Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bitcoin2cvvvvc on October 13, 2020, 08:04:39 PM



Title: Worldcards.com.au Scam Fake Money Transfer services
Post by: Bitcoin2cvvvvc on October 13, 2020, 08:04:39 PM
This website provides money transfer service Australia to asia
But they are totally fake and scam
I ordered 7 days ago they won’t deliver and don’t give me refund
I am keep asking for refund but they won’t refund and don’t deliver what i paid for
Please be aware of them


Title: Re: Worldcards.com.au Scam Fake Money Transfer services
Post by: JeromeTash on October 13, 2020, 10:45:08 PM
That's not a proper way of opening up a scam accusation. You have provided zero proof that you were scammed. Add more details by following this scam report format

Code:
[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]



Title: Re: Worldcards.com.au Scam Fake Money Transfer services
Post by: TimeTeller on October 13, 2020, 10:53:42 PM
@Bitcoin2cvvvvc, if you can follow the scam report format as posted by JeromeTash, that would be better to present your case.
This will also strengthen your case and will be good reference for potential users of that site.

I couldn't find any review from this site in trustpilot but encountered this article.
Seems that there are related shady sites to this worldcards.com.au. Stay away from these related sites - www.fastremit.com.au, www.worldfx.com.au

https://tajuddin.chittagong-it.com/online-money-transfer-scam-in-australia/