QUOTE (sparkinspark @ Oct 16 2010, 12:54 PM)

I used onestoptransfer.com twice to transfer my Alertpay balance to my Paypal account. My Paypal account credited within 3 hours. Really good Admin.
** Warning**Do not use this processor for any exchanges as they are highly suspect and quite possibly scammers.
I executed an exchange over 48 hours ago of which I requested a USD 70.00 exchange from AlertPay to PayPal and was told by email that my funds would be deposited within this time of which it has not.
My numerous correspondences have gone unanswered and up to date, I am still waiting for a reply or explanation for the delay.
Should the circumstances change, I will post details here.
Up to date, my personal investigations on this exchanger have revealled the following:
http://www.whois.net/whois/onestoptransfer.com Domain Name:
ONESTOPTRANSFER.COM Registrar:
BIGROCK SOLUTIONS PRIVATE LIMITED Whois Server: Whois.bigrock.com
Referral URL:
http://www.bigrock.com Name Server: NS1.PIPEDNS.COM
Name Server: NS2.PIPEDNS.COM
Name Server: NS3.PIPEDNS.COM
Status: clientTransferProhibited
Updated Date: 11-oct-2010
Creation Date: 09-oct-2010
Expiration Date: 09-oct-2011
BIGROCK SOLUTIONS PRIVATE LIMITEDhttp://mumbai.justdial.com/bigrock-solutio...XX.jhXXPrsq.htmBigrock Solutions Private Limited in Andheri East
+(91)-(22)-30797900 +(91)-(22)-30797900 30797979
Send To Mobile 18002007625
+(91)-(22)-30797901 +(91)-(22)-30797901
Send Enquiry By Email
www.bigrock.in
Acme Itech Park, Near Andheri Subway, Old Nagardas Road, Andheri East, Mumbai - 400069
It was my folly not to have done more research however the poster who introduced this service seemed convincing.
Hopefully no one else falls into this trap.
Take note and be aware.