Exchange Money Forum - E-currency, Investment, Forex, Get paid, Marketplace, Jobs - EMF Scam Discussion

Best punjabi dialogue | ae o bande ne jede assi maare ne | from new movie - jatts in

baby01 — Wed, 22 May 2013 07:03:28 GMT

BEST PUNJABI DIALOGUE | AE O BANDE NE JEDE ASSI MAARE NE | FROM NEW MOVIE - JATTS IN GOLMAAL

Song: Jatts In Golmaal- Dialogue Promo
Movie : Jatts In Golmaal
Music Director: Jatinder Shah
Lyrics: Veet Baljit
Produced By: Manmohan Singh Jandu, Harveen Singh, Harpreet Singh/Lalli,
Label: Saga Music
Digital: Unisys Infosolutions
Feel Happiness around you in "Jatts in Golmaal" Movie Releasing on 24-may-2013

Admin resolve this matter ASAP

adisa.candace — Sun, 19 May 2013 18:39:42 GMT

Admin i am really fed up of defending myself for no reason, 220 lr that he is claiming is not at all a big amount for me but i don't want to loose even a single penny to a scammer. All what he is doing is to lower down my image. I would rather be very happy to pay this sum in charity & even to emf administrators for the betterment of emf services.

User adisa.candace is abusing and threatening (complied)

marktowbridge — Sun, 19 May 2013 10:20:59 GMT

Hi Crystalwire

I would like to bring to your kind attention that the user profile (http://exchangemoneyforum.com/member...isa.candace)is using foul language and is threatening me for no rhyme or reason. It is evident from the below mentioned threads.

(He has used 4 letter word)http://exchangemoneyforum.com/showth...-Scammer/page2
(He is threatening me of dire consequences) http://exchangemoneyforum.com/showth...-he-is-Scammer

I would kindly request you to look in to the matter and do the needful. As I have got nothing against him and I am only generally helping as Haifa7 approached me and whatever I wrote is what i found out after calling UKash cust service team. But that besides the point. I am just opening this thread because he is abusing and threatening me.

cloudrush is Banned and is traing to scamm people

typecahs — Sat, 18 May 2013 12:09:17 GMT

be careful people,cloudrush is Banned and is traing to scamm people with fake psc gbp code :mad:

typecahs: you are sure this code is active?
Tony Craig: yes
typecahs: this card is not good Status card is not valid for this request. Please address your technical team to eliminate the error (Error code: Status consumption, valid card Status: ACTIVATED or IN USE).
typecahs: your user from emf is?
Tony Craig: oh
typecahs: give me the emf link
Tony Craig: im banned over there without any reason
typecahs: and you traing to sell me IN USE card?
typecahs: do you have another card
typecahs: ?
BUZZ!!!

edit:

typecahs: typecahs: hey bro
dr.exchanger: hello
typecahs: do you have some business with http://exchangemoneyforum.com/member...3174-cloudrush
typecahs: ?
dr.exchanger: who is this ?
dr.exchanger: no i dont know him
typecahs: Tony Craig: u can ask to ukashexchange1102, voiptradeint, dr.exchanger and many more old emf exchangers about me
Tony Craig: bro i don't know why i banned?
Tony Craig: trust me
typecahs: ok,tq
BUZZ!!!
typecahs: you are another scammar!
Tony Craig: u don't know me bro
Tony Craig:
Show Recent Messages (F3)

eyenet77: u tell me your rate for psc gbp?
eyenet77: bro........
BUZZ!!!
ukashexchange1102: 1.0 bro
eyenet77: 1.02 for me plz
ukashexchange1102: nope bro . fee 7%
ukashexchange1102: i get less benefit than ukash
eyenet77: 0366513420835062/100
eyenet77: k?
ukashexchange1102: k
eyenet77: U 8018801
ukashexchange1102: sec
eyenet77: k
eyenet77: ?
BUZZ!!!
ukashexchange1102: checking
eyenet77: k
eyenet77: ?
ukashexchange1102: im checking w buyer pls wait
ukashexchange1102: slow this time , today
eyenet77: ??
BUZZ!!!
ukashexchange1102: no one online this time
ukashexchange1102: you sell it bro
ukashexchange1102: if i take it, i will tell you first
eyenet77: 80 pounds ukash
ukashexchange1102: ok send
ukashexchange1102: ok send
BUZZ!!!
eyenet77: 6337180013110999872/80
e
Tony Craig: eyenet77: k?
ukashexchange1102: ok
ukashexchange1102: done
eyenet77: k
eyenet77: 200x3
eyenet77: ?
ukashexchange1102: ok send
ukashexchange1102: ok send
eyenet77: 6337180012706625156/200
eyenet77: 6337180012071619610/200
eyenet77: 6337180016393605140/200
eyenet77: k?
ukashexchange1102: ok
ukashexchange1102: 1st DONE
ukashexchange1102: other doing
eyenet77: k
ukashexchange1102: DONE
ukashexchange1102: all
eyenet77: now 680 pounds total
eyenet77: ok?
ukashexchange1102: yes
eyenet77: k
ukashexchange1102 is typing...
ukashexchange1102: tell me when need lr
eyenet77: k
Tony Craig: just talk to him bro
Tony Craig: and plz never point out me
typecahs: ))
typecahs: http://exchangemoneyforum.com/showth...shexchange1102
BUZZ!!!

l100na - Dave Loona Big Scammer

Denexz — Wed, 15 May 2013 16:40:48 GMT

Never deal with l100na : http://exchangemoneyforum.com/member.php/92120-l100na

This low life troll scammed me for $23 dollor lol!

No MM was available after waiting for 5 hrs so i decided to go first

his lr id : U1367862 (ubrg)

Instant messages are being saved in the conversation history. View Conversation History (Alt+Shift+V) Conversation History Preferences (Ctrl+Shift+P)

Show More Messages (F4)

Dave Loona: no
Dave Loona: sorry brother for this but I think cuz we both waste time for that right now ...
jackmlyers: ye that is what i think
jackmlyers: so make it that way
Dave Loona: and dont lie me cuz u have asked from crystal
jackmlyers: i sent him apm
Dave Loona: on YM he are off, and on forum last visityesterday
jackmlyers: like 1hr ago
jackmlyers: no reply
Dave Loona: no reply because he still not online .
Dave Loona: only way is wait
Dave Loona: second way u send 23.5$ lr and get 25ep
jackmlyers: not possible
Dave Loona: ok bro, then we just wait
jackmlyers: i always do in small trades with small amount
Dave Loona: 25 is small amount
Dave Loona: very small
jackmlyers: i know
jackmlyers: but can still be smaller
Dave Loona: whit so small amounts, why we need exchange? we dont get any profit for that
jackmlyers: i dnt need it
jackmlyers: i just want to use that svv sumwhere
jackmlyers: where my own cc is been declined
jackmlyers: has been*
Dave Loona: but we do exchanges ( we mean cuz I dont work alone ) , and exchange with profit .
Dave Loona: dont work much with entropay, but I can help u .
Dave Loona: if u are ready for wait admin or send 23.5$ lr first .
jackmlyers: i think we cant exchange
Dave Loona: no problem brother
Dave Loona: u re alwasy welcome
Hide Recent Messages (F3)

jackmlyers: hello
Dave Loona: hi
jackmlyers: i m ready to take 20 fo rnow
jackmlyers: can go first
Dave Loona: bro I said u
Dave Loona: u send 23.5$ lr
Dave Loona: and get 25ep
jackmlyers: ok but dt mess up
Dave Loona: no worryes bro
jackmlyers: bcoz we are dealing first time
jackmlyers: ur lr id?
Dave Loona: U1367862
Dave Loona: copy here batch id if done please
jackmlyers: U1367862 (ubrg) ?
Dave Loona is typing...
Dave Loona: yes
jackmlyers: Batch 144037179
jackmlyers: got it?
jackmlyers: ??
jackmlyers: i c
jackmlyers: hmmm
jackmlyers: no reply
jackmlyers: a scam thread will follow soon
jackmlyers: u scammed for $23.5
jackmlyers: God is there to judge u

Proof : This is the guy.He pm me in EMF about he is from ym

Emf profile id "shimaam" scammer and abusive language(complied)

marktowbridge — Wed, 15 May 2013 08:18:51 GMT

Hi Crystalwire

THis is to bring to your immediate attention that this shimmam (abn.alshater YM) is writing abusive language in the forum on the below-mentioned threads and he is a scammer.

I have told him and requested him on numerous occassions to stop scamming and he should stop writing abusive language but he is not ready to listen.
http://exchangemoneyforum.com/showth...=1#post1073589
http://exchangemoneyforum.com/showth...OW-RATE)/page2

THe above-mentioned thread has all chat proof where he has abused me and writing four letter words which are not allowed in the forum.

Also, he has scammed TONYMAN100 and has not returned his 1500 lrs and he gave him 100 lrs back and told him that he would return 100 everyday but he is not doing that. He always keep threatening him that he will not send any back if he opens a scam thread.

The main point for me to open this thread is his abusive language that he has used on this forum which is against the policy. He is also writing bad stuff on my thread because he is angry as I have told him to stop scamming people.

Regards
Mark

pure0fallegiance Allegiance is started scamming.

nsckmk — Tue, 14 May 2013 23:21:59 GMT

enes.cakmak@ymail.com: what do i pay you for 2 accounts
pure0fallegiance Allegiance: one account per 75
pure0fallegiance Allegiance: two per 140
enes.cakmak@ymail.com: ok
enes.cakmak@ymail.com: ok i am sending
enes.cakmak@ymail.com: i ll take accounts now
pure0fallegiance Allegiance: wait to bring them
enes.cakmak@ymail.com: too long?
pure0fallegiance Allegiance: about 10 m
pure0fallegiance Allegiance: are you in hurry
pure0fallegiance Allegiance: you can go and I'll check them
pure0fallegiance Allegiance: don't worry
enes.cakmak@ymail.com: i ll go offline in 20
pure0fallegiance Allegiance: it's with me
enes.cakmak@ymail.com: ok
pure0fallegiance Allegiance: okay
pure0fallegiance Allegiance: I'm with him now
pure0fallegiance Allegiance: paying him now and take them
pure0fallegiance Allegiance: if you didn't cope with me
enes.cakmak@ymail.com: ayment Mode Account

Date 05/01/2013 18:01

Batch 142260025

From U0955210 (nsckmk)

To U0782026 (Mr.Adel Alaa)

Amount $140.00
pure0fallegiance Allegiance: I'll take for them after 4 hours
pure0fallegiance Allegiance: 4 or 3?
enes.cakmak@ymail.com: 4
pure0fallegiance Allegiance: okay will be online here then
enes.cakmak@ymail.com: ok so you cant bring them in 20 ?
pure0fallegiance Allegiance: I'm sending to him now
pure0fallegiance Allegiance: just if he late in bring info

After this when i come back online he texted that he refunded lr because he could not get neteller accounts. I checked my account there was no refund. I waited about 10 days maybe he would refund my money because i worked with him before. But he is not coming online anymore. Also his lastest accounts got blocked before using, i told him to do about something. He did nothing. Be aware if he still claims to sell anything.

This is his profile link,
His forum name: purity0flove

http://exchangemoneyforum.com/member...6-purity0flove

adeweoleadbayo and rushandd YMS BOTH SCAMMERS

marktowbridge — Mon, 13 May 2013 09:25:52 GMT

Hi Crystalwire

THis guy Adweoleadbayo borrowed 70 gbp ukash from me on April 24, 2013 and told me will pay me back in installements and I helped him. After that he came back online on April 28 and told me he will pay me back soon he is travelling.

towbridgem (15-04-2013 18:15:24): HOW ARE YOU
towbridgem (15-04-2013 18:15:27): U NEVER CAME BACK
adewoleadebayo89 (15-04-2013 18:18:07): No bro..kinda busy these days
adewoleadebayo89 (15-04-2013 18:18:18): Will be bk soon
adewoleadebayo89 (15-04-2013 18:20:24): Do you have any trusted guy that sells moneypak
towbridgem (15-04-2013 18:20:49): yes
adewoleadebayo89 (15-04-2013 18:21:23): Okay. I will be gettin bk soon..will also be needing moneypak. Will buzz u
towbridgem (15-04-2013 18:40:07): k
towbridgem (17-04-2013 16:04:26): Hi bro
towbridgem (17-04-2013 16:04:28): How r u
towbridgem (17-04-2013 16:04:36): Will u need 100s today???
adewoleadebayo89 (17-04-2013 16:11:08): wait, let me confirm
towbridgem (17-04-2013 16:12:56): K
towbridgem (19-04-2013 15:01:31): hi bro
towbridgem (19-04-2013 15:01:32): how are you
towbridgem (19-04-2013 15:01:34): ru back in business
towbridgem (19-04-2013 15:01:37): ukash carded???
adewoleadebayo89 (19-04-2013 15:02:07): I just wrote that
adewoleadebayo89 (19-04-2013 15:02:15): Yeah.want to get lr now
towbridgem (19-04-2013 15:02:40): k
towbridgem (19-04-2013 22:26:19): hi bro
towbridgem (19-04-2013 22:26:20): u need any today
towbridgem (23-04-2013 14:22:10): Yi bro
towbridgem (23-04-2013 14:22:11): How r u
towbridgem (23-04-2013 16:38:56):
adewoleadebayo89 (24-04-2013 17:43:16): Sup bro
towbridgem (24-04-2013 17:43:29): u tell me
towbridgem (24-04-2013 17:43:33): not working nowaays
adewoleadebayo89 (24-04-2013 17:43:40): Have been lil busy and I don't have cash for business yet
adewoleadebayo89 (24-04-2013 17:43:53): Am still looking for money to buy LR...
towbridgem (24-04-2013 17:43:57): ohhhhhhk
adewoleadebayo89 (24-04-2013 17:44:14): Yeah am not working. I don't have cash to work. Lost some cash to robbery case
towbridgem (24-04-2013 17:44:24): ohhhh
towbridgem (24-04-2013 17:44:28): sorry for your loss
towbridgem (24-04-2013 17:44:33): but hopefully you bounce back soon
adewoleadebayo89 (24-04-2013 17:45:11): I want to ask you for a favour...can you help me with 100punds...I can do it over and over, then pay you in a week or less
towbridgem (24-04-2013 17:46:11): how much lrs u make per 100 pounds
adewoleadebayo89 (24-04-2013 17:48:48): Not much. Btw 20LR-25LR
towbridgem (24-04-2013 17:49:07): hmmm
towbridgem (24-04-2013 17:49:17): here is what we can do
adewoleadebayo89 (24-04-2013 17:49:28): Yes bro
towbridgem (24-04-2013 17:49:45): 115 lrs u owe me for 100 gbp voucher
adewoleadebayo89 (24-04-2013 17:49:56): Yes bro
towbridgem (24-04-2013 17:50:03): and after that 5 lrs per day until u return 115 lrs
towbridgem (24-04-2013 17:50:13): so everyday u will send me
towbridgem (24-04-2013 17:50:55): u return me 20 lrs eeryday +5lrs fee perday until all returned
towbridgem (24-04-2013 17:51:04): so 25 lrs u send me
towbridgem (24-04-2013 17:51:16): 20 would be deducted from 115
towbridgem (24-04-2013 17:51:17): everyday
adewoleadebayo89 (24-04-2013 17:51:49): So I send you 25LR each day
towbridgem (24-04-2013 17:52:27): yes bro out of which 20 lrs will be decucted from 115
towbridgem (24-04-2013 17:52:46): 5 lr my fee until u return 115 lrs
towbridgem (24-04-2013 17:53:22): 100 gbp i give you
towbridgem (24-04-2013 17:53:26): how many lrs will u make out of it
adewoleadebayo89 (24-04-2013 17:54:03): That means am paying like 145LR back to you
towbridgem (24-04-2013 17:54:19): depends how long u take to return me 115
towbridgem (24-04-2013 17:54:38): yes bro if you take 6 days to return
adewoleadebayo89 (24-04-2013 17:54:39): I will return every day
towbridgem (24-04-2013 17:54:52): bro tell me when i give you 100 gbp how many lrs wil u get
adewoleadebayo89 (24-04-2013 17:55:13): if you gv me 100 now...I will make 20LR
towbridgem (24-04-2013 17:55:15): for eg u will get 140
towbridgem (24-04-2013 17:55:21): how many lrs will u get bro
towbridgem (24-04-2013 17:55:24): i am not aking what u make
towbridgem (24-04-2013 17:55:39): total lrs that u will get when i give you 100 gbp
adewoleadebayo89 (24-04-2013 17:55:42): Okay. The LR
adewoleadebayo89 (24-04-2013 17:56:05): 136
towbridgem (24-04-2013 17:56:08): k
towbridgem (24-04-2013 17:56:17): then u will send me 135 lrs
towbridgem (24-04-2013 17:56:34): 115 for net 100
towbridgem (24-04-2013 17:56:43): 15 reducted from 115 that u owe me from before
towbridgem (24-04-2013 17:56:46): and 5 my fee
towbridgem (24-04-2013 17:56:50): we wil do like this everyay
towbridgem (24-04-2013 17:56:56): until ur 115 comes to zero
adewoleadebayo89 (24-04-2013 17:57:31): So tmr I pay for another 100 and gv you part debt
towbridgem (24-04-2013 17:57:40): ys bro
towbridgem (24-04-2013 17:57:44): today i give you 100
towbridgem (24-04-2013 17:57:49): tomm u send me 135 lrs
towbridgem (24-04-2013 17:57:59): and then 115-15=100 lrs pending 5 lr my fee
towbridgem (24-04-2013 17:58:02): everyday we do like this
adewoleadebayo89 (24-04-2013 17:58:34): Yes
towbridgem (24-04-2013 17:58:41): cool
towbridgem (24-04-2013 17:58:45): whn i get 100 will buzz you
towbridgem (24-04-2013 17:59:01): i hope bro thsi helps you and i am trusting u with 100 on this one
towbridgem (24-04-2013 17:59:04): normally i dont do this
towbridgem (24-04-2013 17:59:11): but i am helping you out
adewoleadebayo89 (24-04-2013 17:59:17): Yeah I understand. It will help bro
adewoleadebayo89 (24-04-2013 17:59:22): I knw
towbridgem (24-04-2013 17:59:28): k cool after 7 days u will have money for atleast 100 gbp everyay
adewoleadebayo89 (24-04-2013 17:59:28): I will appreciate you bro
towbridgem (24-04-2013 17:59:30): and your profit also
towbridgem (24-04-2013 17:59:31):
towbridgem (24-04-2013 17:59:32): cool
towbridgem (24-04-2013 17:59:36): will let you know when i get 100
adewoleadebayo89 (24-04-2013 17:59:39): Yes man
adewoleadebayo89 (24-04-2013 18:02:27): Okay bro. Am here
towbridgem (24-04-2013 18:03:46): K
adewoleadebayo89 (24-04-2013 18:41:19): Yeah
adewoleadebayo89 (24-04-2013 19:04:56): No 100 yet bro?
towbridgem (24-04-2013 19:05:02): nope
adewoleadebayo89 (24-04-2013 19:05:21): KK
adewoleadebayo89 (24-04-2013 20:52:23): Bro am still waiting
towbridgem (24-04-2013 20:52:35): Me too
towbridgem (24-04-2013 20:52:37): No 100s
towbridgem (24-04-2013 20:52:40): Had 200s
towbridgem (24-04-2013 20:52:49): As soon as I get 100 will give u
adewoleadebayo89 (24-04-2013 20:53:52): Okay bro
towbridgem (24-04-2013 21:25:05): Bro got 70 for u
towbridgem (24-04-2013 21:25:21): U there
towbridgem (24-04-2013 21:25:25): Broooo
towbridgem (24-04-2013 21:26:16): U there
towbridgem (24-04-2013 21:26:22): ????
adewoleadebayo89 (24-04-2013 21:28:37): Here
towbridgem (24-04-2013 21:28:56): 70 bro
towbridgem (24-04-2013 21:28:58): Shall I send
adewoleadebayo89 (24-04-2013 21:29:11): yes bro
adewoleadebayo89 (24-04-2013 21:29:24): so I pay for 70, not 100
towbridgem (24-04-2013 21:29:31): Yes bro
towbridgem (24-04-2013 21:30:06): Shal l I send
towbridgem (24-04-2013 21:31:20): ?????
towbridgem (24-04-2013 21:31:42): U there
adewoleadebayo89 (24-04-2013 21:33:18): Yes bro
adewoleadebayo89 (24-04-2013 21:33:22): Amm here
adewoleadebayo89 (24-04-2013 21:33:24): Waiting for you
towbridgem (24-04-2013 21:33:27): Shall I send
towbridgem (24-04-2013 21:33:29): ???
adewoleadebayo89 (24-04-2013 21:34:13): Waiting for you
towbridgem (24-04-2013 21:34:33): K
adewoleadebayo89 (24-04-2013 21:34:38): Yes
towbridgem (24-04-2013 21:34:55): 6337 1800 1491 0074 726 - 70
adewoleadebayo89 (24-04-2013 21:35:36): Alright
adewoleadebayo89 (24-04-2013 21:35:52): Thank
towbridgem (24-04-2013 21:35:55): 6 gbp also I have
towbridgem (24-04-2013 21:35:56): U want
towbridgem (24-04-2013 21:37:16): ?????
adewoleadebayo89 (24-04-2013 21:38:57): No
towbridgem (24-04-2013 21:39:48): 70 done
towbridgem (24-04-2013 21:43:42): ????
towbridgem (24-04-2013 21:43:44): Bro
towbridgem (24-04-2013 21:43:47): 70 done???
towbridgem (24-04-2013 21:43:49): U there
towbridgem (24-04-2013 21:43:50):
towbridgem (24-04-2013 21:43:52):
towbridgem (24-04-2013 21:43:53):
towbridgem (24-04-2013 21:43:56): U there
towbridgem (24-04-2013 21:45:51): BRO U THER
towbridgem (24-04-2013 21:45:54): 70 DONE???
towbridgem (24-04-2013 21:46:19): U THERE
adewoleadebayo89 (24-04-2013 21:53:03): Yes bro
adewoleadebayo89 (24-04-2013 21:53:04): Jut done
adewoleadebayo89 (24-04-2013 21:53:08): Just done
towbridgem (28-04-2013 12:48:57): Hi bro
towbridgem (28-04-2013 12:49:08): K bro u had me worried
adewoleadebayo89 (28-04-2013 12:49:19): Sorry Sorry Sorry
adewoleadebayo89 (28-04-2013 12:49:28): I got a lil work. So I travelled
adewoleadebayo89 (28-04-2013 12:49:34): Am really Sorry
towbridgem (28-04-2013 12:49:36): K bro
towbridgem (28-04-2013 12:49:45): I will be waiting for lrs
adewoleadebayo89 (28-04-2013 12:50:12): I owe you 80.5?
adewoleadebayo89 (28-04-2013 12:50:21): Will send 60LR tmr morning
towbridgem (28-04-2013 12:50:40): U owe me 80.5+5 for each day as agreed
adewoleadebayo89 (28-04-2013 12:50:48): Yeah
towbridgem (28-04-2013 12:51:12): So send me what u can tomm and let me know about balance
towbridgem (28-04-2013 12:51:22): thanks for not scamming me
adewoleadebayo89 (28-04-2013 12:51:27): Okay man..
adewoleadebayo89 (28-04-2013 12:51:34): i won't bro
towbridgem (28-04-2013 12:51:53): I am glad I was not wrong about u
towbridgem (30-04-2013 21:49:49): Iam waiting
towbridgem (30-04-2013 21:49:50):
towbridgem (01-05-2013 16:32:22): Iam still waiting
towbridgem (02-05-2013 15:46:45):
towbridgem (03-05-2013 02:43:43):
towbridgem (03-05-2013 02:43:46):
towbridgem (03-05-2013 02:43:53): Bro I trusted you
towbridgem (09-05-2013 17:01:13): bro u htere
towbridgem (09-05-2013 17:01:19): DID YOU SCAM ME
towbridgem (09-05-2013 17:01:24): FOR I TRIED TO DO GOOD WITH YOU
towbridgem (09-05-2013 17:01:34):
towbridgem (09-05-2013 17:02:52):
towbridgem (09-05-2013 17:03:00): I WONT BE ABLE TO TRUST ANYBODY EVERY AGAIN
towbridgem (11-05-2013 20:33:16): Where the fuck are u

After all this, he approached me from a new id. And everyday use to buzz me for 100 x 5 gbp.

He never told me that his id got hacked or anything of that sort and just acted as a new customer. Today, When i ask him, that he owes me money. He tells me that his id got hacked. He changed everything and just pretended to act as a new customer until UKashexchange1102 told me that he is the same guy. and now he is acting all weird.

towbridgem (13-05-2013 14:29:32): Hi bro
towbridgem (13-05-2013 14:29:34): How r u
rushalandd (13-05-2013 14:29:52): Am good
rushalandd (13-05-2013 14:29:55): U?
towbridgem (13-05-2013 14:30:03): Good to know that bro
towbridgem (13-05-2013 14:30:06): Iam okay
rushalandd (13-05-2013 14:30:15): Have waited for u since
towbridgem (13-05-2013 14:30:40): Is it
towbridgem (13-05-2013 14:30:45): Hold 2 mins
towbridgem (13-05-2013 14:31:35): Bro u r adveoleodbayo
towbridgem (13-05-2013 14:31:37): Right?
towbridgem (13-05-2013 14:32:13): Good to talj to u
rushalandd (13-05-2013 14:32:18): Yes....email was hacked about two weeks aho
towbridgem (13-05-2013 14:32:21): Let me tell u what u owe me
towbridgem (13-05-2013 14:32:25): Don't worry
rushalandd (13-05-2013 14:32:31): I didn't owe u
towbridgem (13-05-2013 14:32:35): I have u r chat saved
towbridgem (13-05-2013 14:32:36): Nnp
rushalandd (13-05-2013 14:32:38): Have not been online
towbridgem (13-05-2013 14:32:46): Bro I have all chat saved
rushalandd (13-05-2013 14:32:53): Someone hacked my email
Hide Recent Messages (F3)
rushalandd (13-05-2013 14:33:44): Ask ukashexchange1102
towbridgem (13-05-2013 14:33:44): bro my dear brother
towbridgem (13-05-2013 14:33:49): i have all chat saved
rushalandd (13-05-2013 14:33:56): I told him bout two weeks ago
towbridgem (13-05-2013 14:33:56): and how come u never mentioned this to me on saturday
towbridgem (13-05-2013 14:34:00): and suddenly your accoutn is hacked now
towbridgem (13-05-2013 14:34:08): i will tell you what you owe me now
rushalandd (13-05-2013 14:34:11): Ask ukashexchange1102
towbridgem (13-05-2013 14:34:13): also 100 that you used is correct
towbridgem (13-05-2013 14:34:16): he only told me now
towbridgem (13-05-2013 14:34:36): its all you bro
rushalandd (13-05-2013 14:34:38): I called mastercard.....
towbridgem (13-05-2013 14:34:39): i have everything saved
towbridgem (13-05-2013 14:34:42): now listen to me
rushalandd (13-05-2013 14:34:54): I didn't use voucher and I don't owe u
rushalandd (13-05-2013 14:34:57): I do I owe u?
rushalandd (13-05-2013 14:35:02): Hw do I owe u?
towbridgem (13-05-2013 14:35:08): i gave you 70 gbp ov couer on april 24
towbridgem (13-05-2013 14:35:16): and u were supposed to giveme 5$ everyday until u pay me back
rushalandd (13-05-2013 14:35:18): Damn
towbridgem (13-05-2013 14:35:25): what you owe me is
towbridgem (13-05-2013 14:35:27): let me tlel you now
rushalandd (13-05-2013 14:35:27): What the fucjk
rushalandd (13-05-2013 14:35:36): Not me man
towbridgem (13-05-2013 14:35:40): its all you
towbridgem (13-05-2013 14:35:43): dont try and scam me now
rushalandd (13-05-2013 14:35:47): Pls don't deal wt anyone using that mail
towbridgem (13-05-2013 14:35:48): pay me now i watnt it
rushalandd (13-05-2013 14:35:49): Not me
rushalandd (13-05-2013 14:35:57): Am not the one
towbridgem (13-05-2013 14:36:05): its all you
towbridgem (13-05-2013 14:36:07): all you bro
towbridgem (13-05-2013 14:36:09): now stop oying
towbridgem (13-05-2013 14:36:11): u r caught
rushalandd (13-05-2013 14:36:17): Stop this
rushalandd (13-05-2013 14:36:20): U owe me
towbridgem (13-05-2013 14:36:21): towbridgem (15-04-2013 18:15:24): HOW ARE YOU
towbridgem (15-04-2013 18:15:27): U NEVER CAME BACK
adewoleadebayo89 (15-04-2013 18:18:07): No bro..kinda busy these days
adewoleadebayo89 (15-04-2013 18:18:18): Will be bk soon
adewoleadebayo89 (15-04-2013 18:20:24): Do you have any trusted guy that sells moneypak
towbridgem (15-04-2013 18:20:49): yes
adewoleadebayo89 (15-04-2013 18:21:23): Okay. I will be gettin bk soon..will also be needing moneypak. Will buzz u
towbridgem (15-04-2013 18:40:07): k
towbridgem (17-04-2013 16:04:26): Hi bro
towbridgem (17-04-2013 16:04:28): How r u
towbridgem (17-04-2013 16:04:36): Will u need 100s today???
adewoleadebayo89 (17-04-2013 16:11:08): wait, let me confirm
towbridgem (17-04-2013 16:12:56): K
towbridgem (19-04-2013 15:01:31): hi bro
towbridgem (19-04-
rushalandd (13-05-2013 14:36:45): That aint me
towbridgem (13-05-2013 14:36:53): u owe me 80.5+5*20=180.5$ till date
rushalandd (13-05-2013 14:36:55): U got scammed by someone else
towbridgem (13-05-2013 14:36:55): so pay me bro
towbridgem (13-05-2013 14:36:56): now
towbridgem (13-05-2013 14:37:00): bro pay me now
towbridgem (13-05-2013 14:37:01): stop posing
rushalandd (13-05-2013 14:37:03): Hw will I scam u
towbridgem (13-05-2013 14:37:07): u scammed me no
towbridgem (13-05-2013 14:37:09): u owe me 180.5
rushalandd (13-05-2013 14:37:10): Am your customer
towbridgem (13-05-2013 14:37:18): bro pay me u owe me
rushalandd (13-05-2013 14:37:23): I don't owe u
rushalandd (13-05-2013 14:37:30): Don't try to cover wit this
towbridgem (13-05-2013 14:37:36): bro stop fucking aroun d
towbridgem (13-05-2013 14:37:42): u never told me that your account got ahcekd
rushalandd (13-05-2013 14:37:44): What's all this
towbridgem (13-05-2013 14:37:44): u never mentioned this
rushalandd (13-05-2013 14:37:50): U owe me
towbridgem (13-05-2013 14:37:54): u never told me you have been asking for m e 100 x 5 for so many days
towbridgem (13-05-2013 14:37:56): u owe me 180.5pay me
rushalandd (13-05-2013 14:38:14): Bro, you've started scamming
rushalandd (13-05-2013 14:38:17): I didn't scam u
rushalandd (13-05-2013 14:38:22): Gv me my money
towbridgem (13-05-2013 14:38:26): u owe me 180.5
towbridgem (13-05-2013 14:38:29): guve me now that now
rushalandd (13-05-2013 14:39:20): Where's my money
rushalandd (13-05-2013 14:39:28): I didn't scam u
rushalandd (13-05-2013 14:39:32): U scammed me
towbridgem (13-05-2013 14:39:35): u scammed me
rushalandd (13-05-2013 14:40:11): Not me
rushalandd (13-05-2013 14:40:15): Gv me my money
towbridgem (13-05-2013 14:40:27): wait bro let me open a scam reprot u on
towbridgem (13-05-2013 14:40:29): u fuckin scamer
rushalandd (13-05-2013 14:40:53): I will opren noow too
rushalandd (13-05-2013 14:41:07): U scammed me 116LR
rushalandd (13-05-2013 14:42:03): See email from mastercard
rushalandd (13-05-2013 14:42:07): Thank you for your email regarding your top-up.
Your message
Transaction with ID 'RP-756526' was not successful. The reported error
was: 'Your request was unable to be processed at this time. Please try
again.'. I loaded with ukash but it was unseccesful. I called ukash and
voucher was said to be used. Pls help

We are sorry that your top-up was unsuccessful.
I have verified in our system your transaction ID - RP-756526 and as a
result I have found that the Ukash Voucher Deposit was not successful and the
money was never taken from the Ukash Voucher.
rushalandd (13-05-2013 14:42:24): So u see
towbridgem (13-05-2013 14:42:42): my dear brother wait for 5 mins
rushalandd (13-05-2013 14:42:43): Gv me my money back...I didn't scam you, u gave me a used voucher
rushalandd (13-05-2013 14:43:15): You are cheating me here
towbridgem (13-05-2013 14:43:20): my dear brother wait\
PART 1

The user adisa.candace scammer!!

Haifa7 — Sun, 12 May 2013 15:43:29 GMT

Hello.
On the date 25/04/2013 I got scam from the user- adisa.candace
his profile link: http://exchangemoneyforum.com/member...-adisa.candace

I know that some of you think that he trusted exchanger because he have score feedback, but for any what conected to Ukash trade he is scammer.
He is not trusted trader to buy from him Ukash.
he sold me Ukash voucher of value 200 GBP and I got blocked.
he told me to take care about it with ukash support by myself.
I asked ukash what to do and they told me that I need to send them by post the original voucher for get refund and he don't want to send me it by post.
he claim that i try to scam him and that I already used 99% from the value of the voucher, I did offer him to make conference Call with ukash that he will hear that it's really blocked and nobody used the voucher and he refuse to do it, and refuse even to refund.
he said he have no time for conference Call I told him that is just 5 minutes but he have no time for hear proof he have just time for ask the buyer to send him money but for something else he have no time to the buyer, this is fraud.

This action of scammer, he think that I want to scam him but from second side he refuse to hear the proof from ukash that is a blocked voucher and noone used it (if it was used then there is a transaction reference number that ukash support can provide).

I'm really offer anyone not to buy from him ukash, he ignore claims and not answer me anymore in the chat.
when the voucher get block he say you take care by yoursel and stopd o respond.

I hope that no more pepole here will make Ukash business with this Thief.

here is the proof of my deal with him:

the LR history page:
http://img593.imageshack.us/img593/6849/lrpayment.png

Now I still hope to hear from him how to resolve this case if he really trusted user (because 3 weeks that he ignore me).

our chat in yahoo:

gafla1957: hello
gafla1957: I spoke with ukash and I must to send them the original code
gafla1957: you here?
gafla1957: you here?
gafla1957: you said on monday you will speak
adisa.candace: bro i m a little busy with some family mattters
adisa.candace: u can see that i am not available most of the times
adisa.candace: i ll talk to u soon
gafla1957: ok
adisa.candace: yes bro, he cant do it.
gafla1957: Ok when?
adisa.candace: he cant do it bro, so as me
gafla1957: So you need my address to send?
adisa.candace: bro no one in this wholesome world can send u via mail
gafla1957: ?
gafla1957: What you mean?
adisa.candace: i have sent u email
adisa.candace: i cant send u voucher in mail
gafla1957: But ukash ask for live voucher
gafla1957: Where you send me email?
gafla1957: Sent*
gafla1957: What we cab do in this case??
gafla1957: Can*
gafla1957:
gafla1957: ??????
gafla1957: Why you not answer? You must find a solution for this case. He is the owner of the voucher then please ask him to take care about it
gafla1957:
adisa.candace: WTF ??
gafla1957: Ukash want i will send them live voucher
gafla1957: please refund me
gafla1957:
gafla1957: you send me refund?
gafla1957: you refund me?
gafla1957: its take too much days and you not agree to send live voucher as ukash want
gafla1957: Do you want to act like fraud and ignore me?
gafla1957: this is a scam what you do
gafla1957: refuse to send live voucher by post+refuse hear Conference Call about the true with ukash+refuse to refund
gafla1957: it is scam
gafla1957: it's not like you trusted seler
gafla1957:
gafla1957: why you ignore me?
Hide Recent Messages (F3)

adisa.candace appears to be offline and will receive your messages after signing in. You can also send a message to adisa.candace's mobile phone.
Send an SMS Message (Ctrl+T)

gafla1957: for conference Call you have no time, but you have just for ask buyers to send you money right?
gafla1957: why you not refund?

Now I still hope to hear from him how to resolve this case if he really trusted user (because 3 weeks that he ignore me), I send him private message here and message to yahoo with the link of this thread.

Dear Admin if you can please take care it.

Thank you.

MB scammer - justrealsource on skype

exo7oo — Thu, 09 May 2013 11:29:58 GMT

He sell hacked mb funds .

Becareful with him

Buy 2000 EUR/GBP Ukash

Haifa7 — Wed, 08 May 2013 10:43:05 GMT

sorry mistake in the forum section.
Admin pleas delete, I opened new thread in the right forum.

Get to know more details from us on car insurance

randi420 — Tue, 07 May 2013 16:36:27 GMT

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Logiteh is Scammer (he sell fraudulent psc)

WatchDogsNight — Tue, 07 May 2013 15:00:19 GMT

Quote:

Originally Posted by Logiteh

This man ripped me on 100 euro Paysafecard

You are a scammar,your cod is not good,and all code from germany ,you are a stollen :mad:

This pin has been blocked for security reasons. Service team is at your disposal with pleasure: info@paysafecard.com

I think you are genbuyer :mad:

Watchdogsnight EMF Trader Scammer

Logiteh — Tue, 07 May 2013 10:10:36 GMT

He scamed me for 100 euro.
http://exchangemoneyforum.com/member...WatchDogsNight
watchdogsnight@yahoo.com

(13:07:43) exchange_ukash_psc: Hi
(13:07:46) exchange_ukash_psc: here?
(13:24:13) watchdogsnight: hello,how can i help you?
(13:24:59) exchange_ukash_psc: You write on emf
(13:25:08) exchange_ukash_psc: Paysafecrd need
(13:25:35) watchdogsnight: yes true,you are Logiteh?
(13:25:42) exchange_ukash_psc: yes
(13:27:57) watchdogsnight: for 50 psc?
(13:28:36) exchange_ukash_psc: I have 100 euro min
(13:28:48) watchdogsnight: ok,for 100 psc?
(13:29:58) exchange_ukash_psc: Yes, 100 PSC = 0.85 wmz or 0.9 LR
(13:30:18) exchange_ukash_psc: If more 1k , 0.8 wmz 0.85 LR
(13:31:05) watchdogsnight: 100 psc = 90 lr
(13:31:19) exchange_ukash_psc: ok
(13:31:23) exchange_ukash_psc: send?
(13:32:03) watchdogsnight: you want me to send first?have a nice day
(13:32:25) exchange_ukash_psc: no
(13:33:26) watchdogsnight: I can confirm on forum in your topic is you send
(13:34:15) exchange_ukash_psc: ok np
(13:35:42) watchdogsnight: http://exchangemoneyforum.com/showth...=1#post1071066
(13:35:46) exchange_ukash_psc: ******************
(13:35:52) exchange_ukash_psc: 100 euro
(13:39:35) exchange_ukash_psc: ?
(13:39:53) watchdogsnight: one moment please
(13:44:27) exchange_ukash_psc: ?
(13:45:52) watchdogsnight: i train to deposit on bet365 and give me this ms :(
(13:45:53) watchdogsnight: According to the law, from 01.01.2012 will not be possible to pay over � 100 with PINs purchased in Germany.
(13:46:05) watchdogsnight: one mom the trai again
(13:48:30) exchange_ukash_psc: But this is no more than 100 euro
(13:55:10) exchange_ukash_psc: ?
(13:56:31) exchange_ukash_psc: here?
(13:57:58) exchange_ukash_psc: you ripped me?
(14:07:17) exchange_ukash_psc: Fuckin scammer

Scammer Kaploo

snoopdoug — Tue, 07 May 2013 08:33:57 GMT

http://exchangemoneyforum.com/member.php/89849-kaplooo

This guy added me on yahoo and messaged me using this account. Then he told me he wanted to use MM mym554 which is not the actual yasir mym544. Then he told me he confirmed with yasir. and an exchange after that the fake yasir contacted me saying he wanted PP and i sent him but now hes not responding. I messaged the real yasir on EMF and realized he had no clue what was going on. Did the research and bam. scammed.

http://i43.tinypic.com/x9kkk.png

http://i39.tinypic.com/wgw2uc.png

http://i43.tinypic.com/syrvbk.png

http://i41.tinypic.com/71lmd1.png

I hope this is enough evidence to get him banned or something.

The first exchange that I did with kaploo was a fail. Paypal had some problems and reversed the payment. Then the fake Yasir contacted me asking for pp