Bitcoin Forum

Economy => Scam Accusations => Topic started by: grebla2013 on March 15, 2014, 10:07:05 PM



Title: BEWARE of XMLGOLD
Post by: grebla2013 on March 15, 2014, 10:07:05 PM
Don't ever use this site , i got 10k USD stuck with them .
I have sent them over 100 emails and nothing , they send back some MT103 page from the bank and say that the money are blocked in some intermediary bank, they say the same thing every day and do nothing.

Be very careful with this site , it's seems that they are ripping peoples

Thanks


Title: Re: BEWARE of XMLGOLD
Post by: E.exchanger on March 15, 2014, 10:15:38 PM
Well thanks for your concern for the community, and do update the thread when you got your money so till then i'wont be doing any trades with xmlgold. Mentioning i have been trading with xmlgold from quite a long time and its been very smooth everytime i have it added on my Skype i guess why you are facing this shit. Do update the thread with the end conclusion on this. Good luck with your money though !! :)


Title: Re: BEWARE of XMLGOLD
Post by: grebla2013 on March 15, 2014, 10:20:48 PM
Yes i will keep updated , i got logs and everything , this can't be possible


Title: Re: BEWARE of XMLGOLD
Post by: roslinpl on March 15, 2014, 10:24:08 PM
Don't ever use this site , i got 10k USD stuck with them .
I have sent them over 100 emails and nothing , they send back some MT103 page from the bank and say that the money are blocked in some intermediary bank, they say the same thing every day and do nothing.

Be very careful with this site , it's seems that they are ripping peoples

Thanks

Hi thanks for letting us know.

Would be nice if you will post any screenshoots to prove what you are talking about.

Thanks and regards!


Title: Re: BEWARE of XMLGOLD
Post by: grebla2013 on March 15, 2014, 10:43:36 PM
http://i61.tinypic.com/t70dps.jpg
http://i61.tinypic.com/2rqezpe.jpg
http://i62.tinypic.com/rtdlcn.jpg

this is from the lsat transfer ( 5k ), i got another 5k stuck from december i think


Title: Re: BEWARE of XMLGOLD
Post by: roslinpl on March 15, 2014, 11:05:19 PM
Damn... well not nice situation :(

I wish I could help ...
but I dunno how to.


Title: Re: BEWARE of XMLGOLD
Post by: XMLGold on March 26, 2014, 08:41:39 AM
Dear Forum Members,

Would like to explain the situation here, first of all we are not scammers and we did not steal the money!

The money was transferred to the beneficiary, which he claims never received, we do not know that,
thus we have requested the money trace from our bank, so they will investigate where the funds are
stuck or whether received or not, if the person is honest I hope it is just some human mistake in banks...

Unfortunately kind of things are happening all the time and we have no control of them.

Will post here shortly, when the situation got solved.

Thank you

XMLGold Admin.