Post
Topic
Board Currency exchange
Re: Buy BTC,LTC -Paying Neteller,Paypal,Skrill,PM,WMZ,WU.
by
WorldWideBTC
on 09/01/2014, 20:54:57 UTC
Do not do any business with bank24h.vn or dr.exchanger (not to be confused with dr-exchanger). He is a professional scammer and is going around scamming community members. I learned it the hard way!!

User was reported to board admin with the proof of his scam. Waiting for him to get the scammer tag

Please report any new thread created either to me or put a scammer mention in the newly opened thread to protect others.
dont spam my topic. pls show proof

Believe me I will spam all your thread until you get the scammer tag or refund my BTC. There is no way I will allow any one like you to get away with stealing BTC from others.

You know what you did and I gave you multiple opportunities to come out clean and refund me. You preferred not to follow up and continue scamming others!

You are the very worse type of scumbags and do not deserve to be part in the bitcoin community!

Most likely he won't get a scammer tag. I've been reading that they don't really give those out any more (unless it's an extreme case).

Your best bet will be to make a scam accusation thread and post all relevant information you can find on this person. Any alts (Along with proof or evidence pointing towards alts), docs, usernames, e-mail addresses, etc.

And for the love of God, don't send BTC to some random person with poor English up front. Escrow or work out another method of doing a transaction (like with another person).

How can we get him the "Warning: Trade with extreme caution!" trust tag?

That tag is due to someone on in your Trust network (or one of the default Trusted users) giving him negative Trust. You can contribute to that by giving him negative Trust as well. Any one who has you in their Trust network will see the negative Trust you've provided as more pronounced (purdy font).