Bitcoin Forum

Economy => Scam Accusations => Topic started by: ukb0y on March 08, 2016, 04:55:16 AM



Title: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 08, 2016, 04:55:16 AM
he scammed me for 169 USD. Dont deal him i have full proofs against him


https://i.imgur.com/QTGC4q1.png

https://i.imgur.com/OQFqXJ7.png
https://i.imgur.com/Lv5J5NC.png

https://i.imgur.com/idbEraa.png

https://i.imgur.com/Ulcd45y.png
https://i.imgur.com/6Bfv2Ax.png

https://i.imgur.com/nDu6VXr.png

https://i.imgur.com/GRVSVCF.png

https://i.imgur.com/87MlAz8.png

https://i.imgur.com/0iqTfdg.png
https://i.imgur.com/NASTSNF.png
https://i.imgur.com/UQKMT2w.png


Title: Re: Alrt! Picker Exchange is a scammer
Post by: Picker Exchange on March 08, 2016, 09:07:39 AM
Ukboy is known multiaccounter and returned scammed from few forums. He will sell you stolen paysafecard pins and lock all accounts you have... I was in deep shit because his stolen psc... He is a criminal! Do not deal with this Pakistan thief that stealing money from people over phone scams and selling stolen pins...


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 08, 2016, 12:47:24 PM
lolz so funny. 1st of all if i have stolen psc or not stolen psc i sold to you and you bought it from me and used it and you were supposed to pay me for it. as the chat between us tells the story .

2nd thing is that that i have 2 accounts or 100 accounts its not a problem. i just come here to report against you coz you added me from here.
3rd thing is that that i have not scam or ripped any body as you did i was banned for breaking rules. i sold one vanilla and i was banned for that i have admin chat history

4th thing is that you are not allowed to blame any body country. you have to clear your position for scaming me. not to blame my country.

lets wait for admin to come and make a justice
and dont forget that you were also banned for breaking rules but you begged to admin to unbanned you. i never begged that


Title: Re: Alrt! Picker Exchange is a scammer
Post by: X90431 on March 08, 2016, 02:05:06 PM
admins wont judge anyone here next time the solution is very simple : use escrow


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 08, 2016, 03:25:38 PM
admins wont judge anyone here next time the solution is very simple : use escrow

i have proofs i have taken screenshots. and he never denied that he has not scammed me. he only blamed.
even i can show skype chat to the admin or moderator through team viewer


Title: Re: Alrt! Picker Exchange is a scammer
Post by: X90431 on March 08, 2016, 03:57:41 PM
admins wont judge anyone here next time the solution is very simple : use escrow

i have proofs i have taken screenshots. and he never denied that he has not scammed me. he only blamed.
even i can show skype chat to the admin or moderator through team viewer

But still admins can not help you they not ban scammers here afik i have read since i am member here


Title: Re: Alrt! Picker Exchange is a scammer
Post by: klobuerste on March 09, 2016, 12:47:12 PM
[7:38:53 PM] Pickers Exchange: Hi
[7:38:57 PM] Pickers Exchange: How can I help You?
[7:39:32 PM] w w: Hello i have 2.6 bitcoins and i need paypal mate because my uncle from afganistan lost his 2 legs yesterday so i wanna be sure u not scam me dude because my uncle "abi bub dusie" he is a big general from the army lost his 2 legs and he need 2 new plastic legs
[7:39:55 PM] Pickers Exchange: Damn too bad
[7:39:59 PM] Pickers Exchange: Yes bro I can do this
[7:40:43 PM] Pickers Exchange: 2.6 btc is 1,068 usd
[7:40:52 PM] Pickers Exchange: So how much Pp you looking for?
[7:41:03 PM] w w: ok dude but you are sure you will not scam me because my unce ali bubdusie is very sad he lost his legs and my grandma *leck mir die eier* have only 50$ she is really poor she did try to work as sex slave but she is too old man
[7:41:09 PM] w w: can u do 1.100 $ ?
[7:41:14 PM] w w: i need it for my uncle man
[7:41:35 PM] Pickers Exchange: I can do 1080$ bro
[7:42:22 PM] w w: please man my uncle ali bub dusie is very sad :( he need his 2 legs back because he wanna go back as general major in the army
[7:42:42 PM] Pickers Exchange: damn ok bro 1100$ but only this time no much profit for me :(
[7:43:07 PM] w w: really? you are so kind but why you offer this to me ? you are not a scammer right?
[7:43:18 PM] Pickers Exchange: I'm muslim never stolen cent
[7:43:25 PM] Pickers Exchange: I live in canada
[7:43:31 PM] Pickers Exchange: Have exchange office
[7:43:35 PM] Pickers Exchange: Living from exchanging
[7:43:50 PM] w w: oh so you maybe know my uncle his name is ali bubduseli he is muslim himself and a very know general in the army you ever heard from him?
[7:44:07 PM] Pickers Exchange: Can't remember bro
[7:44:17 PM] w w: ok so how we gonna make this deal?
[7:44:30 PM] Pickers Exchange: You send me bitcoins I send you paypal
[7:44:38 PM] Pickers Exchange: Is your pp verifed
[7:45:53 PM] w w: But please say the following i need to be sure : Me pickers exchange i will not scam w w , because his uncle ali bubduseli is very sad and he need his legs back, i swear on the arschkrampe book, if i scam i should loss my legs myself
[7:45:56 PM] w w: and i will send it !!
[7:46:22 PM] Pickers Exchange: Me pickers exchange i will not scam w w , because his uncle ali bubduseli is very sad and he need his legs back, i swear on the arschkrampe book, if i scam i should loss my legs myself
[7:46:39 PM] w w: Ok whats your wallet ?
[7:47:03 PM] Pickers Exchange: Is ur paypal verifed?
[7:47:21 PM] Pickers Exchange: 13Q1bhQcJVMbRH8PwgZnVPdZQFAYEerxPC
[7:47:36 PM] w w: no my paypal is not real
[7:47:38 PM] w w: is this bad ?
[7:47:52 PM] w w: because my uncle ali bubduseli is wanted by the fbi is dangerous
[7:47:53 PM] Pickers Exchange: It will work it's not big transaction
[7:47:55 PM] w w: :(
[7:48:07 PM] w w: ok il send it now
[7:48:11 PM] w w: 2.6 btc
[7:48:13 PM] Pickers Exchange: Ok
[7:48:15 PM] Pickers Exchange: Yes
[7:48:54 PM] w w: please just 1 more before i do it , please swear this well be our secrect because the fbi is after him in connections of the buger rip off from 2 years ago !!!
[7:49:10 PM] Pickers Exchange: Yes bro no worries
[7:49:21 PM] w w: Say that you swear
[7:49:27 PM] Pickers Exchange: I swear




:D


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 09, 2016, 03:50:01 PM
[7:38:53 PM] Pickers Exchange: Hi
[7:38:57 PM] Pickers Exchange: How can I help You?
[7:39:32 PM] w w: Hello i have 2.6 bitcoins and i need paypal mate because my uncle from afganistan lost his 2 legs yesterday so i wanna be sure u not scam me dude because my uncle "abi bub dusie" he is a big general from the army lost his 2 legs and he need 2 new plastic legs
[7:39:55 PM] Pickers Exchange: Damn too bad
[7:39:59 PM] Pickers Exchange: Yes bro I can do this
[7:40:43 PM] Pickers Exchange: 2.6 btc is 1,068 usd
[7:40:52 PM] Pickers Exchange: So how much Pp you looking for?
[7:41:03 PM] w w: ok dude but you are sure you will not scam me because my unce ali bubdusie is very sad he lost his legs and my grandma *leck mir die eier* have only 50$ she is really poor she did try to work as sex slave but she is too old man
[7:41:09 PM] w w: can u do 1.100 $ ?
[7:41:14 PM] w w: i need it for my uncle man
[7:41:35 PM] Pickers Exchange: I can do 1080$ bro
[7:42:22 PM] w w: please man my uncle ali bub dusie is very sad :( he need his 2 legs back because he wanna go back as general major in the army
[7:42:42 PM] Pickers Exchange: damn ok bro 1100$ but only this time no much profit for me :(
[7:43:07 PM] w w: really? you are so kind but why you offer this to me ? you are not a scammer right?
[7:43:18 PM] Pickers Exchange: I'm muslim never stolen cent
[7:43:25 PM] Pickers Exchange: I live in canada
[7:43:31 PM] Pickers Exchange: Have exchange office
[7:43:35 PM] Pickers Exchange: Living from exchanging
[7:43:50 PM] w w: oh so you maybe know my uncle his name is ali bubduseli he is muslim himself and a very know general in the army you ever heard from him?
[7:44:07 PM] Pickers Exchange: Can't remember bro
[7:44:17 PM] w w: ok so how we gonna make this deal?
[7:44:30 PM] Pickers Exchange: You send me bitcoins I send you paypal
[7:44:38 PM] Pickers Exchange: Is your pp verifed
[7:45:53 PM] w w: But please say the following i need to be sure : Me pickers exchange i will not scam w w , because his uncle ali bubduseli is very sad and he need his legs back, i swear on the arschkrampe book, if i scam i should loss my legs myself
[7:45:56 PM] w w: and i will send it !!
[7:46:22 PM] Pickers Exchange: Me pickers exchange i will not scam w w , because his uncle ali bubduseli is very sad and he need his legs back, i swear on the arschkrampe book, if i scam i should loss my legs myself
[7:46:39 PM] w w: Ok whats your wallet ?
[7:47:03 PM] Pickers Exchange: Is ur paypal verifed?
[7:47:21 PM] Pickers Exchange: 13Q1bhQcJVMbRH8PwgZnVPdZQFAYEerxPC
[7:47:36 PM] w w: no my paypal is not real
[7:47:38 PM] w w: is this bad ?
[7:47:52 PM] w w: because my uncle ali bubduseli is wanted by the fbi is dangerous
[7:47:53 PM] Pickers Exchange: It will work it's not big transaction
[7:47:55 PM] w w: :(
[7:48:07 PM] w w: ok il send it now
[7:48:11 PM] w w: 2.6 btc
[7:48:13 PM] Pickers Exchange: Ok
[7:48:15 PM] Pickers Exchange: Yes
[7:48:54 PM] w w: please just 1 more before i do it , please swear this well be our secrect because the fbi is after him in connections of the buger rip off from 2 years ago !!!
[7:49:10 PM] Pickers Exchange: Yes bro no worries
[7:49:21 PM] w w: Say that you swear
[7:49:27 PM] Pickers Exchange: I swear




:D

lolz dont be a victom to this scammer. i have already tested him and he scammed me. never ever deal with picker exchange. he has many fake ids. and giving fake feedback to his own post


Title: Re: Alrt! Picker Exchange is a scammer
Post by: Shield on March 09, 2016, 04:52:31 PM
Here is profile link of user Picker Exchange
https://bitcointalk.org/index.php?action=profile;u=790142

OP should make a proper report using this format
https://bitcointalk.org/index.php?topic=260073.0


Title: Re: Alrt! Picker Exchange is a scammer
Post by: suchmoon on March 09, 2016, 05:21:03 PM
Ukboy is known multiaccounter and returned scammed from few forums. He will sell you stolen paysafecard pins and lock all accounts you have... I was in deep shit because his stolen psc... He is a criminal! Do not deal with this Pakistan thief that stealing money from people over phone scams and selling stolen pins...

How does that address the issue raised in the OP? The skype logs show that you're simply dragging your feet (watching football, sleeping, today is Sunday) and not paying ukb0y. Where is your scam accusation against ukb0y if he/she scammed as you seem to be claiming?


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 09, 2016, 06:29:03 PM
Here is profile link of user Picker Exchange
https://bitcointalk.org/index.php?action=profile;u=790142

OP should make a proper report using this format
https://bitcointalk.org/index.php?topic=260073.0
ok sir and thank you for your kind help
i have done that
https://bitcointalk.org/index.php?topic=1392896.new#new


Title: Re: Alrt! Picker Exchange is a scammer
Post by: Timelord2067 on March 10, 2016, 06:29:33 AM
I call BS on @klobuerste 's  whole conversation

https://translate.google.com/#de/en/leck%20mir%20die%20eier translates to "lick me the eggs"

while a search engine check shows how far fetched the rest is (no abi bub dusie in any search engines (so much for the FBI being after him)...


and there's nothing close to BTC 2.6 being depostited into the wallet  13Q1bhQcJVMbRH8PwgZnVPdZQFAYEerxPC that could be construed as being the one transaction amount.



Title: Re: Alrt! Picker Exchange is a scammer
Post by: suchmoon on March 10, 2016, 04:01:00 PM
I call BS on @klobuerste 's  whole conversation

https://translate.google.com/#de/en/leck%20mir%20die%20eier translates to "lick me the eggs"

while a search engine check shows how far fetched the rest is (no abi bub dusie in any search engines (so much for the FBI being after him)...


and there's nothing close to BTC 2.6 being depostited into the wallet  13Q1bhQcJVMbRH8PwgZnVPdZQFAYEerxPC that could be construed as being the one transaction amount.

Yes, klobuerste is a known shitposter:

Hi,

I need money in my paypal i have 2.6 BTC 1:1 trades only, please not try to scam me because it will 100% not work.

Sorry i will not share the wallet and not sign anything!


Title: Re: Alrt! Picker Exchange is a scammer
Post by: klobuerste on March 10, 2016, 04:43:44 PM
I did sign the message that i have the bitcoins this skype conversation was just a "joke" to waste his time and see how far he will go to try to scam me.


Title: Re: Alrt! Picker Exchange is a scammer
Post by: Picker Exchange on March 11, 2016, 05:27:27 PM
You all guys are fucking scammers and time wasters… You never earned cent… If I paid ukboy before for almost 1000$ worth of deals and never made any problem with him why you think I would scam him for 160$ ?? My brekfeast cost me that much… I'm not some poor kid… Problem is that last vouchers he sent me (160$ worth) locked all my accounts because they were stolen and I get in deep shit I told him on beggining few months ago that I don't buy stolen vouchers. He is idiot from Pakistan trying to rip people. He is multi accounter and known scammer from several forums.

That's all from me in this thread, who knows me better, knows im legit person. Even escrow is welcome!


Title: Re: Alrt! Picker Exchange is a scammer
Post by: suchmoon on March 11, 2016, 06:17:20 PM
You all guys are fucking scammers and time wasters… You never earned cent… If I paid ukboy before for almost 1000$ worth of deals and never made any problem with him why you think I would scam him for 160$ ?? My brekfeast cost me that much… I'm not some poor kid… Problem is that last vouchers he sent me (160$ worth) locked all my accounts because they were stolen and I get in deep shit I told him on beggining few months ago that I don't buy stolen vouchers. He is idiot from Pakistan trying to rip people. He is multi accounter and known scammer from several forums.

That's all from me in this thread, who knows me better, knows im legit person. Even escrow is welcome!

You still haven't answered a few very simple questions. Why is that?

Quote
How does that address the issue raised in the OP? The skype logs show that you're simply dragging your feet (watching football, sleeping, today is Sunday) and not paying ukb0y. Where is your scam accusation against ukb0y if he/she scammed as you seem to be claiming?


Title: Re: Alrt! Picker Exchange is a scammer
Post by: Picker Exchange on March 11, 2016, 06:27:10 PM
You all guys are fucking scammers and time wasters… You never earned cent… If I paid ukboy before for almost 1000$ worth of deals and never made any problem with him why you think I would scam him for 160$ ?? My brekfeast cost me that much… I'm not some poor kid… Problem is that last vouchers he sent me (160$ worth) locked all my accounts because they were stolen and I get in deep shit I told him on beggining few months ago that I don't buy stolen vouchers. He is idiot from Pakistan trying to rip people. He is multi accounter and known scammer from several forums.

That's all from me in this thread, who knows me better, knows im legit person. Even escrow is welcome!

You still haven't answered a few very simple questions. Why is that?

Quote
How does that address the issue raised in the OP? The skype logs show that you're simply dragging your feet (watching football, sleeping, today is Sunday) and not paying ukb0y. Where is your scam accusation against ukb0y if he/she scammed as you seem to be claiming?

While he begged me for money… In that time was weekend and on Monday my account was locked… I wanted to pay him on Monday as always when my BTC supply comming but then I saw all my accounts locked because his stolen paysafecard.

Account Access
Certain restrictions may be applied to your account.


You can think what you want but all people from other forums (ecz hf) know this guy very well and all people can confirm he will be legit few months and then try to rip your buisness with stolen paysafecards… He say his PSC is legit I said ok good we will give receipts to bet shop and they will unlock all my accounts but he say then I DONT HAVE RECEIPTS… That is because all his PSC was stolen from someone… Unlegit codes and that is why my accounts locked. Anyway you can think what you want, I have regular clients I don't live from this forum or any other… I just don't want this kid scam somebody else so… Beaware.



Title: Re: Alrt! Picker Exchange is a scammer
Post by: suchmoon on March 11, 2016, 08:17:20 PM
You all guys are fucking scammers and time wasters… You never earned cent… If I paid ukboy before for almost 1000$ worth of deals and never made any problem with him why you think I would scam him for 160$ ?? My brekfeast cost me that much… I'm not some poor kid… Problem is that last vouchers he sent me (160$ worth) locked all my accounts because they were stolen and I get in deep shit I told him on beggining few months ago that I don't buy stolen vouchers. He is idiot from Pakistan trying to rip people. He is multi accounter and known scammer from several forums.

That's all from me in this thread, who knows me better, knows im legit person. Even escrow is welcome!

You still haven't answered a few very simple questions. Why is that?

Quote
How does that address the issue raised in the OP? The skype logs show that you're simply dragging your feet (watching football, sleeping, today is Sunday) and not paying ukb0y. Where is your scam accusation against ukb0y if he/she scammed as you seem to be claiming?

While he begged me for money… In that time was weekend and on Monday my account was locked… I wanted to pay him on Monday as always when my BTC supply comming but then I saw all my accounts locked because his stolen paysafecard.

Account Access
Certain restrictions may be applied to your account.


You can think what you want but all people from other forums (ecz hf) know this guy very well and all people can confirm he will be legit few months and then try to rip your buisness with stolen paysafecards… He say his PSC is legit I said ok good we will give receipts to bet shop and they will unlock all my accounts but he say then I DONT HAVE RECEIPTS… That is because all his PSC was stolen from someone… Unlegit codes and that is why my accounts locked. Anyway you can think what you want, I have regular clients I don't live from this forum or any other… I just don't want this kid scam somebody else so… Beaware.

I'm assuming you created a scam accusation thread with proof of the above? Post a link.

Otherwise you sound like you're making up excuses.


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 12, 2016, 04:46:17 AM
You all guys are fucking scammers and time wasters… You never earned cent… If I paid ukboy before for almost 1000$ worth of deals and never made any problem with him why you think I would scam him for 160$ ?? My brekfeast cost me that much… I'm not some poor kid… Problem is that last vouchers he sent me (160$ worth) locked all my accounts because they were stolen and I get in deep shit I told him on beggining few months ago that I don't buy stolen vouchers. He is idiot from Pakistan trying to rip people. He is multi accounter and known scammer from several forums.

That's all from me in this thread, who knows me better, knows im legit person. Even escrow is welcome!

You still haven't answered a few very simple questions. Why is that?

Quote
How does that address the issue raised in the OP? The skype logs show that you're simply dragging your feet (watching football, sleeping, today is Sunday) and not paying ukb0y. Where is your scam accusation against ukb0y if he/she scammed as you seem to be claiming?

While he begged me for money… In that time was weekend and on Monday my account was locked… I wanted to pay him on Monday as always when my BTC supply comming but then I saw all my accounts locked because his stolen paysafecard.

Account Access
Certain restrictions may be applied to your account.


You can think what you want but all people from other forums (ecz hf) know this guy very well and all people can confirm he will be legit few months and then try to rip your buisness with stolen paysafecards… He say his PSC is legit I said ok good we will give receipts to bet shop and they will unlock all my accounts but he say then I DONT HAVE RECEIPTS… That is because all his PSC was stolen from someone… Unlegit codes and that is why my accounts locked. Anyway you can think what you want, I have regular clients I don't live from this forum or any other… I just don't want this kid scam somebody else so… Beaware.

I'm assuming you created a scam accusation thread with proof of the above? Post a link.

Otherwise you sound like you're making up excuses.


Show me the text that you asked for the receipt. you never asked. and i have receipt for all. i am still my paysafecards in paxful and lbc. when ever they ask for receipt i give them receipt. i am exchanger i take 5% to 10% profit from each exchange. just show me one proof that you asked me for receipt.

and i dont know why admin/moderators are not taking any action against him


Title: Re: Alrt! Picker Exchange is a scammer
Post by: BARNEX on March 12, 2016, 05:03:29 AM
He is an proved scammer and is already banned on ECZ , with some of his multiple accounts.

Take a look there -> https://exchangecurrencyzone.com/showthread.php/230629-Picker-Exchange-is-a-big-ripper-and-scamemr

Take a look here -> https://exchangecurrencyzone.com/showthread.php/230313-Picker-Exchange-Best-Exchange-Service-Best-Rates-and-Offers/page2

So, there is already banned and proved , so here should be soon.


Title: Re: Alrt! Picker Exchange is a scammer
Post by: suchmoon on March 12, 2016, 04:15:30 PM
He is an proved scammer and is already banned on ECZ , with some of his multiple accounts.

Take a look there -> https://exchangecurrencyzone.com/showthread.php/230629-Picker-Exchange-is-a-big-ripper-and-scamemr

Take a look here -> https://exchangecurrencyzone.com/showthread.php/230313-Picker-Exchange-Best-Exchange-Service-Best-Rates-and-Offers/page2

So, there is already banned and proved , so here should be soon.

It's the same accusation as this thread. But yes, the user does seem to be banned on ECZ but pretends to be a trusted trader there. Good enough for me.

and i dont know why admin/moderators are not taking any action against him

Scams are not moderated.


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 14, 2016, 06:53:11 PM
watch him guys. he said his account has been blocked
but he is still looking for bitcoin

https://bitcointalk.org/index.php?topic=1397404.new#new


Title: Re: Alrt! Picker Exchange is a scammer
Post by: Timelord2067 on March 14, 2016, 09:41:28 PM
watch him guys. he said his account has been blocked
but he is still looking for bitcoin

https://bitcointalk.org/index.php?topic=1397404.new#new

This link only takes a person to another thread where you say the same thing, not actually offering proof.


Title: Re: Alrt! Picker Exchange is a scammer
Post by: ukb0y on March 15, 2016, 11:50:44 AM
watch him guys. he said his account has been blocked
but he is still looking for bitcoin

https://bitcointalk.org/index.php?topic=1397404.new#new

This link only takes a person to another thread where you say the same thing, not actually offering proof.

Read my post carefully and also read his comments what he said.
there are a lot proofs i have posted


Title: Re: Alrt! Picker Exchange is a scammer
Post by: suchmoon on March 15, 2016, 01:48:09 PM
watch him guys. he said his account has been blocked
but he is still looking for bitcoin

https://bitcointalk.org/index.php?topic=1397404.new#new

This link only takes a person to another thread where you say the same thing, not actually offering proof.

Read my post carefully and also read his comments what he said.
there are a lot proofs i have posted

Telling someone to read some unspecified comments is not helpful. You should post a link or a quote:

While he begged me for money… In that time was weekend and on Monday my account was locked… I wanted to pay him on Monday as always when my BTC supply comming but then I saw all my accounts locked because his stolen paysafecard.

Account Access
Certain restrictions may be applied to your account.


You can think what you want but all people from other forums (ecz hf) know this guy very well and all people can confirm he will be legit few months and then try to rip your buisness with stolen paysafecards… He say his PSC is legit I said ok good we will give receipts to bet shop and they will unlock all my accounts but he say then I DONT HAVE RECEIPTS… That is because all his PSC was stolen from someone… Unlegit codes and that is why my accounts locked. Anyway you can think what you want, I have regular clients I don't live from this forum or any other… I just don't want this kid scam somebody else so… Beaware.



Title: Re: Alrt! Picker Exchange is a scammer
Post by: mayax on March 17, 2016, 04:25:13 PM
why would you deal with a person instead of a company with a real office? I really don't understand the people who are doing that.