Bitcoin Forum

What happened:
I used https://torwallet.com/ (https://torwallet.com/) in one of my signature campaign but my payment never came in
On blockexplorer it show 0.035018 BTC
but in my dashboard I saw nothing


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=60727 (https://bitcointalk.org/index.php?action=profile;u=60727)


Reference Link:
https://torwallet.com (https://torwallet.com)

Amount Scammed:
Payment Method: Bitcoins
Proof of Payment: 0.035018 BTC
https://blockchain.info/address/1EJJArXuWgaKoJGcyKstAhBm72F8DDZVuC


Additional Notes: I advise you to not deal with this user until this dispute is resolved.

What exactly did you expect from a user with such a trust rating?

https://i.imgur.com/fxToXmU.png

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It is well known that the 'torwallet' is a scam.

Yes thanks Lauda for dropping by,it was to late to find out my 3 transaction on the other addresses  went in but the last two did not,I am surprise the guy is building a business here and paying people up to 1 bitcoin only to ruin it for only 0.03 ..

I hope that the money you lost is not a lot to you and that this can serve as a not too expensive lesson.

I would advise you to try to research scam accusations against the owner of any site you are considering doing business with as well as the business itself and proceed accordingly.

Unfortunately this guy is trying to build a reputation outside of bitcointalk and other places with reputation systems so the signs might not be as obvious that you are dealing with a scammer.

Thanks for dropping by here,I hope all who will read this scam accusations will benefit and give that bastard a red tag,the money is not that huge really compare to other who have lost here and I hope other will not suffer the same thing

i just can't belive people had you on -240 trust and lenny is not as big as that and is known for taken a lot of money.

That leny is paying people to give him trust,he even set up a twitter campaign and pay people to follow him om twitter so he can combat the negative trust I hope the mods here and administrator will ban him for good I'm ok with my lost I can still get that amount I just don't want this idiot to scam more people.

it seems that using twitter campaign to build up trust is now commonly used because of the low payout to each follower and a chance to get positive comments.

it is high paying compared to other campaigns, he did pay around a btc or more in his recent forum campaigns.

OP, you contacted support of course and tried to clear things up?

They will just ignore it,I have sent 3 tickets already ,people have proven that torwallet is a scam site I hope those who will read this put a negative trust on that admin profile..

interesting to hear such comments from you  ;D I ask out of curiosity, Does anyone have the big disadvantage (Trust: -240: -8 / +16) and that so many. ;D

Now this guy is looking for altcoin creator service so he can run a coin and continue to scam people,beware he will soon launch a huge ico jus tlike e-bitz and opair..

https://bitcointalk.org/index.php?topic=1812559.0 (https://bitcointalk.org/index.php?topic=1812559.0)

I have contacted more DT members who should hopefully tag him. Unfortunately there is only so much that we can do. Nothing prevents him from creating another account and attempting to hire someone for this very service.

You are actually out of your mind if you think TorWallet scammed you for this amount.  Why don't you tell us your Torwallet username please?

Would love to know your TorWallet username as I believe you are completely full of shit.

and furthermore the owner publishes his email dr.michael.moriarty@yandex.com right on the website so if you really feel like you got scammed why dont you just email the owner?

You idiot why don't you check my messages I ask if you are the owner of torwallet and you answered yes,then I ask if you can send me the 0.03 that's not reflecting in my torwallet dashboard but showing in the blockexplorer ,but you choose to ignore my message,I'm glad that your profile is now full of shit..

Looks like he's advertising another website in his profile so we can go ahead and assume it's a scam too.

Wouldn't him giving you his torwallet username be the complete opposite of what torwallet be for? Or is it just a random wallet that uses tor for no damn reason at all? EIther way it makes no sense to attach your bitcointalk profile username to your torwallet username.

Definitely it's a scam too,I'm shock that this guy has been scamming for over 6 years now and he id not yet ban yet ban here,I check some of the sites he manage and all of them has a lot of complaints,delayed or none payment for workers work and of course this torwallet,there should be a petition to ban this asshole..

Because QS' negative trust was mainly due to political/power reasons. Most controversial figures are likely to get negged. It's a good example why the reputation system isn't terrible, but it isn't very good and has flaws all the same. It's difficult to build a good unmoderated rep system.


Scammers don't get banned. Use the trust system and do research before doing business with anyone. Banning scammers wouldn't work and would give a false sense of security as they'd just make new accounts with Tor/proxies.

That Lenny has a legendary account by giving him a lot of red tag he cannot use his rank to his advantage,he uses that to gain trust from all his works,he threw away a good rank,anyway he is already rich from scamming a lot of people from his torwallet.

I hate to say it, but add me to the list.  I think I have been scammed by Torwallet.

I'm very new to all of this and I had a deposit made to my Torwallet wallet on 4/11/17 and it never showed up.  I finally just learned how to search the blockchain and sure enough, the deposit was sent to my wallet on the 11th and withdrawn out a few hours later on the 12th.  I never saw the funds come in and neither transaction appears in my transaction history.

Prior to this, I made a small deposit and withdrawal just to make sure I understood the process.  But as soon as I moved a larger sum of money, it disappeared.

I finally started researching Torwallet online and that led me here.

I tried to submit a message to Support on the site, but that function is not working.  I also emailed dr.michael.moriarty@yandex.com and will post if I get a reply, but I am not holding my breath.

I will be happy to provide any info I can to substantiate my story.  And if anyone thinks this is anything other than getting scammed (Lenny perhaps?) let me know what happened and how to get my BTC back.