MyHyipRank   List Of Scam Exchanger   Aug 23 2008, 09:40 PM
MrExchanger   QUOTE (MyHyipRank @ Aug 23 2008, 10:40 PM...   Aug 23 2008, 11:12 PM
riazishere   thanks lot ,you have genrated a agreat website for...   Jun 20 2009, 09:00 PM
tinu13   Please add these new scam sites http://topexchan...   Oct 9 2010, 02:01 AM
tokai   QUOTE (tinu13 @ Oct 9 2010, 01:01 PM) Ple...   Oct 14 2010, 12:28 AM
husn911   QUOTE (tokai @ Oct 14 2010, 11:28 AM) top...   Dec 6 2010, 11:15 AM
bendyman   QUOTE (tinu13 @ Oct 9 2010, 01:01 PM) Ple...   Jan 8 2013, 04:08 AM
j36777   QUOTE (MrExchanger @ Aug 24 2008, 12:12 A...   May 2 2011, 02:19 AM
DISCOTEK69   QUOTE (MrExchanger @ Aug 24 2008, 08:12 A...   Apr 25 2013, 09:17 AM
pachecus   Warning Against Scam Website Instantcashchange.com...   Sep 1 2008, 02:36 PM
Honor-investor   Unlucky for me not see this post before i transfer...   Sep 5 2008, 01:57 AM
pachecus   instantcashchange.com scammed me $25, instant...   Sep 7 2008, 11:25 AM
KAYY   QUOTE (pachecus @ Sep 7 2008, 02:25 PM) i...   Sep 8 2008, 05:24 AM
thewhitewizard   for real guys instantcashchange.com its the worst ...   Apr 6 2009, 11:59 AM
gersaer   Gaxee.com IS SCAM. I HAVE SENT TO THEM LR FOR EXCH...   Sep 8 2008, 10:37 PM
gaxee   QUOTE (gersaer @ Sep 8 2008, 10:37 PM) Ga...   Sep 17 2008, 05:47 AM
justvalid   QUOTE (gaxee @ Sep 17 2008, 06:47 AM) wha...   Apr 25 2012, 11:00 AM
John888   http://exchangelines.com/ - scam!   Sep 18 2008, 08:17 AM
edisonchan   Wish all a good luck to exchange the currency.. Be...   Sep 19 2008, 12:43 PM
getpaid88   How about http://ecurrency-exchanger.com ?? Anyone...   Nov 16 2008, 07:39 PM
mechaniczig   MoneyLineCash.com Scammed me out of $50.00.Be...   Nov 27 2008, 08:23 AM
comeandlove   Thanks for scam list will be careful   Dec 17 2008, 03:25 AM
onlineboy7   QUOTE (MyHyipRank @ Aug 24 2008, 12:40 PM...   Dec 26 2008, 08:50 PM
minahyip   http://www.cashconvertnow.com/ = SCAM   Feb 23 2009, 08:35 AM
rocker314   QUOTE (minahyip @ Feb 23 2009, 08:35 AM) ...   Feb 24 2009, 11:06 PM
Vasi61   QUOTE (minahyip @ Feb 23 2009, 04:35 PM) ...   Feb 19 2011, 10:27 AM
inverstorBro   QUOTE (Vasi61 @ Feb 19 2011, 10:27 AM) I ...   Apr 19 2011, 11:19 AM
delove   i have 2 site exchanger. This is scam or no. Pleas...   Mar 27 2009, 09:11 AM
guardian1214   QUOTE (delove @ Mar 27 2009, 09:11 AM) i ...   Jun 18 2009, 07:20 PM
zlatan12   thanks for this big list of scammers. its very use...   Mar 30 2009, 11:13 AM
taishing   Gaxee.com IS SCAMMMMMMM Not give back my money   Apr 6 2009, 08:29 PM
gaxee   QUOTE (taishing @ Apr 6 2009, 08:29 PM) G...   Oct 21 2009, 04:08 AM
wealthyrich   WARNING! This Exchange company is a SCAM! ...   Apr 15 2009, 07:19 PM
edisonchan   thanks for the list..   Apr 25 2009, 07:15 AM
alpa384   http://autoex.org/ = scam They scam me yesterday....   Jun 19 2009, 07:15 PM
jockerr   alpa384 have You sent them cash?   Jun 20 2009, 04:54 AM
alpa384   QUOTE (jockerr @ Jun 20 2009, 07:54 PM) a...   Jun 20 2009, 05:36 AM
jockerr   Is PM having a chargeback option?   Jun 20 2009, 02:14 PM
chaosgreen   QUOTE (jockerr @ Jun 21 2009, 06:14 AM) I...   Jun 28 2009, 10:58 PM
pdp   Thanks, we'll be very carefull.   Jun 20 2009, 05:12 PM
maxi2009   hello there. here is maxi2009 and looks like I hav...   Nov 18 2009, 03:27 AM
finix   This is the third place on this forum you are post...   Nov 18 2009, 09:33 AM
underpar2929   QUOTE (finix @ Nov 18 2009, 12:33 PM) Thi...   Nov 18 2009, 11:45 AM
finix   QUOTE (underpar2929 @ Nov 18 2009, 03:45 ...   Nov 18 2009, 11:59 AM
underpar2929   QUOTE (finix @ Nov 18 2009, 01:59 PM) Fri...   Nov 18 2009, 01:01 PM
goodnews55   QUOTE (finix @ Nov 18 2009, 09:33 AM) Thi...   Dec 13 2009, 02:05 AM
finix   QUOTE If you have experience with other scam excha...   Nov 18 2009, 01:30 PM
maxi2009   HELLO. MYSELF AND OTHER TENS OF PEOPLE HAVE BEEN S...   Nov 26 2009, 09:01 AM
nokiaegypt   good info thxxxxx   Nov 29 2009, 12:35 AM
blingblingbaadusu   RIPPER SCAMMER M-gold.com Sended 38$Cad o...   Dec 5 2009, 12:53 PM
SBI   List of Scam site added to SBI   Dec 13 2009, 02:29 AM
goodnews55   QUOTE (SBI @ Dec 13 2009, 03:29 AM) List ...   Dec 14 2009, 01:50 AM
tdinoz   QUOTE (goodnews55 @ Dec 14 2009, 08:50 PM...   Dec 16 2009, 12:55 AM
ami289   http://www.goldsilver.fr/exchangeemoney.html is a ...   Dec 18 2009, 05:31 AM
kenqqqs   hello ...that two site is scam or not???? goldexpa...   Jan 11 2010, 12:04 AM
hyiips   QUOTE (kenqqqs @ Jan 11 2010, 12:04 AM) h...   May 26 2010, 12:39 AM
anthello   Streamex.org and exchange24x7.org   Mar 13 2010, 11:16 AM
moneymakerz1981   QUOTE (anthello @ Mar 14 2010, 02:16 AM) ...   May 23 2010, 03:32 AM
cashukash   dear MMG Members Be aware: www.eMoney-exchange.co...   Jun 27 2010, 05:37 AM
agrae   QUOTE (MyHyipRank @ Aug 23 2008, 09:40 PM...   Aug 28 2010, 07:06 AM
KPKlub   http://ex-change-money.net http://trustyexchange.c...   Dec 31 2010, 08:29 PM
brom   QUOTE (MyHyipRank @ Aug 23 2008, 09:40 PM...   Jan 2 2011, 04:24 AM
fajatove   www.trustyexchange.com That's a BIG scam...   Jan 3 2011, 05:37 AM
Marcia28   http://www.withdrawfunds.net and http://www.1-exch...   Apr 11 2011, 01:15 AM
frpaypalmb   QUOTE (Marcia28 @ Apr 11 2011, 01:15 AM) ...   Apr 13 2011, 11:03 PM
GoldnDays   http://www.altarpay.com/ is a scamm I tried exchan...   Jan 6 2012, 09:08 PM
BllAcKsHaDoW   This thread really helpful , thanks for all infos ...   Jan 19 2012, 02:57 PM
Rogozhina   Exchangeecurrencies.com is a scam!!! T...   Jan 19 2012, 11:48 PM
Stiletto42   What about Bossexchange and Sunnyexchange?   Jan 28 2012, 05:09 PM
forexforum   QUOTE (Stiletto42 @ Jan 28 2012, 05:09 PM...   Apr 6 2012, 11:02 PM
justvalid   QUOTE (forexforum @ Apr 7 2012, 12:02 AM)...   Apr 25 2012, 12:13 PM
SeniorMarket   ##### Beware with Gaxee.com ##### ******* SCAMMER...   Apr 30 2012, 06:37 AM
rodxiphan89   Site exchange scamer The site has claimed all wom...   May 17 2012, 08:46 AM
jokerxx   i got scammed by Webmoney.co.nz and they are liste...   May 19 2012, 07:02 PM
WebmoneyNZ   QUOTE (jokerxx @ May 20 2012, 03:02 PM) i...   May 21 2012, 03:59 AM
jokerxx   Webmoney.co.nz SCAM BECARFULL ALL AND ITS LISTED I...   May 19 2012, 07:07 PM
Cashflowlife   So many scam sites out there, need to be extra car...   Jun 19 2012, 06:18 AM
oneyar   cash4wm.com are scammers!!! They proce...   Jun 20 2012, 03:23 AM
sputnik789   QUOTE (oneyar @ Jun 20 2012, 06:23 PM) ca...   Aug 21 2012, 03:07 AM
investOr889   Is turboexchanger also a scam? MoneyAltar look li...   Aug 18 2012, 11:18 AM
diankris   does anyone know how long a process to change from...   Aug 23 2012, 01:08 AM
secondfire   One Person Namely Mir Khurram resident of Rahim ya...   Aug 29 2012, 02:23 AM
Hyiptemplates   Hello Everyone, Am here to tell you to stay far a...   Aug 31 2012, 09:27 AM
hyipingnews   I sent him 386$ STP He was doing smooth de...   Sep 9 2012, 01:22 AM
erachangescam   BEWARE! BEWARE! BEWARE! Erachange.com...   Sep 10 2012, 04:02 AM
ronm69   I am looking for the least expensive exchanger for...   Sep 12 2012, 10:50 PM
jurjac   QUOTE (MyHyipRank @ Aug 23 2008, 10:40 PM...   Nov 20 2012, 06:20 AM
hughesr   What you don`t understand is that BestChange.c...   Nov 26 2012, 12:14 PM
thatguystephen   xpressxchanger.com took scammed me 20usd..i cant r...   Nov 29 2012, 03:06 AM
AndruLuka   Today's time online exchanger business running...   Jan 24 2013, 10:39 PM
darkeggo   DO NOT use Swapmybuck.com to do your exchanges...   Jan 28 2013, 09:24 AM
lolikop   Hi, Don't deal with Ukashvault they scammed ...   Feb 5 2013, 11:51 AM
acece   Cash4wm just scammed me for $2000 Anyone know...   Mar 21 2013, 06:47 PM
poorboy   so many scammers. are there any good/honest excha...   Apr 30 2013, 08:44 PM
BetalZap   Hi can anyone tell me is this SCAM? http://cashco...   May 25 2013, 10:03 AM
Obmen.PM   Scammers!: http://www.444exchange.info/ Afte...   Jun 7 2013, 02:01 PM