TalkPrizes.com
New forum for discussing how to make money online!!		 CashTanker
Happy Investing, With Happy Christian Community
 
our advertising disclaimer | Disclaimer - Must be read before using forum or clicking any links
Your Ad here!
ptvpartner.com
TEAMEARNERS.COM
The much anticipated launch of TeamEarners.com is here! $13.00 is all it costs to become rich!
Adult Sex sites turned to Cash for XRATEINVEST.COM investors
Karin Bertschi and her Team are earning huge amounts in the adult sex industry together with international investors. xratx.net or www.xrate-scenes.com/dvds and a new XrateToy shop are generating 1.0%-2.8% daily for 14-28 days!
Put your banner or text ad in the rotation above!ONLY $17/day, $99/week, or $379/month!


Your Ad Here
Your Ad Here

above banners and links are advertisements only. We do not endorse or vouch for any advertisers.Put Your 728X90 Banner Here NOW!

Go Back   Talkgold HYIP, Investment & Money Forum > Everything Else > Archive > Money Exchange
Reload this Page

Scammed By Denise_K $30

User Name
Password
Reply
 
Thread Tools Display Modes
  #1  
Old 10-22-2005, 05:12 PM
investEmoney investEmoney is offline
Banned
Trader Rating: (1)
%Positive Ratings: (100)
Join Date: Oct 2005
Posts: 78
Default Scammed By Denise_K $30
Hi there
I have sent denise_k $30 and not received any neteller funds.

This is the complete conversation.

Spider306Ferrari says:
Hi there
denk says:
hi
denk says:
denk here
Spider306Ferrari says:
Is this denise?
denk says:
yeah
Spider306Ferrari says:
Hi
denk says:
sorry
Spider306Ferrari says:
lol
denk says:
got prb logging into my other account
Spider306Ferrari says:
Ok fine. So your neteller funds are merchant based (from a merchant) so i can withdraw the funds.
denk says:
yup
Spider306Ferrari says:
I have 72.24 to exchange.
Spider306Ferrari says:
lol
denk says:
what you need the neteller funds for ?
Spider306Ferrari says:
To withdraw.
Spider306Ferrari says:
To my card.
Spider306Ferrari says:
Why?
denk says:
actually u can withdraw the credit card payment too
Spider306Ferrari says:
Nah i dont think you can.
Spider306Ferrari says:
I tried the other day
denk says:
I've troed
Spider306Ferrari says:
lol
denk says:
no problem
Spider306Ferrari says:
They said the money has to come from a merchant
Spider306Ferrari says:
or something like that anyway..lol
denk says:
ic
Spider306Ferrari says:
so you ready?
denk says:
yeah
denk says:
spilt in 3 payments ?
Spider306Ferrari says:
yeah 30 20 22
Spider306Ferrari says:
or something..lol
denk says:
please note you;ll be charged a $1 fee by neteller
Spider306Ferrari says:
yeah i know.
Spider306Ferrari says:
Im sending you egold now then
Spider306Ferrari says:
my email for neteller is
Spider306Ferrari says:
xxxxxxxxxxxxx@gmail.com
denk says:
how much e-gold you sending ?
Spider306Ferrari says:
30
Spider306Ferrari says:
your egold number is...................... ?
denk says:
2471039
Spider306Ferrari says:
Hello?
Spider306Ferrari says:
Oh thought you went then
Spider306Ferrari says:
lol
Spider306Ferrari says:
You got the neteller ready?
denk says:
yeah
Spider306Ferrari says:
Could you possibly concentrate on this for a moment?
denk says:
$80 buck there
Spider306Ferrari says:
lol
Spider306Ferrari says:
Ok
Spider306Ferrari says:
Ill send you 309 first
Spider306Ferrari says:
oops 30
denk says:
win some from poker
denk says:
haha
Spider306Ferrari says:
Nice going
denk says:
yeah
Spider306Ferrari says:
2471039 (=))
denk says:
yup
Spider306Ferrari says:
2471039 ( denk )
Spider306Ferrari says:
its not called denk
Spider306Ferrari says:
lol
Spider306Ferrari says:
its 2471039 (=))
Spider306Ferrari says:
ok money sent
Spider306Ferrari says:
The e-metal payment was successful.
Your batch number for confirmation is 50369779
Thank you for using e-gold.
denk says:
got it $30 right ?
denk says:
what's your neteller ?
Spider306Ferrari says:
xxxxxxxxxxxx@gmail.com
Spider306Ferrari says:
You get the gold?
denk says:
hold on
Spider306Ferrari says:
U sent me the neteller?
denk says:
yup
Spider306Ferrari says:
Im starting to get worried here..lol
denk says:
logging in t
denk says:
relax
denk says:
where u stay ?
Spider306Ferrari says:
where u stay? what do you mean?
denk says:
country ?
Spider306Ferrari says:
United Kingdom
denk says:
I'm frm US
denk says:
nice to know u pal =)
Spider306Ferrari says:
yeah thanks a lot
Spider306Ferrari says:
Sent the neteller yet?
Spider306Ferrari says:
Hmm
Spider306Ferrari says:
You there?
denk says:
hold on , what's your neteller email again ?
Spider306Ferrari says:
xxxxxxxxxxxx@gmail.com
Spider306Ferrari says:
lol
Spider306Ferrari says:
I sent you the egold nearly 10 mins ago....
Spider306Ferrari says:
Hello?
Spider306Ferrari says:
lol
Spider306Ferrari says:
You there? or have i officially been scammed?
Spider306Ferrari says:
Hello?
Spider306Ferrari says:
Hello?

I knew i would get scammed!

She seemed so legit and looks like she has done a few exchanges online.

Someone help me!
Reply With Quote
-- Sponsored Links --
  #2  
Old 10-22-2005, 05:26 PM
fiftyfifty fiftyfifty is offline
Newbie Amateur
Trader Rating: (0)
%Positive Ratings: (0)
Join Date: Oct 2005
Posts: 2
Default Re: Scammed By Denise_K $30
this person pm'd me in regards to my exchange but it was obvious they were a scammer since they didnt even take the the time to read what ecurrency i needed exchanged
Reply With Quote
  #3  
Old 10-22-2005, 05:47 PM
gifttool gifttool is offline
Newbie Amateur
Trader Rating: (0)
%Positive Ratings: (0)
Join Date: Oct 2005
Posts: 24
Default Re: Scammed By Denise_K $30
Quote:
Originally Posted by fiftyfifty
this person pm'd me in regards to my exchange but it was obvious they were a scammer since they didnt even take the the time to read what ecurrency i needed exchanged
He tried to scam me to.
Reply With Quote
  #4  
Old 10-22-2005, 05:53 PM
investEmoney investEmoney is offline
Banned
Trader Rating: (1)
%Positive Ratings: (100)
Join Date: Oct 2005
Posts: 78
Default Re: Scammed By Denise_K $30
Yep i was scammed badly.
This forum is full off scammers!

Its needs clearing up.
Reply With Quote
  #5  
Old 10-23-2005, 10:19 AM
Ronny's Avatar
Ronny Ronny is offline
Banned
Trader Rating: (1)
%Positive Ratings: (100)
Join Date: Oct 2005
Posts: 196
Default Re: Scammed By Denise_K $30
denise k...lol,r u sure its a girl?
Reply With Quote
  #6  
Old 10-23-2005, 10:24 AM
investEmoney investEmoney is offline
Banned
Trader Rating: (1)
%Positive Ratings: (100)
Join Date: Oct 2005
Posts: 78
Default Re: Scammed By Denise_K $30
Quote:
Originally Posted by Ronny
denise k...lol,r u sure its a girl?
Mate to be quite honest.
Im not bothered if it is a ****ing money!
Still got scammed!
Reply With Quote
  #7  
Old 10-23-2005, 10:39 AM
Ronny's Avatar
Ronny Ronny is offline
Banned
Trader Rating: (1)
%Positive Ratings: (100)
Join Date: Oct 2005
Posts: 196
Default Re: Scammed By Denise_K $30
I am sorry about your lost money man....good luck next time.
Reply With Quote
  #8  
Old 10-23-2005, 10:42 AM
Ronny's Avatar
Ronny Ronny is offline
Banned
Trader Rating: (1)
%Positive Ratings: (100)
Join Date: Oct 2005
Posts: 196
Default Re: Scammed By Denise_K $30
Just complain to egold,atleast they put a balance limit to this f***ing scammer...
Reply With Quote
Reply

« Previous Thread | Next Thread »

Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes
Hybrid Mode Hybrid Mode

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


TALKGOLD
SIDEBAR ADS
ADVERTISE HERE. Must read: Advertising Terms & Disclaimer
PUT YOUR 120X120 AD HERE FOR ONLY $550/WEEK!
Click Here for details.
Your ad here! Cost of Ad - $540
Your ad here! Cost of Ad - $530
Your ad here! Cost of Ad - $520
Your ad here! Cost of Ad - $510
Your ad here! Cost of Ad - $500
Your ad here! Cost of Ad - $310
Your ad here! Cost of Ad - $230
Cost of Ad - $200
Your ad here! Cost of Ad - $190
Your Ad Here Cost of Ad - $120
Your Ad Here Cost of Ad - $110
Your Ad Here Cost of Ad - $105
Cost of Ad - $100
Your Ad Here Cost of Ad - $100
Instaforex Cost of Ad - $95
Your ad here! Cost of Ad - $80
Cost of Ad - $75
Your ad here Cost of Ad - $75
Your ad here Cost of Ad - $75
Your ad here Cost of Ad - $75
YOUR AD HERE

PUT YOUR NON-ROTATING AD HERE NOW!
ONLY $75/Week


click here
click here
YOUR AD HERE!
YOUR AD HERE!
Well Profit

1500% - 2000% After 1 Day, 3200% - 4200% After 2 Days

Only $39/week or $135/month - Advertise Now!
GENIUS PROFIT

 250% After 10 Minutes (Instant Withdrawal)
800% After 3 Hour (Instant Withdrawal)
1400% After 10 Hour (Instant Withdrawal)
2500% After 24 Hour (Instant Withdrawal)
Www.Genius-Profit.Com
Only $39/week or $135/month - Advertise Now!
Check our Advertising Rates!

All times are GMT. The time now is 02:48 PM.

Add to Google
Contact Us - TG Main Page - WL - BLOG - THF - EBook Reviews - Disclaimer

Protected by BlockDOS.net - DDOS Protection
Powered by: vBulletin - Copyright ©2000 - 2005, Jelsoft Enterprises Ltd.