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Author Topic: scammers  (Read 990 times)
mamamia005
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September 24, 2014, 12:29:38 PM
 #1

scam
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KWH
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September 24, 2014, 12:39:42 PM
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So. I was sending at first around 500-700$ to DKexchanger aka Vitual.Exchange through mobilepay.
He delivered. Fast And excellent service. Then i needed some more and felt this guy was legit since he was sending me the coins first time. So i sent him around 2k$ . I never saw a penny . I told him on skype i wanted the trade CANCLED since then there is gone 5 days and he hasent still delivered. Last friday he told me he sent the money bank to my back account today i still havent recived the transfer.

So i got scammed 2k. I went to the police station gave them his mobilepay number IP's of the skype account he have , and the email i got on him . They simple told me to give him 3 days to give you money back or they will stand infront of his door asking what the f**** he's doing . I just looked on his Localbitcoins feedback and the and another dude got scammed too . So iam not alone.

I just wanted to warn you guys. I got scammed by this fuck. Dont get scammed

His:

https://localbitcoins.com/ad/119216/cash-out-your-bitcoins-mobilepay-swipp

https://bitcointalk.org/index.php?topic=781053.0

Kind regards
MamaMia


Why didn't you look at his record? That alone should have kept you away. People doing dumb things is usually the cause of them losing their money.  Roll Eyes

Information on DKexchange
Trade volume
Less than 25 BTC
Number of confirmed trades
5
…with 4 different partners
Feedback score
50 %
Real name verification
0 trusted verifications, 1 verifications



Confirmed feedback

Feedback left by users with noticeable trade volume.
Sept. 14, 2014, 10:16 a.m.

+ Very fast and reliable trader. Highly recommended. Low volume
Sept. 19, 2014, 12:18 p.m.

- THIS GUY IS A SCAMMER

AVOID Low volume

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
mamamia005
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September 24, 2014, 12:43:58 PM
 #3

So. I was sending at first around 500-700$ to DKexchanger aka Vitual.Exchange through mobilepay.
He delivered. Fast And excellent service. Then i needed some more and felt this guy was legit since he was sending me the coins first time. So i sent him around 2k$ . I never saw a penny . I told him on skype i wanted the trade CANCLED since then there is gone 5 days and he hasent still delivered. Last friday he told me he sent the money bank to my back account today i still havent recived the transfer.

So i got scammed 2k. I went to the police station gave them his mobilepay number IP's of the skype account he have , and the email i got on him . They simple told me to give him 3 days to give you money back or they will stand infront of his door asking what the f**** he's doing . I just looked on his Localbitcoins feedback and the and another dude got scammed too . So iam not alone.

I just wanted to warn you guys. I got scammed by this fuck. Dont get scammed

His:

https://localbitcoins.com/ad/119216/cash-out-your-bitcoins-mobilepay-swipp

https://bitcointalk.org/index.php?topic=781053.0

Kind regards
MamaMia


Why didn't you look at his record? That alone should have kept you away. People doing dumb things is usually the cause of them losing their money.  Roll Eyes

Information on DKexchange
Trade volume
Less than 25 BTC
Number of confirmed trades
5
…with 4 different partners
Feedback score
50 %
Real name verification
0 trusted verifications, 1 verifications



Confirmed feedback

Feedback left by users with noticeable trade volume.
Sept. 14, 2014, 10:16 a.m.

+ Very fast and reliable trader. Highly recommended. Low volume
Sept. 19, 2014, 12:18 p.m.

- THIS GUY IS A SCAMMER

AVOID Low volume


The first time i did a sucessfull transfer with this dude. He delivered. There wasent this shitty feedback.
I know learned from my own mistakes. And will only buy BTC in cash.

Thanks for your reply
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