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Title: / Post by: Xpromt on December 30, 2013, 09:52:56 PM what up? ;)
Title: Re: NEED BTC-E CODE Post by: btc1mkr on December 31, 2013, 05:20:33 AM Thx for exchange :)
Title: Re: NEED BTC-E CODE Post by: Carlos-e-spectra on December 31, 2013, 09:04:00 AM awesome guy!
Title: Re: NEED BTC-E CODE Post by: .begemot. on December 31, 2013, 12:36:25 PM Sell him btc-e code 150$, very fast.
Title: Re: NEED BTC-E CODE Post by: Protrader on December 31, 2013, 01:35:54 PM are you still interested to buy btc-e codes ??
Title: Re: [WTB] BUY BTC-E CODE Post by: ppprk on January 01, 2014, 04:08:40 PM Buy BTC-E codes 1 to 1 Pay webmoney or bank transfer, western union (wm personal certificate and business level 260+) https://passport.webmoney.ru/asp/certview.asp?wmid=598578362756 Contact: PM Skype: xpromt1984 hmmm Xpromt you really did any trades? or just your fake duplicates forum accounts via you post about yourself that you good trusted LOL people please please never send any money first to this guy very very suspicious many trades fake just completed with newbies so fastly LOL Extream Caution Never send any money FIRST to "Xpromt" and also need to check all this guy dulicate forum accounts as posted from them self they traded so fastly LOL Title: Re: NEED BTC-E CODE Post by: ppprk on January 01, 2014, 04:18:33 PM awesome guy! well Carlos-e-spectra you sent me message too and once I asked you use escrow you never reply back ever and here you traded so fastly as fake one LOL right??? this guy message me as below Quote from: Carlos-e-spectra on December 29, 2013, 05:50:30 AM Hi, buy your btc for wmz go skype? and once I replied them as below thanks reply so you got wmz funds right? how much? also friend if you plan to do some kind of scam please stay away as I can NOT send first any BTCs so please don't waste your time as there is 0 chance of me sending first unless you are moderator or admin here on forum anyways I most welcome escrow via danny or john k and can send first BTC to escrow for our exchange so only reply here if you ready trade via escrow I not use skype and no need any chats after my replied they never reply me as they want only scam seems all forum ids as below same scammers Carlos-e-spectra Pizzabroodje toolongago Xpromt they all send me messages too as I open thread for selling my BTCs as soon I asked all them to use escrow for trade they never replied and ask team viewer shits or ask sending them first please guys never trade any of these people shows like they trade so fastly but its 100% FAKE one Title: Re: [WTB] BUY BTC-E CODE Post by: Protrader on January 01, 2014, 06:22:24 PM he refused to go first with me or do any escrow.. seems shadyy
Title: Re: [WTB] BUY BTC-E CODE Post by: timau on January 02, 2014, 12:45:57 AM Is he selling or WTB BTC-E codes?
Title: Re: [WTB] BUY BTC-E CODE Post by: trynmpo on January 02, 2014, 01:06:56 AM Is he selling or WTB BTC-E codes? He want to buy btc-e Title: Re: [WTB] BUY BTC-E CODE Post by: kupidon1985 on January 02, 2014, 02:34:29 PM Exchanged. No problem, promptly.
Title: Re: [WTB] BUY BTC-E CODE Post by: trynmpo on January 02, 2014, 04:07:39 PM Exchanged. No problem, promptly. How much you exchanged ??? and who sent first or you complete this exchange with escrow ?? Title: Re: [WTB] BUY BTC-E CODE Post by: trynmpo on January 02, 2014, 04:09:40 PM I can also sell you BTc if you go first or go with escrow..
Title: Re: [WTB] BUY BTC-E CODE Post by: kupidon1985 on January 02, 2014, 04:53:14 PM Exchanged. No problem, promptly. How much you exchanged ??? and who sent first or you complete this exchange with escrow ?? Title: Re: [WTB] BUY BTC-E CODE Post by: trynmpo on January 02, 2014, 05:19:48 PM I sold btc-e code for $ 450, translated first, everything went quickly and reliably. Its look litl shady you went first ... if it is in real i also want to buy some btc-e from you let me know ... ;D Title: Re: [WTB] BUY BTC-E CODE Post by: kupidon1985 on January 02, 2014, 05:24:58 PM I sold btc-e code for $ 450, translated first, everything went quickly and reliably. Its look litl shady you went first ... if it is in real i also want to buy some btc-e from you let me know ... ;D We started with small sums, to Xpromt I had confidence which unfortunately I did not feel for you, sorry ;D Title: Re: [WTB] BUY BTC-E CODE Post by: serotin on January 02, 2014, 05:30:17 PM post some screen for proof of the transaction to believe you ?
Title: Re: [WTB] BUY BTC-E CODE Post by: Rytis Jonas on January 03, 2014, 10:49:09 AM Exchanged. No problem, promptly. How much you exchanged ??? and who sent first or you complete this exchange with escrow ?? kupidon1985, when will you send me BTC-e code that I have bought from you? Title: Re: [WTB] BUY BTC-E CODE Post by: btc2okpay on January 03, 2014, 12:23:52 PM hi Rytis Jonas
Why you send any money to this scammer kupidon1985 well how much money you send him? and via? skrill? btc? wmz? paypal? be careful they posted scammer many times already but you send money to them???? please report this scammer in scam section and post all proofs on forum becareful seems all these are same scammer forum accounts as Xpromt, btc1mkr, Carlos-e-spectra, .begemot., kupidon1985 all same scammer accounts as they all newbies and trade with each other so fastly seems 100% fake take care [/color] Exchanged. No problem, promptly. How much you exchanged ??? and who sent first or you complete this exchange with escrow ?? kupidon1985, when will you send me BTC-e code that I have bought from you? Title: Re: [WTB] BUY BTC-E CODE Post by: Rytis Jonas on January 04, 2014, 11:17:58 AM Well, I have sent him 120 USD before Christmas through Skrill Moneybookers, he promised to send BTC-e code in a few days, so I gave him some time to realize what he is doing, because apparently it`s a very young russian kid, or possibly not so young russian guy, with a brain of a very young russian kid.
In Russia it`s a very common disease, that some people even at older age are still keeping brain and way of thinking of a very young russian kids. Title: Re: [WTB] BUY BTC-E CODE Post by: Rytis Jonas on January 04, 2014, 08:35:51 PM How can I cancel Skrill transfer to underage russian scammer?
Title: Re: [WTB] BUY BTC-E CODE Post by: Protrader on January 06, 2014, 01:24:42 AM kupidon1985 , Xpromt are act like as they are same person BEAWARE
Title: Re: [WTB] BUY BTC-E CODE Post by: Protrader on January 06, 2014, 01:27:48 AM How can I cancel Skrill transfer to underage russian scammer? You can file a dispute/chargeback by going through Skrill > Help > Business > Fraud Protection or you can contact them via mail or call.. Title: Re: / Post by: Rytis Jonas on March 26, 2014, 02:25:09 PM Skrill can`t do a chargeback because scammer already took money away from his Skrill account, but they helped me to research info about this russian scammer.
So finally after a long research we digged out all the info about this scammer, owner of forum accounts " kupidon1985 " and " Xpromt ". We collected all information about him based on IP address, Skrill Moneybookers account, email data and other data. It helped a bit that I work in police now. And with a help of some of my russian friends (I`m partially russian too, but not scammer, just a fighter against scammers) we found out his name, address and everything about him. Got even some pictures of him. As I suspected from the beginning this man is not a kid, much older than a kid, but with a brain of a russian kid. So we need to help him to finally grow up. This scammer is: Aндpeй Moиceeнкo Aлeкceeвич (Andrey Moyseenko Alekseevich) born in 1977.08.15 Lives in Russia, Krasnodar Region. His russian address: Кpacнoдapcкий кpaй cтaницa Cтapoминcкaя, yлицa Mиpa 33-23, Poccия 353600 Telephone: +7 928 4424132 Now when we know who this russian scammer is, where he lives and everything about him, what legal action we can take against him to get money back? |