Bitcoin Forum

Economy => Scam Accusations => Topic started by: necrod on July 18, 2015, 11:42:04 AM



Title: scam exchanger - exchange-ecurrency.com
Post by: necrod on July 18, 2015, 11:42:04 AM
the exchanger http://exchange-ecurrency.com  scammed me for 243$ they said the credit card didnt work and then i saw the money deducted.
after i told them they said they will issue a refund in 7 days, then they told me need to pay another 25$ fees. after i searched a bit more i saw more people complaining.
they wont pay me back my money, beware of this exchanger!


Title: Re: scam exchanger - exchange-ecurrency
Post by: CoinTerminator on July 18, 2015, 01:27:13 PM
Call your creditcard company and do chargeback.


Title: Re: scam exchanger - exchange-ecurrency
Post by: lottery248 on July 18, 2015, 01:27:48 PM
Call your creditcard company and do chargeback.
i am not sure if they can.


Title: Re: scam exchanger - exchange-ecurrency
Post by: necrod on July 18, 2015, 01:46:41 PM
yea they told me they cant cause i used it myself.
the payment was for "zopim technologies" which give the live chat service to the exchanger, i think they used my card to pay for their chat so i sent them mail too.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: Xialla on July 18, 2015, 02:38:17 PM
mate, I don't want to attack you or make your loss even worse, but are we talking about same page?

https://i.imgur.com/QzadvHC.png

I mean, you had some impression, that this is how looks like official landing website for serious financial services? If yes, next time just ask here/some of your friends first, before sending money to any web service..

CC company or bank should help anyway, this is why you are paying for their services..


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: necrod on July 18, 2015, 04:48:36 PM
yea i know i was bit in a hurry and got fooled by the telephone number and the live support, i knew it was bad idea right after.
i will talk to the credit card company again tomorrow and the company "zopim technologies" replied to me and said they will check it.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: MarkMJ on July 19, 2015, 04:33:52 AM
This site is an old scam
Why you don't make research before deposit via cc?
You search for them after and this is a big mistake.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: TYPEcoin on July 19, 2015, 06:00:44 AM
I also got scam by exchange-ecurrency.com and I really don't recomed this to anyone, i'm very sorry for lost.Make a complained to your bank.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: CEG5952 on July 19, 2015, 10:02:18 PM
I also got scam by exchange-ecurrency.com and I really don't recomed this to anyone, i'm very sorry for lost.Make a complained to your bank.

You really fell for that ugly website? Look at that site I mean the title itself is shouting scam. You could've already gotten some ideas when you checked their homepage.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: Scamc0p on July 19, 2015, 10:57:59 PM
Don't trust any exchanger website, especially if they offer paypal as payment, you know they are scammers right away. Search the phone number on the site they have on it. See  what country the area code is from, I would only do business with companies that are local to me, meaning in the same country or atleast in the same continent.
Do a search most of all, it is a simple thing to do even if you are in a rush, type scam after your search to reveal any suspicion on them or any activity they are done in the past to victim's of their schemes.
Your credit card company should be able to do a reverse on a fraudulent charge if your credit card has insurance on it that you are paying for or is included with your particular card plan benefits. But this can take up to 30 days for them to do an investigation and they would need proof sent to them like screenshots and chat logs of the transaction(s) that are in question. If it is a prepaid credit card you are talking about, then you aren't able to do anything about it and you have lost your money, end of story.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: MarkMJ on July 20, 2015, 04:17:01 AM
Don't trust any exchanger website, especially if they offer paypal as payment, you know they are scammers right away. Search the phone number on the site they have on it. See  what country the area code is from, I would only do business with companies that are local to me, meaning in the same country or atleast in the same continent.
Do a search most of all, it is a simple thing to do even if you are in a rush, type scam after your search to reveal any suspicion on them or any activity they are done in the past to victim's of their schemes.
Your credit card company should be able to do a reverse on a fraudulent charge if your credit card has insurance on it that you are paying for or is included with your particular card plan benefits. But this can take up to 30 days for them to do an investigation and they would need proof sent to them like screenshots and chat logs of the transaction(s) that are in question. If it is a prepaid credit card you are talking about, then you aren't able to do anything about it and you have lost your money, end of story.

So if I open a service that I sell or buy pp I'm scammar?
Your story have no sens
From what I see you don't know nothing about exchanging and how is work
End of story.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: necrod on July 20, 2015, 04:39:45 AM
Don't trust any exchanger website, especially if they offer paypal as payment, you know they are scammers right away. Search the phone number on the site they have on it. See  what country the area code is from, I would only do business with companies that are local to me, meaning in the same country or atleast in the same continent.
Do a search most of all, it is a simple thing to do even if you are in a rush, type scam after your search to reveal any suspicion on them or any activity they are done in the past to victim's of their schemes.
Your credit card company should be able to do a reverse on a fraudulent charge if your credit card has insurance on it that you are paying for or is included with your particular card plan benefits. But this can take up to 30 days for them to do an investigation and they would need proof sent to them like screenshots and chat logs of the transaction(s) that are in question. If it is a prepaid credit card you are talking about, then you aren't able to do anything about it and you have lost your money, end of story.
i already bought in the past using credit card, and i searched the site with scam after and did not find results thats why i opened theards so other people can see when they search google.
about the credit card company they said they cant chargeback if i used my card myself but i will try to talk to them again.
he called me once from the phone number but i cant call to us number.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: favdesu on July 20, 2015, 05:38:05 AM
Don't trust any exchanger website, especially if they offer paypal as payment, you know they are scammers right away. Search the phone number on the site they have on it. See  what country the area code is from, I would only do business with companies that are local to me, meaning in the same country or atleast in the same continent.
Do a search most of all, it is a simple thing to do even if you are in a rush, type scam after your search to reveal any suspicion on them or any activity they are done in the past to victim's of their schemes.
Your credit card company should be able to do a reverse on a fraudulent charge if your credit card has insurance on it that you are paying for or is included with your particular card plan benefits. But this can take up to 30 days for them to do an investigation and they would need proof sent to them like screenshots and chat logs of the transaction(s) that are in question. If it is a prepaid credit card you are talking about, then you aren't able to do anything about it and you have lost your money, end of story.

So if I open a service that I sell or buy pp I'm scammar?
Your story have no sens
From what I see you don't know nothing about exchanging and how is work
End of story.

you can open an exchange and wait 2 weeks for paypal to freeze your funds and you will never use paypal again. or you could pretend to offer paypal and scam people. that's the reason legit exchanges CAN'T offer paypal


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: necrod on July 22, 2015, 06:54:21 AM
the company that he usef my card at told me they are sending a refund.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: necrod on August 08, 2015, 02:22:27 PM
Name   DAVID BROWN  
Org.   EXCHANGE-ECURRENCY.COM  
Email   ECURRENCYEXCHANGESERVICES@GMAIL.COM
Street 1   7TH FLOOR,BUSINESS TOWER  
Street 2   -
City   SAN JOSE  
Region   CALIFORNIA  
Zip / Post   95112  
Country   UNITED STATES  
Phone   19518215692  
Fax   19518215692  


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: yeschoby on August 13, 2015, 04:17:07 PM
the exchanger http://exchange-ecurrency.com  scammed me for 243$ they said the credit card didnt work and then i saw the money deducted.
after i told them they said they will issue a refund in 7 days, then they told me need to pay another 25$ fees. after i searched a bit more i saw more people complaining.
they wont pay me back my money, beware of this exchanger!


SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/


Title: Re: scam exchanger - exchange-ecurrency
Post by: yeschoby on August 13, 2015, 04:18:03 PM
yea they told me they cant cause i used it myself.
the payment was for "zopim technologies" which give the live chat service to the exchanger, i think they used my card to pay for their chat so i sent them mail too.

SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: yeschoby on August 13, 2015, 04:18:48 PM
mate, I don't want to attack you or make your loss even worse, but are we talking about same page?

https://i.imgur.com/QzadvHC.png

I mean, you had some impression, that this is how looks like official landing website for serious financial services? If yes, next time just ask here/some of your friends first, before sending money to any web service..

CC company or bank should help anyway, this is why you are paying for their services..


SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: yeschoby on August 13, 2015, 04:19:54 PM
SCAM SCAM ALERT ALERT ALERT ALERT SCAM SCAM

we confirm that the site of exchange of electronic currency http://exchange-ecurrency.com/ is one of the biggest scam on the internet, then we inform you and confirm that we have be scammed by the $ 250 website http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/

SCAM WARNING
http://exchange-ecurrency.com/


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: bdprem on September 02, 2015, 08:15:35 PM
I also Scam by this site. They scam my bitcoin amount. They just use lerry's Business center & even use their name. But, they are not involve currency exchange business. You can check their web site. So, be careful about this exchanger.


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: mishra1994 on April 26, 2016, 07:55:23 PM
scammed me also :(


Title: Re: scam exchanger - exchange-ecurrency.com
Post by: BitFomo on April 26, 2016, 08:25:49 PM
never trust a domain with a hypen