Scammers

How does dollarsgenuine is easyworks2u ?

thanks to muralinath ( http://bewareofscammers.blogspot.in/ ) and riyaz to found this. he fire back as saying us scammer check below...

his old id:

dollarsgenuine@gmail.com, Blog : http://dollarsgenuine.weebly.com/                                                                                      ( not live, search in google )
Present...

easyworks2u@gmail.com   Blog: http://easyworks2u.weebly.com

Now he is trying to make us scammers after we found his another attempt to cheat people, both websites names and designs are similar, now his old blog not live, he is offering same old works data mining, captcha projects, jpeg to word. now he sent requests some of his old contacts ex: my 2 mail ids and to sparkit, venkatsmiley and some other persons as we already in his old chat list. Riaz found him nicely, we used his same type notepad and send transfer details to know him clear. 

you can see , he used dollarsgenuine@gmail.com as his recovery mail id for his new mail id.  solid proof by Muralinath http://bewareofscammers.blogspot.in/ d............e  there are 12 dots between d and e ( ollarsgenuin ) so it exactly suits for dollarsgenuine@gmail.com i guess he will change it soon, he uses same blog name as mail id, and sending chat requests to same old contact list, lol today he said he paid me 320$ by telling  a new captcha site called www.captchalord.com i think now he is selling it as new captcha server, also u can see it from chat with his new mail id:

What he is saying now:.......

his gtalk status: easyworks2u: beware of dollarsgenuine@gmail.com both these three guys blackmailing me I'm from Nandigama they were speaking foullanguage

I have never used foul language even when he cheated me 320$, he put the above status message and see how he is show up with his slut language

 this cheater tried to fire back, after we found his real face he is....

Above Recovery mail id which he told is not match with original  as google: it is d...........e@gmail.com (with 12 dots) but he is saying it is doll...mya@gmail.com , even dots and ending letter also cant match.

Also Check here : 
http://bewareofscammers.blogspot.in/2012/05/be-alert-easyworks2ugmailcom.html
http://bewareofscammers.blogspot.in/2013/07/identified-scammer-tag-in-messenger.html 

dollarsgenuine old histroy:

-------------------------------

Avoid this Scammer :dollarsgenuine@gmail.com , www.dollarsgenuine.weebly.com

he will act as trustworthy tries to care your personal matters etc.he never dare to share his phone number he will say many reasons for it, any how it is safe to avoid him i just lost 320$ to him, i'm giving climax deal chat log here, i have requested my friend who is working in icici bank he checked his account no. he said there is no a/c on this number and a/c number should be 12 digits, but this person given me 13 digit a/c no. so please avoid this person.

5:51 PM 

dollarsgenuine: lr buy rate 60

  sell rate 64

 me: are you from pakistan

 dollarsgenuine: no

  why?

 me: i mean which rupees

5:52 PM pak or Indian

 dollarsgenuine: i need these as i invest in forextrading

  invetsments

 me: but lr dollar rate is only around 50 to 54

 dollarsgenuine: china

 me: are you from china ?

 dollarsgenuine: yes

5:53 PM me: what is your name

 dollarsgenuine: no details

  is u need to buy or sell?

 me: hm who will sell you without knowing you

 dollarsgenuine: actually I'm from india

 me: then

5:54 PM dollarsgenuine: i sell these lr to china people

  so i get profit

  my name is revanth

 me: in china lr rate is around 6.5 yuan

  or less

 dollarsgenuine: its more

5:55 PM and i invest in forex and trading

  so i needed lr

 me: what is your mobile number

 dollarsgenuine: no mobile contacts

 me: it sounds like scam then

 dollarsgenuine: as i don't have mobile and i'm not interested to use mobile

5:56 PM me: ha

 dollarsgenuine: its scam i will pay 60 rps for 400$

  is it scam to pay 60rps for 400$?

 me: u r thinking ppl pay u 400$ with out knowing ur name, mobile no etc

5:57 PM dollarsgenuine: its their wish who need money who trust us only pay

  i;m not forcing anyone to pay me

  its my need so i'm paying and selling

 me: market rate in India is up to 53 rupees only

5:58 PM dollarsgenuine: to china and ho are in need

  yes i agree

 

later it ends here...

------------------------------------------------------------------------------------------------------

dollars: no yar i done mistake so i extended

  still prolonging whyy u miss offer

4:00 PM waste of time make deal success

 me: miss what ?

  you mean u dont need more dollars ?

 dollars: why u miss offer today only i can give offer so i'm saying don't miss offer

4:01 PM me: ofcourse today also

  dnt u need from tomorrow ?

 dollars: yes i need

  i assigned dollars to one client

 me: ya i said if possible i also send tomorrow

 dollars: not understanded wht u syaing

4:02 PM me: after today deal.......

 dollars: ok after our deal completion u ask ur friend and u will be ready for second deal is u mean to say this only

4:03 PM me: yes

 dollars: ya got it little busy with clients so listening all at a time little difficult right

 me: ok 320$ total now

4:04 PM dollars: u said 350 right

 me: ya but after exchange these came now

4:05 PM dollars: u said he will give for less

 me: yes

 dollars: ok send

 me: at 54 rs i got now]

4:06 PM dollars: but next time onwards stick onwardsyar ok don't change because i need to answer to client why i providing less

  ok

 me: oh ok no problem

  lr a/c

4:07 PM dollars: U4180637

4:08 PM me: Account
From Account
To Account U4180637 (dollarsgenuine)
Amount $320.00
Fee $0.00
Memo From 


075********
Payment Purpose Purchase of services
Private Payment no

  correct ?

 dollars: yes

 me: Your transfer was successful! Thank you for choosing Liberty Reserve!
Payment Mode Account
Date 05/02/2012 10:38
Batch 93537165
From
To U4180637 (dollarsgenuine)
Amount $320.00
Memo From 

075********
Payment Purpose Purchase of services

  once check your lr a/c

4:09 PM did you check ?

 dollars: yes

4:10 PM i will check now

 me: ok

4:11 PM got ?

 dollars: wait now itself opening

 me: oh ok

4:12 PM ok i send mail gtalk problem

4:14 PM did u check ?

 dollars: wait for a while

  login problem checking

4:15 PM me: check your email id of lr a/c

  i sent screen shot to ur mail id

4:16 PM dollars: k received

  wait i'm sending urs

 me: can u do one thing

  send 17000 to my a/c and rest to my friend a/c

 dollars: 20.800

 dollars: af for our agreemnt

4:17 PM 65

 me: tomorrow i will talk to my frnd

 dollars: rps

 me: yes

 dollars: ok

  wait

  i'm sending payment

4:22 PM dollars: I'M SENDING TO ONLY UR ACCOUNT

 me: pls send 3,800 to that

 dollars: DON'T MINE

 me: ok

4:24 PM dollars: Transaction Reference Number: 422360074 
Transaction Type Funds Transfer to Non ICICI Bank Account using NEFT across India
Date of Transaction 02/05/2012
Transaction Details
From ICICI Bank Account 6265407628829- REVANTH G (Bangalore - Chamrajpet)
To Payee
STATE BANK OF INDIA
SAVINGS ACCOUNT 31042****** 
HYDERABAD
Transaction Amount (Rs.) 20,800
Transaction Remarks

  sended ok

  it takes time to get ok

  anyway thanks and making success our deal

4:25 PM next time onwards u keep on word yar regarding lr dollars specified number

 me: ok which time i will receive ? any cyber receipt

  ok

 dollars: i sended u that by copying and paste

  i have to forward now to my client wait

4:26 PM me: ok

 dollars: it may take 1 or 2 hours exact time i also donno

  by clients words i said to u

 me: ok

4:29 PM icici to icici instant and 24/7 ?

4:30 PM dollars: through neft process it has conditions but through onlineee u can send at any time

 me: online to any bank ?

4:31 PM dollars: only preferred but actually anybank supoprts but charges high

  so loss of amount

 me: ok

8 minutes

4:39 PM dollars: k yar leaving now meet u tummorow

  tc

4:40 PM me: about trasfer

  send me cyber receipt

 dollars: tummorow send m big amount of dollaars

  i sended u by copy paste from icici

  and sended u

  check it

4:41 PM catch u soon

 me: ok  I Waited long time but have not received. he sent me offline message like this... 

These messages were sent while you were offline.

7:23 PM dollars: sorry

  i done mistake

7:24 PM i'm in severe problem so dats why ila cheyalsi vachindi friend sorry

  but when i have money i surely send to ur bank account

7:25 PM sorry but don't trust anyone

  ok

  m a good example to u

  sorry

 I was really upset i have not say any word to him like i thought .After 3 days he again messaged me...

dollars genuine	May 5 (11 days ago)
to me

4:29 PM dollars: anyway i surely say one more time i'm in big trouble i taken help of good friend in this way and i return him by money with interest which i can give

4:30 PM me: stop it , go away from here

 dollars: i need to arrange money to my sister marriage so i done like that
i also losted money by scammers ok
but i'm not scammer
i definitely send him one day

4:31 PM me: i dnt even want to talk with you   After this today on 16th May he messaged me like this....

dollars: hi

  yar

1:35 PM i think ur giving publicity to me and creating me like cheater its not yet correct to u

  anyway so many are approaching me with your complaints

  don't give wrong complaints

1:36 PM i already cleared all your doubts

  i'm employee here ok

  anyway how is ur  friends family?

1:38 PM i only losted nearly 1lakh
then whom i must blame  This is story of this cheater so never exchange or buy any kind of work from him, also avoid pmani in id creation, and chinese person who sells new works information : xiaoashj@yahoo.com