Bitcoin Forum

Economy => Scam Accusations => Topic started by: autona on January 06, 2015, 10:29:53 AM



Title: scam exhange highflyexchange.com fraud
Post by: autona on January 06, 2015, 10:29:53 AM
Hi,

Amount Scammed:  850 USD
Payment Method: Perfectmoney
PM/Chat Logs: https://i.imgur.com/0bHCPti.jpg
proof : https://i.imgur.com/5gw41Ak.jpg
Proof: payment: https://i.imgur.com/tWodtjg.jpg
Skype  scamer : qasimg4747

highflyexchange.com this site is scam, me i posts Here you been stored for you with this scamer
i write many e-mail highflyexchange and not respose me and not refund it. :-[



Title: Re: scam exhange highflyexchange.com fraud
Post by: siameze on January 06, 2015, 12:33:22 PM
I have never heard of this exchange. I honestly don't know why people don't just stick to the better-known exchanges. The Devil you know, and all.

That being said, I hope you can recover your funds OP. Always research carefully, then do it again before sending BTC anywhere or using lesser-known services.


Title: highflyexchange.com is 100% trusted for me.
Post by: kingss42 on January 25, 2015, 11:20:26 AM
highflyexchange.com is trusted 100% for me. i am using this services WMZ$, bitcoin to PM & Western union to  for the past 9 months,
today i exchanged BTC to Western union . It completed my order within 1 hour and i picked up
  WU RECEIVER DETAIL
Reciver First name  : Endrit
Reciver Last name : tmwa
City : Gjilan
Country : Kosovo
Postal code : 2580
mobile : +3864254295742.
.........
MTCn# 6722832904
sender First name:sajawal nawaz
sender last name :Haq nawaz
pick up amount : 149.86 Euro
sender : pakistan


Title: highflyexchange.com is trusted and fast i used First time today with my friend's
Post by: petriot78 on January 25, 2015, 12:14:29 PM
highflyexchange.com is trusted and fast. i used first time this services exchanged btc to Western union
it complete my order within 2WU working hours. i picked up and said eyyyyyy bro thank youuuuuuuuuu .

First name: Eshref
Last: Abazaj
Country: Kosovo
City: Kline
Zip: 32000
Phone: +38649256412
...........
WU mtcn# 0851022149
sender Ist name : Muhammad Ashraf 
las name : Muhammad Ali
country : pakistan
amunt : 246 Euro pick up Amont


Title: Re: scam exhange highflyexchange.com fraud
Post by: mayax on January 27, 2015, 01:46:39 PM
Hi,

Amount Scammed:  850 USD
Payment Method: Perfectmoney
PM/Chat Logs: https://i.imgur.com/0bHCPti.jpg
proof : https://i.imgur.com/5gw41Ak.jpg
Proof: payment: https://i.imgur.com/tWodtjg.jpg
Skype  scamer : qasimg4747

highflyexchange.com this site is scam, me i posts Here you been stored for you with this scamer
i write many e-mail highflyexchange and not respose me and not refund it. :-[




this website is for Bitcoin not for PerfectMoney


Title: Re: scam exhange highflyexchange.com fraud
Post by: siameze on January 27, 2015, 11:16:05 PM
I gotta love it when the 2 people that come to defend this place are newbs with neg trust ratings. Any more word on what happened here?


EDIT: I see tomatocage figured out they were shills, hence the neg trust ratings.


Title: Re: scam exhange highflyexchange.com fraud
Post by: mayax on January 28, 2015, 12:55:09 AM
I gotta love it when the 2 people that come to defend this place are newbs with neg trust ratings. Any more word on what happened here?


EDIT: I see tomatocage figured out they were shills, hence the neg trust ratings.

you were newbie a while ago too  ;D


Title: Re: scam exhange highflyexchange.com fraud
Post by: siameze on January 28, 2015, 01:51:02 AM
I gotta love it when the 2 people that come to defend this place are newbs with neg trust ratings. Any more word on what happened here?


EDIT: I see tomatocage figured out they were shills, hence the neg trust ratings.

you were newbie a while ago too  ;D

Of course I was at one point. Difference is I a) Never tried to scam anyone, or b) Set up sock-puppet accounts to help me do the same.