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turbogatoxd

Discussion in 'Report A Scammer' started by Pikachu, May 4, 2025 at 9:08 AM.

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  1. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    77,801
    Referrals:
    14
    Sythe Gold:
    27,847
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    turbogatoxd
    This report is on behalf of another user,

    Scammer's profile link: TurboGatoxD
    Amount scammed: 35$ USDT Discord ID + Unique Discord ID: bodypixers1117128 + 777387433394307082
    Proof that it's their Discord:
    Screen capture - 0f68755f099de4cd41927ffcbd1d06a3 - Gyazo
    Explanation of the trade: RSPS trade agreed on price did in bits sent 35 USDT he blocked How they scammed: Took 35 blocked.
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
     
    Pikachu, May 4, 2025 at 9:08 AM
    #1
    OnlyPurples likes this.
  2. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,357
    Referrals:
    2
    Sythe Gold:
    17,219
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    turbogatoxd
    @TurboGatoxD you have been issued a precautionary DNT and you will need to provide some insight here.
     
    Zulu, May 4, 2025 at 12:33 PM
    #2
    Phantom_X likes this.
  3. Zulu

    Zulu Runestake.com - Social Casino
    Our Community Moderators Market Moderators Zulu Donor CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,357
    Referrals:
    2
    Sythe Gold:
    17,219
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Pikachu
    Pokémon Trainer (2) Poké Prizebox Pokémon Master Community Development Team Member Tier 1 Prizebox Tier 2 Prizebox Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox
    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner The Glizz Green eggs and spam Pizza Muncher Village Drunk Oktoberfest 2013
    turbogatoxd
    No response from @TurboGatoxD despite being online since the report. I have issued @TurboGatoxD a 3 month ban as punishment for scamming and the DNT will remain.


    This report was posted on behalf of BigFknBird, who has an active debt of $566.25 from this report.
    @TurboGatoxD, if you would like to make things right on your end please send $35.12 (the full amount scammed in this report) to the community repayment address.

    The repayment wallet holds BTC and can be found here: bc1q75k9eamcxqf97mukg35g5sfwewy27g8gc8taaa
     
    Zulu, May 5, 2025 at 5:29 PM
    #3
< Luis romero - Scammer | >
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