Topic: Buy, Sell, Exchange Bitcoin and BTC-e codes - E-Scrooge (Read 5298 times)

Dear Colleagues

Please stay away from this exchange , Scam alert , Actually it suppose to be a simple transaction from Eth to paypal in due time but E-Scrooge close the order clamming that they can't send paypal amount to the giving address while they transferred received eth to binance acc .

After 22 days with support stopped to reply my messages , i figured that i had been scammed by E-scrooge.is .
Please see attached images and transaction Tx Below :
https://etherscan.io/tx/0x87880434b0c6d896d3404ba56ba14f02813e1b42fc693d76b7df3584ef0c01d2
https://imgur.com/a/vIaOxCo
Thanks

Ref :
https://bitcointalk.org/index.php?topic=5207760.new#new

Hot rates!
Western Union (USD)  -> Bitcoin  4%
Western Union (USD)    -> Litecoin  4%
Western Union (USD)    -> Ethereum 4%
Western Union (USD)    -> Tether 4%  
Western Union (USD)    -> Zcesh 4%
Western Union (USD)    ->Dash 4%
Western Union (USD)    ->Ripple 4%
Western Union (USD)    ->Monero 4%
Western Union (USD)    ->Bitcoin Cash 4%


MoneyGram (USD)      -> Bitcoin 4%
MoneyGram (USD)       ->  Litecoin  4%
MoneyGram (USD)      -> Ethereum 4%
MoneyGram (USD)      ->  Tether 4%  
MoneyGram (USD)      -> Zcesh 4%
MoneyGram (USD)      ->Dash 4%
MoneyGram (USD)       ->Ripple 4%
MoneyGram (USD)       ->Monero 4%
MoneyGram (USD)      ->Bitcoin Cash 4%



No registration or verification is needed for Western Union/Money Gram orders.
Our company has multimple branches accross Russian Federation. Branches are spread
over several time zones. This allows us to receive money transfers without delays and in shortest terms.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

Hot rates!
Western Union (USD)  -> Bitcoin  4%
Western Union (USD)    -> Litecoin  4%
Western Union (USD)    -> Ethereum 4%
Western Union (USD)    -> Tether 4%  
Western Union (USD)    -> Zcesh 4%
Western Union (USD)    ->Dash 4%
Western Union (USD)    ->Ripple 4%
Western Union (USD)    ->Monero 4%
Western Union (USD)    ->Bitcoin Cash 4%


MoneyGram (USD)      -> Bitcoin 4%
MoneyGram (USD)       ->  Litecoin  4%
MoneyGram (USD)      -> Ethereum 4%
MoneyGram (USD)      ->  Tether 4%  
MoneyGram (USD)      -> Zcesh 4%
MoneyGram (USD)      ->Dash 4%
MoneyGram (USD)       ->Ripple 4%
MoneyGram (USD)       ->Monero 4%
MoneyGram (USD)      ->Bitcoin Cash 4%



No registration or verification is needed for Western Union/Money Gram orders.
Our company has multimple branches accross Russian Federation. Branches are spread
over several time zones. This allows us to receive money transfers without delays and in shortest terms.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

Hot rates!
Western Union (USD)  -> Bitcoin  4%
Western Union (USD)    -> Litecoin  4%
Western Union (USD)    -> Ethereum 4%
Western Union (USD)    -> Tether 4%  
Western Union (USD)    -> Zcesh 4%
Western Union (USD)    ->Dash 4%
Western Union (USD)    ->Ripple 4%
Western Union (USD)    ->Monero 4%
Western Union (USD)    ->Bitcoin Cash 4%


MoneyGram (USD)      -> Bitcoin 4%
MoneyGram (USD)       ->  Litecoin  4%
MoneyGram (USD)      -> Ethereum 4%
MoneyGram (USD)      ->  Tether 4%  
MoneyGram (USD)      -> Zcesh 4%
MoneyGram (USD)      ->Dash 4%
MoneyGram (USD)       ->Ripple 4%
MoneyGram (USD)       ->Monero 4%
MoneyGram (USD)      ->Bitcoin Cash 4%



No registration or verification is needed for Western Union/Money Gram orders.
Our company has multimple branches accross Russian Federation. Branches are spread
over several time zones. This allows us to receive money transfers without delays and in shortest terms.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

Hot rates!
Bitcoin -> Western Union/Money Gram/GoldenCrown        - 0%
Litecoin -> Western Union/Money Gram/GoldenCrown        - 0%
Ethereum -> Western Union/Money Gram/GoldenCrown      - 0%
Tether -> Western Union/Money Gram/GoldenCrown           - 0%
Bitcoin Cash-> Western Union/Money Gram/GoldenCrown   - 0%
Ripple-> Western Union/Money Gram/GoldenCrown            - 0%
Zcash-> Western Union/Money Gram/GoldenCrown             - 0%

No registration or verification is needed for Western Union/Money Gram orders.

https://e-scrooge.is/EN

 Hot rates!
Bitcoin -> Western Union (USD)  1%
Litecoin ->  Western Union (USD)  1%
Ethereum -> Western Union(USD)  1%
Tether ->  Western Union(USD)  1%


Bitcoin -> MoneyGram   (USD)  1%
Litecoin ->  MoneyGram   (USD)  1%
Ethereum ->  MoneyGram(USD)  1%
Tether ->  MoneyGram(USD)  1%



No registration or verification is needed for Western Union/Money Gram orders.

https://e-scrooge.is/EN

good new for me youre site i will used very soon

Hot rates!
Bitcoin -> Western Union (USD)  3%
Litecoin -> Western Union (USD)  3%
Ethereum -> Western Union (USD)  3%

Bitcoin  -> MoneyGram   (USD)  3%
Litecoin -> MoneyGram   (USD)  3%
Ethereum -> MoneyGram   (USD)  3%


No registration or verification is needed for Western Union/Money Gram orders.

https://e-scrooge.is/EN

Hot rates!
Bitcoin -> Western Union (USD)  2%
Litecoin -> Western Union (USD)  2%
Ethereum -> Western Union (USD)  2%

Bitcoin-> MoneyGram   (USD)  2%
Litecoin -> MoneyGram (USD)  2%
Ethereum -> MoneyGram (USD)  2%


No registration or verification is needed for Western Union/Money Gram orders.
Our company has multimple branches accross Russian Federation. Branches are spread over several time zones. This allows us to receive money transfers without delays and in shortest terms.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

Hot rates!
Bitcoin -> Western Union (USD)  3%
Litecoin -> Western Union (USD)  3%
Ethereum -> Western Union (USD)  3%

Bitcoin-> MoneyGram   (USD)  3%
Litecoin -> MoneyGram (USD)  3%
Ethereum -> MoneyGram (USD)  3%


No registration or verification is needed for Western Union/Money Gram orders.
Our company has multimple branches accross Russian Federation. Branches are spread over several time zones. This allows us to receive money transfers without delays and in shortest terms.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

 Hot rates!

Western Union (USD)  -> Bitcoin   4%
Western Union  (USD)  -> Litecoin   4%
Western Union  (USD)  -> Ethereum   4%

MoneyGram   (USD)  -> Bitcoin   4%
MoneyGram    (USD)  -> Litecoin   4%
MoneyGram    (USD)  -> Ethereum   4%

No registration or verification is needed for Western Union/Money Gram orders.
Our company has multimple branches accross Russian Federation. Branches are spread over several time zones. This allows us to receive money transfers without delays and in shortest terms.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

Dear customers!

We are pleased to inform you that we have launched instant payment processing for Visa /

Mastercard cards in US dollars and Euros.

From today you can sell your bitcoin / litecoin / ethereum and other e-currencies absolutely

free of charge and and instantly.

Exchange operations are supported for the cards of almost all banks of the Wo0ld.

https://e-scrooge.is/EN

Hot rates!
SELL Bitcoin/Litecoin/Ethereum  on e-scrooge with lowest fees on market!
 
Western Union/Money Gram/ - commission 2%
No registration or verification is needed for Western Union/Money Gram orders.
If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is

Popular exchanges!

Bitcoin (BTC) -> Western Union (USD)  3%
Bitcoin (BTC) -> MoneyGram   (USD)  3%
Western Union (USD)  -> Bitcoin (BTC) 3%
MoneyGram   (USD)  ->  Bitcoin (BTC) 3%

No registration or verification is needed for Western Union/Money Gram orders.

If you have any questions or need more information our Support team is always ready to help!

https://e-scrooge.is/EN

Hot rates!
SELL Bitcoin/Litecoin/Ethereum  on e-scrooge with lowest fees on market!
 
Western Union/Money Gram/ - commission 1%
No registration or verification is needed for Western Union/Money Gram orders.
If you have any questions or need more information our Support team is always ready to help!

E-Scrooge.is

your website is down

BUY Etherium (eth) via Western Union, Money Gram, Contact, Unistream with 3% fee
 
Check our best rates on e-scrooge.is

Exchange Perfect Money USD to BTC-e USD with 1.6% fee
 
Perfect offer from E-Scrooge

BUY BTC-e and Bitcoin on e-scrooge with lowest fees on market!
 
Western Union/Money Gram/Contact/Unistream - BTC-e code USD commission 4%

Check our ultimate offer!

Bitcoin to Western Union --> 3.5%
BTC-e code to Western Union --> 2%
Perfect Money to Western Union --> 3%

Bitcoin to MoneyGram --> 3.5%
BTC-e code to MoneyGram --> 2%
Perfect Money to MoneyGram --> 3%


Orders are completed in 1 business day!

Check our best rates on e-scrooge.is
 
Perfect money USD - WU, MG, RIA, Contact, Unistream - 2%
 
Bitcoin - WU, MG, RIA, Contact, Unistream - 3.5%

BTC-e USD - WU, MG, RIA, Contact, Unistream - 2%

Hot fees on E-Scrooge.is

Bitcoin to Western Union/ Money Gram/ Contact / Unistream only 3.5%

Thanks for your interest. Unfortunately we dont accept Paypal.

all available exchange directions on e-scrooge.is

You are into bitcoin forum still you are preferring using PayPal. Please wake up. All the companies which are accepting PayPal payments are vulnerable to charge backs which affect their business growth. Hopefully you must be well aware of this, still asking for accepting PayPal?

Do you accept PayPal deposits, if no, do you plan to accept PayPal deposits in future?

Check HOT commissions on https://e-scrooge.is

3% PM - Western Union/MGRAM/Contact/Unistream/RIA

Dear Clients!

Our fee for direction BTC-e code -> Western union/MoneyGram has been lowered to 2%.
BTC-e code -> Advanced cash USD has been lowered to 1%

Time offer limited
URL: https://e-scrooge.is

Dear clients!
 
We have lowered our commissions
 
BTC-e code - > MGRAM, WU, CONTACT  3%
Bitcoin - > MGRAM, WU, CONTACT  3.5 %
Limited time offer! Waiting your orders on website!
 
URL: https://e-scrooge.is

HOT comissions:
Western Union/Money Gram/Contact/Unistream/RIA to BTC-e code USD ONLY 3%

Waiting your orders on e-scrooge.is

Dear clients!

We have lowered our commissions

MGRAM, WU, RIA, etc -> Perfect money USD - 3%
MGRAM, WU, RIA, etc -> BTC-e code - 3%

Limited time offer!

Dear clients!

Our fee for directions
Advacedcash USD - Perfect money USD = 2%
MGRAM, WU, RIA, etc -> Perfect money USD = 5%
MGRAM, WU, RIA, etc -> BTC-e = 5%

Limited time offer.

Regards,
E-Scrooge

Dear clients!

Our fee for directions
Advacedcash USD -  Perfect money USD -  2%
MGRAM, WU, RIA, etc -> Perfect money USD -  5%
MGRAM, WU, RIA, etc -> BTC-e code -  5%
MGRAM, WU, RIA, etc -> Payeer - 5%
MGRAM, WU, RIA, etc -> eCoin - 5%


Limited time offer.

E-Scrooge debit card!
For clients who would like to sell large volumes of e-currency or cryptocurrency on regular basis we provide E-Scrooge debit cards. Current limits for withdrawal for 1 card are up to 70 000 usd/eur monthly, 2000 use/eur daily. ATM withdrawal fee is only around 1%.
Else we want to inform about new direction, now you can sell any our availible e-currencies or cryptocurrencies and get funds on your VISA/MASTERCARD.
Please contact our chat for more details.

Dear clients!

Nowadays we are buying your e-currency/cryptocurrency with lowest commissions on market!

Perfect money USD - WU, MG, RIA, Contact, Unistream - 3%
Perfect money USD - Advanced cash USD - 3%

BTC-e USD - WU, MG, RIA, Contact, Unistream - 2%
BTC-e USD - Advanced cash USD - 0%

Bitcoin - WU, MG, RIA, Contact, Unistream - 2%
Bitcoin - Advanced cash USD - 0%

Check all our directions on web site e-scrooge.is

Regards,
E-Scrooge

Our comissions:
2% BTC-e code - Western Union/Money Gram/Contact/Unistream/RIA
3% PM - Western Union/Money Gram/Contact/Unistream/RIA

Dear Clients!

Our fee for direction BTC-e code -> Western union/MoneyGram has been lowered to 0%.

Time offer limited

Hello!

Minimum amount in this direction is 500 USD
Maximum amount in this direction is 3000 USD

If you need to change more then 3000 USD, just make two or more orders if needs.
Our support is ready to help  24-7

Dear clients!
Our fee for directions
Advacedcash USD -  Perfect money USD has been lowered to 2%
MGRAM, WU, RIA, etc -> Perfect money USD has been lowered to 5%
MGRAM, WU, RIA, etc -> Perfect money EUR has been lowered to 2.9%

Limited time offer.

Regards,
E-Scrooge

when trying this https://e-scrooge.is/EN/Exchange.aspx?nap=PMUSD&nap1=BTCUSD
it shows error that minimum is 100 usd but even if i enter 1000 showing same message and also it is quite abnormal to see minimum is 100$ for a transaction.

Dear clients.
Glad to inform that we have added new directions with Advanced cash
Waiting your orders
E-Scrooge team

Today our rate for direction with PAYEER!

BUY PAYEER USD with 2% fee via Money Gram, Western Union, RIA, Contact, Unistreem.

E-Scrooge team

Dear Clients!

Our fee for direction WesternUnion/Moneygram -> PerfectMoney has been lowered to 2.9%.

Buy PM with E-Scrooge cheap and secure!

This hot deal is valid this week only!

For bulky orders we are ready to give more discount!

Waiting for your orders!

Dear Customers,

Our fee for directions MGRAM, WU, RIA, Contact, Unistream -> PM is 4.5%

Hurry up!

Present following fees for most popular directions:

WU/MG -> PM 4.5%!
WU/MG -> BTC-e 4%!
WU/MG -> Bitcoin 4%!
WU/MG -> Okpay 3%!

This offer is time limited.

Hurry up! Don't miss your perfect exchange!

Today our rates for directions with Perfect Money!

BUY Perfect money USD 3.5% or SELL Perfect money USD 5%

BUY Perfect money EUR 0%

E-Scrooge team

Check our ultimate offer!

MoneyGram to BTC-e code --> 3%
BTC-e code to MoneyGram --> 2%

Orders are completed in 1 business day!

Hello mamania. You may find reviews about our work on others forums. Will glad to see you on our service .



Our new commission for most popular directions has been lowered!

Exchange PM to BTCe at 3% fee

Buy BTC-e code at 1.7%
Sell BTC-e code at 1.7%

Buy Bitcoin at 3% fee
Sell Bitcoin at 2.5% fee

Buy PM at 3.5% fee
Sell PM at 4.5% fee

E-Scrooge debit card!
For clients who would like to sell large volumes of e-currency or cryptocurrency on regular basis we provide E-Scrooge debit cards. Current limits for withdrawal for 1 card are up to 70 000 usd/eur monthly, 2000 use/eur daily. ATM withdrawal fee is only around 1%.
Else we want to inform about new direction, now you can sell any our availible e-currencies or cryptocurrencies and get funds on your VISA/MASTERCARD.
Please contact our chat for more details.

any feedback on this exchange? who have tried ?

Dear Customers,

Our fee for directions:

MGRAM, WU, RIA, etc -> BTC-e code is 3%
MGRAM, WU, RIA, etc -> PM USD is 3.5%
MGRAM, WU, RIA, etc -> PM EUR is 3%


Hurry up! Don't miss your perfect exchange!

Dear Clients

we are glad to inform you that Our comissions for major directions has been lowered! You can buy and sell e-currencies fast and easy with lowest rates on market!

BUY Perfect money 3.5%
SELL Perfect money 4.5%

BUY Bitcoin 3%
SELL Bitcoin 3.5%

BUY WMZ 2%
SELL WMZ 5%

Withdraw your e-currency, cryptocurrency to VISA, MASTERCARD with 4% fee

For clients who would like to sell large volumes of e-currency or cryptocurrency on regular basis we provide E-Scrooge debit cards. Current limits for withdrawal for 1 card are up to 70 000 usd/eur monthly, 2000 use/eur daily. ATM withdrawal fee is only around 1%.


Waiting your orders

Hello sotisoti, yes we do exchange PM to BTCE. Our commission is 3%.
To make an order  please use this URL: https://e-scrooge.is/EN/Exchange.aspx?nap=PMUSD&nap1=BTCCODE

Do you offer PM to btc-e? How much is the comission?

Buy or sell your Perfect Money/Bitcoin/BTC-e/WMZ via Western Union/Money Gram for the best fee:

WU,MG to Perfect Money for only 5%
Perfect money to WU,MG for only 4.5%

WU,MG to BTC-e codes for only 3%
BTC-e codes to WU,MG for only 3%


Do not miss your perfect deal

Our commission for most popular directions has been lowered!

Buy Bitcoin at 3% fee
Sell Bitcoin at 4% fee
Buy PM at 5% fee
Sell PM at 4.5% fee

Dear Customers,

Our fee for directions MGRAM, WU, RIA, etc -> BTC-e code is 3%

Hurry up! Don't miss your perfect exchange!

Sorry, we dont work with escrow.
E-Scrooge is an exchange service working since 2012, you can find reviews about us on e currency forums and e currency monitoring sites.
Will glad to deal with you via live chats on https://e-scrooge.is or https://e-scrooge.ru

Escrow?


(wanna bet he does not accept escrow?)

Check our ultimate offer!

MoneyGram to BTC-e code --> 2.4%
BTC-e code to MoneyGram --> 5%

Orders are completed in 1 business day!

E-Scrooge has limited offer!

Buy or sell your Perfect Money/Bitcoin/BTC-e/WMZ via Western Union/Money Gram for the best fee:

WU,MG to Perfect Money for only 4%
Perfect money to WU,MG for only 1%

WU,MG to BTC-e codes for only 2.4%
BTC-e codes to WU,MG for only 2%


Do not miss your perfect deal!

Dear, Clients!

We would like to inform you that we've lowered our fees for directions:
- BTC and BTC-e CODE to Western Union;
- BTC and BTC-e CODE to MoneyGram.
The best deal on the market today.

Hurry up! We are waiting for your orders!

Best regards,
E-Scrooge team.

Dear customers!

We are glad to present reliable and friendly e-currency exchange service with lowest rates!
Our team working since 2012!

Currently we work with: Bitcoin and BTC-e codes

E-Scrooge is an exchange service that works with all major e-currencies and cryptocurrencies. We provide a wide range of opportunities for people who want to conduct exchange operations quickly and reliably. Our team was built from professionals having more than 10 years of financial and e-currency exchange experience.

Services provided:
Bitcoin, BTC-e, Perfect Money, OKPAY can be exchanged, purchased, and withdrawn via Western Union, Money Gram, Contact, Unistream, RIA and Bank/Wire Transfer at https://e-scrooge.is


Debit cards for withdrawal:
For clients who would like to sell large volumes of e-currency or cryptocurrency on regular basis we provide E-Scrooge debit cards. Current limits for withdrawal for 1 card are up to 30 000 usd/eur monthly, withdrawal fee is only around 1%.
Known and verified exchanger:
We provide exchange service on extremely professional and reliable level therefore E-Scrooge is officially verified with Perfect Money, WebMoney and OKPAY.

User friendly website and support:
Our websites implements simple and intuitive interface for order creation and automatic registration feature. Just create your first order to start working with us! No exhausting registration and verification procedures are required in the beginning.
E-Scrooge support team is ready to assist you and answer your questions 24 hours a day as well as to process your transactions 24/7/365.
Individual approach:
We provide individual approach to every customer staying in touch with him. Our websites features individual and collective discount programs. Please, contact us and we will prepare an attractive offer for you!!

Contacts:
Secure Live chats on https://e-scrooge.is or https://e-scrooge.ru
ICQ: 673-196-137
Email: [email protected]

Live chat waiting you 24 hours 7 days a week[/b]