Author Topic: Exchange: BTC-E code, Webmoney, Bitecoin, Litecoin, Solidtrustpay,Neteller,Skril  (Read 2059 times)

Offline valdinox

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  • *
  • Posts: 5
Instant Exchange / Buy / Sell: BTC-E code, Webmoney, Bitecoin, Litecoin, Solidtrustpay, Neteller, NeoSurf, Egopay, Perfect Money, Moneybookers, Ukash, Paysafecard, Yandex, Paypal, Egopay,WMZ , Payza, Ukash, Yandex, PexPay, OkPay, Paxum, Mera, Myneosurf, Paysafecard,Cash U Namecoin, PPcoin, Terracoin, Novacoin, Worldcoin, Copperlark, Novacoin, 42coin, Dogecoin, Peercoin, Luckycoin, Quarkcoin, and other

Dear customers! Our service has been providing for the exchange, the input and output of electronic money. We work with the following payment systems:

The most used exchange currencies:
• BTC-E Code
• Litecoin
• Bitcoin
• PaysafeCard
• Solidtrustpay
• PayPal
• LiqPay
• WMZ, WMR, WMU, WME
• Yandex RUR
• Myneosurf
• Qiwi RUR
• Perfect Money USD
• Privat24 USD
• Webmoney
• VISA
• MasterCard
• UKASH
• NeoSurf
• OKPAY


And other ...

Will be glad to regular and reliable customers!

Contacts:
ICQ: 615696527
Skype: Albina.company
[email protected]
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Offline RussianTerror

  • Newbie
  • *
  • Posts: 1
ALERT: THIS GUYS IS AN SCAMMER!

 

He uses two differents usernames in this forum:

 

aldinapom & zimnakolins (the last one is verified here on this forum, this is was i trade with. WTF?)

 

He have a lot of differents Skype:

 

Cler.forest - albina.company - Accept.finance - distovuba

- cryptosale

 

Same email -> [email protected]

 

Two diff. ICQ:

 

615696527 - 696407725

 

He scammed me 1.18 BTC ($290)

 

Here our conversation in Skype (albina.company)

 

[17/02/15 10:47:01] Albina exchange and cash out service: yes
[17/02/15 10:47:14] Albina exchange and cash out service: Hello
[17/02/15 10:47:18] Me: what u exchange
[17/02/15 10:47:32] Albina exchange and cash out service: a lot e-currencies
[17/02/15 10:47:38] Albina exchange and cash out service: what you need to exchange?
[17/02/15 10:47:43] Me: i need neteller
[17/02/15 10:47:46] Me: what u accept?
[17/02/15 10:48:04] Albina exchange and cash out service: wmz, psc, stp, okpay, liqpay, skrill etc
[17/02/15 10:48:10] Albina exchange and cash out service: I have neteller
[17/02/15 10:48:21] Albina exchange and cash out service: how much you need and how can you pay ?
[17/02/15 10:48:27] Albina exchange and cash out service: bitcoin also accept
[17/02/15 10:48:45] Me: ok
[17/02/15 10:48:56] Me: 0.50 bitcoins
[17/02/15 10:49:03] Me: how much neteller?
[17/02/15 10:49:09] Albina exchange and cash out service: wait pls
[17/02/15 10:49:40] Albina exchange and cash out service: 100 EUR
[17/02/15 10:49:46] Me: i need USD
[17/02/15 10:50:06] Albina exchange and cash out service: 115 USD
[17/02/15 10:50:15] Me: Ok.
[17/02/15 10:50:21] Me: Do u have any link with references?
[17/02/15 10:50:45] Albina exchange and cash out service: I have website but now it is under construction
[17/02/15 10:51:41] Albina exchange and cash out service: here is my topic
[17/02/15 10:51:45] Albina exchange and cash out service: http://worldmoneyfor...x-pexpay-okpay/
[17/02/15 10:51:54] Albina exchange and cash out service: verified exchanger my status
[17/02/15 10:55:40] Me: what is?
[17/02/15 10:56:26] Albina exchange and cash out service: my topic
[17/02/15 10:56:32] Me: oh ok
[17/02/15 10:56:37] Albina exchange and cash out service: I have status by admin as verified exchanger
[17/02/15 10:56:39] Me: so lets do it
[17/02/15 10:57:07] Albina exchange and cash out service: give me your email neteller
[17/02/15 10:57:12] Albina exchange and cash out service: your account verified ?
[17/02/15 10:57:18] Me: yes verified
[17/02/15 10:57:23] Me: [email protected]
[17/02/15 10:57:34] Albina exchange and cash out service: that's good
[17/02/15 10:58:34] Albina exchange and cash out service: 1 min pls
[17/02/15 10:58:54] Albina exchange and cash out service: send here please
[17/02/15 10:58:55] Albina exchange and cash out service: 1L6UGU5BKnTQBfy9deDakeFzhvmSqDtD1
[17/02/15 10:59:11] Albina exchange and cash out service: Bitcoin:1L6UGU5BKnTQBfy9deDakeFzhvmSqDtD1
[17/02/15 10:59:24] Albina exchange and cash out service: After I send you instantly neteller
[17/02/15 11:00:37] Me: Ok.
[17/02/15 11:02:24] Albina exchange and cash out service: waiting for information from you
[17/02/15 11:02:43] Me: K.
[17/02/15 11:02:45] Me: one sec
[17/02/15 11:02:53] Albina exchange and cash out service: Ok
[17/02/15 11:04:26] Me: actually i have
[17/02/15 11:04:27] Me: 1.18
[17/02/15 11:04:28] Albina exchange and cash out service: In future if you ask me to exchange at least once per week I will give you some discount
[17/02/15 11:05:01] Albina exchange and cash out service: If you would like to exchange 1.18 can do it as well
[17/02/15 11:05:44] Albina exchange and cash out service: 268 USD NEteller = 1.18 btc
[17/02/15 11:06:40] Me: 1L6UGU5BKnTQBfy9deDakeFzhvmSqDtD1
[17/02/15 11:06:45] Me: This address is invalid
[17/02/15 11:07:12] Albina exchange and cash out service: bitcoin:1L6UGU5BKnTQBfy9deDakeFzhvmSqDtD1L
[17/02/15 11:07:30] Albina exchange and cash out service: copy correctly please
[17/02/15 11:07:41] Albina exchange and cash out service: address is valid
[17/02/15 11:07:48] Me: https://blockchain.i...a960ec0ddff2ad8
[17/02/15 11:07:51] Albina exchange and cash out service: I can send to email if you want
[17/02/15 11:08:06] Me: Already sent
[17/02/15 11:09:35] Albina exchange and cash out service: wait please 10-15 minutes
[17/02/15 11:09:40] Albina exchange and cash out service: maximum
[17/02/15 11:19:45] Me: 1 Confirmation
[17/02/15 11:22:28] Me: ??
[17/02/15 11:26:08] Me: Man
[17/02/15 11:26:09] Me: ?
[17/02/15 11:28:55] Me: Hahaha
[17/02/15 11:29:02] Me: So, disapear?
[17/02/15 11:29:49] Me: Andrey?
[17/02/15 11:38:57] Me: i will track you down to the hell in RU

 

My name ? RU Terror. And if you die bro, it's not my fault.

 

Or you prefer read this in russian ?

CheerS!
Here the wallet that money goes:

https://blockchain.info/pt/address/1L6UGU5BKnTQBfy9deDakeFzhvmSqDtD1L