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www.liliontransfer.org (resolved)
  #1  
Old 05-15-2012, 05:46 PM
Tomo D Tomo D is offline
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Join Date: May 2012
Posts: 2
Exclamation www.liliontransfer.org (resolved)

I believe that I have been scammed by Polish www.liliontransfer.org exchanger:
They should send me money and they DID NOT! Im wating another day now and Im very very sad about my lost.
here is slideshow of screenshots which I made.
I lost my whole money thanks to them. You know what I'm also Polish like they are!
Never trust liliontransfer.org !

Last edited by Tomo D; 05-15-2012 at 05:58 PM..

Re: www.liliontransfer.org SCAM! SCAMMED for 650USD!
  #2  
Old 05-17-2012, 08:36 AM
Tomo D Tomo D is offline
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Default Re: www.liliontransfer.org SCAM! SCAMMED for 650USD!

FALSE ALARM. They was DDOSED and he couldn't know about the order. LOL It's trusted exchanger many years online with many happy customers. Now I can see when I started looking sth. about them... I was angry about no replies from them when thay had my money.

Re: www.liliontransfer.org SCAM! SCAMMED for 650USD!
  #3  
Old 05-17-2012, 09:28 AM
liliontransfer's Avatar
liliontransfer liliontransfer is offline
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Join Date: Aug 2010
Posts: 53
Default Re: www.liliontransfer.org SCAM! SCAMMED for 650USD!

money has been sent to this customer, website should come back tonight

sorry for that

Re: www.liliontransfer.org
  #4  
Old 05-17-2012, 09:42 AM
Tdinoz Tdinoz is offline
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Location: Australia
Posts: 10,289
Default Re: www.liliontransfer.org

Quote:
Originally Posted by Tomo D View Post
FALSE ALARM. They was DDOSED and he couldn't know about the order. LOL It's trusted exchanger many years online with many happy customers. Now I can see when I started looking sth. about them... I was angry about no replies from them when thay had my money.
I'll edit the title
__________________
I'm a bit pedantic about my speech-

Re: www.liliontransfer.org (resolved)
  #5  
Old 07-10-2012, 07:36 AM
lrdebit lrdebit is offline
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Join Date: Jun 2012
Posts: 10
Default Re: www.liliontransfer.org (resolved)

liliontrasfer.org scammt my money too

dangerous exchanger

Re: www.liliontransfer.org (resolved)
  #6  
Old 07-11-2012, 11:02 AM
liliontransfer's Avatar
liliontransfer liliontransfer is offline
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Join Date: Aug 2010
Posts: 53
Default Re: www.liliontransfer.org (resolved)

Quote:
Originally Posted by lrdebit View Post
liliontrasfer.org scammt my money too

dangerous exchanger
you have scammed yourself... did you write to support?

K.

Re: www.liliontransfer.org (resolved)
  #7  
Old 07-12-2012, 09:54 AM
lrdebit lrdebit is offline
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Join Date: Jun 2012
Posts: 10
Default Re: www.liliontransfer.org (resolved)

LOL u will punked me or what.

over 1 Month i wait of my money,

first du sayd me the card is blocked, then i wrote u 10000000times send my Liberty reserve back to my account, and you did nothing , nothing nothing.


And i gived you a correct bank connection, and today i looked on the bank account and there is NOTHING

Re: www.liliontransfer.org (resolved)
  #8  
Old 07-12-2012, 01:11 PM
Not_A_Newbie Not_A_Newbie is offline
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Posts: 9,340
Default Re: www.liliontransfer.org (resolved)

Quote:
Originally Posted by lrdebit View Post
LOL u will punked me or what.

over 1 Month i wait of my money,

first du sayd me the card is blocked, then i wrote u 10000000times send my Liberty reserve back to my account, and you did nothing , nothing nothing.


And i gived you a correct bank connection, and today i looked on the bank account and there is NOTHING
Maybe what you wrote ended up in their spam box. "10000000 times" you are joking, aren't you?

Re: www.liliontransfer.org (resolved)
  #9  
Old 07-13-2012, 08:03 AM
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liliontransfer liliontransfer is offline
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Join Date: Aug 2010
Posts: 53
Default Re: www.liliontransfer.org (resolved)

i checked. Customer has given wrong SWIFT bank code. He gave 7 digits, but swift has 8 or 11. We asked for correct, and there is no answer back from the customer . Write to supporrt with correct swift code.

K.

Re: www.liliontransfer.org (resolved)
  #10  
Old 07-13-2012, 09:38 AM
lrdebit lrdebit is offline
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Join Date: Jun 2012
Posts: 10
Default Re: www.liliontransfer.org (resolved)

What the the Hell???

first i send u the wrong , but then i send u the right.

Check your email, u have allready my right nummber.

HERE again, the Right number , all people can see , ****t it


PBNKDEFF600


and now send my money please


and i send now again and again per email too
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