Scamed by Turing56 | Bitcointalksearch.org

FruitsBasket

legendary

Activity: 1232

Merit: 1017

Quote from: Xian01 on September 26, 2015, 01:11:20 AM

This fucker left me negative feedback for calling him out on not providing a txid for his Paypal scam.

"Left me bad feedback with no supporting reasons..... derailed my thread."

No supporting reasons ? Dude, you haven't provided a txid. It's very simple.

Cried to the mods after I called him out in his Services thread for Web Design. https://bitcointalksearch.org/topic/i-build-websites-1190589

Enjoy yet another negative trust record.

Haha, this is turning bad for this scammer.
Do not use PayPal AND go not first. Use ESCROW!!!

Xian01

legendary

Activity: 1652

Merit: 1067

Christian Antkow

This fucker left me negative feedback for calling him out on not providing a txid for his Paypal scam.

"Left me bad feedback with no supporting reasons..... derailed my thread."

No supporting reasons ? Dude, you haven't provided a txid. It's very simple.

Cried to the mods after I called him out in his Services thread for Web Design. https://bitcointalksearch.org/topic/i-build-websites-1190589

Enjoy yet another negative trust record.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: bitcoin revo on September 22, 2015, 03:30:31 PM

Quote from: Xian01 on September 22, 2015, 03:27:02 PM

Quote from: Turing56 on September 22, 2015, 01:43:48 PM

I sent, and the funds have no hold

Post the TXID or GTFO.

In the meantime, enjoy some more negative rep.

I think it's getting more and more obvious that Turing56 is a scammer; he himself has been just repeating over and over that he's not a scammer without any proof, and has been ignoring your requests to post a TxID.

@Turing56, you should have been smarter to scam; scamming PayPal funds? Really? lol. A scammer like you should already know that PayPal funds can easily be charged back. Roll Eyes

its possible the funds were transferred to his 'real' account, causing the pp account op sent money to to have a negative balance. meanwhile, the main account has however much was sent sitting in it.

bitcoin revo

legendary

Activity: 1168

Merit: 1049

Quote from: Xian01 on September 22, 2015, 03:27:02 PM

Quote from: Turing56 on September 22, 2015, 01:43:48 PM

I sent, and the funds have no hold

Post the TXID or GTFO.

In the meantime, enjoy some more negative rep.

I think it's getting more and more obvious that Turing56 is a scammer; he himself has been just repeating over and over that he's not a scammer without any proof, and has been ignoring your requests to post a TxID.

@Turing56, you should have been smarter to scam; scamming PayPal funds? Really? lol. A scammer like you should already know that PayPal funds can easily be charged back. Roll Eyes

Xian01

legendary

Activity: 1652

Merit: 1067

Christian Antkow

Quote from: Turing56 on September 22, 2015, 01:43:48 PM

I sent, and the funds have no hold

Post the TXID or GTFO.

In the meantime, enjoy some more negative rep.

Turing56

newbie

Activity: 28

Merit: 0

I sent, and the funds have no hold

FruitsBasket

legendary

Activity: 1232

Merit: 1017

This is general info for everyone who trades or uses PayPal. If you been scammed, immediately report it to PayPal, so before the people move their balance they can ban the account and send funds back to you. To handle quick it would be easy if a PayPal employee is active on bitcointalk, so if you know a PayPal employee, mayby ask him to be around here and we can get quicker support. The last option is to have a cooldown timer being added to paypal, so u can not send it to your bank right after you got it, for example a 24 hour delay.

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

LoL did you get your funds back?
If not pm me
Take care next time.

letyouearn

legendary

Activity: 1722

Merit: 1014

Quote from: Kingofdragons on September 21, 2015, 06:51:50 PM

This pos scammed me for 429 paypal.I sent paypal first and he never sent btc.Then has the gull to send a bottom of barrel scammer pic to prove he sent >>>http://imgur.com/wnZeqN2 n come on LOL.....What a garbage and waste of life

File a complaint to PayPal . Tell them every single thing happened with you while doing this deal. I am 100 % sure , they will try best to solve your issue and get your money back.

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

Quote from: Kingofdragons on September 22, 2015, 09:58:07 AM

I contacted and they are putting a hold on any funds and investigating Thank god hopefully with my proof they will refund me

if you're unsure what to do you should ask someone with more knowledge on that stuff (not me). I know sometimes it can fail badly.

Kingofdragons

newbie

Activity: 59

Merit: 0

I contacted and they are putting a hold on any funds and investigating Thank god hopefully with my proof they will refund me

FruitsBasket

legendary

Activity: 1232

Merit: 1017

Kingofrecords, can you do a paypal chargeback? Mayby tell their support you are scammed by him/her and show them the proove, and hopefully they will charge it back to your account. Contact them asap, before he send funds to bank account.

Xian01

legendary

Activity: 1652

Merit: 1067

Christian Antkow

Quote from: Kingofdragons on September 21, 2015, 07:47:29 PM

here is my proof my money i sent to him and my adress which you can see in his weak pic i got no 2 btc from him at 12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC http://imgur.com/uPjxWyo

Just incase Turing56 complains to imgur to take down the image, for the record, it's a screenshot of someone sending $429.00 via Paypal to an email address belonging to [email protected].

FruitsBasket

legendary

Activity: 1232

Merit: 1017

Quote from: Kingofdragons on September 21, 2015, 07:47:29 PM

here is my proof my money i sent to him and my adress which you can see in his weak pic i got no 2 btc from him at 12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC http://imgur.com/uPjxWyo

That was an expansive lesson, do not trade with newbies if they send paypal or if they dont use escrow. I dont say all newbies are bad, but to prevent being scammed it is better. Because everyone can just create an account, lookat this example, registered 2 days before your trade. Now he will create another account and do same. It is like that, scammers should be banned, but that can not be done.

feverpitch

full member

Activity: 379

Merit: 100

File a complaint with Paypal, you may still have recourse.
Sorry to hear about this.

Kingofdragons

newbie

Activity: 59

Merit: 0

here is my proof my money i sent to him and my adress which you can see in his weak pic i got no 2 btc from him at 12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC http://imgur.com/uPjxWyo

Xian01

legendary

Activity: 1652

Merit: 1067

Christian Antkow

Quote from: Turing56 on September 21, 2015, 07:02:40 PM

xetsr I had it removed and will have it removed again as it is uploaded without my consent (a personal doc)
Kingofdragons I did send btc. You have been reported for vulgarity on the other thread and death threats here

Post the txid, brah.

Kingofdragons, file a chargeback with Paypal if he indeed scammed you.

jacee

legendary

Activity: 1302

Merit: 1025

Quote from: Kingofdragons on September 21, 2015, 07:17:23 PM

That is the adress sir thats my adress.No coin at all sent to it.

You're both newbies. You should've used an escrow for both your safety. You might also want to consider that you are dealing with someone who already has a bad reputation. What would you do that?

Athertle

sr. member

Activity: 252

Merit: 250

Go figure! | I'm nearing 1337 posts...

Can't you just do a chargeback of PayPal funds? File a dispute; doesn't PayPal always rule for the buyer/purchaser regarding bitcoin trades?

Kingofdragons

newbie

Activity: 59

Merit: 0

That is the adress sir thats my adress.No coin at all sent to it.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: --Encrypted-- on September 21, 2015, 07:14:42 PM

you're telling me that you sent FIRST to another NEWBIE on a PAYPAL trade? dude, what the hell?

A newbie who already had negative trust. Guess it doesn't matter if you plan to chargeback in the end. Who knows, this could be a case of a scammer scamming a scammer Huh

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

you're telling me that you sent FIRST to another NEWBIE on a PAYPAL trade? dude, what the hell?

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: Kingofdragons on September 21, 2015, 07:00:27 PM

O dang my bad...here is what this guy sent me as proof b4 he vanished..What a joke http://imgur.com/KUXURyP

So is this the address? https://blockchain.info/address/12bc8kKrSRAnFiErPW68ZEmXeHYhg3EJbC - cursor is covering what I assume is a E.

Turing56

newbie

Activity: 28

Merit: 0

xetsr I had it removed and will have it removed again as it is uploaded without my consent (a personal doc)

Kingofdragons I did send btc. You have been reported for vulgarity on the other thread and death threats here

Kingofdragons

newbie

Activity: 59

Merit: 0

O dang my bad...here is what this guy sent me as proof b4 he vanished..What a joke http://imgur.com/KUXURyP

xetsr

legendary

Activity: 1120

Merit: 1000

http://imgur.com/wnZeqN2 shows the standard imgur 404 page. Might wanna reupload it.

Kingofdragons

newbie

Activity: 59

Merit: 0

This pos scammed me for 429 paypal.I sent paypal first and he never sent btc.Then has the gull to send a bottom of barrel scammer pic to prove he sent >>>http://imgur.com/wnZeqN2 n come on LOL.....What a garbage and waste of life

Topic: Scamed by Turing56 (Read 1516 times)