Topic: Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher - page 4. (Read 9287 times)
September 20, 2014, 04:11:30 AM
you read conversation first then ask your questions
September 20, 2014, 03:37:39 AM
September 20, 2014, 02:57:09 AM
This has nothing to do with bitcoin, why did you bring it here? If you want to exchange money via PerfectMoney/WebMoney then you better know the risks involved with such high amounts.
September 20, 2014, 02:56:46 AM
This guy Dr-Exchanger is very legit guy and I dealt with him before. But I got scammed from his skype for $260 , I talked to him and I knew that his skype got hacked, I resolved the IP address of this hacker and he was from Algeria and this is his IP address: http://www.ip-tracker.org/locator/ip-lookup.php?ip=197.205.192.251
Conclusion: This guy Dr-Exchanger can not be a scammer because he dealt and is dealing with thousands of dollars and if he wanted to scam, he could scam a long time ago when he could get more than this amount of money now.
Conclusion: This guy Dr-Exchanger can not be a scammer because he dealt and is dealing with thousands of dollars and if he wanted to scam, he could scam a long time ago when he could get more than this amount of money now.
Sounds like a scammer to me. He has put nearly ZERO effort into notifying people that his Skype has been "hacked", other than creating a solitary thread in a sub-forum. Notice how he hasn't even changed his sig? It still has his Skype on it.
Yes bro you fully rght, he have old skype in all his threads maybe on 8 forums, i just google it with old Dr-Exchanger.Org and you wll see how many, and not changed so he scamming people
September 20, 2014, 02:21:14 AM
He was also trying to scam me on Skype But when i contacted DR on Gmail , he said i am not on skype from last 20minutes, after that he posted on his thread that his account is hacked.
September 19, 2014, 09:50:57 PM
This guy Dr-Exchanger is very legit guy and I dealt with him before. But I got scammed from his skype for $260 , I talked to him and I knew that his skype got hacked, I resolved the IP address of this hacker and he was from Algeria and this is his IP address: http://www.ip-tracker.org/locator/ip-lookup.php?ip=197.205.192.251
Conclusion: This guy Dr-Exchanger can not be a scammer because he dealt and is dealing with thousands of dollars and if he wanted to scam, he could scam a long time ago when he could get more than this amount of money now.
Conclusion: This guy Dr-Exchanger can not be a scammer because he dealt and is dealing with thousands of dollars and if he wanted to scam, he could scam a long time ago when he could get more than this amount of money now.
Sounds like a scammer to me. He has put nearly ZERO effort into notifying people that his Skype has been "hacked", other than creating a solitary thread in a sub-forum. Notice how he hasn't even changed his sig? It still has his Skype on it.
September 19, 2014, 08:27:44 PM
who work with his webmoney wallet confirm is this his wallet Z214221457815, 323102046551
September 19, 2014, 08:19:11 PM
aha) who protects him should be scammers also, Iam deal with him by icq, if his skype got hacked, that info also can be fake no one can prove it was or wasnt, it is means that he have to change all passwords on very strong, if he not do that so he need to be hacked, next time he will say his account hacked) aha guys you really belive that it can be? when someone scam next time he do - he post that he got hacked and working again, 50% scams finished with that - my contact was hacked it is fake, also he can use vpn or vps server for his skype or ssh tunel if you newbies not tell that bullshit
September 19, 2014, 07:35:14 PM
I think the hacker is smart enough to see some logs of the previous conversations and then he talks with the same style of Dr-exchanger, he asked me if there is any btc for sale and how he knew that i am selling btc??? He checked the previous chat conversations.
September 19, 2014, 07:26:44 PM
Can you explain me why this is not the first time ppl are postin he scams?
He have some other *scam* topics in diferent forums months ago
I know he is or WAS ?! A cool guy i did as well many exchanges but this skype log is the same posting style :/
He have some other *scam* topics in diferent forums months ago
I know he is or WAS ?! A cool guy i did as well many exchanges but this skype log is the same posting style :/
September 19, 2014, 07:00:59 PM
This guy Dr-Exchanger is very legit guy and I dealt with him before. But I got scammed from his skype for $260 , I talked to him and I knew that his skype got hacked, I resolved the IP address of this hacker and he was from Algeria and this is his IP address: http://www.ip-tracker.org/locator/ip-lookup.php?ip=197.205.192.251
Conclusion: This guy Dr-Exchanger can not be a scammer because he dealt and is dealing with thousands of dollars and if he wanted to scam, he could scam a long time ago when he could get more than this amount of money now.
Conclusion: This guy Dr-Exchanger can not be a scammer because he dealt and is dealing with thousands of dollars and if he wanted to scam, he could scam a long time ago when he could get more than this amount of money now.
September 19, 2014, 05:03:15 PM
I need so search my backups but i will for sure (btw just search the forum) is not the first someone said he got scammed
September 19, 2014, 04:52:13 PM
He claimed his skype got hacked but if i read the logs thats his "style" to chat now i really doubt it got hacked 
https://bitcointalksearch.org/topic/my-skype-account-is-hacked-dont-deal-with-it-787869
EDIT :
i am 100% his skype NOT got hacked and he scam users now is not the first time someone accusing him! i am sure because of this :
Dr-Exchanger (19.09.2014 22:41)
Ok wait 10 mins pkz
Etlase 2 (19.09.2014 22:42)
so long?
Dr-Exchanger (19.09.2014 22:42)
Cause im driving
The SAME style he told me in the past when i did deal to him !! and i still have the logs somewhere
https://bitcointalksearch.org/topic/my-skype-account-is-hacked-dont-deal-with-it-787869
EDIT :
i am 100% his skype NOT got hacked and he scam users now is not the first time someone accusing him! i am sure because of this :
Dr-Exchanger (19.09.2014 22:41)
Ok wait 10 mins pkz
Etlase 2 (19.09.2014 22:42)
so long?
Dr-Exchanger (19.09.2014 22:42)
Cause im driving
The SAME style he told me in the past when i did deal to him !! and i still have the logs somewhere
Well take a screenshot of those logs and post them.
September 19, 2014, 04:39:53 PM
He claimed his skype got hacked but if i read the logs thats his "style" to chat now i really doubt it got hacked
https://bitcointalksearch.org/topic/my-skype-account-is-hacked-dont-deal-with-it-787869
EDIT :
i am 100% his skype NOT got hacked and he scam users now is not the first time someone accusing him! i am sure because of this :
Dr-Exchanger (19.09.2014 22:41)
Ok wait 10 mins pkz
Etlase 2 (19.09.2014 22:42)
so long?
Dr-Exchanger (19.09.2014 22:42)
Cause im driving
The SAME style he told me in the past when i did deal to him !! and i still have the logs somewhere
https://bitcointalksearch.org/topic/my-skype-account-is-hacked-dont-deal-with-it-787869
EDIT :
i am 100% his skype NOT got hacked and he scam users now is not the first time someone accusing him! i am sure because of this :
Dr-Exchanger (19.09.2014 22:41)
Ok wait 10 mins pkz
Etlase 2 (19.09.2014 22:42)
so long?
Dr-Exchanger (19.09.2014 22:42)
Cause im driving
The SAME style he told me in the past when i did deal to him !! and i still have the logs somewhere
September 19, 2014, 04:35:54 PM
Thread https://bitcointalksearch.org/topic/dr-exchanger-shop-buying-btc-in-bulks-paying-paypalnetellercash-worldwide-308889, member Dr-Exchanger
member profile https://bitcointalksearch.org/user/dr-exchanger-143252
The problem that he send me used Perfect money e-Voucher.
e-Voucher # 8042010501
Activation code 1255099259180210
Amount 4000.00 USD
he send me and after few minutes I tried to load it but got this error
Invalid E-voucher number or activation code or turing number.
We started discuss the deal 5 days ago but that time TS not have okpay so I wait
Today my customer need exchange 4000 wmz to 4000 pm, Dr. said 3% not small but ok if deal finished succesfully not problem, but no after all this I got scammed.
After Iam verify that Dr. is the real person not hacker ( we made personal message verification) and 4 hrs of waiting
Iam was able to send him money ASAP he comeback.
I made transfer 4120 , 120$ fee and start asking him about e-Voucher, but he said me wait 10 minutes because he is driving car, i wait 10 mnutes then 20 minutes then 25 mnutes he stop replying, Iam start worry my customer also, I didnt thought that he is bad but there is many bad feedbacks on last 2-3 pages so Iam really start worry that he is rascal, but he comeback and said me that he told me about he on the road, it is ok, I can wait 10-15 mins but not 30-40 mnutes man!!! ok? If you start deal please, kindly complete the transaction as soon as possible.
Anyway after he gave me code I check it and code was invalid, I think he load it on another his account
here is my account photo
Be carefully with him, my custumer will try to refund money if he not spent it already
all conversation
member profile https://bitcointalksearch.org/user/dr-exchanger-143252
The problem that he send me used Perfect money e-Voucher.
e-Voucher # 8042010501
Activation code 1255099259180210
Amount 4000.00 USD
he send me and after few minutes I tried to load it but got this error
Invalid E-voucher number or activation code or turing number.
We started discuss the deal 5 days ago but that time TS not have okpay so I wait
Today my customer need exchange 4000 wmz to 4000 pm, Dr. said 3% not small but ok if deal finished succesfully not problem, but no after all this I got scammed.
After Iam verify that Dr. is the real person not hacker ( we made personal message verification) and 4 hrs of waiting
Iam was able to send him money ASAP he comeback.I made transfer 4120 , 120$ fee and start asking him about e-Voucher, but he said me wait 10 minutes because he is driving car, i wait 10 mnutes then 20 minutes then 25 mnutes he stop replying, Iam start worry my customer also, I didnt thought that he is bad but there is many bad feedbacks on last 2-3 pages so Iam really start worry that he is rascal, but he comeback and said me that he told me about he on the road, it is ok, I can wait 10-15 mins but not 30-40 mnutes man!!! ok? If you start deal please, kindly complete the transaction as soon as possible.
Anyway after he gave me code I check it and code was invalid, I think he load it on another his account
here is my account photo
Be carefully with him, my custumer will try to refund money if he not spent it already
all conversation
Code:
Etlase 2 (17.09.2014 14:29)
hello, have okpay today?
Etlase 2 (17.09.2014 20:00)
hello, there?
Etlase 2 (19.09.2014 13:58)
hello, i want pm for wmz
Dr-Exchanger (19.09.2014 15:23)
How much ?
Etlase 2 (19.09.2014 15:25)
1500
Etlase 2 (19.09.2014 15:27)
4000 pm what wll be your price?
Etlase 2 (19.09.2014 15:28)
tell me rates first for 1000 and 4000
Etlase 2 (19.09.2014 15:35)
how much do you have?
Dr-Exchanger (19.09.2014 15:36)
I don't understand exactly !
Dr-Exchanger (19.09.2014 15:36)
Plz specify exactly
Etlase 2 (19.09.2014 15:36)
I need pm, do you have?
Dr-Exchanger (19.09.2014 15:37)
How much wmz you wanna exchangw ?!
Etlase 2 (19.09.2014 15:37)
Whats your rate, i need 1000-5000 but tell me rate
Dr-Exchanger (19.09.2014 15:37)
What rate you looking for ?
Etlase 2 (19.09.2014 15:38)
2%
Dr-Exchanger (19.09.2014 15:46)
Sorry can't
Dr-Exchanger (19.09.2014 15:46)
3% i can
Etlase 2 (19.09.2014 15:47)
2.5% for 4000 wmz is it ok?
Etlase 2 (19.09.2014 15:49)
Iam need time to time 2/3 time per week
Dr-Exchanger (19.09.2014 15:49)
Can't my friend
Dr-Exchanger (19.09.2014 15:49)
Im sorry
Etlase 2 (19.09.2014 15:50)
ok, 3%
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
Etlase 2 (19.09.2014 16:09)
ok
10 min i collect all to one
Dr-Exchanger (19.09.2014 16:09)
Okay
Dr-Exchanger (19.09.2014 16:10)
You still need okpay ?
Etlase 2 (19.09.2014 16:10)
if you have yes
Etlase 2 (19.09.2014 16:10)
how much?
Dr-Exchanger (19.09.2014 16:10)
About 4k also
Dr-Exchanger (19.09.2014 16:11)
But 7%
Etlase 2 (19.09.2014 16:11)
ohh, need for 3-4% sorry
Etlase 2 (19.09.2014 16:16)
how much total pm you have? maybe i can take 5-7k
Dr-Exchanger (19.09.2014 16:17)
Can peovide only 3k for now
Dr-Exchanger (19.09.2014 16:17)
4k sorry
Etlase 2 (19.09.2014 16:19)
ok wait me
Etlase 2 (19.09.2014 17:07)
hello, iam almost ready, i will send you personal message now and you reply ok?
Etlase 2 (19.09.2014 17:09)
tell me please
Dr-Exchanger (19.09.2014 17:09)
Ok
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%
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
Etlase 2 (19.09.2014 19:52)
ok, Iam wait you
Etlase 2 (19.09.2014 20:56)
you back?
Dr-Exchanger (19.09.2014 21:12)
Yep :)
Dr-Exchanger (19.09.2014 21:12)
I'm here now
Dr-Exchanger (19.09.2014 21:13)
Lemme reply on your message first
Dr-Exchanger (19.09.2014 21:17)
Replied :)
Dr-Exchanger (19.09.2014 21:57)
So ?!
Etlase 2 (19.09.2014 21:58)
just back
Dr-Exchanger (19.09.2014 21:58)
Ok great
Dr-Exchanger (19.09.2014 21:58)
Check your inbox
Etlase 2 (19.09.2014 21:59)
ok
Dr-Exchanger (19.09.2014 22:14)
Soooo ?!!
Etlase 2 (19.09.2014 22:29)
sry my traffic ends
iam sit through mobile phone so I went to shop to topup it
Dr-Exchanger (19.09.2014 22:29)
That's ok
Etlase 2 (19.09.2014 22:29)
sending 4120 and you will give me e-voucher?
Etlase 2 (19.09.2014 22:29)
4000 rght?
Dr-Exchanger (19.09.2014 22:29)
Ok np
Dr-Exchanger (19.09.2014 22:29)
Yep
Etlase 2 (19.09.2014 22:29)
just 5 min
Etlase 2 (19.09.2014 22:40)
sent
Etlase 2 (19.09.2014 22:40)
give me it
Etlase 2 (19.09.2014 22:41)
?
Dr-Exchanger (19.09.2014 22:41)
Ok wait 10 mins pkz
Etlase 2 (19.09.2014 22:42)
so long?
Dr-Exchanger (19.09.2014 22:42)
Cause im driving
Etlase 2 (19.09.2014 22:42)
ok
Etlase 2 (19.09.2014 22:43)
not longer pls I wait you half of the day
Etlase 2 (19.09.2014 22:50)
give me details
Etlase 2 (19.09.2014 22:52)
answer
Etlase 2 (19.09.2014 22:52)
You are calling. Waiting Answer...
Etlase 2 (19.09.2014 22:53)
Call dropped
Etlase 2 (19.09.2014 22:53)
what is going on?
Etlase 2 (19.09.2014 22:55)
15 minutes, give me details of perfect money, stop car please Iam seriously scare
Etlase 2 (19.09.2014 22:57)
fuck you scam me?
Etlase 2 (19.09.2014 22:59)
going to post on forum
Dr-Exchanger (19.09.2014 23:00)
Lol
Dr-Exchanger (19.09.2014 23:01)
You are so anxious
Etlase 2 (19.09.2014 23:01)
?
Dr-Exchanger (19.09.2014 23:01)
I told you im driving not to worry
Dr-Exchanger (19.09.2014 23:01)
But you worried
Etlase 2 (19.09.2014 23:01)
whats going on? I cant
Dr-Exchanger (19.09.2014 23:01)
I has stopped the car
Dr-Exchanger (19.09.2014 23:01)
To send you
Etlase 2 (19.09.2014 23:01)
yes 20 minutes you can stop and finish deal
Etlase 2 (19.09.2014 23:01)
ok
Etlase 2 (19.09.2014 23:01)
faster Iam very tired
Dr-Exchanger (19.09.2014 23:01)
Im setting on cafe to make the vouchers
Etlase 2 (19.09.2014 23:02)
ok
Dr-Exchanger (19.09.2014 23:02)
Don't worry plz
Dr-Exchanger (19.09.2014 23:02)
Wait ok
Etlase 2 (19.09.2014 23:03)
another guy wait me Iam wait you this is no good when it takes long time
Dr-Exchanger (19.09.2014 23:03)
I know
Etlase 2 (19.09.2014 23:03)
and this bad feedbacks on you make me very sad ;-)
Dr-Exchanger (19.09.2014 23:03)
I'm making it now
Etlase 2 (19.09.2014 23:03)
when you delay, ok
Dr-Exchanger (19.09.2014 23:04)
Lol
Dr-Exchanger (19.09.2014 23:04)
My feedback with you is my honesty ;)
Dr-Exchanger (19.09.2014 23:04)
Even for million $
Dr-Exchanger (19.09.2014 23:04)
Lemme make the voucher
Etlase 2 (19.09.2014 23:04)
ok
Etlase 2 (19.09.2014 23:04)
iam wait you
Etlase 2 (19.09.2014 23:06)
?
Etlase 2 (19.09.2014 23:07)
man you kidding?
Etlase 2 (19.09.2014 23:07)
30 seconds to make it
Dr-Exchanger (19.09.2014 23:08)
WAAAAAIT
Dr-Exchanger (19.09.2014 23:08)
I'm doing tge voucher
Dr-Exchanger (19.09.2014 23:08)
Waaaaait !!
Etlase 2 (19.09.2014 23:08)
say me how long 2 mins, 10 mns , already 35 mins
Dr-Exchanger (19.09.2014 23:10)
!!
Dr-Exchanger (19.09.2014 23:10)
Ok
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 ?
Etlase 2 (19.09.2014 23:13)
yes
wait my copy paste not work
Etlase 2 (19.09.2014 23:13)
filling by hands
Etlase 2 (19.09.2014 23:13)
have more?
Dr-Exchanger (19.09.2014 23:14)
You opened a claim on webmoney
Etlase 2 (19.09.2014 23:14)
Invalid E-voucher number or activation code or turing number.
Etlase 2 (19.09.2014 23:14)
Iam not do
Etlase 2 (19.09.2014 23:15)
my custumer may do, wait i ask
Etlase 2 (19.09.2014 23:15)
check the code
Etlase 2 (19.09.2014 23:15)
it says wrong
Dr-Exchanger (19.09.2014 23:15)
Its valid man
Dr-Exchanger (19.09.2014 23:16)
Just made it now
Dr-Exchanger (19.09.2014 23:16)
You wish screenshot ?
Dr-Exchanger (19.09.2014 23:17)
Wait
Etlase 2 (19.09.2014 23:18)
ok so i need to reboot code so long maybe i fill wrong my copy paste not working need reboot
Dr-Exchanger (19.09.2014 23:21)
You have told me that you need it to send to a guy
Dr-Exchanger (19.09.2014 23:21)
!!
Etlase 2 (19.09.2014 23:21)
he will delete now
Etlase 2 (19.09.2014 23:22)
give me screen or valid voucher
Dr-Exchanger (19.09.2014 23:27)
You have received an image
http://files.icq.net/files/get?fileId=E72465D8312847679DE1931A7F190B8E
Dr-Exchanger (19.09.2014 23:44)
Now you disappeared man ?!
Dr-Exchanger (19.09.2014 23:44)
Why you claimed on me on wmz ?
Dr-Exchanger (19.09.2014 23:44)
I provided you tge service
Dr-Exchanger (19.09.2014 23:45)
Why you wanna scam me ?
Etlase 2 (19.09.2014 23:45)
iIam not do ths is guy who send you maybe, but man your code not working
Dr-Exchanger (19.09.2014 23:45)
The code is working man
Dr-Exchanger (19.09.2014 23:45)
Check who you send to
Etlase 2 (19.09.2014 23:45)
what scam? man iam wait you 35-40 minutes you gave me code, wtf
Dr-Exchanger (19.09.2014 23:46)
I already checked it and its already used few mins ago
Dr-Exchanger (19.09.2014 23:46)
Man
Etlase 2 (19.09.2014 23:46)
if you seriously you should finished the deal then make it working
Dr-Exchanger (19.09.2014 23:46)
Plz don't play with me
Dr-Exchanger (19.09.2014 23:46)
How i make it working ?!
Dr-Exchanger (19.09.2014 23:46)
You already used it
Etlase 2 (19.09.2014 23:46)
man code wasnt work 10 mins ago, iam check it now wait
Dr-Exchanger (19.09.2014 23:46)
Or check you send to
Etlase 2 (19.09.2014 23:47)
i not use
i can show you my wallet
wait 3 mins iam post you screen, wtf you telling ? IMA WAIT YOU $) MINUTES AFTER YOU RECEVE MONEY? you really scammer
Dr-Exchanger (19.09.2014 23:55)
Give me your email
Dr-Exchanger (19.09.2014 23:55)
To send another screenshot
Dr-Exchanger (19.09.2014 23:55)
And the voucher in details
Dr-Exchanger (19.09.2014 23:57)
?
Etlase 2 (19.09.2014 23:57)
2 min i giving you screen
Dr-Exchanger (19.09.2014 23:58)
Screen of what !
Dr-Exchanger (19.09.2014 23:58)
Its already used man !
Dr-Exchanger (19.09.2014 23:59)
I sent you the voucher
Dr-Exchanger (19.09.2014 23:59)
Check it from your side !!!
Etlase 2 (20.09.2014 00:08)
i checked it and showed you the error
Etlase 2 (20.09.2014 00:59)
http://i.imgur.com/pATjqay.jpg
Etlase 2 (20.09.2014 00:59)
look
Etlase 2 (20.09.2014 01:31)
why you stop talking?
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