Trayber try to scamm me!!!

[ExchengerLoto]

I have for sell 1 voucher ukash,and this user pretend sent me money for this voucher!
I'm going to Money Gram and there,the clerk said to me as this number "49074051" is invalid!:|...And this user asked me the code that supposedly sent me money,but when to check this ,i find that it is invalid and there was not anything on that name!
And threaten me that if I give the code,he post on a forum that I scammed him!

The of profile :--> http://exchangemoneyforum.com/member.php/77689-trayber



ID yahoo's: midwestgamingsolutions

exchanger.loto: sum?
Martin Pockle: i thought you could collect this online
Martin Pockle: thats why i wanted instant
Martin Pockle: please give me my code i dont want to go write on the forum bout being ripped
exchanger.loto: pls go to chk this code dude!
exchanger.loto: i'm going!just w8!

[trayber]

Tried to scam you? I told you to go pick up the money but after you left I found several issues of YOU being the scammer and I canceled the transaction via telephone by telling them I believe the money I sent was to a fraudulent scam and I needed that transaction canceled IMMEDIATELY, which the agent on the phone did.

I admit I was stupid to give the code so fast to you without first investigating more by doing simple search of your name. But here is what I found.

First off - He had me send the money to Pricup George
11:30:16 PM
exchanger.loto: Pricup
11:30:17 PM
exchanger.loto: George
11:30:25 PM
exchanger.loto: country-romania
11:30:29 PM
exchanger.loto: city-galati

Now under his FEEDBACK look at who has left him POSITIVE feedback- User PricupG But he claims this is completely someone else from France but shares the same name and last initial?
exchanger.loto: im' not pricupg
So this is very obvious that he has multiple accounts to boost his feedback that is FAKE!!!!

Then I did a simple search of his name here and this thread popped up where someone else made this connection.

http://exchangemoneyforum.com/showth...E-SCAMMER-BAND

Also when I examined closer the email he sent me stating he won the UKASH code from the betting site I noticed it was quite dated. I suspect he keeps reusing this for every new victim. Given all this information I had the Moneygram transaction canceled which is why the agent told him the code was invalid. I went first giving him the MG reference number and told him to go pick it up before he gave me code so at no time did I try to SCAM the code out of him before he attempted a pick up.

Now this is bullshit take my name out of this scam when I did nothing to deserve this. He is mad he tried to rip me but I found out when I did seraches and quickly voided the transaction. Instead of asking me why the code was now invalid he comes here and says I tried to scam him. I told him to call Moneygram before he even went to check on code and he would have found out at that time it was valid.

After giving him the code he tells me has to go to work for the day and I replied to him this:
1:16:11 AM
midwestgamingsolutions: please man we had deal i have been honest with you and give you the number
1:16:24 AM
midwestgamingsolutions: i thought you had a way to pick it up NOW
1:16:49 AM
exchanger.loto: so,because i'm afraid for me.....i can go NOW to chk the code?
1:16:51 AM
midwestgamingsolutions: there is $360 there
1:16:55 AM
midwestgamingsolutions: ok please do
1:16:58 AM
midwestgamingsolutions: then give me my code
1:17:03 AM
midwestgamingsolutions: how long this take?
1:17:28 AM
exchanger.loto: 30 minutes max!!!because my car is in service,and i go down
Here is his idenitifcation I asked before I would go and send any money and he sent me a scan of his ID...Now go look at his feedback page and look and see PricupG positive feedback. Now clear my name I did NOT try to scam him.

[ExchengerLoto]

For your link,some days ago i open topic and i ask help for Cristal:|...
http://exchangemoneyforum.com/showth...count-from-EMF!

Don't try to scam me!:|...and yes it's not my name this!Why?Because my card identity are lost![this my father] and my name is Sorana!Abrahar Khan and Yasir can confirmed!;-)
Don't be stupid with me!

What is wrong with that: |?I have not stolen anyone and you come to steal me?I exchange clear money there and with sahib and others!!!
So,pls do not disturb my reputation again!

[trayber]

ADMIN: HE LEFT ME NEGATIVE FEEDBACK WITHOUT ANY PROOF THAT I TRIED TO SCAM HIM. Please take this down. This is not fair he cannot just accuse someone of scam without proof. I was the buyer sent first and told him to go verify before he give me any UKASH code. Because I canceled the transaction before he got there that is not a SCAM I was protecting myself after I found negative information about him. I am lucky I was able to cancel it before he got to the money. Please take action and remove my negative feedback that was not deserved. I also sent him receipts of the moneygram.

As to him saying PricupG is just a coincidence. Here is more messages.


12:11:06 AM
exchanger.loto: so what is the prigupg?

12:11:15 AM
midwestgamingsolutions: on your feedback page

12:11:42 AM
exchanger.loto: yes,i sell of him 1 psc....

12:11:45 AM
midwestgamingsolutions: 2nd one from bottom you have pos from PricupG (1)

12:11:50 AM
midwestgamingsolutions: thats your name though


IM Aug 6, 2012 12:20:27 AM


12:12:04 AM
midwestgamingsolutions: you understand why i worry right

12:12:15 AM
exchanger.loto: no,no,no he have paypal of france dude

12:12:22 AM
midwestgamingsolutions: i dont understand

12:12:23 AM
exchanger.loto: i don't know...

12:12:37 AM
exchanger.loto: he have e-mail from france,and pp in the france!

[ExchengerLoto]

Dude,you don't understand,I'M NOT A SCAMMER!!!JUST READ ALL TOPICS!!!!!!

if I am scammer,i don't have any money for exchange...and i have more exchanges!!!
And pls chk this page for your confidence http://exchangemoneyforum.com/showth...d-this!/page12....if you think i'm PricupG)))))))))....lol!!!


Read what I posted there and then please apologize to me and the community!

[trayber]

You are burying youself into a hole. Look at everything I have posted. I included the scan ID that you had me send the money to in Romania and now you are saying that is not you but your dad???

I will let CrystalWire decide what to do here I have stated why I voided our transaction because I felt unsafe and uneasy about actually getting the UKASH voucher. That is NOT a scam because I voided the cash. That decision was up to me and I felt things werent right anymore and voided any deal. Let it be known and tell the truth I DID NOT ask for any voucher code before I gave you the opportunity to go pick it up. In fact read the previous IM posts where I told you to go pick it up and after that point you had the cash in your hand then send the codes. I posted the IMs you only posted a small portion to make me look like the bad guy here. What rule in trading is there that a buyer cant back out if felt uneasy about a transaction? I read some negative things here and quickly alerted Moneygram to void my transaction and tomorrow I will go back to the store with my receipt and retrieve my funds. Furthermore you went on to post negative feedback that I am a scammer without any evidence. If infact I was trying to perpetrate a scam I would have given you a false Reference number and demanded the UKASH voucher without allowing you to go to the store to pick up. Tell the truth I sent you the copy of the receipt that showed the Reference number. But when things started to feel very wrong I got out before any DEAL could be completed.

You told me you were Pricrup George and now you are saying that isn't you? You were taking someone elses identity and representing them and that isn't a scam ? Please. Post no more, I don't want to hear your bullshit lies. The only proof you actually have of a UKASH voucher is an blacked out email that doesn't state any names. You have NO RECEIPTS.

Now apologize for making this bullshit thread accusing me of doing anything unethical today.

Crystalwire please read through this and be the judge.

Thank you

[ExchengerLoto]

-yes,i don't have card identity[is lost]and what is problem?
-my voucher ukash is from offsidebet.com[they send the voucher code in e-mail].
-about pricupg is just a coicindence because this is name common in my country.

About pricupG ,you can read this,is a old post for another user!![multi-accounter]



-and yes,i'm a girl,only girl exchanger.
-another exchanger can vouch for me.

Cheers,Cristal Please judge this!

[trayber]

Again, tell me where I any time tried to scam you. Your claim that reference number was INVALID is not true. I VOIDED the transaction once I felt very uncomfortable with the information I had available to me after I went to the store and sent the funds. The more you are speaking the more reason I feel comfortable backing out of the deal. You deceived me that you were Pricup George and now you are saying that you are a woman. Look at the facts. You were the one deceiving me not the other way around. I feel very strongly that had I not voided my transaction that I would 100% have been scammed. You are providing no evidence whatsoever. Now fuck off and do not ever contact me again.

[ExchengerLoto]

You contact me!i don't contact you!you try to scam me!!!!

[pharoahain]

exchangerloto u are the theif & scammer
go check my topic with proofs

[pharoahain]

ExchangeLoto Scammer

[crazy1]

I am a romanian and I have to admit that idiots like EXCHANGER.LOTO( aka PRICUP G) make this countries reputation down to 0.
Life is bad here for hard working fellas but idiots like him can't work, they are learned with lying and stealing from decent people.
Admins, if they have ANY respect for honest people should ban this idiot and track his other related forum accounts (IP range) and ban them. What proofs do they need more ?!? He scammed 2 people allready, guy showed us neteller screnshot, EXCHANGER.LOTO claims to be hacked (LMAO). How far his lying stupidity must go ?!?!!??!
If they wont ban him I can only guess they have a share of his thefts.


P.S: Can admins check and see if usernames ExchengerLoto, PricupG, scrob loged in from *.aol.com or 172.* domains ?
Thanks

Also Pricup G is NOT a french name and NOT a common romanian name.

[Makenda]

well , ExchangeLotto , it's too Obvious that you tried to scam this guy , first is your story about the source of The Ukash Code with not Providing any Scans which is quite suspicious , won it Online , cool story bro , ? second is giving him a false ID so if you scammed him you can ran off with the money and when he report , ofcourse you won't get caught because you just gave out an ID of another Honest guy who you so called your dad , grow up kid .. and i'm sure if CrystalWire run an IP check of your iTrader , he can bann you .. what the buyer did was legit but late , you should have investigated before sending him the cash , but you 're lucky that you didn't lose your money.

[trayber]

where are you exchanger.loto you have been online but now no replies to this bullshit thread you make here. its fucked up user like you can come here rip people off then make threads of buyers trying to scam you without any proofs and it doesn't get taken down. admins give a blind eye here to this shit. also you left me negative feedback and nothing done about it. i knew you were a scammer im just glad i got my cash back before you stole it. thank god moneygram is fast to cancel a transaction otherwise you would have stole my $360 usd

[yomna1]

scammers go to hell