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  1. #1
    Administrator Admin's Avatar
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    Default Scam / Scammer to be reported to others

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

    regards

    admin

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  3. #2
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    One month ago today I transferred funds from my Paypal account to <[email protected]>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.

  4. #3
    Junior Member ibiobiz's Avatar
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    You know that you can file a complaint with Paypal
    within 30 days and get a refund, right?

  5. #4
    Junior Member giulio's Avatar
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    Default

    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: [email protected] , Account name: Creative Gold, LLC
    WMZ account: Z384490868156
    1MDC account: E-gold: 1934111, Initials: gf

    I beg you also communicate it to the others
    Who help a people, help the whole world

  6. #5
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    Default

    http://www.rolclub.com/money-exchange-member-to-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 [email protected] [email protected]
    [email protected] .

    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.

  7. #6
    CEO OF 10BY5 CYCLER
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    Default

    Goldxcash.com is a scam, lost $250 in E-bullion to Paypal exchange.

    The do not respond to emails, Faxes or Telephone.
    10 by 5 Cycler Humaitarian Aid *Admin
    Donate JUST $10 ONE TIME
    EARN $5500+ Over and Over Again

  8. #7
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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!
    Do yourself a favor: have your head examined today.

  9. #8
    Investor Thelema's Avatar
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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

  10. #9
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    Thank you for your kind words; all is well now:

    Cambist.net finally made a refund:
    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).
    Do yourself a favor: have your head examined today.

  11. #10
    Administrator Admin's Avatar
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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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