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Go Back   Talkgold HYIP, Investment & Money Forum > Everything Else > Archive > Money Exchange
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  #1  
Old 01-11-2003, 06:41 PM
salpou
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Default MUST READ: Exchange RULES

Purpose
Allows members to exchange electronic money with others.

Requesting to Exchange E-Money

1. Must be a member of this forum for at least 50 days and made at least 50 relevant posts before he is allowed to participate in the exchange.

2. Members MUST not hide their IP address behind firewall or proxy, if you can't reveal your real IP address, then you are not entitled to participate in the exchange.

3. Post a request like "I have $10 e-gold and want to exchange it with anyone who would send me $10 via PayPal". You may want to include a screenshot to prove you actually have the amount you say you want to transfer. (Remember to include the amount of money and the service you want to transfer from and to)

4. Wait for a response.

5. When you receive a response, decide if you are going to exchange with that person, or if you wish to continue looking for other people. Post your reply in the topic.

6. Once you receive the money from the person you agree to do the exchange with, send them the money in the other service immediatly.

7. In the post, please tell how long after each post you will need a response (and the appropiate action).

8. Post the transaction details and that the transaction is complete.


Accepting a Request
1. Anyone for now is allowed to reply to a request. The buyer/seller who made the post will then decide if they wish to deal with this individual.

2. Members MUST not hide their IP address behind firewall or proxy, if you can't reveal your real IP address, then you are not entitled to participate in the exchange.

3. Find an appropiate request that you can fufill, and tell the person how long it will take to fufill it (it must be less than what the person requested).

4. Post in that thread that you are interested. You may want to include a screenshot to prove you actually are able to complete the transaction.

5. After the original person replies to go ahead and exchange the money, send them the money.

6. Post that you have sent the person requesting the payment.

WARNING: During the transfer of any money please take screen shots as you send the money to the other person, and when you receive it. This verification will be required if there is a problem during your transaction. Any members cheating will be banned immediatly. No Spamming allowed.

TalkGold.com is not responsible for any damage caused by the use of this forum. This service is at your own risk.

All feedbacks, especially the original poster to an exchange request, must be made in a timely manner, and at most within 24 hours! Otherwise thread may be CLOSED!

Related NOT QUALIFIED threads may be CLOSED at any time!

All spammers/scammers post will be CLOSED!
SCAMMERS will be WARNNED and BANNED!

False feedback will cause you to get banned.

Last edited by talkgold : 11-06-2005 at 04:42 PM.
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  #2  
Old 03-10-2005, 01:35 PM
yakuza yakuza is offline
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Default Re: Rules

Additional:

1. If you are not interested to make transaction with a particular offer, don't destry the thread by posting negative comments.

2. If you think the member who is making an offer is a scammer, contact the other member and do not reply to the thread with negative comments. This will destroy the thread and will turn into useless arguments.
  #3  
Old 06-27-2005, 06:05 PM
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kennethtan kennethtan is offline
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Default Re: Rules

Quote:
Originally Posted by yakuza
Additional:

1. If you are not interested to make transaction with a particular offer, don't destry the thread by posting negative comments.

2. If you think the member who is making an offer is a scammer, contact the other member and do not reply to the thread with negative comments. This will destroy the thread and will turn into useless arguments.
I fully agreed with you, Jun.

There is always a risk if we are dealing in e-commerce. We must be aware and be smart so that scammer does not take any advantage on us. Anyway, if we keep reply with negative comments, this will turn into useless arguement.

PS: So sorry for my broken english.

Best Regards,
Kenneth
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  #4  
Old 09-03-2005, 07:20 PM
gold_exchanger gold_exchanger is offline
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Location: Shanghai,China
Posts: 191
Default Re: RULES

Lucky for me, just posted 20 posts, and more than 14 days after joining this forum,lol.
  #5  
Old 09-07-2005, 04:00 PM
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najiz najiz is offline
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Join Date: Jul 2005
Location: Indonesia
Posts: 87
Default Re: RULES

just 20 posts and 14 days joining this forum doesn't mean that a TG member is a legit person.
I saw some people in this forum trying to get these numbers, pretending as a woman, etc to get someone else money or scamming other people.
I think these rules should be change immediately. Like make a list of honest or legit person in this forum and with 10 minimum successful exchange with other member. Or other rules that would eliminate scammer activities in this forum.+

Beside, these rules or this thread has been listed in this forum almost 2 years old .
Good night everyone, many thanks to whom that discovered e-gold and jack daniels.
I love JD much and i bought it after I made an egold outexchange.
And scammers... B-I-T-C-H
  #6  
Old 09-11-2005, 06:05 PM
xxmithuxx's Avatar
xxmithuxx xxmithuxx is offline
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Join Date: Sep 2005
Posts: 623
Default Re: RULES

where do we post scammers?
  #7  
Old 07-06-2006, 03:21 PM
wannabe-exFFinvestor's Avatar
wannabe-exFFinvestor wannabe-exFFinvestor is offline
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Default Re: MUST READ: Exchange RULES

NO POSTING IN THE EXCHANGE FOLDER UNLESS YOU HAVE 50 POSTS AND 50 DAYS MEMBERSHIP WITH TG.

I am getting very annoyed with having to delete and / or ban newbie members who post in here. Senior members: do not reply to or exchange with newbies who do not fulfill the minimum requirements. It is simply a way of encouraging scammers.
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Oh, and the FF in my name stands for Foreign Fund, a now ancient scam from the Dark Ages. If you need to contact me and can`t pm me, email me at wannabe.exffinvestor@yahoo.com
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