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Go Back   Talkgold HYIP, Investment & Money Forum > Everything Else > Archive > Money Exchange
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  #1  
Old 07-25-2007, 12:50 PM
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Default Re: Money Exchange folder to shut down

Quote:
Originally Posted by hosseinrz
Brian,
If you think that closing down this folder would stop scammers, you are wrong.
We have to find ways to improve this folder and stop scammers.
Not are hyips scammers ?
How many of your legitimate users were victim of hyip scams like Eutrade ?
Current HYIP's - Discussion folder contains more and more scammers !
And they are promoted here.
Scammers pay for being listed here and have voters and posters here.
I know hyip admins that have multiple usernames on forums and self promote.
I believe that this folder should be open to legit exchangers ONLY.

Rzgards.
Rz
Yes..Why not close HYIP section too.. Is it about money..?? Sorry to say..
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  #2  
Old 07-25-2007, 12:21 PM
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Phine Phine is offline
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Default Re: Money Exchange folder to shut down

I'm sure gonna miss this folder, i think it's one of the most useful ones here at TG, maybe closing it down is a radical solution to the problem. Maybe some trusted members / mods can offer escrow services so no body gets scammed no more. I think it's not a good idea to shut it down !
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  #3  
Old 07-25-2007, 12:42 PM
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Default Re: Money Exchange folder to shut down

to clear any misunderstanding i meant i will get back to Alexcy re trader ratings, to which i await a response although i would speculate you are right there.
  #4  
Old 07-25-2007, 01:43 PM
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Default Re: Money Exchange folder to shut down

Overclock its simple. The hyip section can be controlled. If a program scams we move it to the scam section. It is very easy to tell if a program is scamming, while its takes hours sometimes to investigate a little $10 transaction in which one person claims the other scammed them. Then we may or may not ban the right person, and have to deal with another hour of them complaining to us via instant message.

We will probably move the whole folder to the archive as maybe a subfolder.
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  #5  
Old 07-25-2007, 02:26 PM
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Default Re: Money Exchange folder to shut down

Quote:
Originally Posted by talkgold
Overclock its simple. The hyip section can be controlled. If a program scams we move it to the scam section. It is very easy to tell if a program is scamming, while its takes hours sometimes to investigate a little $10 transaction in which one person claims the other scammed them. Then we may or may not ban the right person, and have to deal with another hour of them complaining to us via instant message.

We will probably move the whole folder to the archive as maybe a subfolder.
Brian,
I believe that all hyips are pure scam, ALL OF THEM.
Why has 12daily shutdown ?
Do you know any hyip that is working since 2005 ?
Why HYIP is illegal in the United States ?
And most important WHY e-gold has case in the US courts ?
I would say that this folder is more legit than a Hyip.
Compare how much Eutrade scam people with money lost here !
Therefore promoting a scam program would be worse than having this folder.

Kind regards.
Rz
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  #6  
Old 07-25-2007, 02:30 PM
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Default Re: Money Exchange folder to shut down

hosseinrz if you knew what i know about this folder you wouldnt think so.
Give Brian a break will you, he is a proactive admin looking to improve his website..
that is to be applauded .
  #7  
Old 07-25-2007, 03:01 PM
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Default Re: Money Exchange folder to shut down

Quote:
Originally Posted by los
hosseinrz if you knew what i know about this folder you wouldnt think so.
Give Brian a break will you, he is a proactive admin looking to improve his website..
that is to be applauded .
Los, Of course his job is applauded.
But we don't like to loose our source of income.
Although I have lost some money here, but now I did learn
to how stop scammers. You know it better. I do my best
to stop these @$$ #0le$.
This is true that a serious decision should made for this folder.
But that is not closing down ! That's finding ways to stop scammers.
What do you think if limit access to this folder for known members
and verified members. No new members could join.
By this way, scammers cannot return.
A person like VCCFires (010081) returned using Klazo User ID.
His new scam site is EGXchange.com and also EGXchange ID here.
I checkmated him !
He is from Israel.

God bless Brian and all mods who stop scammers and save us.


Kind Regards.
Rz
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  #8  
Old 07-25-2007, 03:01 PM
eugeneo eugeneo is offline
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Default Re: Money Exchange folder to shut down

What does this mean for the debit card section will it be closed too or is this just for Money Exchange?
  #9  
Old 07-25-2007, 04:25 PM
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Default Re: Money Exchange folder to shut down

Quote:
Originally Posted by eugeneo
What does this mean for the debit card section will it be closed too or is this just for Money Exchange?
As long as the scammers stay away it`s planned that the Debit Card folder will stay.
  #10  
Old 07-25-2007, 06:06 PM
AIG-Pro AIG-Pro is offline
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Default Re: Money Exchange folder to shut down

I agree 200% with the mods. There are just too many scammers and there only reason for being here is to scam in the Exchange Folder. If it was me I will close it down tomorrow to stop those scammers from making a last attempt to get someone else money.
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