Scam exchange Site www.kiberexchange.com (Russian scammer is running it)

Discussion in 'Payment Processing' started by mafostedu, Aug 26, 2008.

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  1. #1
    Those who are using Gmail as a registered email for LibertyReserve.com must have seen the sponsored link of www.kiberexchange.com in the top panel of your inbox. This person profusely does the advertisement of his site using google adsense but his intention is to scam people.

    I sent $90 e-gold on 15th Aug to exchange for $63 LibertyReserve on the site. Though on the site, they claim to be an autoexchange site & exchange will be completed within seconds, I didn't get anything for hours. After few hours I contacted the admin using contact us button on the site & asked him to complete the exchange as soon as possible. In reply I got the following answer,

    If it is an autoexchange site, the site doesn't take the amount less than the minimum amount set by the admin. Further, there is no where mentioned that for e-gold minimum exchange is $200.!!!

    I asked him to refund my e-gold, since I didn't want to take further risk, but I haven't got a single reply after that. Now more than 10 days passed & I haven't got a single reply of my 4 emails sent to him.

    Beware of this scam site....:mad:
     
    mafostedu, Aug 26, 2008 IP
    SEO_Matey and nabil_kadimi like this.
  2. vBPoint.Com

    vBPoint.Com Peon

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    #2
    Thanks for reporting. A lot of websites that accept e-gold ultimately ended as scam.
    Thi story seems to be as same as - www.Trucards.com. They took 200usd from me and I never got any card.
    Beware of all e-gold accepting websites.
     
    vBPoint.Com, Aug 26, 2008 IP
  3. Sensonize

    Sensonize Banned

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    #3
    OMG!
    Thats a HUGE Scam!!
    It would have been better if you just helped people in buying domains from ESTDomains.com and kept transferring your Egold to Paypal..
    LOL! And they give $63 for $90?
    They are charging 35% just to exchange!?!? :eek:
     
    Sensonize, Aug 26, 2008 IP
  4. mnuismnu

    mnuismnu Active Member

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    #4
    thanks for reporting
     
    mnuismnu, Aug 26, 2008 IP
  5. Pervert-For-Life

    Pervert-For-Life Banned

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    #5
    this is why PayPal is lot safer.... and this is why PayPal is the best in the world.... this is why 90% buyers prefer paypal.... and trust only paypal..... same with me, i got scammed by a lamer who ripped $500 from me and didn't transfer is domain.... since then i dont buy anything without using paypal... and also i am very careful when buying anything that cost over $20....
     
    Pervert-For-Life, Aug 26, 2008 IP
  6. SEO_Matey

    SEO_Matey Banned

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    #6
    Thanks for reporting that dude.
     
    SEO_Matey, Aug 26, 2008 IP
  7. nabil_kadimi

    nabil_kadimi Well-Known Member

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    #7
    Whois record shows
    And the website shows
    !!!
     
    nabil_kadimi, Aug 26, 2008 IP
  8. sensitiveheart_4

    sensitiveheart_4 Well-Known Member

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    #8
    thanx alot for reporting it
     
    sensitiveheart_4, Aug 26, 2008 IP
  9. tinner666

    tinner666 Peon

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    #9
    Another reason that all ads should be ignored and never clicked on. I've never even seen the ads in my G-mail accounts.:)
     
    tinner666, Aug 26, 2008 IP