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Author Topic: Dr-Exchanger Shop >> Buying BTC in Bulks: Paying PayPal/Neteller/Cash Worldwide  (Read 80170 times)
alabamafan1
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March 23, 2014, 12:49:10 AM
 #161

Going to need the following in the coming week:
$1000 x 1
$500 x 1
$500-800 x 1
Will be contacting you in coming days for them.
Dr-Exchanger (OP)
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March 24, 2014, 07:26:05 PM
 #162

# Selling Bulks of : BTC - LTC
Accepting : Western Union / MoneyGram


# Buying Bulks of : BTC
Paying : Skrill / PayPal / PM / WMz


# Need 300 USD Neteller .. Paying BTC / Skrill / PayPal / PM / WMz

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
Honourablequest
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March 24, 2014, 08:41:49 PM
 #163

Dear Sir

I would like to buy some btc via skrill - about $110 worth.

I have PM you with details.

Regards
Dr-Exchanger (OP)
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March 24, 2014, 08:52:50 PM
 #164

Dear Sir

I would like to buy some btc via skrill - about $110 worth.

I have PM you with details.

Regards

Hi,
Welcome dear ... Replied you with Details

Thanks

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
Honourablequest
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March 24, 2014, 10:02:57 PM
 #165

All worked out - btc received.

Thankyou.
Dr-Exchanger (OP)
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March 24, 2014, 11:19:59 PM
 #166

All worked out - btc received.

Thankyou.

You Are Welcome Anytime Dear 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
Dr-Exchanger (OP)
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March 24, 2014, 11:21:51 PM
 #167

Now Selling Bulks of BTC @ Bistamp + 8%
Payment Methods :
** Western Union ( Preferred )
** MoneyGram

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
MrThePlague
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March 25, 2014, 01:59:23 AM
 #168

I would also be interested in purchasing BTC tomorrow (Tuesday). I will verify exact amount via PM but somewhere in the neighborhood of only a few hundred dollars.

Thanks!

My Rep: https://bitcointalk.org/index.php?topic=209239.msg2191317#msg2191317
BTC: 1A412oChzSsVYXgXThTWFEh8uCg25EBxov
tink22ink
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March 25, 2014, 12:08:15 PM
 #169

Hello,
I sent you a PM about buying some BTC with skrill, but haven't had a reply yet. Did you receive it?
Thanks
Dr-Exchanger (OP)
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March 25, 2014, 03:13:36 PM
 #170

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

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
trynmpo
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March 25, 2014, 10:24:24 PM
 #171

Now Selling Bulks of BTC @ Bistamp + 8%
Payment Methods :
** Western Union ( Preferred )
** MoneyGram

PMed you about a large trade. Will be using escrow. Let's deal tomorrow.
Cya then

Hey dr.exchanger did you completed this trade ??
Dr-Exchanger (OP)
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March 25, 2014, 10:33:14 PM
 #172

Now Selling Bulks of BTC @ Bistamp + 8%
Payment Methods :
** Western Union ( Preferred )
** MoneyGram

PMed you about a large trade. Will be using escrow. Let's deal tomorrow.
Cya then

Hey dr.exchanger did you completed this trade ??


No, I didn't Cause he is SCAMMER !!
at First he told that he can't use the Forum Escrows
then offered me to use Escrow.com .. and this website is only for general trades not for Bitcoins exchange
anyway I continued with him .. and after I started the Trade in Escrow.com
I found that they don't support Western Union .. and told him so, But he told me they will send you email that they will send you Western Union
Then I got Fake email from escrow@engineer.com that he paid the money and I should send the BTC to the wallet ......

Although all this, I have called the escrow.com support to make sure, They replied me with this :
1. They Don't support Bitcoins exchange
2. They Don't support Western Union Payments
3. They didn't send an email from escrow@engineer.com

And Now he deleted his post in my thread

So, He is just a Bloody Scammer


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
trynmpo
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March 25, 2014, 10:41:42 PM
 #173

Now Selling Bulks of BTC @ Bistamp + 8%
Payment Methods :
** Western Union ( Preferred )
** MoneyGram

PMed you about a large trade. Will be using escrow. Let's deal tomorrow.
Cya then

Hey dr.exchanger did you completed this trade ??


No, I didn't Cause he is SCAMMER !!
at First he told that he can't use the Forum Escrows
then offered me to use Escrow.com .. and this website is only for general trades not for Bitcoins exchange
anyway I continued with him .. and after I started the Trade in Escrow.com
I found that they don't support Western Union .. and told him so, But he told me they will send you email that they will send you Western Union
Then I got Fake email from escrow@engineer.com that he paid the money and I should send the BTC to the wallet ......

Although all this, I have called the escrow.com support to make sure, They replied me with this :
1. They Don't support Bitcoins exchange
2. They Don't support Western Union Payments
3. They didn't send an email from escrow@engineer.com

And Now he deleted his post in my thread

So, He is just a Bloody Scammer




Thanks for confirming .. Drop him a negative trust so all can see he is scammer..
Tomatocage
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March 25, 2014, 11:11:33 PM
 #174

What a waste of a perfectly good April '13 account.

Recommended Exchanges: Binance.com | CelsiusNetwork
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
trynmpo
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March 25, 2014, 11:55:50 PM
 #175

What a waste of a perfectly good April '13 account.

yes his account is perfectly old/good for earning a good reputation, but on the other hand it shows there are some old members/accounts who are planning to plant a perfect scam.  Angry
Dr-Exchanger (OP)
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March 26, 2014, 12:06:13 AM
 #176

What a waste of a perfectly good April '13 account.

Yes I think now .. He got what he deserves Cheesy
All his plans for his account is dead now !!


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
trynmpo
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March 26, 2014, 12:21:35 AM
 #177


"Dr-Exchanger" & "Tomatocage" your quick response is highly appreciated , now everyone can see 'RED' under his name  Cool
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March 26, 2014, 12:33:01 AM
 #178

I directed Revolution to this thread (well, specifically the last few messages). Hopefully he can chime in and clarify the situation. Thanks!

Recommended Exchanges: Binance.com | CelsiusNetwork
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
Revolution
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March 26, 2014, 12:34:46 AM
 #179


"Dr-Exchanger" & "Tomatocage" your quick response is highly appreciated , now everyone can see 'RED' under his name  Cool

Yea sadly I am talking to Tomatocage because this is completely wrong.
1. I asked Dr-Exchanger to use escrow, I didn't want to use forum escrow due to what happened with John K I no longer use it
2. He then wanted to open a trade so I showed him how to open it, which he did ALL himself on the site
3. Once the trade was opened I selected the payment method and it CLEARLY said "Escrow waiting for arrival of payment" on the site, which I showed him
4. He then said it was a scam and that he didn't want to trade and then reported me and posted all this

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March 26, 2014, 02:24:51 AM
 #180

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.

Recommended Exchanges: Binance.com | CelsiusNetwork
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
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