Topic: Got Scammed by ripplecanavari of Turkish Local forum. - page 2. (Read 966 times)

He asked me for a 0.07BTC no collateral loan on June 27th. Pretty unlikely that he'd go from suddenly needing ~$700 and then suddenly having $700 to lend out, so I've left a negative trust (for now anyway, will remove if he somehow proves that he's not a scammer).


That's definitely his Telegram handle, as seen here.

I've argued with him many times before. Members of local section don’t believe that he is trustworthy. He made a statement at the our local section but he didn’t share any evidence about his claims.

Anyway, if he didn't give you your money back, you can create a Flag. Please inform us about this case.

Only a moderator can prove this PM. There could be another way, you can give the credential to any DT member to check the PM to see if the message indeed came from ripplecanavari.

By the way, you can create a flag for your case, I will support it. Seems like a legit case.

TOPIC : https://bitcointalksearch.org/topic/need-a-loan-of-700-pays-900-back-for-6-months-installment-5158448

AMOUNT SCAMMED: 1000 INF CREDIT ( WORTH: 700 USD)

LINK OF PAYMENT : https://imgur.com/a/cpav3oV

I opened the topic seeking for a loan of 700 USD and repay in 6 months installment from my monthly salary.
 I was admonished by members of this forum that without collateral I won't get any one to offer me so I should close the topic . I did close the topic forgetting of the loan. I then receive a message from the scammer( ripplecanavari) in the Turkish local forum of Bitcointalk that he can give me the loan.

 Here is his message: hey i can give you the loan message me on telegram @ rebelwampire

proof of his message in the link : https://imgur.com/a/eXEcFZV

The scammers profile: https://bitcointalksearch.org/user/ripplecanavari-1569501

He agreed to offer me the loan but I need some small collateral as a symbolism if 10$ or 20$, but I responded negative. I just told him I have Infinitus tokens listed on Coinmarketcap in my mobile app ready to be integrated to ERC 20 token so I will sell them, a Total of 1500 INF worth 900 USD.
 
I sen't him 147 Infinitus tokens first and he pretended he don't like it because it has no value in it and he claim is a scam coin. So he resend me back 137 which made me belief him as a trusted Bitcoiner.

The next day he pursued me to resend my whole 1500 INF ,( a coin he claim is a scam and has no value) then he can offer me the loan of 700 USD.

I was reluctant but one thing make me send is He is known in the Turkish community and my background check on him proofs he is running an online booking with the turkish phone number he is using  +905313887173

The scammer RIPPLECANAVARI known by Telegram name : Mr Wednesday , pursued me with an offer again to resend 1000 INF so he can send me the 700 USD and I resend the remainder 500 INF. After I send my 1000 INF credit to his account. He has refuse to respond to my messages.

I am hereby declaring  RIPPLECANAVARI ,member rank of bitcointalk community in the Turkish Local section as SCAMMER , FRAUDSTER AND UNRELIABLE. If he return my INF token, I will pull down this post and remove my RED TRUST.

After this post, I will forward a fraud claim against this Turkish number and all the screenshot and evidence to Turkish Police and Consulate in my country. And my last step,send this case to metaphysical realm by invoking my local diety on him to death.

SCREENSHOTS LINKS to our TELEGRAM and WHATSAPP message is attached to the link below.
 
https://imgur.com/a/Ovbms9W