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Report: #1481776

Complaint Review: BEWARE OF SCAMMER!! - Tuan Tran (tuantran@di4l.vn) - DI4L.VN - di4l.vn - https://di4l.vn/ - Ho Chi Minh City Ho Chi Minh City

  • Submitted:
  • Updated:
  • Reported By: Beverly — Beverly Hills California United States
  • BEWARE OF SCAMMER!! - Tuan Tran (tuantran@di4l.vn) - DI4L.VN - di4l.vn - https://di4l.vn/ 39 Ben Van Don Street, 12 Ward, 4 District Ho Chi Minh City, Ho Chi Minh City Vietnam

BEWARE OF SCAMMER!! - Tuan Tran (tuantran@di4l.vn) - DI4L.VN - di4l.vn - https://di4l.vn/ SCAMMED BY TUAN TRAN @ DI4L.VN FOR $2,500.00 USD SENT VIA PAYPAL  h*o Chi Minh City h*o Chi Minh City

*Author of original report: BitcoinVideoCasino - BVC - Bitcoin Video Casino

*REBUTTAL Owner of company: Who wrote this report is a scammer

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BEWARE OF SCAMMER!! - Tuan Tran (tuantran@di4l.vn) - DI4L.VN - di4l.vn - https://di4l.vn/

SCAMMED ME FOR $2,500.00 USD!!!!!!! BEWARE!!!!!!! DO NOT TRUST THIS PERSON OR COMPANY!!!!!

BEWARE OF THIS COMPANY AND INDIVIDUAL!! DO NOT DO BUSINESS WITH THIS PERSON.
AT FIRST THIS PERSON SEEMED REALLY NICE, AND JUDGING BY HIS SMILING PHOTO ON HIS SOCIAL NETWORK PROFILE I THOUGHT NO WAY THIS PERSON WOULD SCAM ME, HE JUST SEEMED LIKE A REAL NICE GENUINE FAMILY MAN. LONG STORY SHORT, WHEN TIME CAME TO WORK ON THE PROJECT WE HAD PREVIOUSLY DISCUSSED, HE ASKED THAT I SEND THE MONEY VIA PAYPAL. I THOUGHT IT WOULD BE OKAY TO PAY HIM BEFORE FINISHING WORK BECAUSE HE DIDNT SEEM LIKE THE TYPE OF PERSON WHO WOULD SCAM SOMEONE. HOWEVER, I DID FIND IT VERY WEIRD THAT HE WANTED ME TO SEND THE PAYPAL PAYMENT AS "FRIEND/FAMILY", I ASKED WHY? HE SAID BECAUSE OF THE FEES, SINCE THERE ARE NO FEES WHEN SENDING THAT WAY. SO I TOLD HIM I WOULD COVER THE FEES ANYWAY AND THEN I CAN SEND IT NORMAL. HE TOLD ME NO AND TO PLEASE SEND IT THE FRIEND/FAMILY WAY BECAUSE THAT WAY HE WILL ALSO NOT HAVE TO PAY TAXES ON IT. I ASKED HOW IS THAT SO? HE TOLD ME THAT ANY REGULAR OR NORMAL PAYMENT HE RECEIVES HAS TO GO THROUGH HIS COMPANY AND THAT HE GETS TAXED ON EVERY BIT OF INCOME HE MAKES OR SOMETHING LIKE THAT. I DIDNT WANT TO ARGUE ANY FURTHER BECAUSE IT HONESTLY SOUNDED LEGIT TO ME AND LIKE I SAID HE SEEMED LIKE A NICE GUY.

ANYWAY I SENT THE MONEY AS REQUESTED. TOTAL AMOUNT OF $2,500.00 USD. I TOOK A SCREENSHOT OF THE SUCCESSFUL PAYMENT AND SENT IT TO HIM OVER SKYPE WHERE WE HAD BEEN CHATTING. HE SAID THANK YOU AND THEN SIGNED OFF. THAT WAS THE LAST TIME I HAD EVER TALKED TO OR SEEN THIS PERSON AGAIN. I TRIED GOING ON MY OTHER SKYPE USERNAME AND REQUESTED TO CHAT WITH HIM BUT HE DIDNT ACCEPT. I TALKED TO PAYPAL AND THEY SAID THERE IS NOTHING THAT THEY CAN DO FOR ME BECAUSE OF THE WAY I SENT THE PAYMENT, AS FRIEND/FAMILY. UHG... IT WAS A BIG LOSS ON MY PART, MY WIFE WAS REALLY UPSET WITH ME ABOUT IT. I FELT SO STUPID FOR LOSING OUR MONEY WE HAD WORKED SO HARD FOR. BECAUSE OF THIS WE WERENT ABLE TO GO ON OUR PLANNED VACATION WE HAD BEEN LOOKING FORWARD TO SO MUCH, AND TBH I FEEL OUR RELATIONSHIP HAS SUFFERED FROM THE LOSS. BUT LESSON LEARNED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

HERE ARE SOME OF HIS ONLINE BUSINESS PROFILES:
https://vn.linkedin.com/in/tuan-tran-90495930
https://www.researchgate.net/profile/Van_Tuan_Tran3
https://scholar.google.com/citations?user=fPuVtc8AAAAJ&hl=en

SCAMMED ME FOR $2,500.00 USD PAYPAL PAYMENT SENT AS FRIENDS/FAMILY

SCAMMER!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!! SCAMMER!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!! SCAMMER!!!!!!!!!!!!

This report was posted on Ripoff Report on 07/12/2019 06:45 AM and is a permanent record located here: https://www.ripoffreport.com/report/beware-scammer-tuan-tran/ho-chi-minh-city-scammed-usd-1481776. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
0Consumer
1Employee/Owner

#2 Author of original report

BitcoinVideoCasino - BVC - Bitcoin Video Casino

AUTHOR: Tom - (United States)

POSTED: Monday, July 15, 2019

This casino is a scam artist and been around a while so they are good at it and can do it easy, Bitcoin Video Casino and other casinos have the upper hand when it comes to your problems with their casino, because they don't give a crap, they are making the decisions, especially the owners of Bitcoin Video Casino. The major thing about www.BitcoinVideoCasino.com is that BVC's games tend to crash and shut you out and make your coins dissapear into BitcoinVideoCasino Lost World of Greedy Theiving Bitcoin Jerks Land, and then when you contact the casino in which goes by BITCOIN VIDEO CASINO . COM they simply don't give a s**t as to what you are telling them about their casino bugs. They are most likely set up on purpose by BitcoinVideoCasino hired hackers hired to work on making Bitcoin Video Casino steal coins from its users much easier making them look like an honest BVC BitcoinVideoCasino mistake. I swear Bitcoin-Video-Casino's staff is just laughing at us seeing how many people they can easily rape coins from and get away with it. I am here to tell you BitcoinVideoCasino is a big jerk, I am not sure how many others have been screwed over by bitcoinvideocasino.com but I am one of them that they stole a lot of bitcoin from plain and simple. And if you want to play at BitcoinVideoCasinos or you are already playing at Bitcoin Video Casino, I would strongly advise that you reconsider playing on the BitcoinVideoCasino platform as they will most likely walk away scott free with your bitcoins if you give them the opportunity to do so. As for me, they stole a WHOPPING 2.5 BTC from me!! and 0.75 BTC of that I earned fair and square on their stupid bitcoinvideocasino gambling games. But I lost it all when the game crashed along with the browser not sure how it happened exactly but it happened and I lost access to my account and all of the bitcoins inside of it. This casino is a big huge jerk! Just don't play here! The platform sucks anyway, its such a simple of casinos but with very strong backend house cheats.  Meaning BItcoinVideoCasino games are always meant to make you lose i nthe end. And if you stop before then, RUN!! And never come back. Thats actually the secret to all casinos and gambling, not just at Bitcoin Video Casino.com. STAY AWAY FROM BITCOINVIDEOCASINO and everything in your life will be great!! :) They sure f**ked up things for me! At the time that was all my money and...... eh forget it nevermind. Bitcoin Video Casino sure f**ked things up for me about 1-2 months ago. I finally got the time to write about it now. I just want to make sure I do my part in the world by helping others out and WARNING them about BVC, this horrible BTC Bitcoin Video Casino located at the following URL web address: https://www.bitcoinvideocasino.com or I am sure you could also find them at https://bitcoinvideocasino.com or their less secure tunnel http address which is obviously http://bitcoinvideocasino.com and with www that would of course be BitcoinVideoCasino URL as http://www.BitcoinVideoCasino.com . I think this has said Bitcoin Video Casino's bane abd BVC's address enough times to hopefully become top10 in Google for Bitcoin Video Casinos greedy cheating name.

 

  DO NOT TRUST  BITCOIN VIDEO CASINO! WARNING! BEWARE OF BITCOINVIDEOCASINO.COM GAMBLING GAMES! NO REFUNDS! EVER! NOT EVEN IF YOU ARE RIGHT AND BITCOINVIDEOCASINO IS WRONG! AVOID MAKING ANY DEPOSITS TO BVC / BITCOIN_VIDEO_CASINO / BITCOINVIDEOCASINO.COM !!!

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#1 REBUTTAL Owner of company

Who wrote this report is a scammer

AUTHOR: Tran - (Vietnam)

POSTED: Sunday, July 14, 2019

This is scam report

-I never received 2500 usd from any one via paypal because paypal fee is hug

-Paypal alway allow client to complain to a payment to refund , so if he send me 2500 usd, he alway can contact paypal to refund ( ofcourse he can't because he never sent to me)

-He sent me 25 usd by a black credit and paypal blocked his money and he request me to refund him

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