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Title: scammers Post by: mamamia005 on September 24, 2014, 12:29:38 PM scam
Title: Re: I got scammed by DKexchanger. Post by: KWH on September 24, 2014, 12:39:42 PM So. I was sending at first around 500-700$ to DKexchanger aka Vitual.Exchange through mobilepay. He delivered. Fast And excellent service. Then i needed some more and felt this guy was legit since he was sending me the coins first time. So i sent him around 2k$ . I never saw a penny . I told him on skype i wanted the trade CANCLED since then there is gone 5 days and he hasent still delivered. Last friday he told me he sent the money bank to my back account today i still havent recived the transfer. So i got scammed 2k. I went to the police station gave them his mobilepay number IP's of the skype account he have , and the email i got on him . They simple told me to give him 3 days to give you money back or they will stand infront of his door asking what the f**** he's doing . I just looked on his Localbitcoins feedback and the and another dude got scammed too . So iam not alone. I just wanted to warn you guys. I got scammed by this fuck. Dont get scammed His: https://localbitcoins.com/ad/119216/cash-out-your-bitcoins-mobilepay-swipp https://bitcointalk.org/index.php?topic=781053.0 Kind regards MamaMia Why didn't you look at his record? That alone should have kept you away. People doing dumb things is usually the cause of them losing their money. ::) Information on DKexchange Trade volume Less than 25 BTC Number of confirmed trades 5 …with 4 different partners Feedback score 50 % Real name verification 0 trusted verifications, 1 verifications Confirmed feedback Feedback left by users with noticeable trade volume. Sept. 14, 2014, 10:16 a.m. + Very fast and reliable trader. Highly recommended. Low volume Sept. 19, 2014, 12:18 p.m. - THIS GUY IS A SCAMMER AVOID Low volume Title: Re: I got scammed by DKexchanger. Post by: mamamia005 on September 24, 2014, 12:43:58 PM So. I was sending at first around 500-700$ to DKexchanger aka Vitual.Exchange through mobilepay. He delivered. Fast And excellent service. Then i needed some more and felt this guy was legit since he was sending me the coins first time. So i sent him around 2k$ . I never saw a penny . I told him on skype i wanted the trade CANCLED since then there is gone 5 days and he hasent still delivered. Last friday he told me he sent the money bank to my back account today i still havent recived the transfer. So i got scammed 2k. I went to the police station gave them his mobilepay number IP's of the skype account he have , and the email i got on him . They simple told me to give him 3 days to give you money back or they will stand infront of his door asking what the f**** he's doing . I just looked on his Localbitcoins feedback and the and another dude got scammed too . So iam not alone. I just wanted to warn you guys. I got scammed by this fuck. Dont get scammed His: https://localbitcoins.com/ad/119216/cash-out-your-bitcoins-mobilepay-swipp https://bitcointalk.org/index.php?topic=781053.0 Kind regards MamaMia Why didn't you look at his record? That alone should have kept you away. People doing dumb things is usually the cause of them losing their money. ::) Information on DKexchange Trade volume Less than 25 BTC Number of confirmed trades 5 …with 4 different partners Feedback score 50 % Real name verification 0 trusted verifications, 1 verifications Confirmed feedback Feedback left by users with noticeable trade volume. Sept. 14, 2014, 10:16 a.m. + Very fast and reliable trader. Highly recommended. Low volume Sept. 19, 2014, 12:18 p.m. - THIS GUY IS A SCAMMER AVOID Low volume The first time i did a sucessfull transfer with this dude. He delivered. There wasent this shitty feedback. I know learned from my own mistakes. And will only buy BTC in cash. Thanks for your reply |