List Of Scam Exchanger - MoneyMakerGroup Forum

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MoneyMakerGroup Forum » Payment Processors & Currency Exchange » Currency Exchange Services

Warning!

This section is for discussing Professional Currency Exchange Services ONLY! ONE topic per exchanger please.

DO NOT attempt to take part in any personal currency exchanges here or you will be warned and/or suspended!

New topics MUST be created using the proper format if announcing a new Exchange Service or your thread will be deleted without notice:
Topic Title: Program Name - URL
Topic Description: List the available currencies

MMG is not responsible for ensuring that any of these exchangers are still operating as claimed. Please read each respective thread thoroughly before making any exchanges.

List Of Scam Exchanger, Share your experience here

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MyHyipRank View Member Profile	Aug 23 2008, 09:40 PM Post #1
MMG Member Group: Member Posts: 215 Joined: 26-December 07 Member No.: 129,324	Please be careful with exchanger below, they are all SCAMMER : http://golden-exchange.com http://fast-exchange.biz http://kiberexchange.com http://best-exchange.com http://exchanger-money.biz http://ecurrency-exchanger.info ( only pay if you exchange small amount) Whois here: http://whois.domaintools.com/best-exchange.com http://whois.domaintools.com/golden-exchange.com http://whois.domaintools.com/fast-exchange.biz http://whois.domaintools.com/kiberexchange.com http://whois.domaintools.com/exchanger-money.biz this scammer also operated some HYIP program and new hyip monitor If you have experience with other scam exchanger please share with us here. -------------------- MyHyipRank, 100% RCB

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MrExchanger View Member Profile	Aug 23 2008, 11:12 PM Post #2
New MoneyMaker Group: Member Posts: 6 Joined: 23-August 08 From: India Member No.: 148,603	QUOTE (MyHyipRank @ Aug 23 2008, 10:40 PM) Please be careful with exchanger below, they are all SCAMMER : http://golden-exchange.com http://fast-exchange.biz http://kiberexchange.com http://best-exchange.com http://exchanger-money.biz http://ecurrency-exchanger.info ( only pay if you exchange small amount) Whois here: http://whois.domaintools.com/best-exchange.com http://whois.domaintools.com/golden-exchange.com http://whois.domaintools.com/fast-exchange.biz http://whois.domaintools.com/kiberexchange.com http://whois.domaintools.com/exchanger-money.biz this scammer also operated some HYIP program and new hyip monitor If you have experience with other scam exchanger please share with us here. Hmmm Thanks -------------------- Buying Liberty Reserve ( LR ) Also Selling e-gold n buying LR, my exchange Rate is 2:1 means get 2$ e-gold and give 1$ LR (Liberty Reserve) Add me on Yahoo : netera_123 Friendly Traders are most Welcome, Buzz me Now!!! My ID Is : netera_123

pachecus View Member Profile	Sep 1 2008, 02:36 PM Post #3
New MoneyMaker Group: Member Posts: 2 Joined: 1-September 08 Member No.: 149,252	Warning Against Scam Website Instantcashchange.com Scams Beware. Do Not Exchange Currencies With Them, Its Not A Instant Exchanging Service, I Have A Really Bad Experience With Them. Do not use the instantcashchange.com exchanging services. This post has been edited by pachecus: Sep 1 2008, 02:37 PM

Honor-investor View Member Profile	Sep 5 2008, 01:57 AM Post #4
MMG Member Group: Member Posts: 803 Joined: 10-May 06 Member No.: 52,156	Unlucky for me not see this post before i transfer my egold fund to this golden-exchange.com , i lost so much .... -------------------- want to earn fast monies -the secret to earn RM40,000 monthly ,pls click http://onlyinmalaysiamah.com/?ref=powerhyip want to trade forex ?no way to start? try this http://fxfunnel.com

pachecus View Member Profile	Sep 7 2008, 11:25 AM Post #5
New MoneyMaker Group: Member Posts: 2 Joined: 1-September 08 Member No.: 149,252	instantcashchange.com scammed me $25, instant exchange? instant scam!!!

KAYY View Member Profile	Sep 8 2008, 05:24 AM Post #6
MMG Member Group: Member Posts: 65 Joined: 26-August 08 From: FLORIDA, USA Member No.: 148,822	QUOTE (pachecus @ Sep 7 2008, 02:25 PM) instantcashchange.com scammed me $25, instant exchange? instant scam!!! MONEY CENTRAL MARKET IS SLOW AND HAS NOT "FOUND" MY $500.00 WIRE FUNDSi SENT AUGUST 13TH EVEN THOUGH I SENT THEM AN OFFICIAL COPY OF MY WIRE TRACE OF THE FUNDS DIRECTLY INTO THEIR ACCOUNT. THEY CLAIM THEY NEVER GOT MY MONEY AMOUNT SENT WAS $500.00. SMALLER AMOUNT PREVIOUSLY OF $350.00 TOOK A WEEK TO "CLEAR". SUPPORT EMAILS NOT WITHIN 24 HOURS. I LIKE GETEMONEY.COM , THEY CREDIT WIRE WITHIN HOURS NOT DAYS! -------------------- Twitter me at [url="http://WWW.TWITTER.COM/IMKARIN"]

gersaer View Member Profile	Sep 8 2008, 10:37 PM Post #7
New MoneyMaker Group: Member Posts: 1 Joined: 8-September 08 Member No.: 149,749	Gaxee.com IS SCAM. I HAVE SENT TO THEM LR FOR EXCHANGE TO WM , BUT TILL NOW I HAVE NOT MY MONEY . GAXEE.COM ARE TRUE SCAMMER

gaxee View Member Profile	Sep 17 2008, 05:47 AM Post #8
New MoneyMaker Group: Member Posts: 15 Joined: 24-April 08 Member No.: 141,206	QUOTE (gersaer @ Sep 8 2008, 10:37 PM) Gaxee.com IS SCAM. I HAVE SENT TO THEM LR FOR EXCHANGE TO WM , BUT TILL NOW I HAVE NOT MY MONEY . GAXEE.COM ARE TRUE SCAMMER what! we do many exchange everyday. can you tell the order id or the LR payment batch? i will check. -------------------- This signature has been edited by MMG Staff. Please view our signature guidelines found here.

John888 View Member Profile	Sep 18 2008, 08:17 AM Post #9
New MoneyMaker Group: Member Posts: 2 Joined: 18-September 08 Member No.: 150,355	http://exchangelines.com/ - scam!

edisonchan View Member Profile	Sep 19 2008, 12:43 PM Post #10
New MoneyMaker Group: Member Posts: 6 Joined: 16-September 08 Member No.: 150,256	Wish all a good luck to exchange the currency.. Be careful man. -------------------- E-currency Exchange: EG,LR,WMZ, ETC. MSN: foxyhy@hotmail.com

takmiyaj View Member Profile	Nov 15 2008, 08:00 AM Post #11
New MoneyMaker Group: Member Posts: 6 Joined: 10-November 08 Member No.: 154,950	QUOTE (KAYY @ Sep 8 2008, 10:24 PM) MONEY CENTRAL MARKET IS SLOW AND HAS NOT "FOUND" MY $500.00 WIRE FUNDSi SENT AUGUST 13TH EVEN THOUGH I SENT THEM AN OFFICIAL COPY OF MY WIRE TRACE OF THE FUNDS DIRECTLY INTO THEIR ACCOUNT. THEY CLAIM THEY NEVER GOT MY MONEY AMOUNT SENT WAS $500.00. SMALLER AMOUNT PREVIOUSLY OF $350.00 TOOK A WEEK TO "CLEAR". SUPPORT EMAILS NOT WITHIN 24 HOURS. I LIKE GETEMONEY.COM , THEY CREDIT WIRE WITHIN HOURS NOT DAYS!

getpaid88 View Member Profile	Nov 16 2008, 07:39 PM Post #12
MMG Member Group: Member Posts: 266 Joined: 1-November 06 Member No.: 78,551	How about http://ecurrency-exchanger.com ?? Anyone got exchange with them? QUOTE (getpaid88 @ Nov 17 2008, 11:32 AM) How about http://ecurrency-exchanger.com ?? Anyone got exchange with them? Confirm scam! http://ecurrency-exchanger.info Same admin & website -------------------- http://www.sandraclicks.com/?ref=getpaid88 http://www.247bux.com/?r=getpaid88 http://www.neobux.com/?rh=676574706169643838 80% commission return if you join under me. For more info: http://getpaid88.bravehost.com

mechaniczig View Member Profile	Nov 27 2008, 08:23 AM Post #13
New MoneyMaker Group: Member Posts: 13 Joined: 23-November 08 Member No.: 156,190	MoneyLineCash.com Scammed me out of $50.00.Beware it took my money and will not respond to support tickets and e-mails.It's an instant/automatic Scam.PLEASE BEWARE!We have to keep the word out for the ones that prey on the internet using people.BEWARE BEWARE BEWARE OF MONEYLINECASH.COM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!