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1  Economy / Scam Accusations / Re: Possible scammer from Ukraine/India xchanga.com on: April 30, 2014, 06:17:39 AM
Quote
Federico Remuser <remdem03@gmail.com>
   
08:16 (Acum 1 oră)
      
către Hai
helloo

I haven-t reveived the PM!



2014-04-30 2:00 GMT+03:00 Hai Xchanga <xchanga779@gmail.com>:

    On 4/30/14, Federico Remuser <remdem03@gmail.com> wrote:
    >  Date
    > 29-04-2014
    >  Transaction ID
    > 173162630
    >  Transaction amount
    >  amount transferred to zamiljakir@yahoo.it
    > 30.00 EUR
    >  Amount
    > amount debited from your balance
    > 30.00 E
    >
    >
    >
    > My PM its: U5959002
    >
    >
    >
    > 2014-04-30 1:00 GMT+03:00 Hai Xchanga <xchanga779@gmail.com>:
    >
    >> Hello,
    >>
    >> Send Neteller here ( zamiljakir@yahoo.it ). Please do not add any
    >> message while sending to avoid Neteller blocking our account.
    >>
    >>
    >> After sending give us here transaction batch ID and then your PM act
    >> name and Number and we shall send you PM funds instantly.
    >>
    >> Let's hear from you soon.
    >>
    >> Regards,
    >> The Xchanga Inc Team.
    >>
    >> On 4/30/14, Federico Remuser <remdem03@gmail.com> wrote:
    >> > yes .. i need the neteller account where to send it
    >> >
    >> >
    >> >
    >> > 2014-04-29 18:30 GMT+03:00 Hai Xchanga <xchanga779@gmail.com>:
    >> >
    >> >> Hello,
    >> >>
    >> >> Yes we shall give you $40 in Pm.
    >> >> Are you ready to do this exchange right away?
    >> >>
    >> >> Regards,
    >> >> The Xchanga Inc Team.
    >> >>
    >> >>
    >> >> On Tue, Apr 29, 2014 at 9:54 AM, Federico Remuser
    >> >> <remdem03@gmail.com>wrote:
    >> >>
    >> >>> i need pm or bitcoin not paypal.
    >> >>>
    >> >>> if you can do it .. it will be great
    >> >>>
    >> >>>
    >> >>> 2014-04-29 0:16 GMT+03:00 Hai Xchanga <xchanga779@gmail.com>:
    >> >>>
    >> >>> Hello,
    >> >>>>
    >> >>>> For 30euro you will get 40 usd in paypal. You will send us Neteller
    >> >>>> in
    >> >>>> usd.
    >> >>>>
    >> >>>> Exchange will be done instantly.
    >> >>>>
    >> >>>> Let's hear fro you soon.
    >> >>>>
    >> >>>> Regards,
    >> >>>> The Xchanga Iinc Team.
    >> >>>>
    >> >>>> On 4/28/14, Cosimo Damiano <remdem03@gmail.com> wrote:
    >> >>>> > Name : Cosimo Damiano
    >> >>>> >
    >> >>>> > Email : remdem03@gmail.com
    >> >>>> >
    >> >>>> > Exchange From: Neteller
    >> >>>> >
    >> >>>> > Amount To Exchange: 30euro
    >> >>>> >
    >> >>>> > Exchange To: Perfect Money
    >> >>>> >
    >> >>>> > Exchange Request Condition: Urgent
    >> >>>> >
    >> >>>> > Message was sent on Monday April 28, 2014 at 2:51 pm
    >> >>>> >
    >> >>>> >




DONT USE THEM!
THEY ARE RIPPERS
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