scammers often have min 3 accounts all working in conjuction under proxy. Only trade with reputable people when dealing with e-gold In regards to punishments.. currency trading is against paypals TOS so you don't really have a case in court
Hello This e-gold account for this DP member (finalfantasygirl88) has been suspended: I have contacted e-gold and this is the message from e-gold: You can report this abuse too on this LINK I will sue this member in a few days. If someone needs more information about this guy please let me know. I am able to give you a lot of information , Name , address, Ip , some sites he owns This days i have lost a lot of time together with my lawyer. I will need also your help on file , n this way i can sue him without problems. What i need from you is to report this guy on e-gold. if more abuse reports will be made e-gold team will refund our money back. Soon i will post more information about this person. This is the message from yahoo messenger: I hope this kind of persons will stay away from this great forum. Thank you
I'm quite sure he is Khitomi. Got an IM again where he claimed that I'll get scammed by him two times again such a confident jerk
All his money stolen from us are inside his account. Just want to ask you one more time to report him on e-gold Thank you
That's rubbish! No scammer leaves his money inside an egold/paypal account because it can get banned at any time. So the first priority of scammers is to get that money out of their accounts and he most probably has that money in his vault by now.
Belive me that he has his money in his account. I haven't posted here all conversation. because it has some improper language. I don't know if you know , but e-gold has some minor problems right now. and it is very hard to exchange e-gold on all e-gold affiliate websites. read more on e-gold.com or omnipay.com https://www.omnipay.com/opa2007.asp that's why i have traded e-gold on DP. because all other ebsites are not accepting anymore e-gold money
there are really lot of scammers here. I've been scammed several times by members who would order logos and not pay for it!