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Go Back   Talkgold HYIP, Investment & Money Forum > Everything Else > Archive > Money Exchange
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  #1  
Old 11-04-2005, 05:03 PM
sinushosting sinushosting is offline
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Default amst

amst this is third day and you haven't send me money back.
I think this guy is a scammer do not deal with him.
I just don't understand how member of the forum for more then 8 month and title investor can scam for 100$.
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  #2  
Old 11-05-2005, 04:59 AM
MvHostz.com MvHostz.com is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Everyone becareful this scammer ! he cheat me total US$85
he have lot of ID/Ac****:
karthik ,
email : karthikreddyp@hotmail.com / bosslabs@yahoo.com
egold number: 2506263
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  #3  
Old 11-06-2005, 02:09 PM
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Ronny Ronny is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

geraldine is a scammer
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  #4  
Old 11-08-2005, 05:15 AM
srikanth srikanth is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Hello guyz,

X_changer is Honest,very fast.

I sent him Rs.10000(INR) and got e-gold instantly.

Regards,
Srikanth

Last edited by srikanth : 11-09-2005 at 03:04 PM.
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  #5  
Old 11-09-2005, 11:46 PM
zkeith2000 zkeith2000 is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

Anybody else having extreme difficulty with UniClear? I funded my account and can't convert to e gold. I emailed them only to get a reply that basically states "see the FAQ section" - DUH, like I didn't do that. Second day, still no reply
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  #6  
Old 11-09-2005, 11:57 PM
nexs nexs is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

... Please stop spamming threads to stop using UniClear because you missunderstood something. Here, this should help

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  #7  
Old 11-11-2005, 04:50 PM
Kulakonis Kulakonis is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

JohnMercal_666 is scammer!!!
He ripped for 1200$ in exchange epassporte<->e-gold.
I wait you John some hours and after that I shall go the Police!
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  #8  
Old 11-11-2005, 05:40 PM
JohnMercal_666 JohnMercal_666 is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

I am not the fraud!!! Kulakonis sent me the epassporte using a stolen account and now he has hacked my email address so that I can not contact epassporte and inform them that he has used the stolen account not me. Kulakonis is a stupid retarded scammer and shut be put into jail. I am on the verge of doing this since I have his name and address.
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  #9  
Old 11-11-2005, 07:44 PM
Kulakonis Kulakonis is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

LOL
I never ripped people because I'm good guy and was ripped in this week on 6200$
I had accept this e-mail from mail account of John:

"Hello

This is not "charles", this is a person who charles scammed. In
return I've logged into his email account and see if I can get my
money back. Little did I know that their are more like me, this guy
has been scamming people for a while. I obvously cant give you your
money back, as charles withdraws money out of all his online
payment processors, but I can give you his personal information, so
that you can pursue in vendetta...

I read your email where you stated that you were the owner of
several hyips? If you are, perhaps we can workout a deal here. You
send me lets say $500 dollars. I give you all his personal
information, access to all his online payment processors (neteller,
epassporte, moneybookers) and access to all his email accounts. He
stole from me quite alot, but I accomplish what I came for...now
you that have probably more resources and money can pursue in legal
matters or give him a lil of your justice.

So what do you say?"


Or it is new scam of John?
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  #10  
Old 11-11-2005, 10:41 PM
Kulakonis Kulakonis is offline
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Default Re: MUST READ: List of SCAMMERS and potential FRAUDS

To Admins:

You can see our PM and I can give screenshots of my account that I have transfered money to John.

John! I wait 12 hours and I shall be go to Police, Interpolice, FBI e.t.c.
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