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Poll
Question: Is he a big scamer ?
yes - 8 (80%)
no - 2 (20%)
Total Voters: 10

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Author Topic: Report Scamer : Vbitexchange  (Read 2311 times)
LNeves
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June 20, 2017, 01:12:53 AM
 #21

https://localbitcoins.com/accounts/profile/vbitexchange/

This is his info on localbitcoins. Please report him.

I've reported him on localbitcoins also. Send him a negative feedback as well.
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The Pharmacist
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June 20, 2017, 01:39:33 AM
 #22

Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money  Cry
Well did you open a scam accusation thread?   Did you use escrow?  Did you do any thinking at all before sending this asshole your money?  I wont go as far as to say it serves you right,  but you need to be smarter.  Don't trust anyone on this forum.   The dude above me said it best: accounts are bought and sold all the time and it's a shitty practice.   You don't know who you're dealing with.   Hell even if you do know, they could still scam.

chiggz
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June 20, 2017, 04:26:07 AM
 #23

I have exchanged with him a couple of times and he has sent me BTC after a few hours if not instantly. Couple of days back I sent him $72 by Skrill and $78 by Paypal invoice because he said he wanted to build his paypal business account. He still hasn't given me the BTC of worth $150 total and not even replying on Skype nor PM.

I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
vanyenmy2014
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June 20, 2017, 05:16:12 AM
 #24

 Angry yes, he is scammer,i can confirm it, he scamed my 550usd btc too,this is fucking bullshit,he alway say "waiting,waitng waiting,but after that ,dont reponse me anything,admin ban him please.
oxygen88
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June 20, 2017, 07:07:02 AM
 #25

that is the reason why trading btc for paypal is a very risky move, better to use an escrow.
btcney
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June 20, 2017, 08:11:46 AM
 #26

Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money  Cry

Could you post your proof of getting scammed and any relevant information in a separate thread in the scam accusation section(the section we're in right now)? Thanks, this will build up the case for all who got scammed.

Angry yes, he is scammer,i can confirm it, he scamed my 550usd btc too,this is fucking bullshit,he alway say "waiting,waitng waiting,but after that ,dont reponse me anything,admin ban him please.
I have exchanged with him a couple of times and he has sent me BTC after a few hours if not instantly. Couple of days back I sent him $72 by Skrill and $78 by Paypal invoice because he said he wanted to build his paypal business account. He still hasn't given me the BTC of worth $150 total and not even replying on Skype nor PM.

I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?

Same for you guys, please do open a separate thread for each of the individual scams so that more info can be obtained than just a simple statement.

@OP, any updates from the scammer? He hasn't been on since 30 hours ago so i'm afraid that he is not going to do anything to compensate. DT members should really leave him a negative before he scam more members.

LNeves
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June 20, 2017, 03:18:51 PM
 #27

Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money  Cry

Could you post your proof of getting scammed and any relevant information in a separate thread in the scam accusation section(the section we're in right now)? Thanks, this will build up the case for all who got scammed.

Angry yes, he is scammer,i can confirm it, he scamed my 550usd btc too,this is fucking bullshit,he alway say "waiting,waitng waiting,but after that ,dont reponse me anything,admin ban him please.
I have exchanged with him a couple of times and he has sent me BTC after a few hours if not instantly. Couple of days back I sent him $72 by Skrill and $78 by Paypal invoice because he said he wanted to build his paypal business account. He still hasn't given me the BTC of worth $150 total and not even replying on Skype nor PM.

I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?

Same for you guys, please do open a separate thread for each of the individual scams so that more info can be obtained than just a simple statement.

@OP, any updates from the scammer? He hasn't been on since 30 hours ago so i'm afraid that he is not going to do anything to compensate. DT members should really leave him a negative before he scam more members.

I've posted proof in the tread in which he sells btc, but I'll do it here too. Thanks for the advice.
nabob
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June 27, 2017, 08:53:11 AM
 #28

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this 'Wink
who the hell you are to reply here ? Just do your business i will surely handle this dipuste with the OP . Just look at your profile scammer all knows where you bought this account.
why you blocked thread, you have your intentions to scam ppl and afraid of answering all

in that first place you dont have guts to show your trust, and now way can truthful to any one.

i am going to submit complaint cyber crime team with what details of you i have with me. you just watch

any one who have his details pm  me

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vbitexchange
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June 28, 2017, 01:34:45 AM
 #29

check your pm

TeLlMeFrY
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June 28, 2017, 05:58:43 AM
 #30

I sent him 417 USD on June 22th. He said me for two days that I shouldnt worry for anything because I would receive my money soon, but until now I havent received anything. Moreover he has been ignoring me in Skype for a week, so until I receive my BTC or my money I just can tell you that he is a scammer. Please don´t trust him. If I´m wrong I will apologize and I will edit this post, but until now please don´t trust him.

Nabob if it doesnt get solved I will support you with the complaint.

Yuuto
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June 28, 2017, 06:40:21 AM
 #31

check your pm

What's there that can't be revealed in public? if you are planning to pay the victim back then just say so in public, so that there are no further disputes. Transparency in my opinion is always the best policy. OP has not been on since the 26th either so, you should really have told him earlier.

@OP, I suggest that anything he asks you to do you make public because it is extremely likely that he's going to discuss payment plans with you, so that he can get his neg trust removed temporarily.

I sent him 417 USD on June 22th. He said me for two days that I shouldnt worry for anything because I would receive my money soon, but until now I havent received anything. Moreover he has been ignoring me in Skype for a week, so until I receive my BTC or my money I just can tell you that he is a scammer. Please don´t trust him. If I´m wrong I will apologize and I will edit this post, but until now please don´t trust him.

Nabob if it doesnt get solved I will support you with the complaint.

Can you provide more proof?

nabob
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June 28, 2017, 09:18:08 AM
 #32

check your pm

I have seen This message many times, After this You will be gone many days and never show up your face.

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aadje93
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June 28, 2017, 10:08:50 AM
 #33

check your pm

I have seen This message many times, After this You will be gone many days and never show up your face.

Share the pm if you not mind, so others will know his usless promises

TheGrimReaper
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June 28, 2017, 11:41:52 AM
 #34

Waiting for my money from 3 weeks now Sad
nabob
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June 30, 2017, 12:49:04 AM
 #35

check your pm

I have seen This message many times, After this You will be gone many days and never show up your face.

Share the pm if you not mind, so others will know his usless promises

He just asked my BTC address and said he settle once for all..... after that no reply from him.

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Fcola-
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July 03, 2017, 09:58:40 PM
 #36

Have you or anyone else gotten paid yet?  I am still even waiting on a PM response from him.  Is it dumb that I still have hope in him to pay me the 400$ or should I give up?  What do you guys plan to do about this?
nabob
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July 04, 2017, 02:01:02 AM
 #37

am still waiting for him, it seems he escaped with our money More then 6K, which i calculated hearing from others.

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nabob
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July 05, 2017, 02:45:29 AM
 #38

@fcola

PM me your details, i already collected few details from others. so i hope we can get sufficient source details of that scammer.

@vbitexchange
 
we have given ample time to resolve this issue fastly, and you gave no chance to Us. Now face the consequences, we are lodging 3 complaints  from different regions.

we have your Personal details and banking details and chat conversions on how you begged us Before doing transactions.


Attaching supporting documents  In order to file complaint to cyber crime and lodge an complaint In police station locally.


https://docs.google.com/document/d/1WdmybiFz-mNTeDF0eITSJMuUU8ce5osjmfZCYETFoBY/edit?usp=sharing


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Fcola-
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July 05, 2017, 03:37:37 AM
 #39

Hello to Vbitexchange and all who are involved or curious,
We have reached out to a firm that handles online currency scams that are worth looking into.  Given that calculated Vbitexchange has estimated to have taken thousands of dollars from us, we thought it would make a good suit.  All who have been scammed by Vbitexchange have been asked to put together a portfolio of him sending messages of sending money to his receiving end (no matter what it be).  We will be compiling all of these portfolios put together by all of the people that have been scammed and bringing it into the firm.

Vbitexchange, during the next 24 hours we advice you to reach out to us and either explain exactly when we will be getting the money or to pay all of the people what you owe them.  If not, this suit will go through and you may have other issues than just frozen bank accounts and forcing to pay us the money back.

Here is my portfolio that I have put together in which I will probably be submitted to the lawyers:
https://docs.google.com/document/d/1faGJLA9SIL1JDlHTE69vNxfvPRPhoL6KyAz7X5jzJ2k/edit?usp=sharing

FCDenHaag
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July 05, 2017, 02:24:24 PM
 #40

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry



You scammed again mate?
Shame on you!
You scammed before on TheBot.net.
And we both know that  Grin
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