In this thread you can warn the others of a scammer.
regards
admin
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In this thread you can warn the others of a scammer.
regards
admin
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.
You know that you can file a complaint with Paypal
within 30 days and get a refund, right?
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
http://www.rolclub.com/showthread.php?p=61205#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.
Goldxcash.com is a scam, lost $250 in E-bullion to Paypal exchange.
The do not respond to emails, Faxes or Telephone.
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!
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
Thank you for your kind words; all is well now:
Cambist.net finally made a refund:
Thank you Sam (Auto-Cambist) and thank you Maria (Cambist.net).Quote:
Transaction ID: T15140303-TO
Account From: C34018
Date: Tue, 12 Dec 2006 02:45:15 (GMT)
******************************
Transaction Type: Transfer Received
Elixir is a scammer. Please do not do any exchanges with him!
His account has now been blocked!
admin
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 $130.
Hi! roscoepcoldbrain here. Is there anyone on this forum I can trust to do an exchange with? I want to pay out 100 in alertpay for 80 in e-bullion. If I go the route I have been in the past it'll take over 7 days. I would rather not wait that long. please respond. Thanks.
hi
Most of the 2005 and 2006 posters are to be trusted. I have done over 500 exchanges with Rc members.. I dont need alertpay at the moment, but if i do i will let you know.
admin
WARNING,WARNING,WARNING
egold china - paypal to egold moneybookers to egold buy digital currency buy e-currency exchange digital currency buy e-bullion buy c-gold exchange e-currency (E-gold Paypal Moneybooker Exchange Exchange Between Egold and Paypal and Moneybooker) e-gold exchanger was steal my money.
Don't trust them and don't use any service from China.They are cheater.They are scammed my money of 104USD.
This is proof of my order and that I paid 2x52USD(2x36EUR) for buy 100USD e-gold.
First order
http://i193.photobucket.com/albums/z...derof52USD.jpg
Second order
http://i193.photobucket.com/albums/z...derof52USD.jpg
History of moneybookers,proof that I paid 2x52USD(2x36EUR) for buy 100USD e-gold.
http://i193.photobucket.com/albums/z...otopija/mb.jpg
And I don't got my e-gold,never.
They are always said,"account is blocked" than they are never send you money to e-gold.
This is gtalk chat when they cheaters want more money.
12:22 PM me: can you give me back my money to moneybookers account? Because I'm afraid that I lost more money.
12:23 PM me: ?
12:24 PM nana: sorry
i cant
12:25 PM me: And what can I do,is that mean that I must paid more 50$
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
Please keep reporting scammers or suspicious activities to us.
admin
http://www.rolclub.com/money-exchang...s-scammer.html
octopus - scammer!
2 days ago i received this pm:
my answer: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.
his 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
i sent him 20$ egold, but 2 days later still i didn't received my alertpay! :mad3:Code:Hi
This is my e-g account: 2757294 (the mask)
Send me your ap account.
Regards.
i sent him pm, no reply :mad3:
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
:help:
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.
My apologies but I could not figure out how to put these all in one post. Last one:
http://i273.photobucket.com/albums/j...paypalshot.gif
Hi everybody ..
Scammer's nick name : Pinq
I have sent this guy a 100 $ through moneybooker and the deal was to sent me 90 $ E-Gold .
After transfering him the money he asked for a 1 day to make sure although this wasnt the deal .. but i was a gentleman and gave him not only one day but 2 days instead .. After that he didnt send me the money and he kept telling me that he is waiting email from moneybooker and now it is almost five days and he didnt send me the money .. This guy is a big scammer ... I demand that an admin log in my account and read all PMs between me and this guy ..
the first Pm he sent me :
And those the repliesQuote:
Originally Posted by Pinq
=====Quote:
Originally Posted by Pinq
and there are many private messages after that telling me to give him more time and stuff . . so i asked him to resend me the money back and to cut the transaction fees and to consider the deal is cancelled but he is a scammer s for sure he will not agree ..
I will follow this guy to all his forums and will report him as a scammer .. so u guys be careful ...
his emails are : ( if u know any accounts or emails for this guy please inform us too )
[email protected]
[email protected]
---------------------------
find another scammer in another fourms
Quote:
paidexchange: This message is sent via KoolIM.com
paidexchange: im ebgdealz
jackal carlos: hi
paidexchange: 17.5 for 20 e-gold
jackal carlos: 18 is good
jackal carlos: you will win 2 $
jackal carlos: i need it
paidexchange: sorry only 17.5 is my offer
jackal carlos: you will send first
jackal carlos: you can chack my forums
paidexchange: of course not
paidexchange: no way
paidexchange: forget it
paidexchange: you just joined and ask me to send first
paidexchange: sorry
jackal carlos: but how can i trust you
jackal carlos: before 5 days some one stolen my 100\$
jackal carlos: you can chack my fourms
paidexchange: sorry I am an exchanger
jackal carlos: in
jackal carlos: Member to Member Exchange - GoldAge Forums
jackal carlos: Rolclub Hyip Forum, Hyip, Hyip Forum, Real Hyip, Hyip Monitor, Hyip Investment, Best Hyip Forum, dinar, dinar forum, iraqi dinar, e-gold, real investment forum, forex, investment programs. - Powered by vBulletin
paidexchange: ok try to deal with others
jackal carlos: ok can you give me your profile
paidexchange: I wont be scammed
jackal carlos: do you make aany trade with athor
paidexchange: I am from canada
jackal carlos: welcome
paidexchange: you can go to Digitalpoint I am an exchanger
jackal carlos: i make 5 clean trade in 5 days
jackal carlos: ok can you give me the link please
paidexchange: ok $20 is just small
jackal carlos: yeah i know that
paidexchange: if you cant send first then later
paidexchange: just let me know when you are ready
jackal carlos: do you proms me you will send after i send ?
paidexchange: of course
paidexchange: I do instant with amounts $50 above
paidexchange: but for $20 yeah I can do instant as well
paidexchange: but if $100 above i need to verify funds first
jackal carlos: i hope that and please please dont scammed me
jackal carlos: please i just have 20$ in my e-gold
jackal carlos: and i need MB realy i need it
jackal carlos: if you scammed me i will do nothing
jackal carlos: ok man
jackal carlos: my fund is clean its from wire
jackal carlos: but i hope your MB is clean
jackal carlos: ok man ?
paidexchange: 5124219
paidexchange: is my e-gold put in memo your MB id
jackal carlos: [email protected]
paidexchange: tell me batch # once sent so I can send transaction ID once MB is sent
jackal carlos: ok just min
paidexchange: ok I am logged in to MB
paidexchange: I have $38 MB left send $41 and I send $38
jackal carlos: doraemon
jackal carlos: that you >?
jackal carlos: hello ?
jackal carlos: helloo?
paidexchange: yes
jackal carlos: ok
jackal carlos: i will do it now
paidexchange: ok
jackal carlos: please send my mb after
jackal carlos: Batch 89280757
jackal carlos: ok its don
jackal carlos: can you send it now ?
jackal carlos: hello
jackal carlos: please you promes me
jackal carlos: hellloooo
BUZZ!!!
jackal carlos: maaaaan
jackal carlos: hellllllllllllllllllllllllllllllllllllllllooooooo
BUZZ!!!
jackal carlos: hey man
jackal carlos: do you want send my mony or not ?
jackal carlos: just tell me
jackal carlos: hey
BUZZ!!!
jackal carlos: hey
No one answered the call.
jackal carlos: i will report you a scamer
jackal carlos: in all forums
jackal carlos: ok bye and i will report you as scammmer
jackal carlos: you are not good man
jackal carlos: for 20$ ??
jackal carlos: now o write for e-gold and i will tell them all thing about you mabey they will close your account
new scammmer
and he is big scammmer please be carfull
in this world more people are bad .....and there a few goodQuote:
pgx_0nline is currently not in your Messenger List.
Add to your Messenger List (Ctrl+Shift+A) Report as Spam (Alt+Shift+R)
pgx_0nline: This message is sent via KoolIM.com
pgx_0nline: hello if you want MB for e-gold let me know
jackal carlos: ok but you will send firet
pgx_0nline: sorry
jackal carlos: i have enghf from scammmer
pgx_0nline: check pinoygoldexchange.net its my website
jackal carlos: today i have scammmed tow times
pgx_0nline: sorry to hear that
jackal carlos: and i dont find any honest man
jackal carlos: just promes you and nothing
jackal carlos: you can chack my forums if you like
pgx_0nline: ok
pgx_0nline: I have been trading for 3 years now
jackal carlos: and i ll give you 20$ e-gold for just 16$ MB if you send first
pgx_0nline: check my status on the website
jackal carlos: this is my post
jackal carlos: have 20$ E-gold Need 18$ MB - GoldAge Forums
jackal carlos: http://www.rolclub.com/money-exchang...eed-18-mb.html
jackal carlos: if you like i honst and i will not cheat you
pgx_0nline: sorry
jackal carlos: if you want send first and i will send after
jackal carlos: ok man i cant send first
jackal carlos: i lose more today
pgx_0nline: ok
jackal carlos: and all life is black
jackal carlos: no whait
pgx_0nline: just in case you want to cashout e-gold or LR just visit my website ok PinoyGoldExchange
jackal carlos: i have 10 sits if you like see it
jackal carlos: i have my owne furoms
jackal carlos: and i have hosting compane
jackal carlos: and i have cenima site
jackal carlos: man
jackal carlos: i find this about you
jackal carlos: MUST READ: List of SCAMMERS and potential FRAUDS - Page 102
pgx_0nline: This message is sent via KoolIM.com
pgx_0nline: that was the time my account was hacked
jackal carlos: and i want ask you
jackal carlos: the mail in web site you send it for me is
jackal carlos: [email protected]
jackal carlos: not 0nline
jackal carlos: are you scammmer ?
jackal carlos: i will report you as scammer
before 100 years or less ....good people win ....now all thing is black
I will always report a scammer but would appreciate it if they were banned when proof is provided.
ALLBIZWORLD
Is a scammer.. Please ban him !! He scammed me 430$
Serg,
It seems even if you show the admin proof here people are not banned. Pinq and 5002312 have bothe been proven as scammers and the admin has done nothing.
I would not trade here until the admin steps up and does his job. YES, when you run a forum it DOES become your job to take care of YOUR forum.
The lack of action here leads me to wonder what is really going on here.
I don't know what kind of forum is it ?
I get scammed cause of this forum !
This kind of money forums or which places taking over control about valued things have to put more attention on forum..
So, still no reply from neither admin nor other people..
listen mate. The exchanges are on your own risk. we only provide you a place for the exchanges.. I suppose you didnt read our TOS for exchanges..
We have banned all always that scam. So what point is it to pick on the forum itself?
Do you know of a better place, then please go there and do exchanges from now.
admin
I can understand and relate your concern which encompasses that query you pondered on. Yes I do and this is, I hope, an example to show you just how it is to address such a situation.
You have in your community, a bank that you are working in and as a Staff, both you and the Client, divided by that one piece of security glass, were held at gunpoint by a swift robber. Your trauma and perhaps loss of your immediate possession as demanded by the robber, who then escaped despite those CCTVs, remains a fact that the Bank is NOT responsible for the daylight robbery, its the job of the Police and civil authorities to handle. Even that CCTV, is only good for material evidence... nothing more nor further steps can be done.
We can do so much, but we are in no position to hold an arbitrary situation... We are a Forum and the best we can do is help, to the capacity we can extend... report and spread and allow the black-snake to mention and produce on our Forum with the hope, others will spread the word as well, to help out.
Nothing more... remember, you can't do that in the open public with flyers and/or other detail information posted on public boards etc... you need a permit and license and a price too. At least here, in our domain, we let you a free hold on that freedom.
hence, if you ever do return and follow up this thread, we have something that took time to consider & implement and the time is perhaps right, now is the moment to do more and your insecurity from scammers can be better contained and preserved.
Click and visit and lets hear you add your voice to the Poll>>: http://www.rolclub.com/money-exchang...-exchange.html
.
I'm looking deeper into this rising cause of alarm although, with our newly and soon to be introduced REESE service, I am documenting in particular, all known members that have reported on scammers that came by through our Forum.
If you wish, to update with more facts and copies of factual exchanges which also revealed (you may add them as well what you successfully gathered) details, it would be an asset for the data to be documented for easy & quick reference.
When REESE comes into service, known scammers may try to apply too... but they WON'T BE entertained... unfortunate for them but its a way to deter and stop these online crooks getting involve with the Escrow service created for the Forum!!!
So, help us and we rid them off to their own community where they can scam each other... but they won't be allowed to enter into our environment to exchange... that's their bad luck if you wish to put it that way!!!
For those who wish to help contribute and make ROLClub the place for safe exchanging, U R welcome to PM me the details or simply post the details of the scammers with their known acct(s) or whichever they use, email(s), even the IPs (if you succeed in obtaining them).
When reporting and copy-pasting, the relevant exchange is adequate... not too many chat exchanges that takes up half a page..pleeze. What we want are the crucial details, the email(s) he/she uses, the various E-Currency accounts that is associated, IP address and if possible, their hosting server too. The username as well within our Forum.
Please add your voice, post and support with your vote especially, on the poll. Lets make REESE be your secure place for all and any Exchange you need in the near future....:ro_emote:
Ok, TheDoctor is a scammer. His Alertpay id is [email protected] and from what he told me his LR id is U6710239 .
Watch out for this mother*ucking bastard.!!!!
TQ Cyberdude.
I will have him placed where he deserves to be after this. Can you please retype the email of his AP acct with each spacing given to those missing characters so it will show up completely.
I will sometime later, create a new list with all the given Acct addresses and links and include the names where there is one. Need time to overcome this new requirement too. Am too occupied with many others at the moment. If you fel you want to do it, go ahead and when it is substantial, PM me the current list so I will launch the new (Un)WAnted List of Scammers.
The Admins.
Looking back at your post, dated in 2007... and if U R still wondering if there are any out there besides you that can be trusted with a Scam-FREE Exchange, is when the only step you will prove in dispelling others regarding you as you do upon others is to make the move yrself.
Show that you trust yrself to start with and anyone can then do business with you anytime .... so long as they sign up with REESE like you should do and from there, there will be no further need to question another with any exchange-trust issues from then onwards.
I want to report cashoutt as a scammer.Send him a Paypal,did not bother to send me LR.Do not make deals with him
I want to report [email protected] same [email protected] as a scammer as well. Sent him MB, did not send to me LR.
Hi, if you used your CC to pay for the Paypal transaction, then you better contact your bank as paypal will most likely not return your money as long as you logged inn from one of your regual ips...
Bank will be the only way not to let this scammer get away with your cash.
So, take it to the bank asap, and tell them about this fraud attempt. Bank will take this directly with paypal, and your guaranteed a win in this case.
But just via bank...
Admin
Thanks admin.What is CC by the way
i dont know is he a scamer or not, but be aware, our conversation
Quote:
Originally Posted by JohnnyD