Bitcoin Forum

Economy => Scam Accusations => Topic started by: AnonCard on January 30, 2015, 06:52:31 AM



Title: turtlehurricane scammed me
Post by: AnonCard on January 30, 2015, 06:52:31 AM
I Sent this guy 500$ worth of mycash  voucher more than 24 hours ago and haven't got my BTC BTC yet.

Admin or whoever is responsible to handle these kind of situation, please look into it.


Scammer profile : https://bitcointalk.org/index.php?action=profile;u=255148


http://s7.postimg.org/gct6pis93/image.png (http://postimg.org/image/gct6pis93/)

http://s7.postimg.org/e9irhusg7/image.png (http://postimg.org/image/e9irhusg7/)

http://s7.postimg.org/4g1k51qbr/image.png (http://postimg.org/image/4g1k51qbr/)

http://s7.postimg.org/lfaikb1jb/image.png (http://postimg.org/image/lfaikb1jb/)



Title: Re: turtlehurricane maybe scammed me
Post by: Mitchell on January 30, 2015, 10:15:48 AM
Nobody handles these kinds of situations. If someone runs with your money, bad luck, not much we can do about it. The only thing we can do is post negative feedback on the users page, but you will have to provide proof that he really scammed you before we do something like that.


Title: Re: turtlehurricane maybe scammed me
Post by: chaosknight on January 30, 2015, 10:18:25 AM
No one can help about this, admin or forum staff is not responsible for such trades, you are always advised to use escrow/middleman service when making such deal, only thing you can do it just wait if the user send you BTC


Title: Re: turtlehurricane maybe scammed me
Post by: AnonCard on January 30, 2015, 11:13:55 AM
Yes i am waiting for reply from him, if he won't pay my btc in next 12 hours then i have more than enough proof to prove him scammer.


Title: Re: turtlehurricane maybe scammed me
Post by: loljosh on January 30, 2015, 11:40:24 AM
You should use Escrow for all your trades.


Title: Re: turtlehurricane maybe scammed me
Post by: shipitbuddy on January 30, 2015, 11:40:59 AM
Yes i am waiting for reply from him, if he won't pay my btc in next 12 hours then i have more than enough proof to prove him scammer.

It doesn't matter if you have proof or not, I've showed enough proof that someone scammed me, and they didn't do anything, the scammer lend my coins and no one cares about it.

Hope you the best Anon!


Title: Re: turtlehurricane maybe scammed me
Post by: Dilemma on January 30, 2015, 11:43:28 AM
nobody can help you in this forum
you should connect with turtlehurricane admin
and must solve problem with them
good luck..


Title: Re: turtlehurricane maybe scammed me
Post by: AnonCard on January 30, 2015, 12:15:51 PM
Have no choice, have to wait.


Title: Re: turtlehurricane maybe scammed me
Post by: homeless hacker on January 30, 2015, 02:23:58 PM
Wait 24 hours before filing a report. If your funds are still missing, file away.


Title: Re: turtlehurricane maybe scammed me
Post by: AnonCard on January 30, 2015, 06:09:03 PM
I Don't know how many more years he gonna take, wtffff


Title: Re: turtlehurricane maybe scammed me
Post by: deadley on January 30, 2015, 08:49:49 PM
I Don't know how many more years he gonna take, wtffff

Post profile link of scammer.


Title: Re: turtlehurricane maybe scammed me
Post by: homeless hacker on January 30, 2015, 09:02:28 PM
Still has not gotten back to you? I would say it is safe to say that he scammed you for the small amount of $500. Sorry for your loss. I sincerely hope you can retrieve it back.


Title: Re: turtlehurricane maybe scammed me
Post by: AnonCard on January 31, 2015, 05:07:11 AM
Still has not gotten back to you? I would say it is safe to say that he scammed you for the small amount of $500. Sorry for your loss. I sincerely hope you can retrieve it back.

Small amount for him or you but not for me


Title: Re: turtlehurricane scammed me
Post by: xetsr on January 31, 2015, 05:50:39 AM
Has he redeemed the card? You should check. If he hasn't, he's probably acting as a man in the middle. Meaning he is waiting for someone else to redeem it and only then will he send you the BTC.

Others have complained before it took awhile to receive their BTC from him. Just have to wait it out I guess and sell to someone else next time.


Title: Re: turtlehurricane scammed me
Post by: AnonCard on January 31, 2015, 06:39:14 AM
Has he redeemed the card? You should check. If he hasn't, he's probably acting as a man in the middle. Meaning he is waiting for someone else to redeem it and only then will he send you the BTC.

Others have complained before it took awhile to receive their BTC from him. Just have to wait it out I guess and sell to someone else next time.


Yes i checked and it has been redeemed on 29th Jan, i am more than sure he scammed me.

Also check his bitcoin address in blockchain :  1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm

He is active and trading some pretty good amount of money.


Title: Re: turtlehurricane scammed me
Post by: homeless hacker on January 31, 2015, 01:38:24 PM
Has he redeemed the card? You should check. If he hasn't, he's probably acting as a man in the middle. Meaning he is waiting for someone else to redeem it and only then will he send you the BTC.

Others have complained before it took awhile to receive their BTC from him. Just have to wait it out I guess and sell to someone else next time.


Yes i checked and it has been redeemed on 29th Jan, i am more than sure he scammed me.

Also check his bitcoin address in blockchain :  1AyRmvqe99mRWU69w8Hbaeej8twMpdeiKm

He is active and trading some pretty good amount of money.

File a proper scam report. He has scammed you.


Title: Re: turtlehurricane maybe scammed me
Post by: calci on January 31, 2015, 03:45:57 PM
Yes i am waiting for reply from him, if he won't pay my btc in next 12 hours then i have more than enough proof to prove him scammer.

Any amount may it even be to trusted members should be escrowed . Some of these people scam of 1000's of dollars and give up their account.
So ultimately, that trust alone wouldn't save people from not being scammed.


Title: Re: turtlehurricane scammed me
Post by: Quickseller on January 31, 2015, 07:31:26 PM
turtlehurricane has asked me to ask AnonCard to publicly post a BTC address so he can send payment.

@AnonCard, please post a BTC addy so you can receive payment.


Title: Re: turtlehurricane scammed me
Post by: Mitchell on January 31, 2015, 07:45:02 PM
So glad im not scammed, thanks -
This is an obvious imposter.


Title: Re: turtlehurricane scammed me
Post by: AnonCard on January 31, 2015, 07:52:08 PM
Here it is:

17wbxzHZqEG2MEvUstV6HyTMS8YVCQxDx8


Yes i didn't have receipt but then why the hell you redeemed it?

He just sent me 1.84, i think it should be more because of reduced price of bitcoin.


Title: Re: turtlehurricane scammed me
Post by: AnonCard on January 31, 2015, 08:02:25 PM
Here it is:

17wbxzHZqEG2MEvUstV6HyTMS8YVCQxDx8


Yes i didn't have receipt but then why the hell you redeemed it?
I sent you 1.84 Bitcoins. Please remove your negative trust, and next time please have a receipt.

Turtle send bitcoin according to current rate, it has been reduced in past 2 days.


Title: Re: turtlehurricane scammed me
Post by: mayax on February 02, 2015, 02:53:18 AM
So glad im not scammed, thanks -

17pZzSEq5y441HDQVB76XjaSQxKdk3pMDR


why do you live your BTC address? are you a beggar?:)