finally we know how this crap scammer try to steal money. I have had a talk with FarhadExchange.
After i have send the money to FarhadExchange WMZ Purse, the scammer has also opened a trade in localbitcoints and has received finally btc. I have warned FarhadExchange now and he will check all trades to the webmoney owners now. I hope this will not work again.
Topic: Scammer _crypto_ aka Dr. Crypto Exchange (Read 1155 times)
_crypto_ is his name here. His Email is: [email protected]
Its not Dr-Exchanger. This User is trustful.
_crypto_ had no negatives and FarhadExchange.com looks like an official exchanger. Therefore i have trust this guy and this WMZ adress belongs to FarhadExchange. I will try to contact FarhadExchange now. Maybe this guy has nothing to do with this exchanger.
Its not Dr-Exchanger. This User is trustful.
_crypto_ had no negatives and FarhadExchange.com looks like an official exchanger. Therefore i have trust this guy and this WMZ adress belongs to FarhadExchange. I will try to contact FarhadExchange now. Maybe this guy has nothing to do with this exchanger.
farhadexchange is from localbitcoins, he is probably trying to exchange your WMZ to BTC now
Looks like he just gave you some exchangers wmz purse and exchanged funds from him.
https://passport.wmtransfer.com/asp/certview.asp?wmid=426811416752
This wmid belongs to FarhadExchange.com and by looking at his Business level, and Merchant passport he doesn't looks like a scammer.
Try to contact farhadexchange,he'll tell you what happend.
Ps: You can make a complaint on webmoney.
https://passport.wmtransfer.com/asp/certview.asp?wmid=426811416752
This wmid belongs to FarhadExchange.com and by looking at his Business level, and Merchant passport he doesn't looks like a scammer.
Try to contact farhadexchange,he'll tell you what happend.
Ps: You can make a complaint on webmoney.
he had -6 negative and you still decide to go first with him grats
Who is "Dr. Crypto Exchange"? There's no such user named that.
I dunno, either. Not to mention, crypto doesn't have any trust, and is a Jr. Member. No escrow is a no-go.
And he might've meant: https://bitcointalksearch.org/user/dr-exchanger-143252
But I'm 100% sure he wouldn't scam anybody.
Who is "Dr. Crypto Exchange"? There's no such user named that.
BE WARNED. _crypto_ aka Dr. Crypto Exchange is a scammer.
I have lost 140 WMZ. I have asked him to exchange Webmoney to Bitcoints.
me:
I want to trade with you. I asked you via PM:
I have atm 460 WME. I dont want to send the complete money. First i want a test trade for 100 WME. If all is okay then we can exchange the rest.
_crypto_:
Okay, that is fine. Please send webmoney (only WMZ) to this purse: Z300310298720
Let me know once you send.
Kindly reply back with your BTC address as well.
Thank you
me:
My BTC adress: 1CNydsHEHB61wYu5cvkY2pRtbxxj7Q4Jfy
_crypto_:
It takes from 25-30 minutes to process. Will that be alright?
I will send BTC to the address you have provided as soon as processing of payment is complete
me:
no Problem. If all ist fine i trade again with you
still no bitcoints got. no more conversation
proof:
http://imgur.com/7FabtP1
http://imgur.com/9fuCDxk
some threads:
https://bitcointalksearch.org/topic/m.6643578
https://bitcointalksearch.org/topic/m.6643208
https://bitcointalksearch.org/topic/m.6528022
https://bitcointalksearch.org/topic/m.6445934
https://bitcointalksearch.org/topic/m.6445822
https://bitcointalksearch.org/topic/m.6318838
If you need more proofs then let me know.
I have lost 140 WMZ. I have asked him to exchange Webmoney to Bitcoints.
me:
I want to trade with you. I asked you via PM:
I have atm 460 WME. I dont want to send the complete money. First i want a test trade for 100 WME. If all is okay then we can exchange the rest.
_crypto_:
Okay, that is fine. Please send webmoney (only WMZ) to this purse: Z300310298720
Let me know once you send.
Kindly reply back with your BTC address as well.
Thank you
me:
My BTC adress: 1CNydsHEHB61wYu5cvkY2pRtbxxj7Q4Jfy
_crypto_:
It takes from 25-30 minutes to process. Will that be alright?
I will send BTC to the address you have provided as soon as processing of payment is complete
me:
no Problem. If all ist fine i trade again with you
still no bitcoints got. no more conversation
proof:
http://imgur.com/7FabtP1
http://imgur.com/9fuCDxk
some threads:
https://bitcointalksearch.org/topic/m.6643578
https://bitcointalksearch.org/topic/m.6643208
https://bitcointalksearch.org/topic/m.6528022
https://bitcointalksearch.org/topic/m.6445934
https://bitcointalksearch.org/topic/m.6445822
https://bitcointalksearch.org/topic/m.6318838
If you need more proofs then let me know.
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