Topic: Picker Exchange scammed me (Read 514 times)
Duplicate. Continue in the original thread: https://bitcointalksearch.org/topic/alrt-picker-exchange-is-a-scammer-1391226
First of all do not trade on 3rd party private exchanges where you will have to pay first.
Always use Localbitcoins or this forum with a safe escrower.
Anyways you cannot get that money back. Sorry for your loss.
Always use Localbitcoins or this forum with a safe escrower.
Anyways you cannot get that money back. Sorry for your loss.
A couple lessons to be learned from this.
1) Don't send first to a newbie, I don't care what the amount is, or if you're a newbie too. Any pressures to avoid escrow indicates a scam; always use escrow. It's free, for crying out loud, it doesn't even cost anything and you don't use it?
2) If the guy keeps on trying to avoid paying up, but he's perfectly fine with receiving money from you, don't keep inserting coins into his wallet and hoping he's legit.
1) Don't send first to a newbie, I don't care what the amount is, or if you're a newbie too. Any pressures to avoid escrow indicates a scam; always use escrow. It's free, for crying out loud, it doesn't even cost anything and you don't use it?
2) If the guy keeps on trying to avoid paying up, but he's perfectly fine with receiving money from you, don't keep inserting coins into his wallet and hoping he's legit.
He said that he is buying paysafecard. so i purchased from my customers paysafecard vouchers and sent to him. he used the vouchers. and he said that its saturday and tomorrow sunday so wait for bitcoin till monday. so i wait till monday. on monday he told me that i have paid to the exchanger and will get it soon. so i waited and waited then he said he will pay me either skrill or western union, i said ok. but i waited more then a week and he ignored my messaged. i tried my best to contact him at last he said i will pay you and its more then 15 days he is not paying me. i have chat history and photos in my skype
https://bitcointalksearch.org/user/picker-exchange-790142
https://bitcointalksearch.org/topic/picker-exchange-best-rates-safe-and-legit-exchange-service-1380715
260 USD
Paysafecard
i sent him 25+25+100+10+100 Euro paysafecard vouchers. We agreed rate 0.65 so he supposed to send me 170 usd here is the proof http://prntscr.com/ad658d
[2/26/2016 5:44:36 PM] BTC Exchanger: 0013-2477-1777-8067 50
[2/26/2016 5:44:46 PM] BTC Exchanger: 0838263020840169 50
[2/26/2016 5:46:33 PM] BTC Exchanger: u got it bro?
[2/26/2016 5:47:11 PM] Pickers Exchange: Yes no btc now
[2/26/2016 5:47:22 PM] BTC Exchanger: bro use it
[2/26/2016 5:47:25 PM] BTC Exchanger: both
[2/26/2016 5:47:28 PM] BTC Exchanger: send btc later
[2/26/2016 5:48:23 PM] BTC Exchanger: ?
[2/26/2016 5:48:35 PM] Pickers Exchange: First done second dont work
[2/26/2016 5:48:37 PM] Pickers Exchange: Empty
[2/26/2016 5:48:49 PM] BTC Exchanger: ok
[2/26/2016 5:56:35 PM] Pickers Exchange: Owe you 32,50$
[2/26/2016 5:59:14 PM] BTC Exchanger: https://localbitcoins.com/ad/310733/purchase-bitcoin-ebay-gift-card-code-united-states
[2/26/2016 5:59:20 PM] BTC Exchanger: check he is from lbc
[2/26/2016 5:59:34 PM] BTC Exchanger: https://localbitcoins.com/ad/288504/purchase-bitcoin-ebay-gift-card-code-united-states
[2/26/2016 5:59:37 PM] BTC Exchanger: also him
[2/26/2016 6:00:51 PM] Pickers Exchange: Ok bro
[2/26/2016 6:00:58 PM] Pickers Exchange: This evening I will have 500-1000
[2/26/2016 6:01:12 PM] BTC Exchanger: ok bro
[2/26/2016 9:25:11 PM] BTC Exchanger: Hello bro
[2/26/2016 9:25:15 PM] BTC Exchanger: u there?
[2/26/2016 9:25:27 PM] Pickers Exchange: Yes bro
[2/26/2016 9:25:47 PM] BTC Exchanger: 0111 2383 2422 4846 100 euro
[2/26/2016 9:25:54 PM] Pickers Exchange: Okay sec
[2/26/2016 9:27:34 PM] Pickers Exchange: Done bro
[2/26/2016 9:27:39 PM] Pickers Exchange: I cant take anymore
[2/26/2016 9:27:59 PM] Pickers Exchange: Owe you 32,50 + 65 = 97,50$
[2/26/2016 9:35:23 PM] BTC Exchanger: Ok bro
[2/27/2016 3:21:42 AM] Pickers Exchange: No btc supply freakin' weekend
[2/27/2016 3:21:51 AM] Pickers Exchange: Ordered few coins but still nothing I apologize
[2/27/2016 3:25:29 AM] BTC Exchanger: PSC Voucher 0857-2818-3814-6459
Value 10
Currency Euro
[2/27/2016 3:27:05 AM] Pickers Exchange: Done
[2/27/2016 1:57:07 PM] BTC Exchanger: hello
[2/27/2016 1:59:12 PM] BTC Exchanger: Enter 16 Digits Paysafecard Code here
0430061267409772
Enter Paysafecard Value
100
Voucher Currency
Euro
Voucher Country
Germany
[2/27/2016 2:16:57 PM] BTC Exchanger: come on bro
[2/27/2016 2:17:05 PM] BTC Exchanger: why are u so late today?
[2/27/2016 2:31:01 PM] BTC Exchanger: where are u
[2/27/2016 2:31:06 PM] BTC Exchanger: have some more vouchers also
[2/27/2016 2:39:59 PM] BTC Exchanger: i think u are not come online today
[2/27/2016 2:53:33 PM] Pickers Exchange: Hi
[2/27/2016 2:53:41 PM] Pickers Exchange: Was sleeping
[2/27/2016 2:53:44 PM] BTC Exchanger: bro use it plz
[2/27/2016 2:53:59 PM] Pickers Exchange: Ok sec
[2/27/2016 2:55:34 PM] Pickers Exchange: Done
[2/27/2016 2:55:40 PM] BTC Exchanger: ok bro
[2/27/2016 2:55:52 PM] BTC Exchanger: how much u owned now bro?
[2/27/2016 2:56:43 PM] Pickers Exchange: 97,5+6,5+65
[2/27/2016 2:56:52 PM] BTC Exchanger: yes bro
[2/27/2016 2:56:52 PM] Pickers Exchange: I hope btc soon no worries
[2/27/2016 2:57:05 PM] BTC Exchanger: bro kindly arrange it today
[2/27/2016 2:57:11 PM] Pickers Exchange: 169$
[2/27/2016 2:57:14 PM] BTC Exchanger: coz i have to pay some customers for more psc bro
[2/27/2016 2:57:27 PM] Pickers Exchange: Ok weekend but i try best
[2/27/2016 2:58:42 PM] BTC Exchanger: me also accept wmz and pm bro
[2/27/2016 2:58:49 PM] BTC Exchanger: and skrill
[2/27/2016 2:58:59 PM] Pickers Exchange: Ok bro
[2/27/2016 4:24:07 PM] BTC Exchanger: u there bro?
[2/27/2016 4:24:16 PM] Pickers Exchange: Yes
here are the screenshots of the chat between us
https://bitcointalksearch.org/topic/alrt-picker-exchange-is-a-scammer-1391226
https://bitcointalksearch.org/user/picker-exchange-790142
https://bitcointalksearch.org/topic/picker-exchange-best-rates-safe-and-legit-exchange-service-1380715
260 USD
Paysafecard
i sent him 25+25+100+10+100 Euro paysafecard vouchers. We agreed rate 0.65 so he supposed to send me 170 usd here is the proof http://prntscr.com/ad658d
[2/26/2016 5:44:36 PM] BTC Exchanger: 0013-2477-1777-8067 50
[2/26/2016 5:44:46 PM] BTC Exchanger: 0838263020840169 50
[2/26/2016 5:46:33 PM] BTC Exchanger: u got it bro?
[2/26/2016 5:47:11 PM] Pickers Exchange: Yes no btc now
[2/26/2016 5:47:22 PM] BTC Exchanger: bro use it
[2/26/2016 5:47:25 PM] BTC Exchanger: both
[2/26/2016 5:47:28 PM] BTC Exchanger: send btc later
[2/26/2016 5:48:23 PM] BTC Exchanger: ?
[2/26/2016 5:48:35 PM] Pickers Exchange: First done second dont work
[2/26/2016 5:48:37 PM] Pickers Exchange: Empty
[2/26/2016 5:48:49 PM] BTC Exchanger: ok
[2/26/2016 5:56:35 PM] Pickers Exchange: Owe you 32,50$
[2/26/2016 5:59:14 PM] BTC Exchanger: https://localbitcoins.com/ad/310733/purchase-bitcoin-ebay-gift-card-code-united-states
[2/26/2016 5:59:20 PM] BTC Exchanger: check he is from lbc
[2/26/2016 5:59:34 PM] BTC Exchanger: https://localbitcoins.com/ad/288504/purchase-bitcoin-ebay-gift-card-code-united-states
[2/26/2016 5:59:37 PM] BTC Exchanger: also him
[2/26/2016 6:00:51 PM] Pickers Exchange: Ok bro
[2/26/2016 6:00:58 PM] Pickers Exchange: This evening I will have 500-1000
[2/26/2016 6:01:12 PM] BTC Exchanger: ok bro
[2/26/2016 9:25:11 PM] BTC Exchanger: Hello bro
[2/26/2016 9:25:15 PM] BTC Exchanger: u there?
[2/26/2016 9:25:27 PM] Pickers Exchange: Yes bro
[2/26/2016 9:25:47 PM] BTC Exchanger: 0111 2383 2422 4846 100 euro
[2/26/2016 9:25:54 PM] Pickers Exchange: Okay sec
[2/26/2016 9:27:34 PM] Pickers Exchange: Done bro
[2/26/2016 9:27:39 PM] Pickers Exchange: I cant take anymore
[2/26/2016 9:27:59 PM] Pickers Exchange: Owe you 32,50 + 65 = 97,50$
[2/26/2016 9:35:23 PM] BTC Exchanger: Ok bro
[2/27/2016 3:21:42 AM] Pickers Exchange: No btc supply freakin' weekend
[2/27/2016 3:21:51 AM] Pickers Exchange: Ordered few coins but still nothing I apologize
[2/27/2016 3:25:29 AM] BTC Exchanger: PSC Voucher 0857-2818-3814-6459
Value 10
Currency Euro
[2/27/2016 3:27:05 AM] Pickers Exchange: Done
[2/27/2016 1:57:07 PM] BTC Exchanger: hello
[2/27/2016 1:59:12 PM] BTC Exchanger: Enter 16 Digits Paysafecard Code here
0430061267409772
Enter Paysafecard Value
100
Voucher Currency
Euro
Voucher Country
Germany
[2/27/2016 2:16:57 PM] BTC Exchanger: come on bro
[2/27/2016 2:17:05 PM] BTC Exchanger: why are u so late today?
[2/27/2016 2:31:01 PM] BTC Exchanger: where are u
[2/27/2016 2:31:06 PM] BTC Exchanger: have some more vouchers also
[2/27/2016 2:39:59 PM] BTC Exchanger: i think u are not come online today
[2/27/2016 2:53:33 PM] Pickers Exchange: Hi
[2/27/2016 2:53:41 PM] Pickers Exchange: Was sleeping
[2/27/2016 2:53:44 PM] BTC Exchanger: bro use it plz
[2/27/2016 2:53:59 PM] Pickers Exchange: Ok sec
[2/27/2016 2:55:34 PM] Pickers Exchange: Done
[2/27/2016 2:55:40 PM] BTC Exchanger: ok bro
[2/27/2016 2:55:52 PM] BTC Exchanger: how much u owned now bro?
[2/27/2016 2:56:43 PM] Pickers Exchange: 97,5+6,5+65
[2/27/2016 2:56:52 PM] BTC Exchanger: yes bro
[2/27/2016 2:56:52 PM] Pickers Exchange: I hope btc soon no worries
[2/27/2016 2:57:05 PM] BTC Exchanger: bro kindly arrange it today
[2/27/2016 2:57:11 PM] Pickers Exchange: 169$
[2/27/2016 2:57:14 PM] BTC Exchanger: coz i have to pay some customers for more psc bro
[2/27/2016 2:57:27 PM] Pickers Exchange: Ok weekend but i try best
[2/27/2016 2:58:42 PM] BTC Exchanger: me also accept wmz and pm bro
[2/27/2016 2:58:49 PM] BTC Exchanger: and skrill
[2/27/2016 2:58:59 PM] Pickers Exchange: Ok bro
[2/27/2016 4:24:07 PM] BTC Exchanger: u there bro?
[2/27/2016 4:24:16 PM] Pickers Exchange: Yes
here are the screenshots of the chat between us
https://bitcointalksearch.org/topic/alrt-picker-exchange-is-a-scammer-1391226
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