Large Technocashier.com Scam

[Resist]

I'm creating this thread to warn people about Technocashier.com and their apparent scamming.

I have had previous satisfactory experience with them when selling Pecunix for Western Union - I used them three or four times for orders of around USD1000 in August/September time. Recently I needed an urgent large bank transfer so I (stupidly) decided to put my faith in them and sell USD12,748 of LR for GBP7500 bank transfer in good faith that they'd complete this order in a timely manner (i.e 24hrs as stated on their website). This order was placed on the morning of 14/12/12 and I paid the LR at this time too. After receiving a confirmation email from Technocashier I clicked the link to check the status and it still said 'awaiting payment' when I had clearly paid the total fee. A couple of days later I receive another automated email from them stating the order is 'closed' as I have not paid. I tried contacting them asking for information however I get no response from any help tickets opened and I get completely ignored on Jabber. I know they're online on Jabber as they constantly change their status from 'Away' to 'Online'. They will also start chatting if I create a new account and pose as a new customer. It wasn't until I created a thread like this in Talkgold forums that they decided to come out of the wood work and call me a liar. I have since received no payment or response to my help tickets. It seems there are similar stories on Talkgold and other forums.

DO NOT use Technocashier.com by any means, you will not see your money again. Check Talkgold forums for numerous complaints against them.

[1714699309]

1714699309

[Stephen Gornick]

Check Talkgold forums for numerous complaints against them.

Another thread on the topic:
 
technocashier.com scam or legit?
 - http://bitcointalk.org/index.php?topic=102744.0

[zyc26]

I exchange LR to okpay , and paid it , I haven't received anything in 3 days

And they delete the comments that someone's post who didn't received at "http://technocashier.com/comments/#form"

Now Still other people is scamed：

[img]http://ww4.sinaimg.cn/bmiddle/65f2de0ejw1e3e0ggybyvj.jpg[img]


---
I receive the money today $100
Thanks.

[aliaser]

Agreed with Stephen Gornick the thread must be merged with: http://bitcointalk.org/index.php?topic=102744.0

[zyc26]

I receive the money today $100
Thanks.

[heart_mons]

I notice the reserves listed for OKPay on the technocashier.com site show negative Reserve: -5317.83USD
Doesn't that mean they owe funds to OKPay? 

I've been waiting a few days for my transfer to show up on OKPay but it has not.  My order shows complete with technocashier but they don't respond to shit. 

[minease]

I notice the reserves listed for OKPay on the technocashier.com site show negative Reserve: -5317.83USD
Doesn't that mean they owe funds to OKPay? 

I've been waiting a few days for my transfer to show up on OKPay but it has not.  My order shows complete with technocashier but they don't respond to shit. 

hi, i have send USD 100 LR to TECHNOCASHIER, but still no responce, and they delete my posts on their website, someone has not received money for long time, someone received, so i will update here for 7 days, if still no received, i will tell all the guys on bitcointalk.

Please update your news too.

[minease]

I notice the reserves listed for OKPay on the technocashier.com site show negative Reserve: -5317.83USD
Doesn't that mean they owe funds to OKPay? 

I've been waiting a few days for my transfer to show up on OKPay but it has not.  My order shows complete with technocashier but they don't respond to shit. 

hi, i have send USD 100 LR to TECHNOCASHIER, but still no responce, and they delete my posts on their website, someone has not received money for long time, someone received, so i will update here for 7 days, if still no received, i will tell all the guys on bitcointalk.

Please update your news too.

I got my 91USD OKPAY, but no recommandation to this site, until they responce with speed.

[TechnoCashier.com]

I'm creating this thread to warn people about Technocashier.com and their apparent scamming.

I have had previous satisfactory experience with them when selling Pecunix for Western Union - I used them three or four times for orders of around USD1000 in August/September time.

any prove on that, pls provide prove, otherwise don't say anything

[scmapple]

Hi Technocashier.

I sent you $71 LR for conversion to Paypal 3 days ago. You confirmed receipt and your email said you would transfer within 24 hours, but still nothing.

Could you please transfer this money to the paypal account? I know it's only $71 but I can't afford to lose this money.

Order # 15520.

[bitbd83]

lease resolve my order very fast
Amount: 1.15 BTC   Our fee: 5%   Total: 836.94 USD
  Recipient: tanvirit@live.com

  Order date:    28-01-2014 02:57:47    4 d 4 h 34 min 59 sec ago
Change date:    01-02-2014 05:20:59    2 h 11 min 47 sec ago
 order ID: 4391

[bitbd83]

I'm creating this thread to warn people about Technocashier.com and their apparent scamming.

I have had previous satisfactory experience with them when selling Pecunix for Western Union - I used them three or four times for orders of around USD1000 in August/September time.

any prove on that, pls provide prove, otherwise don't say anything

lease resolve my order very fast
Amount: 1.15 BTC   Our fee: 5%   Total: 836.94 USD
  Recipient: tanvirit@live.com

  Order date:    28-01-2014 02:57:47    4 d 4 h 34 min 59 sec ago
Change date:    01-02-2014 05:20:59    2 h 11 min 47 sec ago
 order ID: 4391

[Sonny]

Thanks for your heads up

[FiodorFreud]

Thanks for the inforrmation.

[dmeter]

technocashier.com is havy scam i dont sugest use this shit service.i lose 160 $
Hello,

160.00 EgoPay USD from daxxxx@gmail.com for Order #5509 has been received.

Your Ripple account
------
but my ripple acount recive shit nothing after 4 days

[dmeter]

technocashier.com is havy scam i dont sugest use this shit service.i lose 160 $
Hello,

160.00 EgoPay USD from daxxxx@gmail.com for Order #5509 has been received.

Your Ripple account
------
but my ripple acount recive shit nothing after 4 days

today i recive my money after 20 days.Be truly i forget this money

[Peter882]

technocashier.com is havy scam i dont sugest use this shit service.i lose 160 $
Hello,

160.00 EgoPay USD from daxxxx@gmail.com for Order #5509 has been received.

Your Ripple account
------
but my ripple acount recive shit nothing after 4 days

today i recive my money after 20 days.Be truly i forget this money

Though the payment is 20 days late, it is still better to receive it lol. Congrats.

[PerrythePlatypus]

You should move this to scam accusations.

[Quantumtangles]

Deleted because they eventually paid me.

[Quantumtangles]

Deleted because they eventually paid me.