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  #1 (permalink)  
Old 09-09-2005, 05:31 AM
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Default Scam / Scammer to be reported to others

In this thread you can warn the others of a scammer.

regards

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  #2 (permalink)  
Old 30-10-2005, 07:30 PM
murray murray is offline
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One month ago today I transferred funds from my Paypal account to <buy@buyegold.net>to exchange for monies to be sent to my e-gold account. Never happened even after 3 e-mails, never received a response except on the first request. They stated 7 days in the first set up and answered with a change to 16 days(now has been 30days). I would suggest everyone spread this around so others, especially those who are short of funds such as myself, will not loose out.
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Old 30-10-2005, 10:08 PM
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ibiobiz ibiobiz is offline
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You know that you can file a complaint with Paypal
within 30 days and get a refund, right?
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Old 03-01-2006, 02:01 PM
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Pay attention not to make transactions with click2exchange.net, to one friend of mine they have stolen $300

KEEP OUT FROM THEM!!!

Their accounts are the following

click2exchange.net:

E-gold account: 2687323 , 2599405
e-Bullion account: C01082
GoldMoney account: 52-07-35-L
INTGold account:temporary unavailable
EGCS account: GF101892
NetPay account: 2203214
Pecunix account: Account ID: cgold@repairman.com , Account name: Creative Gold, LLC
WMZ account: Z384490868156
1MDC account: E-gold: 1934111, Initials: gf

I beg you also communicate it to the others
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Old 07-02-2006, 12:16 PM
delboyuk1000 delboyuk1000 is offline
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http://www.rolclub.com/money-exchange-member-member/4349-i-have-500-egold-need-neteller-funds.html#post61205

This guy mcfnetwork is a known criminal- do not have dealings with him as he has been ripping people off for years.

He is known as tobias sidders, luke cash, masterluke.

His email addresses are acebaits@gmail.com admin@megacashforum.com
tobiesidders@hotmail.com .

Do not do business with the guy, google any of his email addresses and you will see why. He has ripped me off £200 and many others-police are now involved.

He is registered here and runs the megacashforum.com - he is a nasty piece of work, spending his entire day robbing people.
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Old 30-06-2006, 03:20 PM
bjft bjft is offline
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Goldxcash.com is a scam, lost $250 in E-bullion to Paypal exchange.

The do not respond to emails, Faxes or Telephone.
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Old 07-12-2006, 03:17 AM
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Default Beware of AutoCambist.com/Cambist.net

I could net excahnge e-bullion to e-gold on autocambist.com because I do not have e-bullion cryptocard.
SAM of AutoCambist directed me to use their manual site, Cambist.net.
4 days later, they still have my e-bullion, no e-gold sent.
I requested a refund 3 days ago, they have refusedto send my e-bullion back.
After so many emails to them requesting a REFUND, I received only one reply- from SAM,
telling me my account will be funded.
More than 24 hours later still no e-gold nor my e-bullion!
BEWARE folks, these scammers never tire playing games!

ROLCLUB Admin, please unsticky SAM's post in the other thread. Such antics should not be allowed!
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Old 07-12-2006, 02:08 PM
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Thelema Thelema is offline
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Sorry to hear you're having this exchange problem. I am not familiar with AutoCambist and have only used the Goldfinger Coin & Bullion Inc that is recommended on the E-Bullion site for my exchanges with them. In the past, I also never had any problems with Anygoldnow.com. I did a lot of exchanges with them in the past, and they were always reliable and quick. It's been over a year since I've used them, though, so I don't know if they're still as good as they were, but I'd be surpised if they weren't. Please keep us updated on the developments with Autocambist. Good luck.

Best regards,

thelema
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Old 12-12-2006, 06:22 PM
The Mighty One The Mighty One is offline
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Thank you for your kind words; all is well now:

Cambist.net finally made a refund:
Quote:
Transaction ID: T15140303-TO
Account From: C34018
Date: Tue, 12 Dec 2006 02:45:15 (GMT)
******************************
Transaction Type: Transfer Received
Thank you Sam (Auto-Cambist) and thank you Maria (Cambist.net).
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  #10 (permalink)  
Old 30-07-2007, 08:45 PM
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Elixir is a scammer. Please do not do any exchanges with him!
His account has now been blocked!

admin
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