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Title: Scammer _crypto_ aka Dr. Crypto Exchange Post by: Rzob on May 11, 2014, 09:15:06 AM BE WARNED. _crypto_ aka Dr. Crypto Exchange is a scammer.
I have lost 140 WMZ. I have asked him to exchange Webmoney to Bitcoints. me: I want to trade with you. I asked you via PM: I have atm 460 WME. I dont want to send the complete money. First i want a test trade for 100 WME. If all is okay then we can exchange the rest. _crypto_: Okay, that is fine. Please send webmoney (only WMZ) to this purse: Z300310298720 Let me know once you send. Kindly reply back with your BTC address as well. Thank you me: My BTC adress: 1CNydsHEHB61wYu5cvkY2pRtbxxj7Q4Jfy _crypto_: It takes from 25-30 minutes to process. Will that be alright? I will send BTC to the address you have provided as soon as processing of payment is complete me: no Problem. If all ist fine i trade again with you ;) still no bitcoints got. no more conversation proof: http://imgur.com/7FabtP1 http://imgur.com/9fuCDxk some threads: https://bitcointalk.org/index.php?topic=597253.msg6643578#msg6643578 https://bitcointalk.org/index.php?topic=576372.msg6643208#msg6643208 https://bitcointalk.org/index.php?topic=594625.msg6528022#msg6528022 https://bitcointalk.org/index.php?topic=588094.msg6445934#msg6445934 https://bitcointalk.org/index.php?topic=588116.msg6445822#msg6445822 https://bitcointalk.org/index.php?topic=576372.msg6318838#msg6318838 If you need more proofs then let me know. Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: Tomatocage on May 11, 2014, 04:59:00 PM Who is "Dr. Crypto Exchange"? There's no such user named that.
Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: acs267 on May 11, 2014, 05:05:05 PM Who is "Dr. Crypto Exchange"? There's no such user named that. I dunno, either. Not to mention, crypto doesn't have any trust, and is a Jr. Member. No escrow is a no-go. And he might've meant: https://bitcointalk.org/index.php?action=profile;u=143252 But I'm 100% sure he wouldn't scam anybody. Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: PlusLegit on May 11, 2014, 05:52:34 PM he had -6 negative and you still decide to go first with him grats
Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: escrow.ms on May 11, 2014, 05:59:31 PM Looks like he just gave you some exchangers wmz purse and exchanged funds from him.
https://passport.wmtransfer.com/asp/certview.asp?wmid=426811416752 This wmid belongs to FarhadExchange.com and by looking at his Business level, and Merchant passport he doesn't looks like a scammer. Try to contact farhadexchange,he'll tell you what happend. Ps: You can make a complaint on webmoney. Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: PlusLegit on May 11, 2014, 06:11:36 PM farhadexchange is from localbitcoins, he is probably trying to exchange your WMZ to BTC now
Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: Rzob on May 11, 2014, 07:58:45 PM _crypto_ is his name here. His Email is: dr.cryptoexchange@gmail.com
Its not Dr-Exchanger. This User is trustful. _crypto_ had no negatives and FarhadExchange.com looks like an official exchanger. Therefore i have trust this guy and this WMZ adress belongs to FarhadExchange. I will try to contact FarhadExchange now. Maybe this guy has nothing to do with this exchanger. Title: Re: Scammer _crypto_ aka Dr. Crypto Exchange Post by: Rzob on May 13, 2014, 05:27:29 PM finally we know how this crap scammer try to steal money. I have had a talk with FarhadExchange.
After i have send the money to FarhadExchange WMZ Purse, the scammer has also opened a trade in localbitcoints and has received finally btc. I have warned FarhadExchange now and he will check all trades to the webmoney owners now. I hope this will not work again. |