Pages:
Author

Topic: Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher - page 2. (Read 9287 times)

hero member
Activity: 798
Merit: 1000
Again !!
I'm repeating my post again to be visible for all
cause he just replied with many posts have no any relations with the proof not to make it visible for all
and Please all read all my posts and my proofs and you will know the truth

Here is my proof that I didn't scam anyone
please Read all very carefully


I have contacted the perfectmoney support that I have been scammed for the 4000 usd PM voucher to know who loaded it and if that possible to be refunded and they Replied that its been loaded on that account : U5422026 ... which username there is : Exchangehere
That account is for a Bloody Russian Guy who work as exchanger also, Hi is called : Gamblesoon

I know that cause I was buying from him moneypak before and stopped business with him cause he accused me that I have scammed him for 300 usd moneypak

so, there is 2 possibilities here :
You are that guy Gamblesoon and trying to spoil my reputation again for a reason I don't know it
OR You were selling that PM voucher to Gamblesoon and he scammed you on it and you thought that I gave you an invalid voucher

I hope you are the second possibility

and I hope the Truth are evident for you all now  Sad







yes from your words I'm understand that you resell second hands
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
Again !!
I'm repeating my post again to be visible for all
cause he just replied with many posts have no any relations with the proof not to make it visible for all
and Please all read all my posts and my proofs and you will know the truth

Here is my proof that I didn't scam anyone
please Read all very carefully


I have contacted the perfectmoney support that I have been scammed for the 4000 usd PM voucher to know who loaded it and if that possible to be refunded and they Replied that its been loaded on that account : U5422026 ... which username there is : Exchangehere
That account is for a Bloody Russian Guy who work as exchanger also, Hi is called : Gamblesoon

I know that cause I was buying from him moneypak before and stopped business with him cause he accused me that I have scammed him for 300 usd moneypak

so, there is 2 possibilities here :
You are that guy Gamblesoon and trying to spoil my reputation again for a reason I don't know it
OR You were selling that PM voucher to Gamblesoon and he scammed you on it and you thought that I gave you an invalid voucher

I hope you are the second possibility

and I hope the Truth are evident for you all now  Sad





hero member
Activity: 695
Merit: 500
E-Currency Exchanger
Do you use 2 yahoo accounts at one time? I see on your photo proofs

Yes i do
And i use 2 skypes also
I use 1 yahoo & 1 skype account for arab clients in arabic forums
And i use 1 yahoo & 1 skype for English clients in English forums
And that's not your business

You are just repeating your words and the only thing i will do with you is to ignore you and repeating my proofs Wink
hero member
Activity: 798
Merit: 1000
Here is my WMz Account Screenshot :



which shows I didn't transfer any funds from there !


Do you use 2 yahoo accounts at one time? I see on your photo proofs
hero member
Activity: 798
Merit: 1000
I dont want stop to repeat, I not care who you sold it or maybe you gave it for free, I told you I got invalid info, it wasnt loaded to my account and you gave proofs which show us that I didnt, of course if this proofs not fakes
hero member
Activity: 798
Merit: 1000
I have 1 idea how you can do that, gaza-shop.com your shop right?, in Prepaid cards section we can find that you are selling perfect money vouchers right? http://gaza-shop.com/PrePaid-Cards, we start disscussing deal 3:40 pm and you send me voucher 11:10 pm. You have 7 hours to sell Perfectmoney e-voucher, how many custumers you have 300 or 500 or 1000? Easy for you. You made big delay between getting info which volume I need for exchange and time when did you send me e-voucher. I think that this 7 hrs you was continuously looking for person who need Perfect money same amount. Not so diffcult to find person who need perfect money, 80% use it for Internet payments.

Etlase 2 (19.09.2014 15:51)
4000$ I need

Dr-Exchanger (19.09.2014 15:51)
Ok lemme check my pm balance

Etlase 2 (19.09.2014 15:51)
ok

Etlase 2 (19.09.2014 16:07)
what do you do

Dr-Exchanger (19.09.2014 16:08)
Ok available

Dr-Exchanger (19.09.2014 16:08)
Plz send your WMz here : Z214221457815




30 minutes later  you said me that you have to go, but I insisted on completing deal, anyway you went




Etlase 2 (19.09.2014 17:11)
your skype hacked?

Etlase 2 (19.09.2014 17:12)
what about icq


Etlase 2 (19.09.2014 17:14)
what going on, reply me faster please


Dr-Exchanger (19.09.2014 17:14)
What's your problem

Dr-Exchanger (19.09.2014 17:14)
I told you ok

Dr-Exchanger (19.09.2014 17:14)
I don't have all the time for you

Etlase 2 (19.09.2014 17:15)
I find your skype got hacked

Dr-Exchanger (19.09.2014 17:15)
So you do what are you doing and finish

Dr-Exchanger (19.09.2014 17:15)
Yes

Dr-Exchanger (19.09.2014 17:15)
I already warned all about that

Etlase 2 (19.09.2014 17:20)
ok i need electronic voucher, can you do?

Dr-Exchanger (19.09.2014 17:20)
No

Dr-Exchanger (19.09.2014 17:21)
I will send directly only

Dr-Exchanger (19.09.2014 17:21)
Anyway its 2 hours passed

Etlase 2 (19.09.2014 17:21)
Iam need voucher because my pm fee 2%
 comment:  I dont have confirmed Perfectmoney account, Aim not an exchanger, Iam not use Webmoney, paypal, only perfect money and bitcoint time to time, my Trust level very low, thats why my transfer fee 2% I can show it by video conference

Dr-Exchanger (19.09.2014 17:21)
Have to go now

Dr-Exchanger (19.09.2014 17:21)
Ok when i'm back i will do vouchers for you

Dr-Exchanger (19.09.2014 17:21)
BRB

Etlase 2 (19.09.2014 17:22)
how long should I wait? i ready to do it now

Dr-Exchanger (19.09.2014 17:22)
Will text you when im back

Etlase 2 (19.09.2014 17:29)
pm sent when you back reply me in private message

Etlase 2 (19.09.2014 17:49)
text me when you back

Etlase 2 (19.09.2014 18:40)
back?

Etlase 2 (19.09.2014 18:49)
I need now

Etlase 2 (19.09.2014 19:47)
have person who need 10/12 bitcoins what your rate

Etlase 2 (19.09.2014 19:47)
I mean he want sold it

Etlase 2 (19.09.2014 19:47)
not buy

Dr-Exchanger (19.09.2014 19:51)
Hi

Dr-Exchanger (19.09.2014 19:51)
I will be back after 1 hour











Time you gave it to me

Dr-Exchanger (19.09.2014 23:10)
Here is your voucher

Dr-Exchanger (19.09.2014 23:10)
e-Voucher #   8042010501
Activation code   1255099259180210
Amount   4000.00 USD

Dr-Exchanger (19.09.2014 23:13)
Got it ?







Same you, I repeat, through your shop you can sell it too anyone
hero member
Activity: 798
Merit: 1000
I'm repeating for talk wth my customer I used jabber, for talk with you I use icq, you not change your skype long time so this thing make us belive that you scammer

you have time to resell voucher so I'm think you resell to that guy, anyway you gave me used code, I dont care who you sell It, I have my PM account that i showed in first posts of this scam thread, my account not verified, if you need I can show you online
hero member
Activity: 798
Merit: 1000
I'm repeating for talk wth my customer I used jabber, for talk with you I use icq, you not change your skype long time so this thing make us belive that you scammer
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
I'm repeating my post again to be visible for all
cause he just replied with many posts have no any relations with the proof not to make it visible for all
and Please all read all my posts and my proofs and you will know the truth

Here is my proof that I didn't scam anyone
please Read all very carefully


I have contacted the perfectmoney support that I have been scammed for the 4000 usd PM voucher to know who loaded it and if that possible to be refunded and they Replied that its been loaded on that account : U5422026 ... which username there is : Exchangehere
That account is for a Bloody Russian Guy who work as exchanger also, Hi is called : Gamblesoon

I know that cause I was buying from him moneypak before and stopped business with him cause he accused me that I have scammed him for 300 usd moneypak

so, there is 2 possibilities here :
You are that guy Gamblesoon and trying to spoil my reputation again for a reason I don't know it
OR You were selling that PM voucher to Gamblesoon and he scammed you on it and you thought that I gave you an invalid voucher

I hope you are the second possibility

and I hope the Truth are evident for you all now  Sad





hero member
Activity: 695
Merit: 500
E-Currency Exchanger
Etlase 2 (19.09.2014 17:20)
ok i need electronic voucher, can you do?

Dr-Exchanger (19.09.2014 17:20)
No

Dr-Exchanger (19.09.2014 17:21)
I will send directly only

Dr-Exchanger (19.09.2014 17:21)
Anyway its 2 hours passed

Etlase 2 (19.09.2014 17:21)
Iam need voucher because my pm fee 2%



That's for all, If I'm scammer I would welcome with the idea of giving him Voucher instead of sending directly for it
I was insisting to send him directly, so there would be proof of transaction
But he told me to save the 2% fees ( for me that only means that he will not load on his account, cause if he load in his account he won't save that 2% fees ) The fees is applied on Sending money on Perfectmoney
and its 0.5% fees for sending from verified account and 2% fees for sending from unverified account

hero member
Activity: 695
Merit: 500
E-Currency Exchanger
Oh my god your so poor on fictions, you trying to do to blame other people at all people understood that it was you, Iam do exchange for one person who contact me by icq I cant dentify who it was, also on your picture I see that you erased ticket number, why you do that? maybe because ticket not exist? no have idea why you scare to show number

!!!!!!!!!
as you ignored my proofs and keeped claiming that I have scammed you
so I think that you are Gamblesoon
Same provocation and same Bloody Way of talk

what you need from the ticket Number ?!!
you need it to login to the ticket and contact the support instead of me ?!! Cheesy
That's why I have erased it
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
Gamblesoon: https://bitcointalksearch.org/topic/the-biggest-market-of-vouchers-itunes-amazon-mp-ukash-psc-etc-vouchercm-732361

Is this him? https://bitcointalksearch.org/user/libertycapking-65661 - Interesting because Etlase2 left him trust less then a month ago. Could this be his "client"?

Yes, He is
and if you noticed, you will find that Etlase2 the only feedback he has is from Gamblesoon

and please notice that he did't reply on my Proof ... He just posted like 4 or 5 posts to make my proof not visible for all I think, but i will reply on him and will post my proofs again

hero member
Activity: 798
Merit: 1000
you read conversation first then ask your questions

I just read all this thread and Dr-exchanger reply back here

and willing to mention here that Dr-Exchanger is very legit very honest old exchanger and there never scam anyone

I strongly believed that topic starter must be liar and scammer

as many facts to proof it
1. First of all its very suspecious that why this bullshit scammer asking provide e-voucher?Huh while Dr was clearly offered him send directly pm funds to his pm id??

off couse they was already planned to scam Dr and try to destory Dr-Exchanger reputations

and they just got e-voucher which was I storngly believed that was 100% valid and this scammer just used it and they also open fake claim on wmz too

I traded many many times with Dr-exchanger and still never got any problem so far even we traded around 8000 US Dollars

I always ask Dr to pay back me via directly transfer perfect money and never ask them to provide e-voucher

and they always pay back honestly so I must want to said here that Dr-exchanger is very legit very honest guy
and this thread starter must be bullshit scammer

this scammer Etlase2 must need to be got BIG read color negative feed back

Etlase2 you must be poor Russian bullshit scammer and you must need to banned here

you totally lair and scammer whose try scam 4000 USD amount and destroy Dr-exchanger reputation


 

Now you are suspicious, Yesterday Dr. Exchanger got accused for Scam and you suddenly active after 1 month and defending Dr. Excanger. And again you are here to defend him. It's not your duty to defend him if you are not Shill of Dr. Exchanger.

Dr. Exchanger will defend himself. Leave this him and Etlase2.

We saw here people who were very trusted long time, but suddenly they decided to scam and they did scammed.
So don't defend Dr. Exchanger.

You absolutely right, this person post only positive feedbacks to Dr.Exchanger, seems like he doing feedbacks for yourself , you can find here https://bitcointalksearch.org/user/gameristo-214455  5 positive feedbacks for Dr.Exchanger for last 60 days looks like very stupid way of promoting his business

https://bitcointalk.org/index.php?action=trust;u=214455  2 feedbacks in Trust
hero member
Activity: 798
Merit: 1000
I have 1 idea how you can do that, gaza-shop.com your shop right?, in Prepaid cards section we can find that you are selling perfect money vouchers right? http://gaza-shop.com/PrePaid-Cards, we start disscussing deal 3:40 pm and you send me voucher 11:10 pm. You have 7 hours to sell Perfectmoney e-voucher, how many custumers you have 300 or 500 or 1000? Easy for you. You made big delay between getting info which volume I need for exchange and time when did you send me e-voucher. I think that this 7 hrs you was continuously looking for person who need Perfect money same amount. Not so diffcult to find person who need perfect money, 80% use it for Internet payments.

Etlase 2 (19.09.2014 15:51)
4000$ I need

Dr-Exchanger (19.09.2014 15:51)
Ok lemme check my pm balance

Etlase 2 (19.09.2014 15:51)
ok

Etlase 2 (19.09.2014 16:07)
what do you do

Dr-Exchanger (19.09.2014 16:08)
Ok available

Dr-Exchanger (19.09.2014 16:08)
Plz send your WMz here : Z214221457815




30 minutes later  you said me that you have to go, but I insisted on completing deal, anyway you went




Etlase 2 (19.09.2014 17:11)
your skype hacked?

Etlase 2 (19.09.2014 17:12)
what about icq


Etlase 2 (19.09.2014 17:14)
what going on, reply me faster please


Dr-Exchanger (19.09.2014 17:14)
What's your problem

Dr-Exchanger (19.09.2014 17:14)
I told you ok

Dr-Exchanger (19.09.2014 17:14)
I don't have all the time for you

Etlase 2 (19.09.2014 17:15)
I find your skype got hacked

Dr-Exchanger (19.09.2014 17:15)
So you do what are you doing and finish

Dr-Exchanger (19.09.2014 17:15)
Yes

Dr-Exchanger (19.09.2014 17:15)
I already warned all about that

Etlase 2 (19.09.2014 17:20)
ok i need electronic voucher, can you do?

Dr-Exchanger (19.09.2014 17:20)
No

Dr-Exchanger (19.09.2014 17:21)
I will send directly only

Dr-Exchanger (19.09.2014 17:21)
Anyway its 2 hours passed

Etlase 2 (19.09.2014 17:21)
Iam need voucher because my pm fee 2%
 comment:  I dont have confirmed Perfectmoney account, Aim not an exchanger, Iam not use Webmoney, paypal, only perfect money and bitcoint time to time, my Trust level very low, thats why my transfer fee 2% I can show it by video conference

Dr-Exchanger (19.09.2014 17:21)
Have to go now

Dr-Exchanger (19.09.2014 17:21)
Ok when i'm back i will do vouchers for you

Dr-Exchanger (19.09.2014 17:21)
BRB

Etlase 2 (19.09.2014 17:22)
how long should I wait? i ready to do it now

Dr-Exchanger (19.09.2014 17:22)
Will text you when im back

Etlase 2 (19.09.2014 17:29)
pm sent when you back reply me in private message

Etlase 2 (19.09.2014 17:49)
text me when you back

Etlase 2 (19.09.2014 18:40)
back?

Etlase 2 (19.09.2014 18:49)
I need now

Etlase 2 (19.09.2014 19:47)
have person who need 10/12 bitcoins what your rate

Etlase 2 (19.09.2014 19:47)
I mean he want sold it

Etlase 2 (19.09.2014 19:47)
not buy

Dr-Exchanger (19.09.2014 19:51)
Hi

Dr-Exchanger (19.09.2014 19:51)
I will be back after 1 hour











Time you gave it to me

Dr-Exchanger (19.09.2014 23:10)
Here is your voucher

Dr-Exchanger (19.09.2014 23:10)
e-Voucher #   8042010501
Activation code   1255099259180210
Amount   4000.00 USD

Dr-Exchanger (19.09.2014 23:13)
Got it ?





hero member
Activity: 798
Merit: 1000
Oh my god your so poor on fictions, you trying to do to blame other people at all people understood that it was you, Iam do exchange for one person who contact me by icq I cant dentify who it was, also on your picture I see that you erased ticket number, why you do that? maybe because ticket not exist? no have idea why you scare to show number
legendary
Activity: 1120
Merit: 1000
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
Here is my proof that I didn't scam anyone
please Read all very carefully


I have contacted the perfectmoney support that I have been scammed for the 4000 usd PM voucher to know who loaded it and if that possible to be refunded and they Replied that its been loaded on that account : U5422026 ... which username there is : Exchangehere
That account is for a Bloody Russian Guy who work as exchanger also, Hi is called : Gamblesoon

I know that cause I was buying from him moneypak before and stopped business with him cause he accused me that I have scammed him for 300 usd moneypak

so, there is 2 possibilities here :
You are that guy Gamblesoon and trying to spoil my reputation again for a reason I don't know it
OR You were selling that PM voucher to Gamblesoon and he scammed you on it and you thought that I gave you an invalid voucher

I hope you are the second possibility

and I hope the Truth are evident for you all now  Sad




hero member
Activity: 798
Merit: 1000
I saw your exchange thread, there too many people who catch you on scam
hero member
Activity: 798
Merit: 1000
Sorry for I didnt reply long time , but Dr.Exchanger also delay to start reply maybe 1 day, so he have alot of time to make fake proves, Iam can show any moderator that Im not load money to my account and I can give them my passport and other documents that proove that it is my account, now Iam doing verificaton of my Perfect money wallet for show thats it is my account.


yes but you could load it to another account and thats what happened
and everyone here know that you may have 100 pm accounts easily

and as i may photoshoped the screenshots, you may also photoshoped it
and if i photoshopped it, tell me what is the wrong in my screenshots ?!

I have already provided the chat happened between us and the screenshot of the PM voucher which i already provided it to you at that time

Thanks

Listen i dont exchange money for people, so I dont need 100 pm accounts expect you, you load it to your account 100% good trck, I think you dont want to give me nothng but you decide that you can scam more people so you do voucher 10-15 minutes- this info people can look in our chat, fr this time you create voucher and load it
hero member
Activity: 695
Merit: 500
E-Currency Exchanger
and here is the screenshot of the PM voucher which I puchased for you
and if you compared the time its generated at it, you will find its the same time I gave you the voucher !
( according to the time diffirence of course )

Pages:
Jump to: