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Author Topic: Scammer _crypto_ aka Dr. Crypto Exchange  (Read 1085 times)
Rzob
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May 11, 2014, 09:15:06 AM
 #1

BE WARNED. _crypto_ aka Dr. Crypto Exchange is a scammer.

I have lost 140 WMZ. I have asked him to exchange Webmoney to Bitcoints.

me:
I want to trade with you. I asked you via PM:
I have atm 460 WME. I dont want to send the complete money. First i want a test trade for 100 WME. If all is okay then we can exchange the rest.
_crypto_:
Okay, that is fine. Please send webmoney (only WMZ) to this purse: Z300310298720
Let me know once you send.
Kindly reply back with your BTC address as well.
Thank you
me:
My BTC adress: 1CNydsHEHB61wYu5cvkY2pRtbxxj7Q4Jfy
_crypto_:
It takes from 25-30 minutes to process. Will that be alright?
I will send BTC to the address you have provided as soon as processing of payment is complete
me:
no Problem. If all ist fine i trade again with you Wink

still no bitcoints got. no more conversation
proof:
http://imgur.com/7FabtP1
http://imgur.com/9fuCDxk

some threads:
https://bitcointalk.org/index.php?topic=597253.msg6643578#msg6643578
https://bitcointalk.org/index.php?topic=576372.msg6643208#msg6643208
https://bitcointalk.org/index.php?topic=594625.msg6528022#msg6528022
https://bitcointalk.org/index.php?topic=588094.msg6445934#msg6445934
https://bitcointalk.org/index.php?topic=588116.msg6445822#msg6445822
https://bitcointalk.org/index.php?topic=576372.msg6318838#msg6318838

If you need more proofs then let me know.
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Tomatocage
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May 11, 2014, 04:59:00 PM
 #2

Who is "Dr. Crypto Exchange"? There's no such user named that.

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May 11, 2014, 05:05:05 PM
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Who is "Dr. Crypto Exchange"? There's no such user named that.

I dunno, either. Not to mention, crypto doesn't have any trust, and is a Jr. Member. No escrow is a no-go.

And he might've meant: https://bitcointalk.org/index.php?action=profile;u=143252

But I'm 100% sure he wouldn't scam anybody.
PlusLegit
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May 11, 2014, 05:52:34 PM
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he had -6 negative and you still decide to go first with him grats
escrow.ms
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May 11, 2014, 05:59:31 PM
Last edit: May 11, 2014, 06:14:19 PM by escrow.ms
 #5

Looks like he just gave you some exchangers wmz purse and exchanged funds from him.
https://passport.wmtransfer.com/asp/certview.asp?wmid=426811416752
This wmid belongs to FarhadExchange.com and by looking at his Business level, and Merchant passport he doesn't looks like a scammer.

Try to contact farhadexchange,he'll tell you what happend.

Ps: You can make a complaint on webmoney.
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May 11, 2014, 06:11:36 PM
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farhadexchange is from localbitcoins, he is probably trying to exchange your WMZ to BTC now
Rzob
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May 11, 2014, 07:58:45 PM
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_crypto_ is his name here. His Email is: dr.cryptoexchange@gmail.com

Its not Dr-Exchanger. This User is trustful.

_crypto_  had no negatives and FarhadExchange.com looks like an official exchanger. Therefore i have trust this guy and this WMZ adress belongs to FarhadExchange. I will try to contact FarhadExchange now. Maybe this guy has nothing to do with this exchanger.

Rzob
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May 13, 2014, 05:27:29 PM
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finally we know how this crap scammer try to steal money. I have had a talk with FarhadExchange.

After i have send the money to FarhadExchange WMZ Purse, the scammer has also opened a trade in localbitcoints and has received finally btc. I have warned FarhadExchange now and he will check all trades to the webmoney owners now. I hope this will not work again.

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