Topic: Report Scamer : Vbitexchange (Read 2513 times)
he stolen my manney for 190$
Fcola, I want to be part of the suit too. Could you tell us more details about the suit? He stole me approximately 420 USD. Where can I send the details about the transaction and the screenshots showing the conversation with him?
Thanks for your answer. I´m sorry for my english.
Thanks for your answer. I´m sorry for my english.
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
You scammed again mate?
Shame on you!
You scammed before on TheBot.net.
And we both know that
Hello to Vbitexchange and all who are involved or curious,
We have reached out to a firm that handles online currency scams that are worth looking into. Given that calculated Vbitexchange has estimated to have taken thousands of dollars from us, we thought it would make a good suit. All who have been scammed by Vbitexchange have been asked to put together a portfolio of him sending messages of sending money to his receiving end (no matter what it be). We will be compiling all of these portfolios put together by all of the people that have been scammed and bringing it into the firm.
Vbitexchange, during the next 24 hours we advice you to reach out to us and either explain exactly when we will be getting the money or to pay all of the people what you owe them. If not, this suit will go through and you may have other issues than just frozen bank accounts and forcing to pay us the money back.
Here is my portfolio that I have put together in which I will probably be submitted to the lawyers:
https://docs.google.com/document/d/1faGJLA9SIL1JDlHTE69vNxfvPRPhoL6KyAz7X5jzJ2k/edit?usp=sharing
We have reached out to a firm that handles online currency scams that are worth looking into. Given that calculated Vbitexchange has estimated to have taken thousands of dollars from us, we thought it would make a good suit. All who have been scammed by Vbitexchange have been asked to put together a portfolio of him sending messages of sending money to his receiving end (no matter what it be). We will be compiling all of these portfolios put together by all of the people that have been scammed and bringing it into the firm.
Vbitexchange, during the next 24 hours we advice you to reach out to us and either explain exactly when we will be getting the money or to pay all of the people what you owe them. If not, this suit will go through and you may have other issues than just frozen bank accounts and forcing to pay us the money back.
Here is my portfolio that I have put together in which I will probably be submitted to the lawyers:
https://docs.google.com/document/d/1faGJLA9SIL1JDlHTE69vNxfvPRPhoL6KyAz7X5jzJ2k/edit?usp=sharing
@fcola
PM me your details, i already collected few details from others. so i hope we can get sufficient source details of that scammer.
@vbitexchange
we have given ample time to resolve this issue fastly, and you gave no chance to Us. Now face the consequences, we are lodging 3 complaints from different regions.
we have your Personal details and banking details and chat conversions on how you begged us Before doing transactions.
Attaching supporting documents In order to file complaint to cyber crime and lodge an complaint In police station locally.
https://docs.google.com/document/d/1WdmybiFz-mNTeDF0eITSJMuUU8ce5osjmfZCYETFoBY/edit?usp=sharing
PM me your details, i already collected few details from others. so i hope we can get sufficient source details of that scammer.
@vbitexchange
we have given ample time to resolve this issue fastly, and you gave no chance to Us. Now face the consequences, we are lodging 3 complaints from different regions.
we have your Personal details and banking details and chat conversions on how you begged us Before doing transactions.
Attaching supporting documents In order to file complaint to cyber crime and lodge an complaint In police station locally.
https://docs.google.com/document/d/1WdmybiFz-mNTeDF0eITSJMuUU8ce5osjmfZCYETFoBY/edit?usp=sharing
am still waiting for him, it seems he escaped with our money More then 6K, which i calculated hearing from others.
Have you or anyone else gotten paid yet? I am still even waiting on a PM response from him. Is it dumb that I still have hope in him to pay me the 400$ or should I give up? What do you guys plan to do about this?
check your pm
I have seen This message many times, After this You will be gone many days and never show up your face.
Share the pm if you not mind, so others will know his usless promises
He just asked my BTC address and said he settle once for all..... after that no reply from him.
Waiting for my money from 3 weeks now
check your pm
I have seen This message many times, After this You will be gone many days and never show up your face.
Share the pm if you not mind, so others will know his usless promises
check your pm
I have seen This message many times, After this You will be gone many days and never show up your face.
check your pm
What's there that can't be revealed in public? if you are planning to pay the victim back then just say so in public, so that there are no further disputes. Transparency in my opinion is always the best policy. OP has not been on since the 26th either so, you should really have told him earlier.
@OP, I suggest that anything he asks you to do you make public because it is extremely likely that he's going to discuss payment plans with you, so that he can get his neg trust removed temporarily.
I sent him 417 USD on June 22th. He said me for two days that I shouldnt worry for anything because I would receive my money soon, but until now I havent received anything. Moreover he has been ignoring me in Skype for a week, so until I receive my BTC or my money I just can tell you that he is a scammer. Please don´t trust him. If I´m wrong I will apologize and I will edit this post, but until now please don´t trust him.
Nabob if it doesnt get solved I will support you with the complaint.
Nabob if it doesnt get solved I will support you with the complaint.
Can you provide more proof?
I sent him 417 USD on June 22th. He said me for two days that I shouldnt worry for anything because I would receive my money soon, but until now I havent received anything. Moreover he has been ignoring me in Skype for a week, so until I receive my BTC or my money I just can tell you that he is a scammer. Please don´t trust him. If I´m wrong I will apologize and I will edit this post, but until now please don´t trust him.
Nabob if it doesnt get solved I will support you with the complaint.
Nabob if it doesnt get solved I will support you with the complaint.
check your pm
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my wordsgo put the money in escrow select a trusted member, else i call it bullshit and only empty words!
if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this '
in that first place you dont have guts to show your trust, and now way can truthful to any one.
i am going to submit complaint cyber crime team with what details of you i have with me. you just watch
any one who have his details pm me
Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money 
Could you post your proof of getting scammed and any relevant information in a separate thread in the scam accusation section(the section we're in right now)? Thanks, this will build up the case for all who got scammed.
yes, he is scammer,i can confirm it, he scamed my 550usd btc too,this is fucking bullshit,he alway say "waiting,waitng waiting,but after that ,dont reponse me anything,admin ban him please.I have exchanged with him a couple of times and he has sent me BTC after a few hours if not instantly. Couple of days back I sent him $72 by Skrill and $78 by Paypal invoice because he said he wanted to build his paypal business account. He still hasn't given me the BTC of worth $150 total and not even replying on Skype nor PM.
I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
Same for you guys, please do open a separate thread for each of the individual scams so that more info can be obtained than just a simple statement.
@OP, any updates from the scammer? He hasn't been on since 30 hours ago so i'm afraid that he is not going to do anything to compensate. DT members should really leave him a negative before he scam more members.
I've posted proof in the tread in which he sells btc, but I'll do it here too. Thanks for the advice.
Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money
Could you post your proof of getting scammed and any relevant information in a separate thread in the scam accusation section(the section we're in right now)? Thanks, this will build up the case for all who got scammed.
yes, he is scammer,i can confirm it, he scamed my 550usd btc too,this is fucking bullshit,he alway say "waiting,waitng waiting,but after that ,dont reponse me anything,admin ban him please.I have exchanged with him a couple of times and he has sent me BTC after a few hours if not instantly. Couple of days back I sent him $72 by Skrill and $78 by Paypal invoice because he said he wanted to build his paypal business account. He still hasn't given me the BTC of worth $150 total and not even replying on Skype nor PM.
I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
Same for you guys, please do open a separate thread for each of the individual scams so that more info can be obtained than just a simple statement.
@OP, any updates from the scammer? He hasn't been on since 30 hours ago so i'm afraid that he is not going to do anything to compensate. DT members should really leave him a negative before he scam more members.
that is the reason why trading btc for paypal is a very risky move, better to use an escrow.
yes, he is scammer,i can confirm it, he scamed my 550usd btc too,this is fucking bullshit,he alway say "waiting,waitng waiting,but after that ,dont reponse me anything,admin ban him please. 
I have exchanged with him a couple of times and he has sent me BTC after a few hours if not instantly. Couple of days back I sent him $72 by Skrill and $78 by Paypal invoice because he said he wanted to build his paypal business account. He still hasn't given me the BTC of worth $150 total and not even replying on Skype nor PM.
I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
I will open a dispute on PayPal if he doesn't get back in the next 24hrs and hopefully will get back my $78. But how can I get my money back from Skrill? Anyone has any idea here?
Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money
Well did you open a scam accusation thread? Did you use escrow? Did you do any thinking at all before sending this asshole your money? I wont go as far as to say it serves you right, but you need to be smarter. Don't trust anyone on this forum. The dude above me said it best: accounts are bought and sold all the time and it's a shitty practice. You don't know who you're dealing with. Hell even if you do know, they could still scam. https://localbitcoins.com/accounts/profile/vbitexchange/
This is his info on localbitcoins. Please report him.
This is his info on localbitcoins. Please report him.
I've reported him on localbitcoins also. Send him a negative feedback as well.
Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money
https://localbitcoins.com/accounts/profile/vbitexchange/
This is his info on localbitcoins. Please report him.
This is his info on localbitcoins. Please report him.
i hope all is well and ends well. i know im a newbie here i also need a exchanger who are trusted i hope this issue will resolved and have a good business to each other
Dont trust anybody on this forum, even the green trusted accounts. Accounts are bought and sold everyday on this forum. And trusted members have been known to scam large amounts of bitcoins. Always use escrow no matter how cumbersome and time consuming it may seem. It will save you a lot of pain in the long run. Obviously the op has been scammed, and I doubt he will ever get his money back.
i hope all is well and ends well. i know im a newbie here i also need a exchanger who are trusted i hope this issue will resolved and have a good business to each other
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my wordsgo put the money in escrow select a trusted member, else i call it bullshit and only empty words!
if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this '
Keep on the point of this topic , you just try to win time if you are so honest you have nothing to risk
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my wordsgo put the money in escrow select a trusted member, else i call it bullshit and only empty words!
if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this '
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my wordsgo put the money in escrow select a trusted member, else i call it bullshit and only empty words!
if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this '
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I rent paypal pro dispute again help me.
Does he want you to comply with the dispute? If yes don't listen to him.
Quote
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer .
Vbitexchange, i don't understand this. How is it not done by you? He bought from you, so he expected YOUR paypal fudns from YOUR paypal account because he trusted you. And you're saying that he is "impatient"? Oh man oh man.
Just refund this guy already, stop time wasting. You have no right to argue till you resolve this first. So stfu before you send him his BTC back.
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I rent paypal pro dispute again help me.
I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal
Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186
Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d
Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186
Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d
Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.
I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal
Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186
Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d
Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186
Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d
Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?
your website is bullshit as well and stop to claim you are a reputable person!
We all knows about you and your trust. Nothing related to scam here . I am here to fix all and i will take responsibility of any loss occurs due to me.
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?
your website is bullshit as well and stop to claim you are a reputable person!
Hey scammed me pm me
WTF ? when i scammed you ?
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
It is likely that either 1) He was operating on a hacked account, or 2) He charged back with his own account for his own benefit. Either of these scenarios make this person extremely untrustworthy and a scammer that nobody should deal with.
Kudos to OP for providing proof instead of accusing baselessly. I think this is an obvious scam, and DT members should tag accordingly.
It's not over yet - as aadje93 said you still have a chance with winning the paypal dispute even though paypal has a history of siding with the sender. However if he used a hacked account then you have no chance, because it was indeed an unauthorised transaction. GL.
Kudos to OP for providing proof instead of accusing baselessly. I think this is an obvious scam, and DT members should tag accordingly.
It's not over yet - as aadje93 said you still have a chance with winning the paypal dispute even though paypal has a history of siding with the sender. However if he used a hacked account then you have no chance, because it was indeed an unauthorised transaction. GL.
the forum is FULL of warnings about paypal, check his 'deal' all newbies and 99% fake for sure why you even did this deal as you know very well that paypal can be reversed.
now tell paypal the true story and provide them as much as possible pieces of evidence no lie to them in any way but be honest only then you get a chance to win the dispute!
now tell paypal the true story and provide them as much as possible pieces of evidence no lie to them in any way but be honest only then you get a chance to win the dispute!
I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal
Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186
Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d
He always say will cancel dispute, but I know him will never cancel .
https://gyazo.com/a132f19522a15ca2ad79b9c14fefbba0
Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186
Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d
He always say will cancel dispute, but I know him will never cancel .
https://gyazo.com/a132f19522a15ca2ad79b9c14fefbba0
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