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e-gold is BIG BIG scam A&&(-)0|_3%

Discussion in 'Payment Processing' started by scammer, Apr 11, 2008.

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  1. #1
    e-gold is the Biggest Scam i ve ever come accross ..

    They closed my account with almost $400 :mad:

    When i asked contacted them,

    Herez what they told:

    Your account was blocked under our Right of Association clause in the account user agreement.  Quoting from the e-gold Account User Agreement:

http://www.e-gold.com/unsecure/terms.htm

--- begin quote

4.6. Right of Association

Issuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.

--- end quote


Thank You,
Due Diligence Unit
    Code (markup):
    WTF?? They can close anyone's account anytime they want without any reason lol :mad:
     
    scammer, Apr 11, 2008 IP
  2. arjun316

    arjun316 Active Member

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    #2
    is your account closed or blocked

    can you access your account or not

    cause i know a way to get your blocked eg funds back
     
    arjun316, Apr 11, 2008 IP
    Rohit patel likes this.
  3. scammer

    scammer Banned

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    #3
    its deleted.. 5138873
     
    scammer, Apr 12, 2008 IP
  4. money-monitor.com

    money-monitor.com Peon

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    #4
    If you are a scammer...
     
    money-monitor.com, Apr 12, 2008 IP
  5. calcalmx123

    calcalmx123 Well-Known Member

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    #5
    lol yeah his name is not the best
     
    calcalmx123, Apr 12, 2008 IP
  6. Talker

    Talker Notable Member

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    #6
    They cant just close your account like that. there must be some reason to it.
     
    Talker, Apr 12, 2008 IP
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  7. wisdomtool

    wisdomtool Moderator Staff

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    #7
    Have you done any transactions that pissed them off? I remember you very well when you first sign up. Told you your name wasn't good :)

     
    wisdomtool, Apr 12, 2008 IP
  8. cool_78

    cool_78 Guest

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    #8
    That's the risk of using e-gold. They can close your account at their discretion.
     
    cool_78, Apr 12, 2008 IP
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  9. raymond222

    raymond222 Active Member

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    #9
    Im sorry to hear that.
    But the good thing is that i am never going to use egold (I wasn't using it anyways, but who knows, mayebe i 'd liked to :D)
     
    raymond222, Apr 12, 2008 IP
  10. Rezo

    Rezo Well-Known Member

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    #10
    Let me ask a personal question, what type of transactions were you doing with that account?
     
    Rezo, Apr 12, 2008 IP
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  11. FreeWorm

    FreeWorm Greenhorn

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    #11
    oh, it's sad, but they should tell you the detail why they limited your account. Did you have some abnormal behavious in your account?
     
    FreeWorm, Apr 12, 2008 IP
  12. EnPassant

    EnPassant Active Member

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    #12
    Quit e-gold buddy. But I believe you had a suspectable transaction to get your account closed. They have had harsh times and cases of money laundernig they are closing accounts dealing with investments, and high yield programs, etc.
     
    EnPassant, Apr 12, 2008 IP
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  13. getjimmy

    getjimmy Prominent Member

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    #13
    Is ur egold name same as DP username name?
     
    getjimmy, Apr 12, 2008 IP
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  14. l0ng2111

    l0ng2111 Active Member

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    #14
    they need to get their money back, so they close accounts :D
     
    l0ng2111, Apr 13, 2008 IP
  15. makelanguages

    makelanguages Peon

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    #15
    you probally was doing scams for them to take your money,, good luck getting it back
     
    makelanguages, Apr 16, 2008 IP
  16. wisdomtool

    wisdomtool Moderator Staff

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    #16
    That's what I am curious about, E-Gold would not just do that, what is the nature of your transactions.
     
    wisdomtool, Apr 16, 2008 IP
  17. A.G

    A.G Well-Known Member

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    #17
    strange , have you done suspected transaction or some one file an abuse with proof against you
     
    A.G, Apr 16, 2008 IP
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  18. xXKingdom_SEOXx

    xXKingdom_SEOXx Peon

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    #18
    Something had to happen.
     
    xXKingdom_SEOXx, Apr 16, 2008 IP
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  19. mann3r

    mann3r Peon

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    #19
    nice question getjimmy, maybe 60 -40 % of being deleted.
     
    mann3r, Apr 16, 2008 IP
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  20. EGS

    EGS Notable Member

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    #20
    With a username like that, no wonder why your e-Gold account was deleted, esp. if you were doing business here using e-Gold with that username!

    That basically makes a mockery out of e-Gold, using a username like that associated with their service, only makes them think their service is spoof and could be used by fraudulent people!
     
    EGS, Apr 16, 2008 IP
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