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Author Topic: Dr-Exchanger Shop >> Buying BTC in Bulks: Paying PayPal/Neteller/Cash Worldwide  (Read 79009 times)
Dr-Exchanger
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March 26, 2014, 02:46:55 AM
 #181

Dr-Exchanger sent me the Emails from "escrow@engineer.com" and it's clearly not from Escrow.com. One easy way to settle this is for me or any trusted escrower on this forum to simply escrow this deal. It'll take maybe 1 minute, 2 minutes tops to get funds held in escrow and you two can complete your deal.

And From my side, I have no any problem for this
BTCs are ready to be sent to your wallet Wink

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
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Tomatocage
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brb keeping up with the Kardashians


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March 26, 2014, 03:53:35 AM
 #182

Dr-Exchanger sent me the Emails from "escrow@engineer.com" and it's clearly not from Escrow.com. One easy way to settle this is for me or any trusted escrower on this forum to simply escrow this deal. It'll take maybe 1 minute, 2 minutes tops to get funds held in escrow and you two can complete your deal.

And From my side, I have no any problem for this
BTCs are ready to be sent to your wallet Wink

Revolution, is this ok with you? Just give me the word and I'll create an escrow address for you two.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
alabamafan1
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March 26, 2014, 05:50:39 AM
 #183

Through our discussions on Skype, Revolution screamed out as a scam artist. The mention of using an escrow here or local bitcoins he immediately denied wanting to use. Anyways not interested in getting involved cause already denied business individually with him on a later date without any discussion.

Purpose for posting in this thread is I did another trade for $1000 moneypak with dr exchanger. I sent BTC first and code worked perfectly. Thanks again.

Buy my signature for 0.03 BTC a week, PM me if interested.
tink22ink
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March 26, 2014, 07:07:30 AM
 #184

Hello,
I sent you a PM about buying some BTC with skrill, but haven't had a reply yet. Did you receive it?
Thanks

Hi,
No I didn't ... please sent it again

Thanks

Have done this.
Thanks Smiley
Revolution
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Trading BTC, looking for amazon cards


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March 26, 2014, 11:57:06 AM
 #185

Dr-Exchanger sent me the Emails from "escrow@engineer.com" and it's clearly not from Escrow.com. One easy way to settle this is for me or any trusted escrower on this forum to simply escrow this deal. It'll take maybe 1 minute, 2 minutes tops to get funds held in escrow and you two can complete your deal.

And From my side, I have no any problem for this
BTCs are ready to be sent to your wallet Wink

Revolution, is this ok with you? Just give me the word and I'll create an escrow address for you two.


Tomatocage? What if I use you as escrow, but for other trades. Because I don't want to trade with Dr-Exchanger after all this. But I am willing to trade with other people using you as escrow. Or even trade with you

alabamafan1
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March 26, 2014, 01:36:38 PM
 #186

Dr-Exchanger sent me the Emails from "escrow@engineer.com" and it's clearly not from Escrow.com. One easy way to settle this is for me or any trusted escrower on this forum to simply escrow this deal. It'll take maybe 1 minute, 2 minutes tops to get funds held in escrow and you two can complete your deal.

And From my side, I have no any problem for this
BTCs are ready to be sent to your wallet Wink

Revolution, is this ok with you? Just give me the word and I'll create an escrow address for you two.


Tomatocage? What if I use you as escrow, but for other trades. Because I don't want to trade with Dr-Exchanger after all this. But I am willing to trade with other people using you as escrow. Or even trade with you
More like "I'm a scammer and don't have the funds to do the big trade I originally had agree to so instead give me another chance when I feel like buying $50-$100 worth." Wouldn't remove the neg rep tomatocage until he completes deal for as large as this one was suppose to be.

Buy my signature for 0.03 BTC a week, PM me if interested.
Revolution
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March 26, 2014, 02:06:33 PM
 #187

Dr-Exchanger sent me the Emails from "escrow@engineer.com" and it's clearly not from Escrow.com. One easy way to settle this is for me or any trusted escrower on this forum to simply escrow this deal. It'll take maybe 1 minute, 2 minutes tops to get funds held in escrow and you two can complete your deal.

And From my side, I have no any problem for this
BTCs are ready to be sent to your wallet Wink

Revolution, is this ok with you? Just give me the word and I'll create an escrow address for you two.


Tomatocage? What if I use you as escrow, but for other trades. Because I don't want to trade with Dr-Exchanger after all this. But I am willing to trade with other people using you as escrow. Or even trade with you
More like "I'm a scammer and don't have the funds to do the big trade I originally had agree to so instead give me another chance when I feel like buying $50-$100 worth." Wouldn't remove the neg rep tomatocage until he completes deal for as large as this one was suppose to be.


I actually bought 15k $ worth of amazon gift cards which I can show to tomatocage thats why I am pretty much dried out in terms of money. But I will do more trades in a bit and I'd like to use him.


So basically 1 guy calls me a scammer and 2 other people give me negative ratings for no reason... lol.

alabamafan1
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March 26, 2014, 02:27:55 PM
 #188

You told me you bought 15k in amazon gift cards a week ago bud. Since then you initiated a trade with dr. Exchanger inferring you were NOT dried out of funds. I have the messages from you to prove this. So yeah any other reasons you got?

Buy my signature for 0.03 BTC a week, PM me if interested.
Revolution
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March 26, 2014, 02:47:43 PM
 #189

You told me you bought 15k in amazon gift cards a week ago bud. Since then you initiated a trade with dr. Exchanger inferring you were NOT dried out of funds. I have the messages from you to prove this. So yeah any other reasons you got?

I told you I was dealing 15k Amazon. I had the funds at the side since I wanted the BTC, but then dr. Exchanger declined the trade, and another person wanted over 10% over bitstamp. So yea.

alabamafan1
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March 26, 2014, 02:54:10 PM
 #190

The guy is an idiot, I can show you screenshots of where he threatens me to give him BTC.

He gave me a code that didn't work and now he is saying he will remove them if I give him more BTC then asked for.

We will use escrow for transaction.

I bought 14,720$ worth of amazon successfully 2 days ago lol
Quoted from PM. Like I said, you're a liar. You did the transaction MANY days ago before you contacted Dr. Exchanger.

Buy my signature for 0.03 BTC a week, PM me if interested.
Revolution
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March 26, 2014, 02:59:27 PM
 #191

I just said that.... How am I a liar? I literally just said that.

alabamafan1
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March 26, 2014, 03:52:03 PM
 #192

I just said that.... How am I a liar? I literally just said that.
You said that because things didn't work out with Dr. Exchanger, you went and bought 15k in Amazon cards. When in reality, you contacted Dr. Exchanger AFTER already having purchased the said 15k in amazon cards as you claim. Thus, your reasoning that you have no funds anymore is not legitimate for why you backed out of this trade since you contact Dr. Exchanger AFTER your so called funds had been exhausted. Thus you never really had any intentions to do the trade but yet tried sending him a fake escrow email and all.

Looking at all the red trust on your trust page, I'd say its time to give up on this account and move to the next account like you guys always do. My guess is, today is the last day we'll see "revolution" logged in.

Buy my signature for 0.03 BTC a week, PM me if interested.
Revolution
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March 26, 2014, 04:03:12 PM
 #193

I just said that.... How am I a liar? I literally just said that.
You said that because things didn't work out with Dr. Exchanger, you went and bought 15k in Amazon cards. When in reality, you contacted Dr. Exchanger AFTER already having purchased the said 15k in amazon cards as you claim. Thus, your reasoning that you have no funds anymore is not legitimate for why you backed out of this trade since you contact Dr. Exchanger AFTER your so called funds had been exhausted. Thus you never really had any intentions to do the trade but yet tried sending him a fake escrow email and all.

Looking at all the red trust on your trust page, I'd say its time to give up on this account and move to the next account like you guys always do. My guess is, today is the last day we'll see "revolution" logged in.

And you apparently misread that bahaha.

I said "I told you I was dealing 15k Amazon. I had the funds at the side since I wanted the BTC, but then dr. Exchanger declined the trade, and another person wanted over 10% over bitstamp. So yea.".

Which literally shows that I was buying the 15k amazon.

at NO point do I say that I bought them after.

oppahdoggystyle
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March 26, 2014, 08:10:57 PM
 #194

wow... thank goodness I didn't trade with Revolution. He wanted to buy my amazon gift card for some btc.... good thing I read this.
alabamafan1
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March 27, 2014, 06:33:46 PM
 #195

Another couple moneypaks from Dr. Always a pleasure.

Buy my signature for 0.03 BTC a week, PM me if interested.
AuroraTrade
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March 29, 2014, 07:48:47 AM
 #196

Dr Exchanger, do you accept Skrill as payment?
Dr-Exchanger
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March 30, 2014, 10:37:07 AM
 #197

Dr Exchanger, do you accept Skrill as payment?


If source of funds is from Trusted websites payments ... or account is full verified being used for long time

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
glimmerman75
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March 30, 2014, 02:58:13 PM
 #198

always looking for trusted exchange, what BTC rate do u use?
satooshi_denton
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April 02, 2014, 01:09:54 AM
 #199



Which literally shows that I was buying the 15k amazon.




Our affiliate has lost about than $14K of amazon.com gift certificate to this person, which

he agreed to pay 75% of face value with BTC which he never paid. He uses fake escrow.com email which is actually

"escrow@engineer.com". For reference purpose the lost amazon.com gift code are the

following:

9GKL-AJ6V8Q-7WPP    $970.00
RG2C-S2ERUD-ATUS    $2,000.00
ASH2-78KRRJ-7RKU    $750.00
J4KS-JMVR59-BWBZ    $750.00
3YER-DCD925-87AQ    $2,000.00
SWM5-3858R6-FNNM    $750.00
KSGT-SPJX2C-ZL5K    $2,000.00
7PFU-M7T3H4-4UR3    $2,000.00
5WG2-S7W9NM-3MU9    $750.00
6ABT-Y83A68-WNLC    $2,000.00
FLHN-N7VTSG-TNYD    $750.00

Amazon.com customer service has noted that the name of the account who redeemed the gift

certificate is named "Athina Drakopoulos".

We do not expect to recover the lost certificate but will appreciate the Bitcointalk

community to further investigate this person activities.

xStrikez
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April 02, 2014, 10:59:53 PM
 #200

Hello,

I have some Neteller i want to exchange for BTC / Paypal.

How much BTC would you give me for $150 Neteller?
How much Paypal would you give me for $150 Neteller?

Thanks in advance!
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