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Author Topic: MP selling to BTC  (Read 1860 times)
realestone
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August 06, 2013, 08:02:01 PM
 #21

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.
thinks before we speak bro.
@btcwork thanks for dealing.

he signed up within a day of you signing up then he just so happens to do business with you with no escrow of course for a high dollar amount of btc just looks suspect is all im saying..
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stex2009
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August 06, 2013, 08:05:33 PM
 #22

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.
thinks before we speak bro.
@btcwork thanks for dealing.

he signed up within a day of you signing up then he just so happens to do business with you with no escrow of course for a high dollar amount of btc just looks suspect is all im saying..
and he's a  "verified Exchanger the world.", with broken link. Whatever it means in OP.
btcword
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August 07, 2013, 12:50:28 AM
 #23

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.
thinks before we speak bro.
@btcwork thanks for dealing.

he signed up within a day of you signing up then he just so happens to do business with you with no escrow of course for a high dollar amount of btc just looks suspect is all im saying..
I do not understand.
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August 07, 2013, 01:21:22 AM
 #24

I got a good laugh... "verified Exchanger the world."

I love it...
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August 07, 2013, 01:30:15 AM
 #25

i was going to exchange with him, because i saw that he was ahead of me. but i saw that name.. and i remember where i saw it at...
HERE: http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It
if you cant read that then go here http://exchangemoneyforum.com/forumdisplay.php/10-EMF-Scam-Discussion
and its the last one on the page. I decided to add him (i know him but never had him on my yahoo).

Our conversation is below..

tacomeaats: hi did u get my message
dr.exchanger: hi
dr.exchanger: i have just accepted ur add
tacomeaats: hi
tacomeaats: yes
tacomeaats: i am just meeting u but i saw member on the site i am on trying to fraud ur name
tacomeaats: i will post link
tacomeaats: https://bitcointalk.org/index.php?topic=267326.0
tacomeaats: he says he is u
tacomeaats: an dis actively scamming
dr.exchanger: i dont have any id on this forum
tacomeaats: i know that
tacomeaats: he is acting like u
dr.exchanger: plz warn about that
tacomeaats: and saying he has skype only. i checked the skype name and its on ur scammers list
tacomeaats: so i know he is scam
dr.exchanger is typing...
dr.exchanger: ok .. can u plz warn about this ?
tacomeaats: yes i will now
tacomeaats: thanks for listening
dr.exchanger: u too thank you
shawshankinmate37927
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August 07, 2013, 01:49:29 AM
 #26

i was going to exchange with him, because i saw that he was ahead of me. but i saw that name.. and i remember where i saw it at...
HERE: http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It
if you cant read that then go here http://exchangemoneyforum.com/forumdisplay.php/10-EMF-Scam-Discussion
and its the last one on the page. I decided to add him (i know him but never had him on my yahoo).

Our conversation is below..

tacomeaats: hi did u get my message
dr.exchanger: hi
dr.exchanger: i have just accepted ur add
tacomeaats: hi
tacomeaats: yes
tacomeaats: i am just meeting u but i saw member on the site i am on trying to fraud ur name
tacomeaats: i will post link
tacomeaats: https://bitcointalk.org/index.php?topic=267326.0
tacomeaats: he says he is u
tacomeaats: an dis actively scamming
dr.exchanger: i dont have any id on this forum
tacomeaats: i know that
tacomeaats: he is acting like u
dr.exchanger: plz warn about that
tacomeaats: and saying he has skype only. i checked the skype name and its on ur scammers list
tacomeaats: so i know he is scam
dr.exchanger is typing...
dr.exchanger: ok .. can u plz warn about this ?
tacomeaats: yes i will now
tacomeaats: thanks for listening
dr.exchanger: u too thank you

Sock puppets everywhere.... Smiley

"It is well enough that people of the nation do not understand our banking and monetary system, for if they did, I believe there would be a revolution before tomorrow morning."   - Henry Ford
realestone
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August 07, 2013, 01:57:30 AM
 #27

i got scammed for $30 when i first joined this forum which is nothing i know but it made me very angry so ive made it my duty to expose anything suspect
shawshankinmate37927
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August 07, 2013, 02:21:47 AM
 #28

i got scammed for $30 when i first joined this forum which is nothing i know but it made me very angry so ive made it my duty to expose anything suspect

I hear ya.  I was scammed for $200 on one of my first trades. Fortunately, most of these guys are amateurs.  After being on the forums for a few months, I find it's getting easier to spot some of these scammers.  I'm sure I'll get scammed again eventually, by someone a little more skilled, but at least I keep the transaction sizes small enough to minimize the damage.

"It is well enough that people of the nation do not understand our banking and monetary system, for if they did, I believe there would be a revolution before tomorrow morning."   - Henry Ford
boogiedown
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August 07, 2013, 03:08:20 AM
 #29

im glad i didnt exchange with him. i knew to google it because i knew is aw that name somewhere else. besides i wont deal without escrow.
Dr-Exchanger
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August 07, 2013, 11:59:20 AM
 #30

Hi All,

This Guy is scammer and imposter ... he used my name to scam people


He is claiming he is Verified Exchanger in another forum while he is using Skype ID which i already warned its Imposter many times .. and Even I don't use Skype
and my only Contact details are available in the signature of my Verified Thread in the another forum

If you read this thread, You will Understand all this :
http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It

Just Be Careful Always .. and before you do any exchange with anyone, Investigate everything about him

Dr-Exchanger Shop :
https://bitcointalk.org/index.php?topic=308889.0

My BTC Wallet Address : 13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh

My LocalBitcoins Profile Link : https://localbitcoins.com/accounts/profile/Dr-Exchanger/

My FaceBook Profile : https://www.facebook.com/Dr.Exchanger
J603
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August 07, 2013, 12:35:06 PM
 #31

Hi All,

This Guy is scammer and imposter ... he used my name to scam people


He is claiming he is Verified Exchanger in another forum while he is using Skype ID which i already warned its Imposter many times .. and Even I don't use Skype
and my only Contact details are available in the signature of my Verified Thread in the another forum

If you read this thread, You will Understand all this :
http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It

Just Be Careful Always .. and before you do any exchange with anyone, Investigate everything about him


Thanks for the heads up.

Should I contact you at the hotmail or the yahoo email account?
boogiedown
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August 07, 2013, 01:56:09 PM
 #32

he's always on yahoo chat. he can also verify himself on emf by sending u a message there.. posting something.. the whole 9. He is a middleman on emf.
btcboy
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January 09, 2014, 02:18:21 PM
 #33

confirmed scammer using also user: bank24h.vn !! See also thread https://bitcointalk.org/index.php?topic=403745.0 skype ID: bank24hdotvn and Skype ID: dr.exchanger same scumbags
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