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BenAnh
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April 03, 2014, 03:31:41 AM |
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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.
Not a he it's a she! |
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Dr-Exchanger (OP)
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April 03, 2014, 02:17:01 PM |
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Hope your exams went well. Waiting for you to come back so we can start doing business again. Need the cash cycle rolling 
And I'm Back again .. 24 Hours Online |
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uniquark
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April 03, 2014, 07:30:44 PM |
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sent you pm.
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ThePatient
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April 04, 2014, 12:06:16 AM |
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looking to buy 400 dollars of btc with moneypak
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Dr-Exchanger (OP)
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April 04, 2014, 01:52:24 AM |
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sent you pm.
Replied ... Thanks |
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Dr-Exchanger (OP)
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April 04, 2014, 01:55:16 AM |
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looking to buy 400 dollars of btc with moneypak
Hi, Ok .. contact me with how much you MoneyPak you wanna exchange Regards |
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xStrikez
Newbie
 Offline
Activity: 3
Merit: 0
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April 04, 2014, 04:58:38 AM |
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Thanks for the quick exchange man |
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uniquark
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April 04, 2014, 05:22:09 AM |
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hey. need 0.11btc, what is your price?
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Dr-Exchanger (OP)
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April 04, 2014, 04:40:36 PM |
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hey. need 0.11btc, what is your price?
Only Buying BTC for now |
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Dr-Exchanger (OP)
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April 04, 2014, 04:41:07 PM |
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Thanks for the quick exchange man  |
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mars78
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April 05, 2014, 02:58:09 PM |
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Another smooth transaction, thanks  |
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dannnnilo
Newbie
Offline
Activity: 7
Merit: 0
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April 05, 2014, 03:05:41 PM |
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i need 15$ skrill, i have btc
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Dr-Exchanger (OP)
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April 06, 2014, 12:07:56 AM |
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i need 15$ skrill, i have btc
Sorry Can't do this low transaction from Skrill Kind of Risky to my account |
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Dr-Exchanger (OP)
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April 06, 2014, 12:15:40 AM |
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# Need Up to 100K USD PayPal
Paying : BTC / PerfectMoney / Webmoney / Neteller / Skrill / MoneyGram
HINT : Accepting it if clean source only .. Account must be verified and old one .. Hold time will be applied
# Buying BTC
Paying : PerfectMoney / Webmoney / Neteller / Skrill / PayPal
# Selling Legit PaysafeCard & Ukash ... EUR & USD
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Dr-Exchanger (OP)
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April 07, 2014, 01:46:23 AM |
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# Need Up to 100K USD PayPal
Paying : BTC / PerfectMoney / Webmoney / Neteller / Skrill / MoneyGram
HINT : Accepting it if clean source only .. Account must be verified and old one .. Hold time will be applied
# Buying BTC
Paying : PerfectMoney / Webmoney / Neteller / Skrill / PayPal
# Selling Legit PaysafeCard & Ukash ... EUR & USD
STILL AVAILABLE |
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Premium
Member
Offline
Activity: 61
Merit: 10
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April 07, 2014, 06:41:53 AM |
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So I would just send you BTC and you send me PayPal?
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gameristo
Legendary
Offline
Activity: 1403
Merit: 1001
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April 07, 2014, 09:41:46 PM |
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Hello Dr-Exchange
I willing to accept your fees and willing to wait up to 45 days for my paypal to your pm funds
please write back via pm on forum with your paypal id
also I got 700 USD solid trustpay accept pm wmz btc
waiting for you
thanks
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My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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Dr-Exchanger (OP)
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April 09, 2014, 02:04:07 PM |
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So I would just send you BTC and you send me PayPal?
Yes .. contact me via private messaging for more details Thanks |
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Dr-Exchanger (OP)
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April 09, 2014, 02:07:47 PM |
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Hello Dr-Exchange
I willing to accept your fees and willing to wait up to 45 days for my paypal to your pm funds
please write back via pm on forum with your paypal id
also I got 700 USD solid trustpay accept pm wmz btc
waiting for you
thanks
Sent you PM dear just try also to contact me via yahoo / icq / whatsapp / viber for better communication |
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turt1e
Newbie
Offline
Activity: 50
Merit: 0
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April 09, 2014, 04:27:48 PM |
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im looking to buy some bitcoin, but about 2k worth. do you think you can help me out? I have several ratings on my otc account that is about a year old.
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