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Old 11-18-2007, 11:25 AM   #11 (permalink)
Crystal
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WARNING, SCAMMER!
Log file from YM:
shaw bonus: i add you from moneyfancblue
shaw bonus: my id bonus852 i can exchange your 200ecocard for 180 egold
Crystal: your nick please
shaw bonus: bonus852
shaw bonus: EG,EB,MB,PP,Neteller exchange Service
Crystal: do u want that I'll send first?
shaw bonus: yes
Crystal: do u agree to trade for 4 part?
shaw bonus: yes
Crystal: Ok, I'll send u 50, u send me 45, afer u send me 45, i'll send u 50 etc.
shaw bonus: alright
Crystal: Give me your eco acc, my eg acc 4913049
Crystal: and please send me PM
shaw bonus: i send you my eco number visa pm
shaw bonus: wait
Crystal: okey
Crystal: ?
shaw bonus: a sec i am find my ecocard number
Crystal: waiting
shaw bonus: check pm
Crystal: ok, I'll send u 50 eco and wait 45 eg. But I must receive 45 eg
Crystal: And where your eco number?
shaw bonus: in my mailbox i forget wher i put it
Crystal: login to eco
Crystal: and u will see eco number
shaw bonus: 1000472705
Crystal: I send?
shaw bonus: you sent ?
shaw bonus: my account number 1000472705
Crystal: yes i was sent
shaw bonus: nothing in my account yet ?
shaw bonus: check again pls
Crystal: ID 30000000000133238
Crystal: Transaction executed successfully
shaw bonus has signed out. (18.11.2007 19:15)

Admin, please bann this person
__________________
Exchange my Ecocard to E-gold or Webmoney
Sell my Ecocard for Wire transfer, WU, MG.
PM, ICQ: 4one5243

Last edited by Crystal : 11-18-2007 at 11:54 AM.
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Old 11-18-2007, 01:22 PM   #12 (permalink)
MoneyFanClub
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Thank you for the information.

I will give him 3 days to resolve this with you. He will be banned if there is no reply/resolution after 3 days.

Quote:
Originally Posted by Crystal View Post
WARNING, SCAMMER!
Log file from YM:
shaw bonus: i add you from moneyfancblue
shaw bonus: my id bonus852 i can exchange your 200ecocard for 180 egold
Crystal: your nick please
shaw bonus: bonus852
shaw bonus: EG,EB,MB,PP,Neteller exchange Service
Crystal: do u want that I'll send first?
shaw bonus: yes
Crystal: do u agree to trade for 4 part?
shaw bonus: yes
Crystal: Ok, I'll send u 50, u send me 45, afer u send me 45, i'll send u 50 etc.
shaw bonus: alright
Crystal: Give me your eco acc, my eg acc 4913049
Crystal: and please send me PM
shaw bonus: i send you my eco number visa pm
shaw bonus: wait
Crystal: okey
Crystal: ?
shaw bonus: a sec i am find my ecocard number
Crystal: waiting
shaw bonus: check pm
Crystal: ok, I'll send u 50 eco and wait 45 eg. But I must receive 45 eg
Crystal: And where your eco number?
shaw bonus: in my mailbox i forget wher i put it
Crystal: login to eco
Crystal: and u will see eco number
shaw bonus: 1000472705
Crystal: I send?
shaw bonus: you sent ?
shaw bonus: my account number 1000472705
Crystal: yes i was sent
shaw bonus: nothing in my account yet ?
shaw bonus: check again pls
Crystal: ID 30000000000133238
Crystal: Transaction executed successfully
shaw bonus has signed out. (18.11.2007 19:15)

Admin, please bann this person
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Old 11-19-2007, 02:58 AM   #13 (permalink)
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Quote:
Originally Posted by MoneyFanClub View Post
Thank you for the information.

I will give him 3 days to resolve this with you. He will be banned if there is no reply/resolution after 3 days.
Nice working from and action from admin.
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Old 11-19-2007, 10:42 AM   #14 (permalink)
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Nice work ecocard support!
And bonus852 must be bann


From: EcoCard Support Team <support@ecocard.com>

Thank you for contacting us.

Please be informed that the money transfer TX 30000000000133238 for 50 USD has been reversed and credited back into your EcoCard account.

Please feel free to contact us should you require any further assistance.

Kind Regards,
__________________
Exchange my Ecocard to E-gold or Webmoney
Sell my Ecocard for Wire transfer, WU, MG.
PM, ICQ: 4one5243
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Old 12-01-2007, 08:29 PM   #15 (permalink)
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thanks for information crys...:009:
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Old 12-06-2007, 09:32 AM   #16 (permalink)
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Quote:
Originally Posted by bonus852 View Post
first : i am not taking paypal due to their policy not allow to exchange.
Second : i never send first . (i had exchange service in others forum making lotz of soomth exchange already.):)
If you are not taking paypal, why you sell paypal ? You stole paypal accounts and you try to make some egold because they have no chargeback option ? OMG i hate people like you.... you should start learning to work smth good, not just stealing..
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Old 12-07-2007, 06:51 PM   #17 (permalink)
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Quote:
Originally Posted by bonus852 View Post
I am opening a exchange service here
I BUY : MB , NETeller with Egold and Paypal
I SELL : EGold ,EB and PayPal
SCAMMER:PLS DON"T WASTE YOUR TIME HERE!!

i had lose 1.5 k e-gold for those scammer and stealer so exchange rule and hold time has change!! IF this is not help i will stop the service!
==================================
I BUY

1 MB :0.9EG or 0.95PP (Only for trusted member )
1 NET: 0.9EG or 0.95PP (Need 2k )
1 EB/EMB : 0.9EG or 0.95pp(doesn't matter)

rule:
To stay away from FRAUD PAYMENT:
I DO NOT TAKE FUNDS FROM CC AND NO INSTANT EXCHANGE FOR MB!
1:You must show me your account history in the last 2 week and prove your funds not from cc.

2: MB Funds will be hold for 24~72hours(depend on your mb history) to verify funds are clean.
Neteller Funds will be hold for 24hours to verify funds are clean.
(Member i have trade before i can short hold time to 3~12hours or cancel the hold time depend If you can honest or not!)

3: If my MB account have problem due to your funds during the hold time ,You Must wait problem sloved then i send you funds!!

==========================================
I SELL

1 PP : 1 EGOLD
1 PP : 1 EBG, EBC
1 EGOLD :1.1MB
1 EGOLD :1.1NETeller
1 EB/EBC : 1.1MB
1 EB/EBC : 1.1NETeller
1 EB/EBC : 1.05EGOLD

Rule:
you must send first !

Wellcome everyone to exchange! honest poeple who need money fast I do my best to help you!(hold can remove ,rate can be flat. )


PM me or Post here if you need a exchange, i will reply asap with my ym or msn .
I want to exchange $10 paypal for e-gold.
PM me plz!
I'm PayPal Verified!
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