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Author Topic: Possible scammer from Ukraine/India xchanga.com  (Read 1481 times)
legendster
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November 30, 2013, 11:11:40 PM
Last edit: November 30, 2013, 11:35:42 PM by legendster
 #1

What happened::
Saw xchanga.com offering low rates, while accepting NEFT, when the profile said he was from Ukraine.
Went ahead to do a transaction, but REFUSED to escrow.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=159724

Reference Link:
https://bitcointalk.org/index.php?topic=352768.msg3786173#msg3786173

Thanks so much.
Please we cannot open our service as a company and register it for business and then use escrow.
it means we do not have confidence in what we do.
escrow is for individuals that has no basis or home online and offline.
If we use escrow then we should cancel out our website and send our customers away if we cant handle things ourselves.

So i know your fears but unfortunately we cannot help you out that's why we offered you can go elsewhere to trade as we cant run away and has not ran away with any customers money no matter the amount it is.

Thanks again.

Regards,
The Xchanga Inc Team



Hello Legendster,

Thanks so much but you cannot just request for our bank details.
If we may ask are you requesting to check it or look at it or something?
We need to know what your buying, amount of what you need and when your paying as well as also where your paying from.

You also need to submit order on our website. we are not munging for money or rushing money rather we have TOS with which we do our business here.

We shall be glad if you will follow them.

Regards,
The Xchanga Inc Team.


WHOIS says :

Quote
Registrant Contact Details:
    Xchanga Inc
    Evelyne  Carzola        (Email Masking hai2229@yahoo.com)
    11 bethphage Avenue St Albans NY.
    11 bethphage Avenue St Albans NY.
    Newyork
    TX,11415
    US
    Tel. +1.8002752276

Administrative Contact Details: 
    Xchanga Inc
    Evelyne  Carzola        (Email Masking hai2229@yahoo.com)
    11 bethphage Avenue St Albans NY.
    11 bethphage Avenue St Albans NY.
    Newyork
    TX,11415
    US
    Tel. +1.8002752276

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legendster
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November 30, 2013, 11:36:32 PM
 #2

So is this a HE from Ukraine ? or a She from USA ? or a bi from India ??

Leave it upto the experts to decide.

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December 01, 2013, 01:02:51 AM
 #3

SCAM WARNING ABOUT XCHANGA
I have been posting about this xchanga guy since yesterday. He is a total rip off..
Just google his name and you'll see someone who already got burned for $1000 USD over at the talkgold forum.
Xchanga uses other names to pretend he has bought from xchanga. All he does is talk to himself.. it is the same bad english when he pretends to be a satisfied customer.. it is pretty funny.. but hope no one has dealt with him.
He won't escrow either.
what a loser

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December 01, 2013, 01:04:27 AM
 #4

This is really funny

Quote
Now online: Dear,Pls Leave a question or comment and our agents will try to attend to you shortly =)
sujoy
Do you accept sbi ??

You are currently being served by
Xchanga Inc


Xchanga Inc
Hello Sujoy,

sujoy
hi

Xchanga Inc
Welcome to Xchanga Inc

sujoy
do you really accept SBI ?

Xchanga Inc
We accept SBI before now we accept only icici

sujoy
oh, so what do I need to do ?

Xchanga Inc
sbi will be accepted again in few weeks

sujoy
I want to buy 10 btc
can you handle it ?

Xchanga Inc
as we sort out the logistics
now we cannot sell 10 to 1 person

sujoy
ok
??

Xchanga Inc

this is because demand for btc is much and its scarce

sujoy
so how much can you sell ?

Xchanga Inc
we can sell maximum 5 to one person now. am sorry.

sujoy
what if I buy with 2 different bank accounts ??

Xchanga Inc
Oh we shall surely know and we do not like that really

sujoy
oh I see. i m sorry i dont mean to break your rules
ok i ll do it with 5 coins, do you sell ltc as well ?

Xchanga Inc
Its ok.
LTC coming into our business in few weeks also.

sujoy
ok, so I have baroda's internet banking.
how do i start ?

Xchanga Inc

www.xchanga.com
visit the buy section

sujoy
yes i am already here, what do i do now ?

Xchanga Inc
open an account there.

sujoy
i cant see any register button, but i filled the form, now what ?
Huh
Hello ??

Xchanga Inc
Please
do not rush us ok.
dont be in a hurry
if we are not genuine we shall also be in a hurry
   (LOOOOOOOOOOOOOOOOOOOOL)


sujoy
oh sorry. Actually i need to pay my friend in London so i m in a bit of rush.

Xchanga Inc

here we do things cooly and calmly to avoid mistakes.
Your order is in cue and you will get response when it gets to your turn.
is there still any other question you have?
( I AM ROFLING NOW )

sujoy
how long will this take?

Xchanga Inc
not more than 1hr.

sujoy
ok i will wait
how would you guys contact me ?

Xchanga Inc
Email reply to the order request you made.

sujoy
oh ok..

Xchanga Inc
Its ok.
Thaks.
Thanks*.


Last message received at 6:39am


Had a little fun chat on their website.

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legendster
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December 01, 2013, 01:23:34 AM
 #5

Then the asshole sends me an email.
Quote
Hello Sujoy,

Thanks so much for your Buy Order Request.
Can we know your name, city and country and also your bank account
name and number where payment is going to come from so we shall make
sure we avoid 2nd party and 3rd party payments which has given us much
issues here.

Also at what exchange rate for INR to USD are you likely to buy with?
Lets hear from you soon.

Regards,
The Xchanga Inc Team.

So I replied back just now with fake info..

Quote
Sure,

Sujoy Chadda
Jaisalmer, rajasthan, India.

Account number 06560112317892

Address: JAISALMER BRANCH,GANDHI CHOWK,JAISALMER,345001
State: RAJASTHAN District: JAISALMER
Branch: JAISALMER BRANCH
IFSC Code: BARB0JAISAL

This dwerp is such an idiot, he's not even checking this board where I am updating everything in realtime LOOOL

He's a shame in the name of scammers LOL

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December 01, 2013, 01:40:27 AM
 #6

Email Age shows his name is Duong and he's from US.

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December 01, 2013, 01:58:36 AM
 #7

xchanga779@gmail.com associated 2nd email.

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legendster
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December 04, 2013, 03:47:26 PM
 #8

Its VERY possible that this guy is the same guy as the libertyreserveexchanger.in guy.

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April 30, 2014, 06:17:39 AM
 #9

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
    >> >>>> >
    >> >>>> >

http://s21.postimg.org/4kujwp5cn/screen_shot.jpg


DONT USE THEM!
THEY ARE RIPPERS
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April 30, 2014, 07:00:07 AM
 #10

Yea they/him are definitely scammers.

It might be slightly racist or intolerable but I no longer trust people with broken English in the bitcoin world. Always leads to scams.
legendster
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April 30, 2014, 07:22:14 AM
 #11

Yea they/him are definitely scammers.

It might be slightly racist or intolerable but I no longer trust people with broken English in the bitcoin world. Always leads to scams.

Ow Hail noww !! That is racist as shit dawg !

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