nikkeni@hotmail.com <- i added him from your foruma dn he scammed me. Here's the chat: E-Gold FOR SALE says: Hello Shadow says: hi there E-Gold FOR SALE says: I see you added me Shadow says: yeah, and i have two types of funds: epassporte and paypal Shadow says: i need you to exchange it to e-gold Shadow says: can you help ? E-Gold FOR SALE says: how much epassporte ? Shadow says: 161$ right now Shadow says: so ? Shadow says: how much e-gold do you ahve ? E-Gold FOR SALE says: I have more than 600$ E-Gold FOR SALE says: but I wish moneybookers Shadow says: i dont have mb Shadow says: you accept epass? Shadow says: pelase? E-Gold FOR SALE says: mmm E-Gold FOR SALE says: 8% fee Shadow says: ok Shadow says: tell me your epass ID You have just sent a nudge. E-Gold FOR SALE says: wait Shadow says: cool E-Gold FOR SALE says: you get about 150 Shadow says: wait Shadow says: i will login Shadow says: and tell you how much exactly i have Shadow says: Your current available balance is US$161.70 Shadow says: -0.25$ transfer dee Shadow says: fee Shadow says: so if 161.45$ is 100% E-Gold FOR SALE says: ok E-Gold FOR SALE says: send to dorienherber Shadow says: so x will be 92% Shadow says: 148.5$ e-gold Shadow says: for it Shadow says: ok ? E-Gold FOR SALE says: ok Shadow says: ? Shadow says: ok Shadow says: now before i send the money Shadow says: please send me your Shadow says: e-gold screenshot Shadow says: for my security Shadow says: can i see it ? E-Gold FOR SALE says: ufff E-Gold FOR SALE says: ok ok E-Gold FOR SALE says: let me login Shadow says: ok. I also have your forum contacts, so if you scamm me, they will ban you off and i will also ask admin for your IP. Shadow says: im not threatning, just telling you what i will do IF YOU scamm E-Gold FOR SALE says: I HAVE EGOLD OK E-Gold FOR SALE says: IF YOU DON?T WANT LEAVE ME E-Gold FOR SALE says: OK ? Shadow says: jesus Shadow says: ok, let's do this Shadow says: i will send 20$ now Shadow says: and you send me 18$ Shadow says: then i will make a bigger tranasfer Shadow says: ok ? E-Gold FOR SALE says: after 20$ you send the rest ? Shadow says: yeah E-Gold FOR SALE says: I'm new in epassporte E-Gold FOR SALE says: doesn't they close accounts for trades ? Shadow says: nope Shadow says: they even Shadow says: accept betting sites E-Gold FOR SALE says: ok send so Shadow says: Confirm Transfer Please confirm if you would like to send US$20.00 to dorienherber for a fee of US$0.25 Shadow says: Your request is being processed. Please be patient. Processing If your request does not complete within 2 minutes please contact our Customer Service Department. From US Toll-Free: Shadow says: -- Shadow says: SUCCESS! You have successfully transferred US$20.00 to dorienherber. You will receive an email in your Message Center confirming your transfer. Shadow says: --- Shadow says: sent 20$ Shadow says: check your account Shadow says: received?> E-Gold FOR SALE says: ok E-Gold FOR SALE says: e-gold ? Shadow says: one moment to access my email Shadow says: ok Shadow says: 4273025 (LTU account) Shadow says: and copy/paste the batch number once done E-Gold FOR SALE says: The e-metal payment was successful. Your batch number for confirmation is 78389025 Thank you for using e-gold. Shadow says: wait to check Shadow says: ok received Shadow says: i will send 70$ now Shadow says: and again 70$ 3rd time Shadow says: 2 more transfers Shadow says: ok? E-Gold FOR SALE says: you said to send the rest all after that transfer E-Gold FOR SALE says: I don't like many traded E-Gold FOR SALE says: I have 640$ E-Gold left Shadow says: well, it's not hard for you Shadow says: to press few buttons i think Shadow says: im sending 70$ now Shadow says: for 68$ e-gold Shadow says: ok ? E-Gold FOR SALE says: don't like so much what you doing Shadow says: why ?! Shadow says: do you want to scam me on a big amount ? E-Gold FOR SALE says: 3 exchanges ina row E-Gold FOR SALE says: can close account ? Shadow says: no! Shadow says: you can Shadow says: receive 150000 paymetns Shadow says: in a row Shadow says: sending 70$ now. Shadow says: OK ? Shadow says: for 68$ e-gold. E-Gold FOR SALE says: mmmmm Shadow says: and then 70$ more, the final trnasfer. Shadow says: so, ok ? Shadow says: Shadow says: ? Hello ? You have just sent a nudge. E-Gold FOR SALE says: don't know :-/ Shadow says: come on Shadow says: it will be fast Shadow says: just like thr first one E-Gold FOR SALE says: you send 140$ and I send the rest Shadow says: i see you want to scam me Shadow says: on a bigger account Shadow says: i am sending you 70$ Shadow says: not more E-Gold FOR SALE says: I don't even like 2 trades E-Gold FOR SALE says: we trade tomorrow maybe Shadow says: show me E-Gold FOR SALE says: after 24 hours maybe not suspicous Shadow says: your e-gold screenshot Shadow says: now Shadow says: and i will send 140$ Shadow says: at once then Shadow says: ok? You have just sent a nudge. Shadow says: ok, you know what, fuck it Shadow says: i will send you 140$ now Shadow says: but if you scamm Shadow says: me Shadow says: i swear i will not leave you E-Gold FOR SALE sends: Open(Alt+P) Shadow says: alone Shadow says: h Shadow says: cool Shadow says: transferring You have successfully received C:\Users\DNR\Desktop\egold.JPG from E-Gold FOR SALE. Shadow says: sending 141.45 for 138$ e-gold. ok? Shadow says: ? E-Gold FOR SALE says: ok E-Gold FOR SALE says: nooo E-Gold FOR SALE says: 138 = E-Gold FOR SALE says: ? E-Gold FOR SALE says: less Shadow says: 137$ Shadow says: ? E-Gold FOR SALE says: 135 Shadow says: ok deal Shadow says: Confirm Transfer Please confirm if you would like to send US$141.45 to dorienherber for a fee of US$0.25 E-Gold FOR SALE says: ok Shadow says: Your request is being processed. Please be patient. Processing If your request does not complete within 2 minutes please contact our Customer Service Department. From US Toll-Free: 1 (877) EPASS90 [1 (877) 372-7790] International and US: 1 (310) 301-2001 International and US Fax: 1 (310) 564-1751 Email : cs@ePassporte.com Shadow says: - Shadow says: Please enter the following information: Your transfer failed, because you do not have sufficient funds to complete the transfer. Please reload your account and try again later. Thank you. Shadow says: - Shadow says: oh shit Shadow says: wait Shadow says: i entered toomuch Shadow says: i will send 141$ Shadow says: exactly Shadow says: not 141.45$, cause 0.25-fees E-Gold FOR SALE says: ok Shadow says: -- Shadow says: Transfer Success SUCCESS! You have successfully transferred US$141.00 to dorienherber. You will receive an email in your Message Center confirming your transfer. Shadow says: --- Shadow says: ok sent Shadow says: send 135$ to: 4273025 (LTU account) Shadow says: and copy/paste confirmation. Shadow says: as first time E-Gold FOR SALE says: ok Shadow says: sent ? Shadow says: still not received. E-Gold FOR SALE says: ok Shadow says: fu*ker Shadow says: i will kill you And he is offline.... KILL THAT BASTARD. STOLE MORE THAT 140$ FROM ME !!!!!!!!!!!!!!!!!!!! BASTARD !!!!!
Thats why you never trade currencies with someone you don't know or trust. Lesson learned (You are probably lucky it was only $140)
"newbunny" ..... Sorry to hear that you are scammed! drop him email asking for clarification, hope he will realize his mistake. else threaten him about doing legal actions and spreading about him for scams. Screw him badly in emails... after doing some googling i found this http://www.talkgold.com/forum/showthread.php?t=129716 is it same scam ?
I don't understant why people try to make this trades anyway ... Lucky for you as yfs1 sad it was a small amount ... next time bether watch out
"A fool and his money are soon parted" Seriously, I don't mean to be rude, but what did you expect? Not only that, from your comments at the time, it is clear you knew you were more than likely being scammed and kept going with it. I have little sympathy for people who try for a risky quick buck and get burned.