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  1. #11
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    Default

    Wow thanx admin. I was just about to exchange $130 with him via pm, but then noticed he was banned so decided to check it out.

    You just saved me $130.

  2. #12
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    Default Exchange

    Hi! roscoepcoldbrain here. Is there anyone on this forum I can trust to do an exchange with? I want to pay out 100 in alertpay for 80 in e-bullion. If I go the route I have been in the past it'll take over 7 days. I would rather not wait that long. please respond. Thanks.

  3. #13
    Administrator Admin's Avatar
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    hi

    Most of the 2005 and 2006 posters are to be trusted. I have done over 500 exchanges with Rc members.. I dont need alertpay at the moment, but if i do i will let you know.

    admin

  4. #14
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    WARNING,WARNING,WARNING
    egold china - paypal to egold moneybookers to egold buy digital currency buy e-currency exchange digital currency buy e-bullion buy c-gold exchange e-currency (E-gold Paypal Moneybooker Exchange Exchange Between Egold and Paypal and Moneybooker) e-gold exchanger was steal my money.
    Don't trust them and don't use any service from China.They are cheater.They are scammed my money of 104USD.
    This is proof of my order and that I paid 2x52USD(2x36EUR) for buy 100USD e-gold.

    First order
    http://i193.photobucket.com/albums/z...derof52USD.jpg

    Second order
    http://i193.photobucket.com/albums/z...derof52USD.jpg

    History of moneybookers,proof that I paid 2x52USD(2x36EUR) for buy 100USD e-gold.
    http://i193.photobucket.com/albums/z...otopija/mb.jpg

    And I don't got my e-gold,never.
    They are always said,"account is blocked" than they are never send you money to e-gold.

    This is gtalk chat when they cheaters want more money.

    12:22 PM me: can you give me back my money to moneybookers account? Because I'm afraid that I lost more money.
    12:23 PM me: ?
    12:24 PM nana: sorry
    i cant
    12:25 PM me: And what can I do,is that mean that I must paid more 50$
    nana: yes
    12:26 PM you need finsh a 50USD order in my website
    12:27 PM me: ok,but how can I trust you,because this is my first order?
    nana: i am, so sorry
    12:29 PM me: Ok,i go to the bank and upload fund to moneybookers account,then sent you.And how many days you need

    to charge my e-gold?

    I was send them another 52USD.
    After that,when I ask their about my money,I got this message on email from serious chinese exchanger like

    egoldchina.

    http://i193.photobucket.com/albums/z...opija/mail.jpg

    (linana to me
    **** you,you mother ****er hehehehehehehehehehehehe
    i wait you man,let me see your ****ing do it
    i wait u
    hahahahah)

    This is answer about my money and this is Chinese Bussines.


    They are use this email and phones:
    Telefon: 0086-15939142301
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    I finds more informations.
    Same person jzusacia and Nana Li have another e-gold exchanger E-gold Paypal Moneybooker Exchange Exchange Between Egold and Paypal and Moneybooker with email

    [email protected]
    ,SKYPE: lucy hongkong
    or SKYPE: nana hongkong
    and phones:+86(0512)69677184


    I finds this on the other forum about jzusacia

    Quote Originally Posted by cahmad03 View Post
    he/she JZUSACIA is a scam!
    never paid the purchase.
    never replied mail after paypal transfer.
    he/she is TOTALLY scam!
    otherwise, he/she should be paying by now.

  5. #15
    Administrator Admin's Avatar
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    Please keep reporting scammers or suspicious activities to us.

    admin

  6. #16
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    Default

    http://www.rolclub.com/money-exchang...s-scammer.html

    octopus - scammer!

    2 days ago i received this pm:
    Code:
    Hi.
    i CAN help if You need alertpay, I got 75 and I want e-gold. Tell me if you are interested 1:1 .
    Best regards.
    my answer:
    Code:
    i hope i can trust you
    need 20$ ap, i'll pay with eg
    send me your eg# so i can pay first
    thx
    his answer:
    Code:
    Hi
     This is my e-g account: 2757294 (the mask)
     Send me your ap account.
     Regards.
    i sent him 20$ egold, but 2 days later still i didn't received my alertpay!
    i sent him pm, no reply

    he received 2 rating from new members, i think this is the same person? leon7000 szamfpj

    admins please ban this user - octopus!

    sorry for my english ;)






    also i'll need exchange, i have mb, i need alertpay, 20$
    only serious members with at least 200 posts and good rating!
    i'll pay first

  7. #17
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    Default

    5002312 took Paypal for egold from me at another forum. I sent $100 paypal. Said he was going to transfer egold and then came back and said I had to "wait some time". He then disappeared and has not answered me here or at the other site.

    I have proof that these people are one and the same. I will upload it to photobucket and post it here either later tonight or in the morning.

    His other nick is on Exchange Money Forum = MachineGun87. His IP addresses are 116.71.83.165 & 116.71.83.212

    ps ... justino, your english is just fine.

  8. #18
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  9. #19
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  10. #20
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