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61  Economy / Currency exchange / Re: Need to exchange 10.000 Perfect Money or 10.000 WebMoney -> Bitcoin on: July 13, 2014, 09:42:13 PM
DO NOT DEAL! User pretends to be admin of http://tomsguide.fr ; actually sent a fake email using emkei.cz to "confirm" his identity. Here are the message headers:

Code:
                                                                                                                                                                                                                                                               
MIME-Version: 1.0
Received: by 10.216.168.68 with HTTP; Sun, 13 Jul 2014 14:33:38 -0700 (PDT)
In-Reply-To: <20140713213024.63D4BD57A8@emkei.cz>
References: <20140713213024.63D4BD57A8@emkei.cz>
Date: Sun, 13 Jul 2014 17:33:38 -0400
Delivered-To: virtuachange.trade@gmail.com
Message-ID: <CANCEpztRYNYe=4YHpHYd=pdG2mr8o56FG54w6gftrRnFjiwdEg@mail.gmail.com>
Subject: Re: Exchange some money
From: Traian Oancea <virtuachange.trade@gmail.com>
To: stephen@tomsguide.fr
Content-Type: multipart/alternative; boundary=001a113353ea7906e304fe19ed0e

Here the conversation:
Code:
[5:25:09 PM] Daniel Morgan: Hello
[5:25:11 PM] Stephen Baumer: Hi there, Nice to meet you
[5:25:16 PM] Daniel Morgan: I would like to exchange with you :)
[5:25:26 PM] Stephen Baumer: How do you know me?
[5:25:40 PM] Daniel Morgan: I saw your thread on bitcointallk
[5:25:52 PM] Stephen Baumer: Great
[5:26:04 PM] Stephen Baumer: So, could you please tell me how to exchange?
[5:26:17 PM] Daniel Morgan: So, you have 10.000$ PerfectMoney?
[5:26:19 PM] Stephen Baumer: This is the first time I exchange like that
[5:26:25 PM] Stephen Baumer: Sure
[5:26:37 PM] Daniel Morgan: It's quite a easy process, we just send the currencies one to other.
[5:26:50 PM] Daniel Morgan: I am quite trusted and also owner of VirtuaChange.co exchange site
[5:26:59 PM] Stephen Baumer: Just wait a min
[5:27:02 PM] Daniel Morgan: Sure
[5:27:34 PM] Stephen Baumer: I would like to introduce to you, I'm Stephen, working for PR gopro, do you know?
[5:27:57 PM] Daniel Morgan: No, didn't heard about it.
[5:28:17 PM] Stephen Baumer: Also administrator at http://www.tomsguide.fr/
[5:28:24 PM] Daniel Morgan: Nice :).
[5:28:41 PM] Daniel Morgan: Your website is really well-designed.
[5:28:51 PM] Stephen Baumer: Do you have any email?
[5:29:04 PM] Daniel Morgan: virtuachange.trade@gmail.com - or contact@virtuachange.co
[5:29:11 PM] Daniel Morgan: I can be reached at both of those.
[5:29:12 PM] Stephen Baumer: I can sent you and you can verify that
[5:29:20 PM] Daniel Morgan: Sure.
[5:31:44 PM] Daniel Morgan: So, would you like to exchange?
[5:31:50 PM] Daniel Morgan: I can provide you quite a good rate.
[5:31:52 PM] Stephen Baumer: Yes, of course
[5:32:08 PM] Stephen Baumer: I need some coin to support something
[5:32:17 PM] Stephen Baumer: Just wait for me a min please
[5:32:28 PM] Daniel Morgan: Okay, just message me when you're ready. I will wait.
[5:32:53 PM] Stephen Baumer: Please check this email: virtuachange.trade@gmail.com
[5:32:55 PM] Stephen Baumer: spam or junk email
[5:33:09 PM] Daniel Morgan: Yes, I got your e-mail.
[5:34:02 PM] Stephen Baumer: So that, Do you mind if you can exchange for me first?
[5:34:40 PM] Daniel Morgan: Sorry, but I can not go first as I'm taking these funds from the company's fund and can not risk losing them. My idea was to make more transactions, like 4 x 2500 transactions. So it's safer for both of us.
[5:34:50 PM] Stephen Baumer: I just search exchange money by google and know bitcointalk
[5:35:01 PM] Daniel Morgan: I see.
[5:35:43 PM] Daniel Morgan: So, would you like to make this transaction that way? I can sell for 618.2$
[5:36:28 PM] Stephen Baumer: I need the Bitcoin, so the price I can buy you know
[5:36:30 PM] Stephen Baumer: But...
[5:36:49 PM] Stephen Baumer: Okay, do you know this email: press@youtube.com
[5:36:54 PM] Daniel Morgan: No.
[5:36:58 PM] Stephen Baumer: My friend work in there
[5:37:20 PM] Stephen Baumer: I will ask him and email confirm that
[5:37:29 PM] Stephen Baumer: You can search that email.
[5:38:01 PM] Daniel Morgan: Okay. Just so you know, I am no fool. You sent that e-mail using emkei.cz and I will warn everybody on the forum about your stupid tactics. Stop trying to do such miserable things as scamming and earn your money the right way.
[5:38:07 PM] Stephen Baumer: Please wait for me for calling
[5:38:54 PM] Stephen Baumer: In this time, you can search that email and know something interesting :)
[5:39:38 PM] Daniel Morgan: You don't get it, do you? I am not a fool. You are using a site to predent to send mails in the name of someone.

BUSTED
62  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 13, 2014, 07:02:17 AM
603.03$ third day in a row, even if the market price is rising. We are open for orders!
63  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 12, 2014, 06:03:53 PM
@RainMain28: We are selling under the market price. The fact that you requested a escrow service made the amount you need to pay higher, but the stipulated terms were that we are selling 1 BTC for 603.03$, so it was under the so-called "market price".
2) That is true, so buy directly from our website and that should prove it Smiley.
64  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 12, 2014, 05:57:44 PM
Funny thing how RainMain28 wanted to buy from us using a legitimate escrow service and now he's not willing to pay. Smiley. Considering we were the ones scamming.
65  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 12, 2014, 05:12:33 PM
@RainMan28: We are not using any unofficial, unregistered companies for escrow. Basically our policy states that we are not using any intermediaries for the transactions that we do for security reasons. But we are going to make a exception as long as you are willing to use a officialy registered escrow company, like www.escrow.com
@nwfella: We have our own anti-fraud system and we are already safe against chargebacks. You are free to try and chargeback if you wanna see it with your own eyes Smiley.
66  Local / Minerit / Re: PDU sau prelungitor on: July 12, 2014, 01:13:23 PM
http://www.stayonline.com/30a-vertical-rackmount-power-strips-125v.aspx
Modelul VRTDN200-10310TL
67  Local / Market / Re: VirtuaChange | Cumparati BTC cu PayPal | GARANTAT Cel mai mic pret de pe piata on: July 12, 2014, 12:16:16 PM
@bitcoin24.ro: La sfarsitul lui 2007 am fost primii care am promovat si cumparat Perfect Money in Romania. De asemenea comercializam WebMoney, Ven (de care probabil nici nu ai auzit) si LR. Te rog frumos sa nu mai aduci o reclama negativa site-ului si firmei, pana acum am avut 3 comenzi si nimeni nu s-a plans de noi.
68  Local / Minerit / Re: PDU sau prelungitor on: July 12, 2014, 11:49:42 AM
Salut,

Daca platesti folosind Bitcoin iti dau eu un PDU de 30amp, 125v.

Amperage   30A
Voltage   120V
Certifications   UL & c-UL Recognized 1950
Certifications   RoHS Compliant
Chassis Dimensions (HxWxD)   66.25in x 1.85in x 1.30in
Configuration   66in Vertical Rackmount
Breaker   (2) 15 AMP Thermal Breakers
Plug Type   NEMA L5-30P Twistlock
Product Warranty   Lifetime
Power Cord   10/3
Power Cord Length   10ft
Quantity of Inputs   1
Maximum Output per Outlet   15A
Outlet Quantity on Face #1   20
RecptType1   NEMA 5-20R
Switch   No
Toolless Mounting Hardware - Center to Center Spacing   61.25in and 64.75in
Voltage per Receptacle #1   120V
7938 Bracket Kit   Yes

Astea sunt detaliile. 70$. PM daca vrei, trimit prin FanCurier.
69  Local / Market / Re: VirtuaChange | Cumparati BTC cu PayPal | GARANTAT Cel mai mic pret de pe piata on: July 12, 2014, 08:18:52 AM
@bitcoin24.ro: Procesul este facut astfel incat tranzactionarea prin platforma noastra sa fie cat mai simpla si fara batai de cap. Numele oficial al firmei noastre este "S.C. DIGITAL TECH TRADING S.R.L", CUI 13258193. Te invitam sa verifici la Registrul Comertului toate acestea si vei vedea ca suntem deschisi inca din anul 2000. Referitor la suma pe care am tranzactionat-o pana acum, asta se aplica din 2007 de cand am inceput sa vindem monede digitale. Doar pentru ca un utilizator a postat ca suntem "scam" nu inseamna ca si asa este, pana la proba contrarie v-as ruga sa nu mai faceti astfel de afirmatii care nu sunt bazate pe lucruri concrete.

@Adibandi: Raspunsurile au fost date mai sus.
70  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 12, 2014, 08:10:25 AM
BUMP! Today's buy rate stays the same LOWEST price on the market - 603.03$. We are open for new orders!
71  Economy / Scam Accusations / Re: WARNING SCAM ALERT!!! 24change.com SCAM on: July 11, 2014, 08:10:12 PM
As I can see it's been just a few hours, you should probably wait.
72  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 11, 2014, 11:08:04 AM
@BitcoinTraders: We thank you very much for your review and wait for you to become our customer!
73  Local / Market / Re: [Vānd][Cumpăr] BTC, București, preț avantajos, cash sau transfer bancar on: July 11, 2014, 09:37:03 AM
Salut,

Daca ai si optiunea de a plati prin PayPal, te invit sa ne vizitezi site-ul Smiley www.virtuachange.co ; Mult succes!
74  Local / Market / Re: VirtuaChange | Cumparati BTC cu PayPal | GARANTAT Cel mai mic pret de pe piata on: July 11, 2014, 07:11:32 AM
@M0ndialu: Avem un sistem anti-frauda integrat si sunt sigur ca nu vor fi probleme. Multumim pentru feedback.
@jonsi: In contul de PayPal, suntem trecuti cu domeniu de activitate "Currency Exchange". Sunt sigur ca nu vor fi probleme.
75  Economy / Service Announcements / Re: VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 11, 2014, 07:04:05 AM
@damiano: Thank you, we will not disappoint Smiley.
@RainMan28: We are not a scam, if you think we are please post some proof here.
@ChiliPowder: I do not think the posts matter, we opened this account for marketing purposes not to make a certain activity level on the forum.
@monbux: That was BEFORE officialy launching our company and we can post proof if needed, please reconsider. Thanks!
76  Local / Market / Re: VirtuaChange | Cumparati BTC cu PayPal | GARANTAT Cel mai mic pret de pe piata on: July 10, 2014, 09:41:43 PM
Oopsie, am tradus topicul de pe EN si am uitat de adresa, hehe. Site-ul nostru este www.virtuachange.co ; speram ca odata cu timpul sa ai mai multa incredere in noi, si nu doar tu ci toti cei ce doresc sa tranzactioneze prin noi. Smiley
77  Local / Market / VirtuaChange | Cumparati BTC cu PayPal | GARANTAT Cel mai mic pret de pe piata on: July 10, 2014, 09:28:16 PM
Nota Moderatorului: Daca doriti sa cumparati, actionati cu atentie pana ce acest serviciu primeste ceva reputatie din partea comunitatii.

www.VirtuaChange.co

Salut salut  Smiley,

Va anunt ca am deschis in mod oficial site-ul meu propriu de exchange PayPal to BTC, acum sub numele unei companii inregistrate. Am avut pana in acest moment peste 25.000 clienti si 900.000$ tranzactionati.

Procesul este automat si veti primi BTC in cateva minute. Pretul este updatat zilnic pe site, astazi pretul fiind de $603.03.

Pasii sunt simpli:
  • Apasati butonul "Buy now" si inserati in USD valoarea care doriti sa o cumparati.
  • Confirmati tranzactia si asteptati e-mailul de confirmare.
  • O sa primiti un link pentru a va extrage banii in portofelul dvs. Bitcoin in cateva minute!

Putem fi contactati la:
virtuachange.trade@gmail.com
+40 234 285 100
I.I Iulian Trade

Astept parerile si comenzile dvs.! Smiley
78  Economy / Service Announcements / VirtuaChange | Buy BTC with PayPal | GUARANTEED Lowest Price on the Market on: July 10, 2014, 09:21:07 PM
Get free 0.05 Bitcoins by our website.

http://www.virtuachange.co/#free-0-05-bitcoin

www.VirtuaChange.Co

Hello there BitcoinTalk users,

We are proud to annouce you the official launch of our brand-new BTC store where you can buy Bitcoins with PayPal. We are a fully registered company under operating under the jurisdiction of Romania laws, with a verified PayPal account. We had until now over 25k satisfied customers and $900.000 transacted market value.

The whole process is automatic and you will get your money in no time at all. The price will be updated on our website daily, today's buy price is $603.03

The steps are fairly simple:
  • Click the "Buy Now" button and insert the amount in USD that you want to pay.
  • Finish the payment and wait for the confirmation e-mail.
  • We will send you a e-mail to withdraw your bitcoin balance to your wallet, instantly! [/i]
Our contact information is:
virtuachange.trade@gmail.com
+40 234 285 100
I.I Iulian Trade

We are waiting for your orders!
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