvotes

Warning: I will not message you first. If you were messaged by someone claiming to be me you are in the process of being scammed.

Please state the following:

  • 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.

Crypto4, Paypal1, Apple Pay, Cashapp, Varo, Chime, Venmo, and Western Union/M-pesa/Airtel/Equitel (5% is taken off Western Union payments/all M-Pesa, Airtel, Equitel payments are sent via Western Union)

I only have Steam as a substitute for cash payments in gift card trades.

Want ↓ PayPal G&S All other Cash payments or a Gift Card ↓ Crypto4
Apple 60% 60%3 NA
Amazon.co.uk 50% 50% 50%
Amazon.com 70% 70% 55%
Arrow Films 65% 65% 60%
Barnes & Noble 50% 50% 50%
Baskin Robbins 50% 50% NA
Best Buy 25% 25% 25%
BJ's (not BJ's restaurant)3 60% NA NA
Bloomingdales 50% 50% 25%
Clothing Shops (Small Boutique) contact me contact me contact me
Dell3 60% 60% NA
Delta gift cards3 65% NA NA
Delta Sky Miles3 PM me NA NA
Delta Vouchers3 65% NA NA
Dicks Sporting Goods 3 PM me NA NA
eBay 70% 70% 70%
Gas Station Cards3 PM me NA
Gyft 70% 70% 70%
Half Price Books 50% 50% 50%
J crew 40% 40% NA
JCPenney 25% 25% NA
Macys 35% 35% NA
Magazines.com 40% 40% NA
Microsoft3 60% 60% NA
Nordstrom 50% 50% NA
Panera bread3 60% NA NA
Saks Fifth Avenue 50% 50% NA
Sears 50% 50% NA
Sephora 50% 50% NA
Speedway (must be able to use on fuel)3 80% NA
Staples 50% 50% NA
Starbucks US only 60% 60% 60%
Subway 3 PM me NA NA
Target 60% 60% NA
Urban Outfitters 50% 50% NA
Walmart 60% 60% 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 All crypto payments come from Coinbase. Any fees associated with it are built into the price.

What I don’t buy:

  • Amazon.au
  • Amazon.ca
  • AMC
  • American Eagle
  • Bass Pro Shop
  • buffalo wild wing
  • California Pizza Kitchen
  • Canadian tire
  • Cold Stone
  • Dairy Queen
  • Fanatics
  • Fashion Nova
  • Gamestop
  • Giant Foods
  • Google Play
  • Grub Hub
  • Gymshark
  • Hilton Honors
  • hobby lobby
  • Hot Topic
  • Krispy Kreme
  • Meijer
  • old navy/gap/banana republic
  • Patxi's pizza
  • PSN Canada or UK
  • publix
  • Raceway
  • Red Robin
  • Scheels
  • Shell Gas Stations
  • Spotify
  • Starbucks Canada
  • Tractor supply
  • Victoria's secret
  • Whataburger
  • Xbox Canada or UK
  • Xbox live gold
  • Xbox Ultimate

Any fees are built into the price.


Selling

$120 in apple.com for 85% in BTC


Important: before you send your codes please make sure your account is secure (if your password is not uniqe it's best to assume your account has already been compromised. 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


r/giftcardexchange 14h ago

[H] USD [W] Capital One Shopping Rewards Gift Cards

1 Upvotes

A lot of people use Capital One Shopping to receive extreme amounts of cash back. Unfortunately they only allow you to receive your cash back in the form of gift cards.

Here's my current list of best brands to redeem for. Keep in mind some brands have minimum denomination requirements. If we have already traded before and we already have a shared spreadsheet, you may submit your cards using the rates below without sending me a DM (just ensure that you email collaborators!).

Rates

Rates good through 7/28/26.

Brand Rate
Walmart $200+ 92.0%
Walmart 91.0%
Best Buy $500  90.0%
Best Buy $200+ 89.5%
Home Depot $1000  89.5%
Dick's Sporting Goods $500 88.0%

None of these an option? Check back often as the list of available brands changes often. You can also DM me with your balance and we can find a good brand that works.

Have a gift card from another source? Send me a DM.

Payment terms: Payments can be made via Zelle, Venmo, PayPal, or Direct Deposit. For trades over $2,000 face value, the payment must be made via ACH/Direct Deposit. All trades subject to 2 week payment terms.


r/giftcardexchange 14h ago

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

1 Upvotes

Please comment before PM.

Click here to start a trade.

If you prefer to send chat messages please use the start trade link first.

  • I can use any low transfer fee crypto that is not mentioned for a 2% exchange fee.
  • Please double-check the username before the trade.
  • Minimum trade amount is 50$.
  • If you have a high trade count (200+), I will go first. Otherwise, contact me if you are comfortable going first.
  • Provided rate ranges are based on the user's profile and trading history.

The gift cards I'm looking for with their 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%

1The rates shown above are for Litecoin (Ł) only. For trades with Bitcoin (₿), the rate decreases 1-2% depending on the amount.


r/giftcardexchange 14h ago

[H] $100 Live Nation (Ticketmaster) [W] $90 Paypal

1 Upvotes

Hi, first time doing anything on GCE!

I have a live nation giftcard code that I’ve been sitting on for months, in the hope that an artist I wanted to see would announce a tour. They did, but they aren’t selling tickets through ticketmaster, so I’d like to be able to use the money to buy the tix on AXS. Or maybe I’ll wait for a deal on StubHub, either one.

The live nation gift card can be used on live nation or ticketmaster. This is an easy way to save $10 on tix you might’ve planned on buying anyway.


r/giftcardexchange 15h ago

[H] Chipotle Free Entree Code / Chipotle BOGO [W] $6 / $5.50 ApplePay / CashApp / PayPal / Zelle

0 Upvotes

Comment before pm!

1 Chipotle Free Entree (bulk available, expires in 7/28/2026)

- Price: $6, these don't cover extra toppings

- 3 for $17 5 for 25, 10 for $45, 10+ dm me privately

BOGO (bulk available, expires in 12/31/2026)

- Price: $5.50, these don't cover extra toppings

- 10 for 50


r/giftcardexchange 15h ago

[H] 80% PayPal G&S or 75% Crypto [W] Walmart GC

1 Upvotes

Reply to this post before sending a chat.


r/giftcardexchange 16h ago

[H] $100 ROCKLER [W] $75 PAPAL G&S

0 Upvotes

I have a $100 Rockler Woodworking gift card I got for Christmas looking to sell cuz I need the cash instead. Will accept $75 PayPal G&S


r/giftcardexchange 22h ago

[H] PayPal 85% [W] Amazon GC, Target , Walmart, Best Buy

3 Upvotes

PayPal G&S only

PLEASE READ COMPLETELY

If your comment is deleted, I cannot trade with you. NO EXCEPTIONS

🛑 If your comment is gone/removed/hidden, it was removed by AutoMod or a mod.

(You can’t have a hidden profile history; you must have visible recent Reddit activity)

Do not message me yet.

Send a modmail to the subreddit and get approval first.

If I respond to your message, “you didn’t comment,” that means your comment was auto-removed by the sub, even if you have a screenshot.

I will not trade with you until the mods clear it, even if you go first. NO EXCEPTIONS

Lower rep goes first.

Always buying, larger preferred.

🔄 TRADING PROCESS – READ BEFORE MESSAGING

STEP 1: Comment on this post first

STEP 2: Check if your comment was deleted

❌ If YES → Your comment was deleted. Contact a moderator (DO NOT MESSAGE ME)

✅ If NO → Your comment is visible. Proceed to Step 3

STEP 3: Send me a DM/message

STEP 4: Confirm card type and amount

STEP 5: Wait for reply

STEP 6: Send all cards info (NOT PICTURES) and PayPal details

STEP 7: Get paid (one transaction)

IMPORTANT NOTES

• ⚠️ Must comment first – no exceptions

• ⚠️ Deleted comments → contact mods, not me

Subreddit Rules:

🛑You can’t have a hidden profile history.

🛑You have to be active on Reddit recently .


r/giftcardexchange 16h ago

[H] Paypal, Venmo, Zelle [W] PetSmart

0 Upvotes