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  #11  
Old 12-10-2007, 03:21 PM
kamma kamma is offline
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Join Date: Dec 2007
Posts: 5
Default Re: Member Exchanges

I want to let everybody in this forum to know that we a terrible scammer in our midst. His forum name is Kungk with e-mail addresses holmqvist_kim@yahoo.com and fairyland_soft@yahoo. I will still identify him even if he changes in another form or name. He is also known as Rumpnisse. He stripped me of my 30USD e-gold in the name of an exchanger (honest) from this forum. I have tried to mail to the admistrator the full details of the scam report but I got the report that I cannot because of not having up to 25 messages posted. I wish he could contact me. This guy should be avoided seriously. He is simply a thief and a rogue. Avoid him please ...........................!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!! He understands english and swedish language. He also has some of his collaborators from Nigeria (www.nairaland.com). See the links below for details:
http://www.*******.net/member-member...tml#post354035
http://www.*******.net/member-member...tml#post353525
http://www.*******.net/member-member...tml#post354035
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  #12  
Old 12-12-2007, 11:50 AM
kamma kamma is offline
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Join Date: Dec 2007
Posts: 5
Exclamation KUNGK IS A SCAMMER hiding in this Forum !!!

I can answer that question correctly. The reason is to stop scammers like KungK (the Person that initiated this post). He scammed me of my 30USD worth of e-gold in disguise that he would make the exchange for me. He is a very subtle person. His has been banned in the other forum, see http://www.*******.net/member-member...tml#post353538
For more details.

If you need more details of the scam, I will mail it your e-mail address. Mine is lawofkamma@yahoo.com.
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  #13  
Old 12-12-2007, 11:51 AM
kamma kamma is offline
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Join Date: Dec 2007
Posts: 5
Exclamation Re: Member Exchanges

I can answer that question correctly. The reason is to stop scammers like KungK (the Person that initiated this post). He scammed me of my 30USD worth of e-gold in disguise that he would make the exchange for me. He is a very subtle person. His has been banned in the other forum, see http://www.*******.net/member-member...tml#post353538
For more details.

If you need more details of the scam, I will mail it your e-mail address. Mine is lawofkamma@yahoo.com.
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  #14  
Old 12-13-2007, 09:44 AM
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WMNZ WMNZ is offline
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Join Date: Oct 2004
Posts: 1,555
Default Re: Member Exchanges

The inevitability of people ripping each other off was bringing the forum into disrepute. The problem is when that happens that people blame the owners of the forum as well as the scammers for facilitating the fraud.
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  #15  
Old 12-14-2007, 08:00 PM
JerryGGN JerryGGN is offline
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Join Date: Dec 2006
Posts: 44
Default Re: Member Exchanges

resolved, thank you
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Last edited by JerryGGN : 12-14-2007 at 08:18 PM.
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  #16  
Old 01-16-2008, 12:46 PM
Burrywoo Burrywoo is offline
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Join Date: Dec 2007
Posts: 288
Default Re: Member Exchanges

Thanks for the warning!
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  #17  
Old 01-25-2008, 08:57 AM
hunrname hunrname is offline
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Join Date: Jan 2008
Posts: 11
Default Re: Member Exchanges

it's mean: i can't exchange e-gold or paypal or mb ?
but thanks for the warning
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  #18  
Old 02-06-2008, 11:34 PM
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jenny123 jenny123 is offline
Amateur Investor
Join Date: Mar 2005
Posts: 104
Default Re: Member Exchanges

Many need at some point to exchange one type of e-currency to another.
Personally I had e-gold and wanted to get moneybookers because it was easier to withdraw.
I couldn't find a trustable site, so I tried a forum. I found some guy who was very old on the forum(2+ years) and
had good reviews in reputation from previous exchanges. I was new in the forum so I had to send first.
Everything went well and within 10 minutes, he sent me back the money in my moneybookers account.
But surprise, after a few days, my moneybookers account was locked. Why?
because the person I traded with, was using a 3rd party. He did not sent me the money from his own account,
but he put someone else to do it, someone who was probably using questionable ways of getting those money.
So, if you ever do online ecurrency exchanges, beware not only of getting ripped,
but beware about having your account blocked/closed.
This specially applies to paypal and moneybookers.
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  #19  
Old 02-15-2008, 04:45 AM
starhp starhp is offline
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Join Date: Dec 2007
Posts: 41
Default Re: Member Exchanges

click here and do it
https://www.autocambist.com/?ref=xxxxxx
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Last edited by notanewbie : 02-15-2008 at 05:45 PM.
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  #20  
Old 02-27-2008, 10:35 AM
Tdinoz Tdinoz is offline
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Join Date: Apr 2005
Location: Australia
Posts: 8,350
Default Re: Member Exchanges

Quote:
Originally Posted by greencard
?
Okay I am not saying you are NOT reputable but this is just my opinion below (My opinion as a talkgold forum member)

Who are you? someone that is trying to spam a new forum for free? Without taking the time to read the folder guidelines. should I or any member just accept you at your word? I've seen friends ripped blind by so called escrow services at other so called reputable forums.

You need to read a bit more all what you have mentioned was at one time here, Lots of usernames since the exchange folder closed have posted threads claiming to be reputable Offered the lot usually by way of spamming or trying to advertise freely here Yours will be deleted or edited soon as well. Go to the archives for old exchange folder there was escrow, as well. One thing I know is that no reputable exchangers I know offer to accept paypal in exchange for anything. Unless they really know their customer a long time.

Feel free to check out the paid stickys above and see if there is a empty spot
by all means Other than that member to member exchange is closed, self promotion is not on
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Last edited by Tdinoz : 02-27-2008 at 11:29 AM.
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