Quote Originally Posted by trayber View Post
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.
i think this proof is enough for us..