Is this the profile of the person. Is he the only one who has the email address that the email was sent to? Can you post the email headers?

Yes they do advertise that and thats why I visited 5 different branches. They say that 'receiving' money from abroad is targeted towards families who are having an NRI relative or someone in the family who is 'out there' working as a professional under work visa.

This has been the case from the RBI crackdown since 2008. That incident led to Paypal / Ecopay / Payoneer / PM altering their rules specifically for Indians. This even led to the creation of paisapay by Ebay.in.

Yes Indian can still receive fund from outside India from foreigner. I did got funds last week so I can confirm this.

Yes he is talking about Referral payouts . The normal withdrawals are quick . I think the reason for the delay is the verification they do if the referral have been generated fairly. They should however shorten that period to 15 days if the referrals generate a lot of money.

Axorb scammed but you still did not gave him red mark. lol.

Let it be dont wanna pull up old stuff

I was just wondering on your reply
" I have removed ashish also since I didn't made any deal with him from past 6-7 months. "
does it really make sense 

Lol again, First you said you edit list because there were some inactive or doing risky business.

I countered that I was neither inactive nor doing risky business. Even in your list there is inactive guys too.

Then you said I was doing currency exchanges like skrill and other.

I countered that in your list who are doing same trading like me.

Now you posted again bullshit reason I can pay with my own pocket or not if some issue come.

Everything you realised after 1 day denying to sending those 30-40 BTC first to you. Then you suddenly thought I am very risky guy. How you can say that how strong or bad financial position I am. It will decide when I will face condition like this.

Even you can't say this with your list who will pay with their own pocket or not if something miss happened. So don't give bullshit reason.

I am on this forum last 2 years and doing trading like 1 and half year. No single complaint against me about any issue.




Hahah big joke, you messed up by sending fund and even did not picked next day my call and replied to whatsapp and paid me back after 4-5 days and you are saying you paid immediately.


Big lies here, I got his number because of that middleman who were messed up deal and that guy sent me 10 lac(15k $) to my bank account. When I sent back his fund to his account he got enough trust on me and did deal with me .

It is joke of the day for me. That you sent your customer to your competitor. lol.


I did asked all these question because you started by saying you edit your list inactive or doing risky business.

P.S. don't give bullshit reason, I had so much respect for you but you lost it by saying all these stupid reason. You removed me, it was ok but giving stupid reason like this make you more stupid in this forum.
It was clear you removed me after that incident when I did not sent you those BTC and you realised everything after that day.

Lol, after removing me from DT did I ever tell you to add me. Nope. I asked you when I was not DT in beginning because I trust you and and you also trust me that is why you put me on your trust list. I do trade on currency exchange so it's easy to mark scammer. and you know this I did sent you always first even you messed up many times. But that was not that big deal.

Everyone put some limit to every trader. No one do unlimited trade blindly even you trust someone at any level.

I told you to not sent first because It was big deal and you told me to come your way or you will find other seller and I told you ok find other seller. So it's not my mistake you show the arrogance by saying that either agree to my TOS or you will find other and I said ok go find other seller.
After that you wrote me message ok I don't trust you don't trust me.

But you can also asked me that I will come to your house and will provide cash but you did not asked me. If you remember you once came to my house so I did not had any problem if you want to come to my house.

You did not read my next post where I clearly said I did not refer to you about giving freely feedback.

Tell me one thing why you removed me. Either I was/am doing risky business or I was inactive on forum.

Neither I was doing risky business nor I was inactive on forum and that is you know. Because I did not sent you that 40-50 BTC first so you removed me from your trust list after that.

I told you we will doing face to face trade, but you were in hurry and I did not sent that BTC. After that you removed me.
So I was doing risky business or you were doing.

Is that the reason why Escrow.ms has instantly left a feedback for Benson (who acted as an escrow) but none for me ?

That is a very gross misuse of power. I specifically chose to do the deal with him despite getting your offer chronologically first - to get a trade rating for him. But I didnt get it, not even a reference on my rep trade which I have already asked him to do twice.

Maybe he hasnt got the time to do it yet but if he could rep up Benson he could have repped up me as well.

All the more reason I am starting to hate this DT power trippers.
Also doing another trade currently where Ognasty is the escrow, lets see if he does the same thing.


This just goes to show you that how a 'fake' feedback left as a personal grudge from Johniewalker has still affected me from 'smoothly' doing business with people without having to worry about being blamed for scamming or running away. This is despite 2 + years on this forum and more than $2000+ in trade value.

Some people really very obsessive about default trust. I know many DT member who even did not think when they give feedback to newbie who did even 10$ trade. I saw so many newbie, who always try to trade with those DT members so they will gain so many feedback without doing much or spending time here on forum.

That is why when I was on DT trusted by Escrow.ms later he removed me. I always try to don't give feedback to specially newbie till they won't do 3-4 genuine trade with me, not because when they trade 3-4 times I will give them feedback.

That is why I always prefer we can only allow to give 1 feedback to 1 account it will reduce so much stress from DT. Because they know they can only give 1 feedback so they will give when they will think other guy is really good to get those feedback and respect that feedback.