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Author Topic: BTC-e deposit option PAYEER.com possible scam  (Read 26427 times)
hemlock
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December 27, 2013, 01:23:20 AM
 #1

Hello all, I've cashed out of BTC-e successfully before but this time I wanted to deposit USD. I did via russian 3rd party, Payeer but it looks likely that I'm a scam victim now (my first ever Sad )

What happened:
  • Transfered money to Payeer.com on 22 December, from there I'd have sent to BTC-e.
  • Bank said money was sent to the Mayzus FS account in Deutsche Bank, Prague by December 24
  • Payeer says they process transactions in 24hrs, however its been +3 days
  • Their support is massively uncooperative, after 2 tickets they only replied twice in short messages, finally saying only "we don't recieved your money" in broken english
  • Someone I know said the SWIFT may not have reached Deutsche Bank due to year end overload but I think it's unlikely (what is this parcel shipping??)
  • The phone number listed on the site doesn't have a country code..

Scammers Profile Link: Payeer contact information, very hard to reach
Amount Scammed: $1831 USD
Payment Method: SWIFT wire transfer
Proof of Payment:
http://i.imgur.com/n86X2ap.png

What can you guys suggest I should do? The trust I had in BTC-e and all its third parties is eroding by the day..
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adhitthana
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February 10, 2014, 09:03:56 AM
 #2

Any update on this? I'm thinking of using payeer.
jommy99
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February 21, 2014, 09:54:49 AM
 #3

Don't use payer, they seem to have robbed me too.   Big black hole no support, they just steal your money.
I keep putting in tickets and am looking at letting folks know about their scam operation.

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February 21, 2014, 04:04:54 PM
 #4

Don't use payer, they seem to have robbed me too.   Big black hole no support, they just steal your money.
I keep putting in tickets and am looking at letting folks know about their scam operation.


Dont true.  Cool

Payeer work's very well, but you need to know how to use Payeer Wire Transfers.

You need specify correct information in PAYMENT DETAILS, PURPOSE OF PAYMENT. Becouse we dont see your transfer with incorrect details.

Send me your Payment ID in Payeer. To personal messages or to finance @ p a y e e r .com
jommy99
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February 23, 2014, 08:25:50 PM
 #5

Well lets try to fix it right here in public then, fortunately I didn't trust this to send more than $100.00 USD. 

well it stated like this:
Date: 08.02.2014 01:25:33
Recipient: btc-e.com
Comments: btc-e deposit #414151
Order ID:
Payeer ID: 987878
Payment system: MasterCard
Amount: 3723.1 RUB


Recently after many attemtpts to reach out for help, i could post all the back and forth, but if you are willing to help, we can just go with the basics Smiley

Date: 21.02.2014 14:08:55
Title: Please help me, my funds were sent and I have no credit balance?

Payeer Support:

Hello,

We don’t received your money.
Please contact support liqpay.com, they cancel your payment or it is still in a status of "wait verification».

check my support tickets all details are in them this is what i see for history

Transaction date:
18.02.2014 in 15:41
Transaction ID:
6303884
Order ID:
1096864
Operation type:
Adding Funds
Name:
Adding funds
Payment system
Status:
Canceled
Reason:
Payment gateway does not respond. Please wait.
Amount to receive:
100.00 $

Some delays, and i wasn't charged at first then I did check with my bank and they paid it out OK.
Funding Type:    Debit Card Backup Funding
Funding Source:    Bank Account - Fleet Bank Account x-8852
Funding amount:    $103.01 USD

Status:    Completed
Fee:    PES*CLKBT 8007191832 HEFEI CN
Amount:    -$1.02 USD
Status:    Completed
Net Amount:    -$103.01 USD
Status:    Completed

Hope this helps,
Best regards,
John Moore


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February 24, 2014, 05:14:30 PM
 #6

When you pay by credit card through liqpay.com (our partner), they place orders on verification. Money go back to card in few days, if your bank don't give authorization to liqpay side bank.
We want change (soon as possible) US card processing through liqpay.... Cant do anything with US/EU card verification from liqpay.com.
jommy99
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February 26, 2014, 01:08:33 PM
 #7

Well i only used your web site and had no indication you farmed out to liqpay.com,  I have no way to work with them as they don't know or care about me.   You don't seem to really care much either really just want me to go away I think.  The charge went through from my side so I would like someone to admit where the funds are and what do we do about them now.   It has been long enough, why should anyone want to try this service with this sort of resut.  I spend more time frustrated and upset than the entire transaction is even worth, i am so happy i didn't follow your support suggestion to try to process again so you and liqpay could have evn more of my funds in mtgox mode.


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February 27, 2014, 09:31:55 AM
 #8

2 samaricanin
Send me screen copy pls to finance@ payeer. com, where you find option "Add Funds by BTC"? We stop work with bitcoin directly 3 weeks ago and deleted this methods from our pages.

And send me your order ID in Payeer, i can send money back to BTC.
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February 27, 2014, 10:30:45 AM
 #9

Done. Wait it today in your BTC wallet.

And dont send anymore to BTC payeer purse! It's incorrect. You must pay in merchant with payment details, but it unavaliable now, and you create incorrect direct payment. This is not your BTC wallet in Payeer system. It's system BTC account. Do send to it direct!
samaricanin
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February 27, 2014, 05:01:42 PM
 #10

Problem solved, everything is fine now and gave me even a bonus.

I will use their services, and recommend them to others

Cheers   Grin

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March 02, 2014, 08:33:54 AM
 #11

Hello all, I've cashed out of BTC-e successfully before but this time I wanted to deposit USD. I did via russian 3rd party, Payeer but it looks likely that I'm a scam victim now (my first ever Sad )

What happened:
  • Transfered money to Payeer.com on 22 December, from there I'd have sent to BTC-e.
  • Bank said money was sent to the Mayzus FS account in Deutsche Bank, Prague by December 24
  • Payeer says they process transactions in 24hrs, however its been +3 days
  • Their support is massively uncooperative, after 2 tickets they only replied twice in short messages, finally saying only "we don't recieved your money" in broken english
  • Someone I know said the SWIFT may not have reached Deutsche Bank due to year end overload but I think it's unlikely (what is this parcel shipping??)
  • The phone number listed on the site doesn't have a country code..

Scammers Profile Link: Payeer contact information, very hard to reach
Amount Scammed: $1831 USD
Payment Method: SWIFT wire transfer
Proof of Payment:


What can you guys suggest I should do? The trust I had in BTC-e and all its third parties is eroding by the day..
How is this going.
Did you got your payment?

                 
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C F I N E X |
 
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  https://cfinex.com 
halibit
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March 02, 2014, 08:35:59 AM
 #12

Problem solved, everything is fine now and gave me even a bonus.

I will use their services, and recommend them to others

Cheers   Grin
samaricanin.
I don't see where is your "solved" problem typed here?
Are you some one from payee?

                 
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C F I N E X |
 
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  https://cfinex.com 
samaricanin
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March 02, 2014, 08:58:45 AM
 #13

Problem solved, everything is fine now and gave me even a bonus.

I will use their services, and recommend them to others

Cheers   Grin
samaricanin.
I don't see where is your "solved" problem typed here?
Are you some one from payee?

No,i am not from Payeer,i delete post after that Smiley

halibit
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March 02, 2014, 09:24:40 AM
 #14

Problem solved, everything is fine now and gave me even a bonus.

I will use their services, and recommend them to others

Cheers   Grin
samaricanin.
I don't see where is your "solved" problem typed here?
Are you some one from payee?

No,i am not from Payeer,i delete post after that Smiley
oh. Can we see it please, because looks like other users issues have no solved yet?

                 
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C F I N E X |
 
|
 
   
  https://cfinex.com 
jommy99
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March 04, 2014, 01:07:49 PM
 #15

I have not had any success with getting help from payeer just gibberish and no help Sad
Believe me even if I do get this resolved I know I never want anything to do with them again
If you use Payeer it is your own fault if you get goxed too now that you have been warned.

Best regards,
John Moore

♝ Pandacoin    ♝ Earn Pandacoin ♝ Irc channel #DigitalPandacoin with tipbot
✬ Earn 2.5% Annual Interest ✬ Seeking Dev Team Help ✬ Blazing Fast Multi Mode Wallet ✬ Android Wallet ✬ No premine or IPO ✬
☆☆☆☆☆☆☆ PANDACOINPND (´(ェ)`) Digital Pandacoin (´(ェ)`) PANDACOINPND ☆☆☆☆☆☆☆
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March 11, 2014, 04:42:21 PM
 #16

I have not had any success with getting help from payeer just gibberish and no help Sad
Believe me even if I do get this resolved I know I never want anything to do with them again
If you use Payeer it is your own fault if you get goxed too now that you have been warned.

Best regards,
John Moore

Where is the problem? Give me your payment ID.
jommy99
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March 12, 2014, 01:28:17 PM
 #17

 Angry
Look, I have done everything I can to let you know by putting in no less than 5 or 6 Payeer support tickets. If you are from Payeer you should have access to information you can use to help.  If you are not interested in helping don't bother to pretend.   Look above for enough details to hep you if you care to look into it, I don't expect any help for you anymore and will start the complaint process with paypal and my bank very soon i guess.  If you actually expect to operate this poorly you might as well continue steal what you can before you get figured out.  If you blame your partner in crime liqpay fine but I consider you to be the ringleader offering services you can't seem to bothered to provide once you have the funds.  I will not hesitate to let others know of my experience as I go along to try to save others the trouble so long as your website / co name Payeer comes up. 





♝ Pandacoin    ♝ Earn Pandacoin ♝ Irc channel #DigitalPandacoin with tipbot
✬ Earn 2.5% Annual Interest ✬ Seeking Dev Team Help ✬ Blazing Fast Multi Mode Wallet ✬ Android Wallet ✬ No premine or IPO ✬
☆☆☆☆☆☆☆ PANDACOINPND (´(ェ)`) Digital Pandacoin (´(ェ)`) PANDACOINPND ☆☆☆☆☆☆☆
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March 16, 2014, 12:28:05 PM
 #18

I dont understand your situation.

Give me your payment ID and give more info about situation with no flame pls, i'm from Payeer.

hyperdallas
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March 17, 2014, 11:21:03 AM
 #19

I dont understand your situation.

Give me your payment ID and give more info about situation with no flame pls, i'm from Payeer.





Give people proof then m8m8, pic of you in there offlice? Id card? Loged into there system under certain thingys, i read this and it all seems troll
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March 24, 2014, 08:10:14 AM
 #20

I dont understand your situation.

Give me your payment ID and give more info about situation with no flame pls, i'm from Payeer.





Give people proof then m8m8, pic of you in there offlice? Id card? Loged into there system under certain thingys, i read this and it all seems troll

I'm not interested in your opinion. Thank you.
------
Someone have question's about Payeer? If you have trouble issues with support service (they have 3000 ticket's every day) you can contact me direct and i help. finance @ payeer. com
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