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Topic: turtlehurricane scammed me (Read 2252 times)

legendary
Activity: 1470
Merit: 1004
February 01, 2015, 09:53:18 PM
#22
So glad im not scammed, thanks -

17pZzSEq5y441HDQVB76XjaSQxKdk3pMDR


why do you live your BTC address? are you a beggar?Smiley
newbie
Activity: 35
Merit: 0
January 31, 2015, 03:02:25 PM
#21
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.
newbie
Activity: 35
Merit: 0
January 31, 2015, 02:52:08 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.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
January 31, 2015, 02:45:02 PM
#19
So glad im not scammed, thanks -
This is an obvious imposter.
copper member
Activity: 2996
Merit: 2374
January 31, 2015, 02:31:26 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.
full member
Activity: 168
Merit: 100
www.secondstrade.com - 190% return Binary option
January 31, 2015, 10:45:57 AM
#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.
member
Activity: 67
Merit: 10
January 31, 2015, 08:38:24 AM
#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.
newbie
Activity: 35
Merit: 0
January 31, 2015, 01:39:14 AM
#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.
legendary
Activity: 1120
Merit: 1000
January 31, 2015, 12:50:39 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.
newbie
Activity: 35
Merit: 0
January 31, 2015, 12:07:11 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
member
Activity: 67
Merit: 10
January 30, 2015, 04:02:28 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.
legendary
Activity: 2562
Merit: 1064
January 30, 2015, 03:49:49 PM
#11
I Don't know how many more years he gonna take, wtffff

Post profile link of scammer.
newbie
Activity: 35
Merit: 0
January 30, 2015, 01:09:03 PM
#10
I Don't know how many more years he gonna take, wtffff
member
Activity: 67
Merit: 10
January 30, 2015, 09:23:58 AM
#9
Wait 24 hours before filing a report. If your funds are still missing, file away.
newbie
Activity: 35
Merit: 0
January 30, 2015, 07:15:51 AM
#8
Have no choice, have to wait.
full member
Activity: 168
Merit: 100
January 30, 2015, 06:43:28 AM
#7
nobody can help you in this forum
you should connect with turtlehurricane admin
and must solve problem with them
good luck..
full member
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
January 30, 2015, 06:40:59 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!
hero member
Activity: 751
Merit: 500
January 30, 2015, 06:40:24 AM
#5
You should use Escrow for all your trades.
newbie
Activity: 35
Merit: 0
January 30, 2015, 06:13:55 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.
hero member
Activity: 868
Merit: 1000
January 30, 2015, 05:18:25 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
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