Md name - JTURK aim - jturk412 scammer. WU Scams. Proof Inside

[SeanD]

I feel like a complete moron and I'm sick of this. I was speaking to Jturk for over a week and everything was fine I honestly thought that he was legit. Anyone that would stick with me for that long for just $200 seemed fine.

I went to the WU this morning and sent the money. This is the aftermath.

jturk412 (12:06:05 AM): yeah
jturk412 (12:06:05 AM): hey
jturk412 (12:06:15 AM): wow
jturk412 (12:06:17 AM): hang up on me!
seandirienzo (12:06:20 AM): lol
seandirienzo (12:06:22 AM): you repried
jturk412 (12:06:35 AM): I AM VERY DISAPPOINTED
seandirienzo (12:06:37 AM): 6758224545
jturk412 (12:06:38 AM): IT IS 12:06
seandirienzo (12:06:50 AM): the wu clerk was slow
jturk412 (12:06:54 AM): whgat
seandirienzo (12:07:01 AM): i received 200 right
seandirienzo (12:07:06 AM): and sent you 150
seandirienzo (12:07:11 AM): but i only got 28 canadian out of it
seandirienzo (12:07:25 AM): i was too tired and sick to even say anything until i figured out in the car
jturk412 (12:07:28 AM): W0131 We do not have an order with the provided information. Please verify your information and click Check Status of another transfer.
jturk412 (12:07:31 AM): MTCN : [censored]
jturk412 (12:07:35 AM): how did she put your name in
seandirienzo (12:07:41 AM): Sean Dirienzo
jturk412 (12:07:42 AM): Sean DiRenzio
jturk412 (12:07:45 AM): oh
seandirienzo (12:07:57 AM): he said it would take 15 minutes
seandirienzo (12:08:24 AM): lol B Turowskik
seandirienzo (12:08:29 AM): Turowski*
jturk412 (12:08:52 AM): B J Turowski
jturk412 (12:08:53 AM): [censored] off
seandirienzo (12:08:58 AM): available for pickup by receiver
seandirienzo (12:08:58 AM): pimp
seandirienzo (12:09:02 AM): see how fast I roll
seandirienzo (12:09:09 AM): [censored] pissed though
seandirienzo (12:09:12 AM): 28 dollars..
seandirienzo (12:09:15 AM): out of 50 USD
jturk412 (12:09:18 AM): lmfao
seandirienzo (12:09:20 AM): + a 17 dollar fee
jturk412 (12:09:20 AM): GET SOME WENDYS
seandirienzo (12:09:28 AM): i should have like 45 dollars
seandirienzo (12:09:30 AM): [censored] !
seandirienzo (12:09:44 AM): Im so cheap that I didn't even buy breakfest
seandirienzo (12:09:49 AM): im going to make a sammich for free
seandirienzo (12:09:50 AM): lululu
seandirienzo (12:10:16 AM): anywhai can i has ma info now
jturk412 (12:10:34 AM): sec
jturk412 (12:10:36 AM): calling in
jturk412 (12:10:38 AM): 'to save a tripo
seandirienzo (12:10:44 AM): to save a tripo?
seandirienzo (12:10:46 AM): dub t f?
jturk412 (12:10:48 AM): to save a trip
jturk412 (12:10:52 AM): just checking amount
jturk412 (12:10:55 AM): SORRY I AM ORGANIZED
seandirienzo (12:10:56 AM): gangsta
seandirienzo (12:11:01 AM): ill take a pic of the receipt
seandirienzo (12:11:06 AM): i can't beleive you don' trust me you [censored]
jturk412 (12:12:01 AM): k, on hold
jturk412 (12:12:06 AM): gonna grab a pb&j
jturk412 (12:12:06 AM): brb
seandirienzo (12:12:10 AM): wow
seandirienzo (12:12:11 AM): wow
seandirienzo (12:16:37 AM): you there?
seandirienzo (12:17:16 AM): just send me the infamous notepad please
jturk412 (12:19:57 AM): yo
seandirienzo (12:20:02 AM): gangsta
jturk412 (12:20:04 AM): sec
seandirienzo (12:20:06 AM): im escited

At this point I searched his aim again and came across a NEWLY posted scammer accusation on this thread. It dawned on me and I felt sick. I knew that I had been scammed.

seandirienzo (12:21:39 AM): [censored] me
seandirienzo (12:21:49 AM): you just stole my money didn't you
seandirienzo (12:22:44 AM): wow man
seandirienzo (12:22:49 AM): Thanks a lot
seandirienzo (12:25:02 AM): you're not going to actually give me any info are you
jturk412 (12:25:17 AM): i'm on the damn phone. here.
seandirienzo (12:30:06 AM): Could you please paste the info in?
seandirienzo (12:30:17 AM): I've been nothing but compliant
seandirienzo (12:31:13 AM): hello?

Obviously nothing will come of this. I'm purchasing a full background check with Intellus and hope that something can be done.

http://img24.imageshack.us/gal.php?g=72103391.jpg

pictures of the logs

For now this is all that I have on him.

[Personal Information Removed - kathunx]

His warlock is Trakedizzle on Arthas Alliance.

I just just 7 minutes late of trying to reverse the WU. He had picked it up while I was on the stupid WU phone line.

This guy is nice and personable until this [censored] happens. He's obviously done this many times before and knows how to play people.


For now I'm spamming his phone constantly, I will get something more out of this I must.

 

[SeanD]

He's picked up once, said hello. And then he hung up after hearing my voice. I can call him all day (Skype Pro)

Could anyone suggest any ways of finding some more info about him.

this is when he finally logged off.

jturk412 (12:25:17 AM): i'm on the damn phone. here.
seandirienzo (12:30:06 AM): Could you please paste the info in?
seandirienzo (12:30:17 AM): I've been nothing but compliant
seandirienzo (12:31:13 AM): hello?
seandirienzo (12:43:20 AM): thanks a lot man
seandirienzo (12:47:52 AM):

Previous message was not received by jturk412 because of error: user is not available

 

[Vampire]

WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.

Well google for the phone number, you'll get facebook/myspace/first name

 

[SeanD]

it's a cell phone
name is just first Initial and last Name. Ill keep looking.

Spam his cell though

 

[Vampire]

C'mon easy to find his name - Brandon.

 

[sinbad190]

Talk to me on AIM about this, I'll see what I can do.

 

[MaskedArmory]

This guy has been posting that warlock for nearly 2 months.

I kind of figured he was shady when he would not even take Paypal from me and when he would not go first and provide ID for the account.

Sorry for your loss Sean. Hope this guy gets what is coming to him.

 

[RollinOnSkyline]

I hate to see people getting scammed.
Hopefully you can get your money back soon!
Sorry for your lose

Don't trust anyone! Especially online because they can do
anything they want at any given moment.

 

[SeanD]

thanks for the support guys

It's weird though. I did search his aim and etc. Nothing bad came up. Had he used multiple md accounts? It's kind of ironic how I find out that he's a scammer after i send him the money and he picks it up just a couple of minutes before i talk to the WU lady on the phone.

 

[SeanD]

Is he going to get banned.. or what?

 

[Arazine]

Yes he was banned yesterday