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Asian Pay Office In Thailand
Dejavu
post Apr 28 2007, 07:57 PM
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Does anyone know the address and contact number of Asianpay in Thailand , Bangkok ?

Has anyone exchanged egold for wire-transfer with them ?

I would like to do some exchange with them , please let us know about your experience, thanks
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goshinguy
post Apr 30 2007, 03:34 AM
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QUOTE(Dejavu @ Apr 29 2007, 04:57 AM) [snapback]4031626[/snapback]
Does anyone know the address and contact number of Asianpay in Thailand , Bangkok ?

Has anyone exchanged egold for wire-transfer with them ?

I would like to do some exchange with them , please let us know about your experience, thanks


I am not sure about the address of their office in Bangkok but I do know their contact number and their address in Chiangmai. You can always get them from their website by clicking about us at the bottom of their page.

I have been using them since their early establishment and they are superb in term of cashing out your egold via wire transfer. So far up until now, wire transfer never took more then 3 days.

You will never regret using TGE to purchase or sell egold with them. They have the lowest fee offered on the net. You can even now buy egold with CC.

However, you must know that Asianpay Payment no longer provide egold purchase directly from them. They have merged into 2 different website namely www.thailandgoldexchange.com or well known as TGE. (click my siggy to go to their website).

TGE is managed by the team in Thailand and have separated their business from Asianpay payment system which is managed by company in Singapore. Asianpay will be something like Paypal and TGE will concentrate on egold exchange business.

However, if you are from Singapore, you can still use Asianpay to purchase egold by direct deposit

1) make local deposit from Singapore to your Asianpay acc.

2) log in TGE and purchase egold from there and choose Asianpay payment.

All the best.
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Dejavu
post May 3 2007, 06:12 AM
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QUOTE(goshinguy @ Apr 30 2007, 08:34 PM) [snapback]4036561[/snapback]
I am not sure about the address of their office in Bangkok but I do know their contact number and their address in Chiangmai. You can always get them from their website by clicking about us at the bottom of their page.

I have been using them since their early establishment and they are superb in term of cashing out your egold via wire transfer. So far up until now, wire transfer never took more then 3 days.

You will never regret using TGE to purchase or sell egold with them. They have the lowest fee offered on the net. You can even now buy egold with CC.

However, you must know that Asianpay Payment no longer provide egold purchase directly from them. They have merged into 2 different website namely www.thailandgoldexchange.com or well known as TGE. (click my siggy to go to their website).

TGE is managed by the team in Thailand and have separated their business from Asianpay payment system which is managed by company in Singapore. Asianpay will be something like Paypal and TGE will concentrate on egold exchange business.

However, if you are from Singapore, you can still use Asianpay to purchase egold by direct deposit

1) make local deposit from Singapore to your Asianpay acc.

2) log in TGE and purchase egold from there and choose Asianpay payment.

All the best.



Thank you very much for the info, appreicate it

With the current egold situation, do they still buy egold ?
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Guest_krooken_*
post May 19 2007, 06:43 AM
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Guests






The following is from AsianPay President:

"We are aware like for any other exchangers of the e-gold situation in USA. We strongly suggest all our members NOT to PANIC!

E-gold Company is strong and has faced already in the past similar problems clearing them all. We have to strongly warn our members and visitors about new Exchangers acting in fraudulent manners and pushing E-gold users to sell their e-gold in a rush at "Competitive??" rates like 5% or 10% or more.

DO NOT TRUST THEM! Most likely you will never get your money after selling your e-gold to them Thailand Gold Exchange (TGE) provides exchange business in the digital currencies accordingly to local and International laws.

Just register an account with us, verify it following our strong but easy and fast verification system and start to do Business with us safely. There is not any good reason to do that. We have not closed our services, we still provide any type of buy, sell and exchange service and we have not increased our fees.
You still can sell your gold to us at 2% or buy it at 2% or exchange between e-gold and e-bullion at the same "Real Competitive" rates as before.

Also we are still offering 0% fees on E-bullion sales. Due to the high demand of e-bullion e-currency we are acting this way to increase our E-bullion availability. Thailand Gold Exchange System: Just Your Style!"

How is this possible? TGE doesn't BUY e-gold from anyone, that's why they have the lowest fees.

www.thailandgoldexchange.com
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pantrader
post Jul 18 2008, 06:07 AM
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QUOTE (krooken @ May 19 2007, 09:43 PM) *
The following is from AsianPay President:

"We are aware like for any other exchangers of the e-gold situation in USA. We strongly suggest all our members NOT to PANIC!

E-gold Company is strong and has faced already in the past similar problems clearing them all. We have to strongly warn our members and visitors about new Exchangers acting in fraudulent manners and pushing E-gold users to sell their e-gold in a rush at "Competitive??" rates like 5% or 10% or more.

DO NOT TRUST THEM! Most likely you will never get your money after selling your e-gold to them Thailand Gold Exchange (TGE) provides exchange business in the digital currencies accordingly to local and International laws.

Just register an account with us, verify it following our strong but easy and fast verification system and start to do Business with us safely. There is not any good reason to do that. We have not closed our services, we still provide any type of buy, sell and exchange service and we have not increased our fees.
You still can sell your gold to us at 2% or buy it at 2% or exchange between e-gold and e-bullion at the same "Real Competitive" rates as before.

Also we are still offering 0% fees on E-bullion sales. Due to the high demand of e-bullion e-currency we are acting this way to increase our E-bullion availability. Thailand Gold Exchange System: Just Your Style!"

How is this possible? TGE doesn't BUY e-gold from anyone, that's why they have the lowest fees.

www.thailandgoldexchange.com



I am in thailand .beware with investor corner .they are scam..
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AsianPayFRAUD
post Aug 9 2008, 01:57 AM
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QUOTE (Dejavu @ Apr 28 2007, 08:57 PM) *
Does anyone know the address and contact number of Asianpay in Thailand , Bangkok ?

Has anyone exchanged egold for wire-transfer with them ?

I would like to do some exchange with them , please let us know about your experience, thanks


Office is the size of a toilet....see for yourselves in the pics below of the Thai police raiding it.

WARNING!! CARLOS SORIO ASIANPAY FRAUD SCAM Ring ITALY / THAI Police Thailand!!

Check this out!

http://kanitamo.com/carlossorioasianpaychi...leourmoney.html


Many thanks for your email’s regarding Carlo Sorio, Joey Wellington, Corrado Prever, Supattra Charoenku, Juthamaht Tongsa and co partners, thieves, fraud and fellow scamsters,

Carlo & AsianPay are currently under investigation by the Chiang Mai police in the province of Hang Dong district, we have already filed a report against them but the local police are finding it difficult understanding the nature of the crimes committed, but they have said that if ENOUGH people come forward and complain they will bring in the Thai DSI - a branch of the police dealing with fraud. The Thai Government Office of Consumer Protection.

We contacted the DSI ourselves and they also said the same, that if enough people complain they will go in with full force and close the whole of the operation. They also said their was a new law passed last year which enables them to just walk into AsianPays office and seize computers etc without having to wait for a long drawn out court appearance’s involving lawyers etc …

We suggest the first step you take is to telephone the local police station in Hang Dong, the more they keep hearing the name AsianPay the better, this would be best being done by a Thai wife, husband or friend. Even though their response will be that you should come down to Chiang Mai to personally file the report it all still helps for them suddenly having enough of hearing the name AsianPay and going in full force with warrants for arrest with further police that have knowledge of internet fraud / crime.

The telephone numbers for the police at Hang Dong are;

053 – 441802
053 – 441800
053 - 441801

After scouring the internet I can not believe how many people are now posting complaints on them, please let us know if we are allowed to publish your complaint on our web site and how private you wish it to be?

Key web sites / forums which may be of interest to you found at present are;

http://kanitamo.com/carlossorioasianpaychi...leourmoney.html

http://www.talkgold.com/forum/showthread.p...731#post2649731

http://hyipblog.nobshyip.net/2006/04/24/in...orio-asian-pay/

http://www.thaivisa.com/forum/Asian-Pay-an...ge-t172109.html

http://tge-tic.subjectonline.com/forum.htm

Please if you have time post on these forums and share your experiences and spread the word so the vermin will be quickly destroyed by their own actions, if you are aware of any other forum, web site’s or people that have been scammed by this scum please let us know?

With best regards

AsianPay FRAUD Investigation….


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AsianPayLawsuit
post Sep 13 2008, 11:02 PM
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They have kept e-gold from many people and did never send the wire transfers out.
Promising to pay back in installments for over a year now, not keeping the promises, not sending the e-gold back either, it is time to act now!

Get your money back from AsianPay Co. Ltd. NOW !
Thailand Gold Exchange AsianDigital E-currencies Co. Ltd. are being sued by many people now!

Join the Lawsuit:

http://www.asianpay-lawsuit.net

Register on this website so our lawfirm can represent you, too!
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lina12
post Mar 10 2009, 08:09 AM
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QUOTE (pantrader @ Jul 18 2008, 08:37 PM) *
I am in thailand .beware with investor corner .they are scam..

who is in thailand please contact and help for recover our huge money from theinvestorscorner of asianpay

QUOTE (AsianPayLawsuit @ Sep 14 2008, 01:32 PM) *
They have kept e-gold from many people and did never send the wire transfers out.
Promising to pay back in installments for over a year now, not keeping the promises, not sending the e-gold back either, it is time to act now!

Get your money back from AsianPay Co. Ltd. NOW !
Thailand Gold Exchange AsianDigital E-currencies Co. Ltd. are being sued by many people now!

Join the Lawsuit:

http://www.asianpay-lawsuit.net

Register on this website so our lawfirm can represent you, too!


how to get news about asianpay investor corner (TIC), and how to recover our huge money
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lina12
post Mar 28 2009, 05:44 AM
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QUOTE (lina12 @ Mar 10 2009, 10:39 PM) *
who is in thailand please contact and help for recover our huge money from theinvestorscorner of asianpay



how to get news about asianpay investor corner (TIC), and how to recover our huge money


why not you try to watch to asianpay CEO Mr Carlo Sorio who is fraud with every man
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lina12
post May 27 2009, 07:11 AM
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QUOTE (lina12 @ Mar 28 2009, 07:14 PM) *
why not you try to watch to asianpay CEO Mr Carlo Sorio who is fraud with every man


we are not find out a way to catch them. if any one know please give details for watching them
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