turbogatoxd

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

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  1. Unread #1 - May 4, 2025 at 9:08 AM
  2. Pikachu
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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]
     
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  3. Unread #2 - May 4, 2025 at 12:33 PM
  4. Zulu
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    turbogatoxd
    @TurboGatoxD you have been issued a precautionary DNT and you will need to provide some insight here.
     
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  5. Unread #3 - May 5, 2025 at 5:29 PM
  6. Zulu
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    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
     
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