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Author Topic: turtlehurricane scammed me  (Read 2217 times)
AnonCard (OP)
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January 30, 2015, 06:52:31 AM
Last edit: January 31, 2015, 05:18:05 AM by AnonCard
 #1

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


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Mitchell
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January 30, 2015, 10:15:48 AM
 #2

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.

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chaosknight
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January 30, 2015, 10:18:25 AM
 #3

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
AnonCard (OP)
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January 30, 2015, 11:13:55 AM
 #4

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.
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January 30, 2015, 11:40:24 AM
 #5

You should use Escrow for all your trades.

Any fool can write code that a computer can understand. Good programmers write code that humans can understand.
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January 30, 2015, 11:40:59 AM
 #6

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!

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January 30, 2015, 11:43:28 AM
 #7

nobody can help you in this forum
you should connect with turtlehurricane admin
and must solve problem with them
good luck..

AnonCard (OP)
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January 30, 2015, 12:15:51 PM
 #8

Have no choice, have to wait.
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January 30, 2015, 02:23:58 PM
 #9

Wait 24 hours before filing a report. If your funds are still missing, file away.
AnonCard (OP)
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January 30, 2015, 06:09:03 PM
 #10

I Don't know how many more years he gonna take, wtffff
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January 30, 2015, 08:49:49 PM
 #11

I Don't know how many more years he gonna take, wtffff

Post profile link of scammer.

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January 30, 2015, 09:02:28 PM
 #12

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.
AnonCard (OP)
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January 31, 2015, 05:07:11 AM
 #13

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
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January 31, 2015, 05:50:39 AM
 #14

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.
AnonCard (OP)
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January 31, 2015, 06:39:14 AM
Last edit: January 31, 2015, 06:52:21 AM by AnonCard
 #15

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.
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January 31, 2015, 01:38:24 PM
 #16

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.
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January 31, 2015, 03:45:57 PM
 #17

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.
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January 31, 2015, 07:31:26 PM
 #18

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.
Mitchell
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January 31, 2015, 07:45:02 PM
 #19

So glad im not scammed, thanks -
This is an obvious imposter.

.
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AnonCard (OP)
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January 31, 2015, 07:52:08 PM
 #20

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.
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