We is a formal exchange provider. i dont know why did you say this. can you give the order id or the e-current transfer id (lr batch number, etc.)?

hello there. here is maxi2009 and looks like I have been scammed by MIDAS GOLD EXCHANGE you all bare very well in mind this name MIDAS GOLD EXCHANGE. i heard this company is undergoing legal investigation -US and Canada authorities-for having scammed tens if not hundreds of people. i have been waiting for my money for about 40 days. IF I GET MY MONEY BACK I'LL BE VERY HAPPY TO REMOVE WHAT I SAID BUT AT PRESENT THIS IS WHAT I HAVE TO SAY.

This is the third place on this forum you are posting this garbage. Two other threads are not enough for you? http://www.moneymakergroup.com/Midas-Gold-...59#entry5673059
http://www.moneymakergroup.com/Perfectscam...27#entry5673227

Post proof that MGE scammed you if you want to add it to the list of scam exchangers. So far, your story doesn't add up to you being scammed, it adds up to you having an agenda without proof.

This post has been edited by finix: Nov 18 2009, 09:29 AM

LOL! Kinda funny you said that ! Exactly what you are doing in another forum. Kinda hypocritical don't you think?

Friendly advice: this forum is not stalker-friendly, so quit the off-top. And no, I didn't post the same thing in a gazillion of threads on the same forum. It's all in one thread on each forum. It's not a rumor or a theory, it's a link to a website with a warning.

Funny you calling me a stalker ! LOL!

Never been scammed on exchanges. The good rule is to exchange only with accredited by the e-currencies exchangers.

Processors like Liberty Reserve or HD-Money or Global Digital Pay, that require exchange agents, have lists of the authorized exchange agents on their websites.

Processors like Solid Trust Pay or AlertPay, that can be used without exchange agents, usually will either list exchange agents in their blogs/newsletters or give information about approved exchange agents to CSRs to be confirmed by the customers.

There are also some regulatory authorities in the field that accredit and blacklist member currencies and exchangers and offer to resolve disputes between customers and the members, namely GDCA and VFS. I prefer VFS because it's more up to date.

good info
thxxxxx

RIPPER SCAMMER

M-gold.com Sended 38$Cad on december 3th, the money was picked up december 4th 8:56am

I sended money to Gerry Cotten , i want to know all name include president,,,,

They ripped me , send Wu after he picked-up the money no .*** money on my Lr account

i sended like 5 e-mail but all ignored ... its just like 40$ CAd but need stoping this ****

i call my local police investigation too

MIDAS GOLD EXCHANGER BAD SCAMMER RIPPER


WATCH OUT ALL

THIS IS THE PROOF THAT MAXI2009 ASKED ME TO POST SINCE HE WAS BANNED FOR TELLING THE TRUTH:


Mar 24 novembre 2009, 00:51:56

Cindi Xiong Technocash <cxiong@technocash.com>


Hi

There is nothing more we can do.

We have suspended the Technocash account of Midas Gold Exchange because of the large number of complaints.

As you agree, your funds were properly handled by Technocash.

We have no funds to be returned because your money is with Midas Gold Exchange and not us. Technocash is NOT holding your funds.



Regards,

Technocash Support

Global leader in moving money.
P: +61 2 9687 1900
F: +61 2 8088 4348
Mail: PO Box 618 Parramatta
NSW Australia 2124
E: info@technocash.com



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BOTTOM LINE IS THAT ON THE WEB WE ALL READ ABOUT THIS SCAM AND MORE AND MORE PEOPLE HAVE BEEN FILING FRAUD COMPLAINTS WITH POLICE.

List of Scam site added to SBI

THANK YOU SBI, I APPRECIATE.

You need to get out more if you are thanking exeauto for anything

http://www.goldsilver.fr/exchangeemoney.html is a scam site

made a small transaction (10 EUR) to check it out and got the money fast (minus 1.35% exchange fee) and made a big transaciton after that and never got the money
i was scammed by this site for 100EUR (****KKKKKKKKK!!!!!)