Home Internet & Software Review of review: I sent them money, but they refused to return it

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6:58 am EDT
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I sent $30 to the website I got the reply from them that the minimum deposit must be $50. I asked to return my money, but these scammers never replied. I sent them more messages, but they started to ignore me. I wonder if someone has the similar situation and can help me to return this sum. Also be careful and avoid this rubbish website, they need only your money and therefore they didn’t post precise info on the website.

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Jul 17, 2014 6:56 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

hi It has happened to me are worthless people I met in my life once asked me $ 50 I sent you the $ 50 you asked now sent at the end of the requested $ 64 ones you never sent and returned with responses

Jul 08, 2014 8:52 am EDT
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Please don't exchange with, they are big fraud.after transfered the money to their a/c they will not send any single money to your e currency a/c.Please check this video chat conversation.If anyone lost money, make complaint in will take auctions.Please share this video.Beware.

Jun 23, 2014 11:38 am EDT
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I Sent money from Neteller to [email protected] after a chat with theire support on theire site, after I sent them $ 50 he said I have to send the $ 50 I sent the $ 50 and said that should he, with the 56 $ so I sent $ 156 total for a refund Asked Him he said That it Will Be done Within a week but no thing refunded. IS A SCAM

Jun 12, 2014 5:18 am EDT

bucksexchange: 5-10 minutesglobalachidi: greatglobalachidi: so i send $1025 to get $1000 ?bucksexchange: Yesbucksexchange: Send pm to our id and give your wu detailsglobalachidi: give me your IDbucksexchange: Name city countryglobalachidi: YES I KNOWbucksexchange: U3606857globalachidi: been exchanging for longglobalachidi: you are sending from which country?bucksexchange: Mostly usaglobalachidi: okglobalachidi: first i will need exchange from btc to pmglobalachidi: then to wubucksexchange: You can send us btcbucksexchange: No problembucksexchange: Our address isbucksexchange: 14S4WmNELz7m2ksq5ayskhkqVnCrK3BPp4globalachidi: I am checking if this is scam bucksexchange: This is notglobalachidi: i have been ripped 2 timesbucksexchange: I m sorry for thatbucksexchange: Dont worry we are legitbucksexchange: With proper addressbucksexchange: Phone numberglobalachidi: does your website do exchange authomatically?globalachidi: or it's all manualbucksexchange: Automaticbucksexchange: But as you know wu is manuallbucksexchange: So we will send u manuallyglobalachidi: This is fake submitted by indian ### competitorbucksexchange: Running our businessglobalachidi: waoo manglobalachidi: u almost got mebucksexchange: Yes same submitted by same personbucksexchange: Its your wish whom to trustglobalachidi: i knowglobalachidi: but i see your biz as realbucksexchange: I can give you such link for every websitebucksexchange: Bcz competitor do this all to get us downbucksexchange: We hv given real address and mobile number on site which no scammer givesglobalachidi: yesglobalachidi: i have seenbucksexchange: Ok thanks to understandglobalachidi: these guys just want to spoil your biznessbucksexchange: If you find us legitimate you can do exchangeglobalachidi: yeahglobalachidi: i always do much exchangeglobalachidi: this is my websiteglobalachidi: www.globalbiss.combucksexchange: Gr8 we can we in long relationshipglobalachidi: how soon can you send western union to me?bucksexchange: Once u send pmbucksexchange: I will give u mtcn within 30 minutesglobalachidi: kHide Recent Messages (F3)globalachidi: what is btc exchange rateglobalachidi: btc - pmbucksexchange: You hv to send .08666 for 50 pmbucksexchange: You hv to send .08666 for 50 pmglobalachidi: ok doneglobalachidi: u4677801bucksexchange: Okbucksexchange: Send btcglobalachidi: yesglobalachidi: done alreadyglobalachidi: you got already?bucksexchange: Yesbucksexchange: Wait 5 minutesglobalachidi: kbucksexchange: Doneglobalachidi: ok let me checkglobalachidi: perfectbucksexchange: Got it?globalachidi: yes thanksglobalachidi: fastbucksexchange: your welcomeglobalachidi: how soon can you do western union $300bucksexchange: 30 minutesglobalachidi: you need pm or btc?bucksexchange: you can give pmbucksexchange: Or btcbucksexchange: No problembucksexchange: If you hv pm then give pmglobalachidi: okglobalachidi: pm account ?bucksexchange: U3606857globalachidi: U3606857 (PMDOLLARS) ?bucksexchange: Yesglobalachidi: how much total i send for $300bucksexchange: 312bucksexchange: Got pmglobalachidi: Transaction of 312.00 USD to account U3606857 was successfully completed.Transaction batch#: 60129521Timestamp: 06.12.2014, 11:31 bucksexchange: Okbucksexchange: Wu detailsglobalachidi: 1minbucksexchange: i will ask our INDIAN partner to send you wuglobalachidi: okglobalachidi: which indian partner?globalachidi: First name : AchidiLast name : NoahCity : BamendaCountry : Cameroonzip code : 00237Tel : 70293497bucksexchange: We hv parners in allmost all countryglobalachidi: okbucksexchange: Okbucksexchange: Just wait 10 minutesglobalachidi: ok thanksbucksexchange: Hi there?Last message received on 6/12 at 2:55 AMglobalachidi: yesglobalachidi: hereglobalachidi: HEY MAN SEND BACK MY MONEYglobalachidi: PLEASE SEND BACK MY MONEYglobalachidi: WHY YOU SCAM PEOPLEbucksexchange: I m sorry we never do sobucksexchange: You seen we did exchange for youbucksexchange: Even you can do now btc to pmglobalachidi: NO SEND BACK MY PMglobalachidi: NOglobalachidi: SEND BACK MY PMbucksexchange: I can be fast to proove itglobalachidi: YOU ARE SCAMMERSglobalachidi: I HAVE CHAT HEREglobalachidi: I WILL PUT ON ALL WEBSITES ONLINEglobalachidi: RIPPERSglobalachidi: YOU RIP ME $312globalachidi: http://www.bucksexchange.comglobalachidi: YOU ARE SCAMMERSbucksexchange: I m sorry we notglobalachidi: RIPPERSbucksexchange: You will get refundglobalachidi: SEND BACK MY MONEYglobalachidi: SEND BACK MY MONEYglobalachidi: SEND BACK MY MONEYglobalachidi: SEND BACK MY MONEYglobalachidi: SEND BACK MY MONEYbucksexchange: I dont hv other proofglobalachidi: I WANT REFUND NOWglobalachidi: DON'T TELL ME 7 DAYSglobalachidi: AFTER YOU SAY YOU CAN NOT SEND LESS THAN $1000bucksexchange: It is not possibleglobalachidi: HOW CAN YOU NOT SEND $300 WESTERN UNIONbucksexchange: I m sorry i told u the truthglobalachidi: SO YOU WANT ME TO SEND MORE ?bucksexchange: I wont make fake promisesbucksexchange: I can give u mtcn within 10 minutesbucksexchange: Trust usbucksexchange: Send 624 to same accountbucksexchange: You can ask any one wu has limits country wiseglobalachidi: HAHAHAHAHAglobalachidi: BIG GUYglobalachidi: YOU WANT MORE MONEY?globalachidi: HAHAHAHAglobalachidi: I HAVE $10 000 TO EXCHANGEbucksexchange: Without understanding you saying ripper and allglobalachidi: YOU CAN HELP YOUR FAMILY WITH THE $312globalachidi: LOLbucksexchange: Every country has centeral bank which decide limit for foriegn transferglobalachidi: YOU BIG ### MANglobalachidi: GET OUTbucksexchange: Just google itglobalachidi: TALK NONSENSEglobalachidi: YOU ARE ALL ON SCAM ALERTglobalachidi: I WAS JUST TRYING YOUbucksexchange: Ok i can not change your mindglobalachidi: I KNEW YOU WILL DO SCAMglobalachidi: SO DON'T WORRYbucksexchange: we never doglobalachidi: OK SEND ME BACK $200 I WILL KNOW YOU ARE REALglobalachidi: THEN I WILL SEND YOU $600 TO DO THE EXCHANGEglobalachidi: CAN YOU SEND ME $200 PM NOWglobalachidi: TO PROVE YOU ARE REALbucksexchange: I can not send even 1$ as refund understand pleaseglobalachidi: HAHAHAHAHAHAglobalachidi: MONKEYbucksexchange: I can exchangeglobalachidi: SO YOU WANT ME TO SEND MORE RIGHT?globalachidi: SO THAT YOU CAN TELL ME ANOTHER SCAMglobalachidi: LOLbucksexchange: If u hv btc send even 10$ i send u instantglobalachidi: SHUT UPglobalachidi: OK I HAVEbucksexchange: I m saying we wont do soglobalachidi: SEND ME $50 PM I SEND YOU $60 BTCbucksexchange: You can come to our officeglobalachidi: NOW YOU HAVE TO TRUST MEglobalachidi: HAHAHAHAglobalachidi: I KNOWglobalachidi: OK SEND ME $50 PM I SEND TO YOU $60 BTC