Story: On August 17th 2016, I sent XexChangeZone a total of $1000 payoner funds, which was bought from four different freelancers . Hence, the funds came from four different payoner accounts. I sent the $1ooo payoner fund to XexChangeZone in exchange for a $970 Western Union transfer to my agent in China. 24 hrs after the payoner funds were sent into XexChangeZone account, XexChangeZone confirmed that the money has been successfully loaded into their payoner account. They also promised that my agent in china will receive the agreed $970 Western Union before 24 hrs.
But to my utter surprise, at the last minute, XexChangeZone sent me a message that my order has been cancelled and that their company won’t go ahead with completing my order again. I asked why, and they responded, “Your order was cancelled because you didn’t send the additional $1500 for a different new order you promised the company.” In other words,
XexChangeZone cancelled my order because I didn’t send additional $1500 for a new order, whereas they haven’t completed the first orders I have paid them for. Imagine the excuse!At this initial point, I sensed danger, and in order to avoid dragging it further, I told XexChangeZone to send back my $1000 payoner fund back to the four different accounts they were sent from since they have cancelled my order arbitrarily. But in the company’s characteristic scamming manner, they refused to send back the payoner funds right away as I requested, instead, they told me to wait for 5 business days before they can send back the funds back to the payoner accounts.
While waiting for the 5 business days before my refund can be initiated, XexChangeZone suggested I take up a new deal which their company is putting together. The new deal was that one of their old clients from Poland will be sending $1180 WU to them. And that I should send additional $179 perfect money to their Perfect Money account, so that way they can direct the $1180 coming from Poland to me. And because I wanted to end this hell of a transaction with this scam company, I bought additional $179 Perfect Money and sent it to XexChangeZone account. They acknowledged the receipt of the $179 perfect money and promised to complete my transaction within 48 hrs.
Unfortunately, at the 48th hr, on 24th August, instead of getting the news that they have sent my $1180 WU to china, XexChangeZone sent me email stating that my transaction won’t be completed again. That payoner just suspended their account because of the $1000 payoner funds I paid into their account 7 days earlier.
From that day up till this moment, 44 days after they received my $1000 payoner fund and $179 perfect money, they have been posting me with one dumb story or a dumber one every week, telling me to exercise more patience so they can keep on with their online business of ripping off unsuspecting people .
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=870155Reference Link: https://bitcointalk.org/index.php?topic=1530779.msg15406634#msg15406634Amount Scammed: $1179
Payment Method: $1000 payoner , $179 perfect Money
Proof of Payment: and some
PM/Chat Logs: https://i.imgur.com/kKiXGKul.jpg Instruction from XexChangeZone for me to transfer FUNDs into their payoner email account. XexChangeZone says that the reason their payoner account was suspended is because I sent money to them from four different account...But it can be seen on the chat screenshot, XexChangeZone simply instructed me to transfer Funds into their account...
https://i.imgur.com/yul2CKUl.png 1st payoner payment evidence
https://i.imgur.com/8kPx3Qjl.png 2nd payoner payment evidence
https://i.imgur.com/badSXJLl.png 3rd payoner payment evidence
https://i.imgur.com/IHX5aIql.png 4th payoner payment evidence
https://i.imgur.com/MGh4gagl.png XexChangeZone acknowledges receipt of a total $1000 payoner fund.
https://i.imgur.com/wxVOkwRl.png My first order cancelled bcos I pulled out of a different(second) order I promised XexChangeZone if they complete the first trial order as agreed
https://i.imgur.com/iiu9Kg5l.jpg Additional $179 PM payment sent to XexChangeZone
https://i.imgur.com/WpfmvDzl.jpg $179 PM payment confirmed by XexChangeZone
https://i.imgur.com/bqWQ4axl.pngAdditional Notes: Good people, while I wait and explore other means to recover my money, the aim of making this post public is to warn anybody who worked hard for his or her money to avoid going into any transaction with this scam company. They are never bereft of stories to tell so as to hold on to your money and at the same time scam more money out of you and still they won’t deliver…..
**I have screenshots of all our whatsapp and email conversations to support all I wrote here.
**Check XexChangeZone (
http://xexchangezone.com/) online reviews, either on nairaland.com or bitcointalk.org, they have zero verifiable positive review anywhere.
**XexChangeZone self-moderates their business advert thread; hence, if you make any negative comment on the thread or lay your complaint on it, your comments will be deleted immediately. (
https://bitcointalk.org/index.php?topic=1530779.msg15406634#msg15406634)
**
**Nairaland profile Link:-
http://www.nairaland.com/xexchangezone , ...XexChangeZone scam stories can also be found there
**Reference Link :-
http://www.nairaland.com/3215231/sell-netellerbitcoins-paypalpayoner-perfectmoney-bulk Beware! Be Warned! Dont be a Victim!This post will be updated daily until I recover my $1179!
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