ukashtrader.com is scam

ukashtraderScam · #1 11-04-2011, 11:12 AM

ukashtrader.com is scam , they open new scam site

ealier they used to scamming business with domaine

http://www.ukashexchange.eu

1admin run both scamming site

Dont deal with them

I sent 200GBP Ukash Voucher and they scam me did not sent me LR

Reason :Card INvalid " i have card recepit with me , And never gave to any one , and how it could be invalid ? lol epic scammer

slimsteam · #2 11-04-2011, 11:45 AM

Quote:

Originally Posted by ukashtraderScam

ukashtrader.com is scam , they open new scam site

ealier they used to scamming business with domaine

http://www.ukashexchange.eu

1admin run both scamming site

Dont deal with them

I sent 200GBP Ukash Voucher and they scam me did not sent me LR

Reason :Card INvalid " i have card recepit with me , And never gave to any one , and how it could be invalid ? lol epic scammer

For the last week I have exchanged with them, so you are wrong, they are not connected with other site

pptrader1 · #3 11-04-2011, 01:52 PM

Quote:

Originally Posted by slimsteam

For the last week I have exchanged with them, so you are wrong, they are not connected with other site

Are you blind? The sites look to 90% the same

Quote:

1 EUR Ukash - 1.29 USD Liberty Reserve

That shows that this site is scamming. Never use an exchanger who offers more then 1.19.

slimsteam · #4 11-04-2011, 05:00 PM

Quote:

Originally Posted by pptrader1

Are you blind? The sites look to 90% the same

That shows that this site is scamming. Never use an exchanger who offers more then 1.19.

Have you used them, because I have and they paid out... not my problem but it is just a witch hunt, has the other guy used them... no he says he got scammed of a site that has same template... probably the comp coz he only signed up to leave that comment... you cant just burn witch's at the stake or can you!!!!

**nanaimogold** · #5 11-04-2011, 08:00 PM

It's a tough racket.

Of course the same person wrote both sites. That does not mean they are the same admin.

We don't know who admins either site because there is no ownership information. One thing that all the long standing legit exchangers have in common is a REAL and knowable person running the show. Ghosts are just that.

I've been asked to remove this thread but I'm letting it stand. You can not unsee. If the operator is not a scammer, perhaps he will introduce himself and describe his history in the business.

In my experience, false accusations of scam are only harmful if left unanswered. Let's hear from UKashTrader.

PS: If UKashTrader is already registered here with another nym, he can apply to have it changed. Multiple accounts are very much against the rules here.

joewillson · #6 11-07-2011, 12:59 AM

Quote:

Originally Posted by nanaimogold

It's a tough racket.

Of course the same person wrote both sites. That does not mean they are the same admin.

We don't know who admins either site because there is no ownership information. One thing that all the long standing legit exchangers have in common is a REAL and knowable person running the show. Ghosts are just that.

I've been asked to remove this thread but I'm letting it stand. You can not unsee. If the operator is not a scammer, perhaps he will introduce himself and describe his history in the business.

In my experience, false accusations of scam are only harmful if left unanswered. Let's hear from UKashTrader.

PS: If UKashTrader is already registered here with another nym, he can apply to have it changed. Multiple accounts are very much against the rules here.

Ok , i was searching on Google for ukash exchange and i went to his site. after that i search more about site n got this thread ,

i must say i was too scary when i tried to exchange with them , after few transaction it went all smooth . i was getting LR almost instantly i have done around 400$ LR

Great service

A +++++++++++++++++++++++++++++++
++++++++++++++++++++++==
++++++++++++++++

Recommended

hyip.listing · #7 11-07-2011, 01:40 PM

He is not registred in Libertyreserve partners page !!?

pptrader1 · #8 11-07-2011, 07:50 PM

@ hyip.listing Only a few big exchanger are official LR partners.
Ukash Exchanger don't need to be partners because their business is not to exchange LR. They have to cashout ukash.

Scamhunter1 · #9 12-09-2011, 10:20 AM

Ukash trader is a big scam. his icq#: 601210125
email: Email: exchange@ukashtrader.com

use ELS International the reed his voucher.
I have trace him down and got his personal information. If someone whats it, send me a pm. Im visitng him in few days.

Darkman coming for you, what you gonna do, keep on running

Mannbiz · #10 12-10-2011, 04:02 AM

Quote:

Originally Posted by Scamhunter1

Ukash trader is a big scam. his icq#: 601210125
email: Email: exchange@ukashtrader.com

use ELS International the reed his voucher.
I have trace him down and got his personal information. If someone whats it, send me a pm. Im visitng him in few days.

Darkman coming for you, what you gonna do, keep on running

Sorry, I just have to ask this. Are you a professional scamhunter? Is "Darkman" your name or it's your crime fighting name , kinda like "Batman"?