well jg123 I dont use this forum a lot so I don't know everything goes here but I guess I have learnt my lesson but i'll try my best to nail this guy
Just do a little research next time, all you had to do was look at his profile. Sorry to see you get scammed, I have been in your shoes before. good luck
I think its high time , that we get aware of scammers over here. A good itrader rating will somewhat prove th authenticity of the buyer or seller.....but just gotta be alert.
iTrader helps but it is not perfect, I have had problems with folks that have had lots of iTrader before.
have you told MB that it was a currency exchange? it'll put your account at risk and they'll freeze his till its settled.
Nop I didn't tell them that it was a currency exchange, I know it's not legal. Thank you Bob M., it's not a lot of money but still I hate being scammed.
I am scared now. What to do in this case !!!!! I have traded my $64 e-gold with him for his $67 MB. I still have the screenshots of his MB a/c & history page. There was no transaction done during last 3 days (from 14 Aug-17 Aug) & he was having an MB a/c with verified address, bank added as well as credit card on file. He paid me using his MB balance only, that I can say surely looking at his screenshots. Can't say if had traded the fund received from the OP with me or what.. But as the OP is saying he has done that trading yesterday I can say there was no transaction with that MB a/c for the last 3 days.
Sorry for your loss but next time be careful especially doing any type of money deals (exchanging). I doubt you can get your money back "As Moneybookers is irreversible".
This is the same cheater who has cheated me before with user ID darkxc read my post here, http://forums.digitalpoint.com/showthread.php?t=427204 I am indeed a stupid as I did a deal with him again. Previously he had talked with me on yahoo & this time he met me on MSN so I didn't track him. He is having the exact amount as he had received from the OP.