List Of Scam Exchanger

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MoneyMakerGroup » 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 in this section! Qualifying upgraded members may do member-to-member exchanges in the Supporters section only. Click here to upgrade

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.

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List Of Scam Exchanger, Share your experience here

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rocker314 View Member Profile	Feb 24 2009, 11:06 PM Post #16
New MoneyMaker Group: Member Posts: 2 Joined: 24-February 09 Member No.: 164,206	QUOTE (minahyip @ Feb 23 2009, 08:35 AM) http://www.cashconvertnow.com/ = SCAM Thanks for posting this. There are lots of scam online. You can check out search engines like Google, Scam Search etc. to find first if a website or company is a scam.

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delove View Member Profile	Mar 27 2009, 09:11 AM Post #17
New MoneyMaker Group: Member Posts: 1 Joined: 27-March 09 Member No.: 166,836	i have 2 site exchanger. This is scam or no. Please share about this site http://electromon.org http://www.electroxchange.co.cc

zlatan12 View Member Profile	Mar 30 2009, 11:13 AM Post #18
New MoneyMaker Group: Member Posts: 5 Joined: 30-March 09 Member No.: 167,109	thanks for this big list of scammers. its very useful

thewhitewizard View Member Profile	Apr 6 2009, 11:59 AM Post #19
MMG Member Group: Banned Posts: 25 Joined: 3-April 09 Member No.: 167,473	for real guys instantcashchange.com its the worst company it is a definitive scam !!!! dont loose your money with them !!! keep away from them !!! -------------------- i am the one and only

taishing View Member Profile	Apr 6 2009, 08:29 PM Post #20
Multiple Usernames Group: Banned Posts: 169 Joined: 16-May 08 Member No.: 142,499	Gaxee.com IS SCAMMMMMMM Not give back my money

wealthyrich View Member Profile	Apr 15 2009, 07:19 PM Post #21
MMG Member Group: Member Posts: 232 Joined: 25-July 07 Member No.: 114,636	WARNING! This Exchange company is a SCAM! http://currencyonline.us/ Don't buy or do a exchange from them! I made a exchange on Saturday ( Liberty Reserve to Alertpay) and they have not process my exchange! THEY! HAVE MY MONEY! I have sent them 3 support emails with no response from them! EVERYONE! Stay AWAY ! from them!!!http://currencyonline.us/

edisonchan View Member Profile	Apr 25 2009, 07:15 AM Post #22
New MoneyMaker Group: Member Posts: 17 Joined: 16-September 08 Member No.: 150,256	thanks for the list.. -------------------- Learning.....

guardian1214 View Member Profile	Jun 18 2009, 07:20 PM Post #23
MMG Member Group: Member Posts: 68 Joined: 14-November 08 Member No.: 155,370	QUOTE (delove @ Mar 27 2009, 09:11 AM) i have 2 site exchanger. This is scam or no. Please share about this site http://electromon.org http://www.electroxchange.co.cc electromon.org is a SCAM. I have been trying to get a response from them like, forever. Claim instant exchange within 1-2 minutes. Guess should have been 1-2 months. Absolutely no response. I will retract my remarks if they pay up. [it was an exchange of 12 LR to PM]

alpa384 View Member Profile	Jun 19 2009, 07:15 PM Post #24
New MoneyMaker Group: Member Posts: 7 Joined: 19-June 09 Member No.: 173,977	http://autoex.org/ = scam They scam me yesterday. I have called the contact us phone number, but cannot be connected. I have sent them an email, there is no response until now.

jockerr View Member Profile	Jun 20 2009, 04:54 AM Post #25
MMG Member Group: Member Posts: 508 Joined: 23-November 07 Member No.: 126,102	alpa384 have You sent them cash? -------------------- :)

alpa384 View Member Profile	Jun 20 2009, 05:36 AM Post #26
New MoneyMaker Group: Member Posts: 7 Joined: 19-June 09 Member No.: 173,977	QUOTE (jockerr @ Jun 20 2009, 07:54 PM) alpa384 have You sent them cash? Yes, I have sent them cash on 6/19/2009 12:58 with Batch No. 16386974 Accout No. U4492858 (Autoexchange Inc.) and memo: Exchange 13.2 Perfect Money USD to U2154048 (my acc). But the cash does not get into my accout yet, at least until now. Thank you for asking. QUOTE (jockerr @ Jun 20 2009, 07:54 PM) alpa384 have You sent them cash? Yes, I have sent them cash on 6/19/2009 12:58 with Batch No. 16386974 Accout No. U4492858 (Autoexchange Inc.) and memo: Exchange 13.2 Perfect Money USD to U2154048 (my acc). But the cash does not get into my accout yet, at least until now. Thank you for asking.

jockerr View Member Profile	Jun 20 2009, 02:14 PM Post #27
MMG Member Group: Member Posts: 508 Joined: 23-November 07 Member No.: 126,102	Is PM having a chargeback option? -------------------- :)

pdp View Member Profile	Jun 20 2009, 05:12 PM Post #28
MMG Member Group: Member Posts: 302 Joined: 21-March 07 Member No.: 99,380	Thanks, we'll be very carefull. -------------------- There are those that try hyip, there are those that make money. I make real money... ask me where!

riazishere View Member Profile	Jun 20 2009, 09:00 PM Post #29
New MoneyMaker Group: Member Posts: 6 Joined: 19-April 09 From: Pakistan Member No.: 168,794	thanks lot ,you have genrated a agreat website for all of us , i will try my best to do some more for the site. QUOTE (MrExchanger @ Aug 23 2008, 11:12 PM) Hmmm Thanks thanks lot for providing us a direction. QUOTE (thewhitewizard @ Apr 6 2009, 11:59 AM) for real guys instantcashchange.com its the worst company it is a definitive scam !!!! dont loose your money with them !!! keep away from them !!! -------------------- CAREERS ANIMALS FUN

chaosgreen View Member Profile	Jun 28 2009, 10:58 PM Post #30
MMG Member Group: Member Posts: 131 Joined: 2-May 06 Member No.: 50,537	QUOTE (jockerr @ Jun 21 2009, 06:14 AM) Is PM having a chargeback option? PM does not allow chargebacks. It is the same as Liberty Reserve, all transactions are irreversible.