MP selling to BTC | Bitcointalksearch.org

btcboy

newbie

Activity: 41

Merit: 0

confirmed scammer using also user: bank24h.vn !! See also thread https://bitcointalksearch.org/topic/buy-btcltc-have-neteller-403745 skype ID: bank24hdotvn and Skype ID: dr.exchanger same scumbags

boogiedown

newbie

Activity: 14

Merit: 0

he's always on yahoo chat. he can also verify himself on emf by sending u a message there.. posting something.. the whole 9. He is a middleman on emf.

J603

full member

Activity: 196

Merit: 100

Quote from: Dr-Exchanger on August 07, 2013, 07:59:20 AM

Hi All,

This Guy is scammer and imposter ... he used my name to scam people

He is claiming he is Verified Exchanger in another forum while he is using Skype ID which i already warned its Imposter many times .. and Even I don't use Skype
and my only Contact details are available in the signature of my Verified Thread in the another forum

If you read this thread, You will Understand all this :
http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It

Just Be Careful Always .. and before you do any exchange with anyone, Investigate everything about him

Thanks for the heads up.

Should I contact you at the hotmail or the yahoo email account?

Dr-Exchanger

hero member

Activity: 695

Merit: 500

E-Currency Exchanger

Hi All,

This Guy is scammer and imposter ... he used my name to scam people

He is claiming he is Verified Exchanger in another forum while he is using Skype ID which i already warned its Imposter many times .. and Even I don't use Skype
and my only Contact details are available in the signature of my Verified Thread in the another forum

If you read this thread, You will Understand all this :
http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It

Just Be Careful Always .. and before you do any exchange with anyone, Investigate everything about him

boogiedown

newbie

Activity: 14

Merit: 0

im glad i didnt exchange with him. i knew to google it because i knew is aw that name somewhere else. besides i wont deal without escrow.

shawshankinmate37927

hero member

Activity: 854

Merit: 1000

Bitcoin: The People's Bailout

Quote from: realestone on August 06, 2013, 09:57:30 PM

i got scammed for $30 when i first joined this forum which is nothing i know but it made me very angry so ive made it my duty to expose anything suspect

I hear ya. I was scammed for $200 on one of my first trades. Fortunately, most of these guys are amateurs. After being on the forums for a few months, I find it's getting easier to spot some of these scammers. I'm sure I'll get scammed again eventually, by someone a little more skilled, but at least I keep the transaction sizes small enough to minimize the damage.

realestone

legendary

Activity: 938

Merit: 1000

i got scammed for $30 when i first joined this forum which is nothing i know but it made me very angry so ive made it my duty to expose anything suspect

shawshankinmate37927

hero member

Activity: 854

Merit: 1000

Bitcoin: The People's Bailout

Quote from: boogiedown on August 06, 2013, 09:30:15 PM

i was going to exchange with him, because i saw that he was ahead of me. but i saw that name.. and i remember where i saw it at...
HERE: http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It
if you cant read that then go here http://exchangemoneyforum.com/forumdisplay.php/10-EMF-Scam-Discussion
and its the last one on the page. I decided to add him (i know him but never had him on my yahoo).

Our conversation is below..

tacomeaats: hi did u get my message
dr.exchanger: hi
dr.exchanger: i have just accepted ur add
tacomeaats: hi
tacomeaats: yes
tacomeaats: i am just meeting u but i saw member on the site i am on trying to fraud ur name
tacomeaats: i will post link
tacomeaats: https://bitcointalksearch.org/topic/mp-selling-to-btc-267326
tacomeaats: he says he is u
tacomeaats: an dis actively scamming
dr.exchanger: i dont have any id on this forum
tacomeaats: i know that
tacomeaats: he is acting like u
dr.exchanger: plz warn about that
tacomeaats: and saying he has skype only. i checked the skype name and its on ur scammers list
tacomeaats: so i know he is scam
dr.exchanger is typing...
dr.exchanger: ok .. can u plz warn about this ?
tacomeaats: yes i will now
tacomeaats: thanks for listening
dr.exchanger: u too thank you

Sock puppets everywhere....

boogiedown

newbie

Activity: 14

Merit: 0

i was going to exchange with him, because i saw that he was ahead of me. but i saw that name.. and i remember where i saw it at...
HERE: http://exchangemoneyforum.com/showthread.php/151554-List-of-Imposters-scamming-people-impersonating-Dr-Exchanger-...-Please-Read-It
if you cant read that then go here http://exchangemoneyforum.com/forumdisplay.php/10-EMF-Scam-Discussion
and its the last one on the page. I decided to add him (i know him but never had him on my yahoo).

Our conversation is below..

tacomeaats: hi did u get my message
dr.exchanger: hi
dr.exchanger: i have just accepted ur add
tacomeaats: hi
tacomeaats: yes
tacomeaats: i am just meeting u but i saw member on the site i am on trying to fraud ur name
tacomeaats: i will post link
tacomeaats: https://bitcointalksearch.org/topic/mp-selling-to-btc-267326
tacomeaats: he says he is u
tacomeaats: an dis actively scamming
dr.exchanger: i dont have any id on this forum
tacomeaats: i know that
tacomeaats: he is acting like u
dr.exchanger: plz warn about that
tacomeaats: and saying he has skype only. i checked the skype name and its on ur scammers list
tacomeaats: so i know he is scam
dr.exchanger is typing...
dr.exchanger: ok .. can u plz warn about this ?
tacomeaats: yes i will now
tacomeaats: thanks for listening
dr.exchanger: u too thank you

TheCape

newbie

Activity: 25

Merit: 0

I got a good laugh... "verified Exchanger the world."

I love it...

btcword

newbie

Activity: 7

Merit: 0

Quote from: realestone on August 06, 2013, 04:02:01 PM

Quote from: dr.exchange on August 06, 2013, 03:56:04 PM

Quote from: stex2009 on August 06, 2013, 03:51:46 PM

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.

thinks before we speak bro.
@btcwork thanks for dealing.

he signed up within a day of you signing up then he just so happens to do business with you with no escrow of course for a high dollar amount of btc just looks suspect is all im saying..

I do not understand.

stex2009

legendary

Activity: 1134

Merit: 1000

Quote from: realestone on August 06, 2013, 04:02:01 PM

Quote from: dr.exchange on August 06, 2013, 03:56:04 PM

Quote from: stex2009 on August 06, 2013, 03:51:46 PM

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.

thinks before we speak bro.
@btcwork thanks for dealing.

he signed up within a day of you signing up then he just so happens to do business with you with no escrow of course for a high dollar amount of btc just looks suspect is all im saying..

and he's a "verified Exchanger the world.", with broken link. Whatever it means in OP.

realestone

legendary

Activity: 938

Merit: 1000

Quote from: dr.exchange on August 06, 2013, 03:56:04 PM

Quote from: stex2009 on August 06, 2013, 03:51:46 PM

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.

thinks before we speak bro.
@btcwork thanks for dealing.

he signed up within a day of you signing up then he just so happens to do business with you with no escrow of course for a high dollar amount of btc just looks suspect is all im saying..

dr.exchange

newbie

Activity: 22

Merit: 0

Quote from: stex2009 on August 06, 2013, 03:51:46 PM

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.

thinks before we speak bro.
@btcwork thanks for dealing.

stex2009

legendary

Activity: 1134

Merit: 1000

btcword and dr exchange, you guys look like the same guy, just different names! I am not saying you are, but at a quick glance you do.

btcword

newbie

Activity: 7

Merit: 0

Quote from: btcword on August 06, 2013, 03:19:41 PM

Quote from: dr.exchange on August 06, 2013, 12:21:51 PM

Quote from: Maui on August 05, 2013, 09:29:08 PM

Quote from: dr.exchange on August 05, 2013, 08:19:13 PM

Quote from: DannyHamilton on August 05, 2013, 08:11:34 PM

Quote from: dr.exchange on August 05, 2013, 08:04:29 PM

As you can see I accept MP / NT / MB / PM / WMZ / Ukash

Yes, but your signature line also states: WU|MG

I'm not sure I recognize all your abbreviations.

MP = MoneyPak
NT = NetTeller?
MB = Huh

PM = PerfectMoney
WMZ = WebMoney?
Ukash is obvious

Yes. But today I have Bulk MP,WMZ,Ukash so I do not WU,MG.
MB: MoneyBooker bro. I will contact you next time

I'll purchase 1 x $500 Moneypak.

thanks bro.hope to work with you again.

Sell 5BTC. BTC sending wait MP code

Complete add fund MP. Thanks bro. Fast deal. I will deal with you on next time.

btcword

newbie

Activity: 7

Merit: 0

Quote from: dr.exchange on August 06, 2013, 12:21:51 PM

Quote from: Maui on August 05, 2013, 09:29:08 PM

Quote from: dr.exchange on August 05, 2013, 08:19:13 PM

Quote from: DannyHamilton on August 05, 2013, 08:11:34 PM

Quote from: dr.exchange on August 05, 2013, 08:04:29 PM

As you can see I accept MP / NT / MB / PM / WMZ / Ukash

Yes, but your signature line also states: WU|MG

I'm not sure I recognize all your abbreviations.

MP = MoneyPak
NT = NetTeller?
MB = Huh

PM = PerfectMoney
WMZ = WebMoney?
Ukash is obvious

Yes. But today I have Bulk MP,WMZ,Ukash so I do not WU,MG.
MB: MoneyBooker bro. I will contact you next time

I'll purchase 1 x $500 Moneypak.

thanks bro.hope to work with you again.

Sell 5BTC. BTC sending wait MP code

dr.exchange

newbie

Activity: 22

Merit: 0

Quote from: J603 on August 06, 2013, 01:53:13 PM

Quote from: dr.exchange on August 03, 2013, 05:07:34 AM

Hello.
I have a large number of MP in exchange for BTC.
If you have please contact me.
I'm new here. But I had a lot of discussions with people around the world.
I am verified Exchanger the world.
http://exchangemoneyforum.com/showthread.php/121054-Dr-Exchanger.com-...-E-Currencies-Exchange-PM-WMz-BTC-MB-PZ-EP-STP-NT-OP-MoneyPak
Please check me first on google. Then contact us.
Thanks

I'd be willing to sell some BTC for a moneypak. Is there a minimum amount that I have to send you?

How much BTC you need ?
Added me on skype: dr.exchanger

J603

full member

Activity: 196

Merit: 100

Quote from: dr.exchange on August 03, 2013, 05:07:34 AM

Hello.
I have a large number of MP in exchange for BTC.
If you have please contact me.
I'm new here. But I had a lot of discussions with people around the world.
I am verified Exchanger the world.
http://exchangemoneyforum.com/showthread.php/121054-Dr-Exchanger.com-...-E-Currencies-Exchange-PM-WMz-BTC-MB-PZ-EP-STP-NT-OP-MoneyPak
Please check me first on google. Then contact us.
Thanks

I'd be willing to sell some BTC for a moneypak. Is there a minimum amount that I have to send you?

dr.exchange

newbie

Activity: 22

Merit: 0