trueflip Probably scam site

[irfan_pak10]

What happened:: I don't know if its a scam alert or management issue. I transferred 0.05 BTC to trueflip.io and bought few lottery ticket and first time i actually won and my balance become~0.045BTC. But when i logged in my account next day, i saw my balance 0.001BTC. After that i contact the team at fb messenger and here is our conversation






TXid they sent me: https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Now the issues are
1. They should have sent it to my trueflip account
2. I never own the BTC addy, where they sent btc

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=990723

Reference Link: https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9
Amount Scammed: 0.045BTC~

[1714934878]

1714934878

[1714934878]

1714934878

[1714934878]

1714934878

[1714934878]

1714934878

[Joel_Jantsen]

https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Interesting.
So I'm supposing,the coins are sent to this address right ? : 1PBQ1U3WvzbAW68YUXKQ4ubL5shVcCgihR
You can see the coins are moved from there to this address : 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY
Now,take the later address and search it on bitcointalk,you'll be surprised

I don't know what to make out of it (as I'm bit sleepy at the moment) but hope that helps.

[irfan_pak10]

https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Interesting.
So I'm supposing,the coins are sent to this address right ? : 1PBQ1U3WvzbAW68YUXKQ4ubL5shVcCgihR
You can see the coins are moved from there to this address : 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY
Now,take the later address and search it on bitcointalk,you'll be surprised

I don't know what to make out of it (as I'm bit sleepy at the moment) but hope that helps.

And i already searched this address, and the coins transferred to Ore-Mine address.

https://blockchain.info/address/1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY
And here are some *interesting facts: https://www.google.com.pk/#q=1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY+

^Interesting facts for those who know much about how to link address, because im not very much expert in it.

[TrueFlip.io]

Hello, irfan_pak10
 I found your message. Tomorrow we will give the full answer.


Best regards,
Trueflip.io

[irfan_pak10]

Hello, irfan_pak10
 I found your message. Tomorrow we will give the full answer.


Best regards,
Trueflip.io

Good. Ill be waiting for your response.

And please dont come up with this text "it seems we got some problems, now we sent your payment to your account"

Because

You guys already mentioned

"This is not our problem anymore as we have already sent you the money out".

[Live.me]

Hot Wallet on vip.bitcoin.co.id > 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY that biggest exchange in Indonesia

[TrueFlip.io]

What happened:: I don't know if its a scam alert or management issue. I transferred 0.05 BTC to trueflip.io and bought few lottery ticket and first time i actually won and my balance become~0.045BTC. But when i logged in my account next day, i saw my balance 0.001BTC. After that i contact the team at fb messenger and here is our conversation






TXid they sent me: https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Now the issues are
1. They should have sent it to my trueflip account
2. I never own the BTC addy, where they sent btc

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=990723

Reference Link: https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9
Amount Scammed: 0.045BTC~

Hello,Dear Player irfan_pak10 !

We have analyzed your issue. Here are the details.

After you'd contacted our support, we’ve noticed a lack of funds on your balance and transfered funds to the wallet linked to this account. Then we provided you with the transaction link in blockchain as a no-fraud proof.

This is our support's mistake. The support member had sent the funds manually to an incorrect wallet adress. We’re 24/7 loaded with preparing for the ICO, and such cases may occur rarely.

Our solution will be the following:

1) we'll try to return the funds sent to wrong address;
2) we start a permanent Bug Bounty, so that a token reward is granted for any issues found  
3) your balance has been refilled with 0.045 BTC


We are sorry for such an inconvenience. Your feedback is very important for improving our support service. We are working on that and hope such issues won't happen anymore.


Best regards,
Trueflip.io

[BubbleBoy]

So respected author just leave big trust minus at the day before ICO starting and go away))))
And trust minus gave from another account) Very strange situation)

[irfan_pak10]

"This is not our problem anymore as we have already sent you the money out".

I believe so

Because my account seems empty still

[TrueFlip.io]

"This is not our problem anymore as we have already sent you the money out".

I believe so

Because my account seems empty still

Dear Irfan_pak10

Please log out and then login again

Best regards,
Trueflip.io

[marlboroza]

https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Interesting.
So I'm supposing,the coins are sent to this address right ? : 1PBQ1U3WvzbAW68YUXKQ4ubL5shVcCgihR
You can see the coins are moved from there to this address : 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY
Now,take the later address and search it on bitcointalk,you'll be surprised

I don't know what to make out of it (as I'm bit sleepy at the moment) but hope that helps.

OMG i've found one of my quoted 1 year old posts. Anyway:

Where are the "Hashcoins" from the hashocean scam
Ore-Mine ponzi scam
satoshiheaven faucet scam

I might be wrong, but this looks like addy from scammer!

[jekjekman]

https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Interesting.
So I'm supposing,the coins are sent to this address right ? : 1PBQ1U3WvzbAW68YUXKQ4ubL5shVcCgihR
You can see the coins are moved from there to this address : 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY
Now,take the later address and search it on bitcointalk,you'll be surprised

I don't know what to make out of it (as I'm bit sleepy at the moment) but hope that helps.

OMG i've found one of my quoted 1 year old posts. Anyway:

Where are the "Hashcoins" from the hashocean scam
Ore-Mine ponzi scam
satoshiheaven faucet scam

I might be wrong, but this looks like addy from scammer!

Incredible matching of old posts with this new scam accusation, how did you do that it seems you know every big scams, lol.

So amazing that you still trace the tx btc address to this one. This thread is getting more exciting! More!

[Joel_Jantsen]

So amazing that you still trace the tx btc address to this one. This thread is getting more exciting! More!

Unfortunately not,they accused stated the funds were sent to that address by mistake.Now, the chances of them sending money to a very famous scammer address when they've been accused as a scammer makes them vulnerable.
But what more can you say ? There can still be a probability,coincidentally they sent money to that address.

[TrueFlip.io]

Hello again,

Irfan_pak10, do you see the funds in your dashboard now?
These hours we really work with no sleep to conduct a decent ICO. We respect you and we know that this is a very important problem.
We have already started a full-scale investgation on your issue. It will take some time, but we promise you to publish it in this topic until July 3, 2017.
We will publish the full report with all the screenshots and detailed results of the investigation.

As for now, we apologise sincerely and kindly ask you to delete the accusations.

Best regards,
Trueflip.io

[BubbleBoy]

In this thread we have 3 sides:
1. Famous "scam buster" as 21 old pakistan boy with older brother with trusted account)
2. Famous "famous scammer" as anonymous person
3. TrueFlip.io who have ICO tomorrow and ready to pay some significant money in change of deleting accusations))
In fact they have already paid money to ts, and paid another toping up his trueflip account) and there are no problems all these months with thousands players and maybe hundreds of winners, but now - one day before ICO - "scam buster" comming out to the warpath)))

So smth tells me that all irpan activities will slow down to the ico start)
No matter if he will receive some money from them or not))

Btw you can give me 0,01 btc and i will send it to 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY)))
And say that you sent money to scammers and i have never received them)))

[jekjekman]

In this thread we have 3 sides:
1. Famous "scam buster" as 21 old pakistan boy with older brother with trusted account)
2. Famous "famous scammer" as anonymous person
3. TrueFlip.io who have ICO tomorrow and ready to pay some significant money in change of deleting accusations))
In fact they have already paid money to ts, and paid another toping up his trueflip account) and there are no problems all these months with thousands players and maybe hundreds of winners, but now - one day before ICO - "scam buster" comming out to the warpath)))

So smth tells me that all irpan activities will slow down to the ico start)
No matter if he will receive some money from them or not))

Btw you can give me 0,01 btc and i will send it to 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY)))
And say that you sent money to scammers and i have never received them)))

What are you really trying to point out?

You just leave a positive feedback to trueflip.io account with 0.05 btc, it almost the same balance that irfan is taking this issue. And you just only changed your email address, after being inactive for 4 years? Something's fishy

Hope to resolve this case without any bias reactions from others. If trueflip.io don't want this kind of issue then they must resolve this as fast and clean as they can even before or after their ICO.

[Mr.Charlie]

What happened:: I don't know if its a scam alert or management issue. I transferred 0.05 BTC to trueflip.io and bought few lottery ticket and first time i actually won and my balance become~0.045BTC. But when i logged in my account next day, i saw my balance 0.001BTC. After that i contact the team at fb messenger and here is our conversation






TXid they sent me: https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9

Now the issues are
1. They should have sent it to my trueflip account
2. I never own the BTC addy, where they sent btc

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=990723

Reference Link: https://blockchain.info/tx/abb4a29bd1e36044a01fc620c2c38fd3bbfc06f64aa947406c1b48d10fc8ccd9
Amount Scammed: 0.045BTC~

Hello,Dear Player irfan_pak10 !

We have analyzed your issue. Here are the details.

After you'd contacted our support, we’ve noticed a lack of funds on your balance and transfered funds to the wallet linked to this account. Then we provided you with the transaction link in blockchain as a no-fraud proof.

This is our support's mistake. The support member had sent the funds manually to an incorrect wallet adress. We’re 24/7 loaded with preparing for the ICO, and such cases may occur rarely.

Our solution will be the following:

1) we'll try to return the funds sent to wrong address;
2) we start a permanent Bug Bounty, so that a token reward is granted for any issues found  
3) your balance has been refilled with 0.045 BTC


We are sorry for such an inconvenience. Your feedback is very important for improving our support service. We are working on that and hope such issues won't happen anymore.


Best regards,
Trueflip.io

here you go

[khufuking]

In this thread we have 3 sides:
1. Famous "scam buster" as 21 old pakistan boy with older brother with trusted account)
2. Famous "famous scammer" as anonymous person
3. TrueFlip.io who have ICO tomorrow and ready to pay some significant money in change of deleting accusations))
In fact they have already paid money to ts, and paid another toping up his trueflip account) and there are no problems all these months with thousands players and maybe hundreds of winners, but now - one day before ICO - "scam buster" comming out to the warpath)))

So smth tells me that all irpan activities will slow down to the ico start)
No matter if he will receive some money from them or not))

Btw you can give me 0,01 btc and i will send it to 1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY)))
And say that you sent money to scammers and i have never received them)))

What are you really trying to point out?

You just leave a positive feedback to trueflip.io account with 0.05 btc, it almost the same balance that irfan is taking this issue. And you just only changed your email address, after being inactive for 4 years? Something's fishy

Hope to resolve this case without any bias reactions from others. If trueflip.io don't want this kind of issue then they must resolve this as fast and clean as they can even before or after their ICO.

He is prob have no idea what he is talking about . He is saying that Op may have received the money from them then sent it to this address ( scammer address ) and then accuse them . He did not notice that they already admit that they are the one sent to that address by mistake  .

Anyway they did sent money to this scam address and by logic addresses do not just appear from no where and there must be some connection between that address and this project. Even if the money got paid to op that will not solve the problem of this address until some really good  explanation given to why they sending money to that address .

[xLays]

The accusation is already solved. Thread starter can now closed this thread.
And removed the negative trust for those who provide negative trust to accused.