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Author Topic: www.realgg.nl is a SCAM SITE  (Read 3597 times)
meagain
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June 14, 2012, 06:40:34 PM
 #1

Hi..
i tried to convert some ukash to paypal..
i received an email acknowledging receipt,..
that was all..

there was even a mistake in it, used Euro instead of GBP
If they would have trustfully worked on it, i would have been noticed or something..
But nothing... they dont even reaact on emails....
trying to split the code on ukash.com didn't work, because the code has been used.

So, money gone, no answer from this guys!!!!!!

FUCK OFF
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gensen
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July 02, 2012, 11:29:58 PM
 #2

When did you tried it because we dont even exchange Ukash to Paypal!
Please give me your order details !

Real G&G Exchange Buy, Sell Bitcoin and Litecoin www.btctotal.com
the joint
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July 02, 2012, 11:53:01 PM
 #3

When did you tried it because we dont even exchange Ukash to Paypal!
Please give me your order details !

https://bitcointalk.org/index.php?topic=64573.msg761427#msg761427
Quote

Do you need a Exchange !? We can do it! whit or new method we are able to Exchange your e-money in to the currency you like!

www.realgg.nl  

Ukash

- Ukash -> Bitcoins (15% Fee)
- Ukash -> Liberty Reserve (15% Fee)
- Ukash -> Western Union (15% Fee)
- Ukash -> Paypal (15% Fee)
- Ukash -> Moneybookers (10% Fee)
- Ukash -> Neteller (15% Fee)
- Ukash -> Perfect Money (15% Fee)
- Ukash -> Webmoney (15% Fee)

Start Trade

------------------------------------------------------------------------
  
Bitcoins

- Bitcoin -> Ukash (10% Fee)
- Bitcoin -> Liberty Reserve (10% Fee)
- Bitcoin -> Western Union (10% Fee)
- Bitcoin -> Paypal (10% Fee)
- Bitcoin -> Moneybookers (10% Fee)
- Bitcoin -> Neteller (10% Fee)
- Bitcoin -> Perfect Money (10% Fee)
- Bitcoin -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
Paypal

 

- Paypal -> Ukash (10% Fee)
- Paypal -> Bitcoin (15% Fee)
- Paypal -> Liberty Reserve (15% Fee)
- Paypal -> Western Onion (10% Fee)
- Paypal -> Moneybookers (10% Fee)
- Paypal -> Neteller (10% Fee)
- Paypal -> Perfect Money (10% Fee)
- Paypal -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
  
Liberty Reserve

 

- LibertyR -> Ukash (15% Fee)
- LibertyR -> Bitcoin (15% Fee)
- LibertyR -> Western Union (15% Fee)
- LibertyR -> Paypal (15% Fee)
- LibertyR -> Moneybookers (10% Fee)
- LibertyR -> Neteller (15%Fee)
- LibertyR -> Perfect Money (10% Fee)
- LibertyR -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
Western Union

 

- WesternU -> Bitcoin (15% Fee)
- WesternU -> Ukash (15% Fee)
- WesternU -> Liberty reserve (20% Fee)
- WesternU -> Paypal (10% Fee)
- WesternU -> Moneybookers (10% Fee)
- WesternU -> Neteller (10% Fee)
- WesternU -> Perfect Money (10% Fee)
- WesternU -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
  
Moneybookers

 

- Moneybookers -> Bitcoin (15% Fee)
- Moneybookers -> Liberty Reserve (20% Fee)
- Moneybookers -> Western Union (10% Fee)
- Moneybookers -> Ukash (10% Fee)
- Moneybookers -> Paypal (10% Fee)
- Moneybookers -> Neteller (10% Fee)
- Moneybookers -> Perfect Money (10% Fee)
- Moneybookers -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
Neteller

- Neteller -> Bitcoin (15% Fee)
- Neteller -> Liberty Reserve (20% Fee)
- Neteller -> Western Union (10% Fee)
- Neteller -> Ukash (10% Fee)
- Neteller -> Paypal (10% Fee)
- Neteller -> Moneybookers (10% Fee)
- Neteller -> Perfect Money (10% Fee)
- Neteller -> Webmoney (10% Fee)


Start Trade

------------------------------------------------------------------------
  
Perfect Money

- Perfect Money -> Bitcoin (15% Fee)
- Perfect Money -> Liberty Reserve (20% Fee)
- Perfect Money -> Western Union (10% Fee)
- Perfect Money -> Ukash (10% Fee)
- Perfect Money -> Paypal (10% Fee)
- Perfect Money -> Moneybookers (10% Fee)
- Perfect Money -> Neteller (10% Fee)
- Perfect Money-> Webmoney (10% Fee)



Start Trade

------------------------------------------------------------------------

WEBMONEY


- Webmoney -> Bitcoin
- Webmoney -> Liberty Reserve
- Webmoney -> Western Union
- Webmoney -> Ukash
- Webmoney -> Paypal
- Webmoney -> Moneybookers
- Webmoney -> Perfect money
- Webmoney -> Neteller

Start Trade

Oh you don't?  Then why did you say that you did?

Matthew N. Wright
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July 03, 2012, 12:01:00 AM
 #4


John (John K.)
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July 03, 2012, 01:04:05 AM
 #5

When did you tried it because we dont even exchange Ukash to Paypal!
Please give me your order details !

I see something shady going on here.

Hi,

You can try www.realgg.nl

Do you need a Exchange !? We can do it! whit or new method we are able to Exchange your e-money in to the currency you like!

Ukash

- Ukash -> Bitcoins (15% Fee)
- Ukash -> Liberty Reserve (15% Fee)
- Ukash -> Western Union (15% Fee)
- Ukash -> Paypal (15% Fee)
- Ukash -> Moneybookers (10% Fee)
- Ukash -> Neteller (15% Fee)
- Ukash -> Perfect Money (15% Fee)
- Ukash -> Webmoney (15% Fee)

Start Trade

------------------------------------------------------------------------
   
Bitcoins

- Bitcoin -> Ukash (10% Fee)
- Bitcoin -> Liberty Reserve (10% Fee)
- Bitcoin -> Western Union (10% Fee)
- Bitcoin -> Paypal (10% Fee)
- Bitcoin -> Moneybookers (10% Fee)
- Bitcoin -> Neteller (10% Fee)
- Bitcoin -> Perfect Money (10% Fee)
- Bitcoin -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
Paypal

 

- Paypal -> Ukash (10% Fee)
- Paypal -> Bitcoin (15% Fee)
- Paypal -> Liberty Reserve (15% Fee)
- Paypal -> Western Onion (10% Fee)
- Paypal -> Moneybookers (10% Fee)
- Paypal -> Neteller (10% Fee)
- Paypal -> Perfect Money (10% Fee)
- Paypal -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
   
Liberty Reserve

 

- LibertyR -> Ukash (15% Fee)
- LibertyR -> Bitcoin (15% Fee)
- LibertyR -> Western Union (15% Fee)
- LibertyR -> Paypal (15% Fee)
- LibertyR -> Moneybookers (10% Fee)
- LibertyR -> Neteller (15%Fee)
- LibertyR -> Perfect Money (10% Fee)
- LibertyR -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
Western Union

 

- WesternU -> Bitcoin (15% Fee)
- WesternU -> Ukash (15% Fee)
- WesternU -> Liberty reserve (20% Fee)
- WesternU -> Paypal (10% Fee)
- WesternU -> Moneybookers (10% Fee)
- WesternU -> Neteller (10% Fee)
- WesternU -> Perfect Money (10% Fee)
- WesternU -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
   
Moneybookers

 

- Moneybookers -> Bitcoin (15% Fee)
- Moneybookers -> Liberty Reserve (20% Fee)
- Moneybookers -> Western Union (10% Fee)
- Moneybookers -> Ukash (10% Fee)
- Moneybookers -> Paypal (10% Fee)
- Moneybookers -> Neteller (10% Fee)
- Moneybookers -> Perfect Money (10% Fee)
- Moneybookers -> Webmoney (10% Fee)

Start Trade

------------------------------------------------------------------------
Neteller

- Neteller -> Bitcoin (15% Fee)
- Neteller -> Liberty Reserve (20% Fee)
- Neteller -> Western Union (10% Fee)
- Neteller -> Ukash (10% Fee)
- Neteller -> Paypal (10% Fee)
- Neteller -> Moneybookers (10% Fee)
- Neteller -> Perfect Money (10% Fee)
- Neteller -> Webmoney (10% Fee)


Start Trade

------------------------------------------------------------------------
   
Perfect Money

- Perfect Money -> Bitcoin (15% Fee)
- Perfect Money -> Liberty Reserve (20% Fee)
- Perfect Money -> Western Union (10% Fee)
- Perfect Money -> Ukash (10% Fee)
- Perfect Money -> Paypal (10% Fee)
- Perfect Money -> Moneybookers (10% Fee)
- Perfect Money -> Neteller (10% Fee)
- Perfect Money-> Webmoney (10% Fee)



Start Trade

------------------------------------------------------------------------

WEBMONEY


- Webmoney -> Bitcoin
- Webmoney -> Liberty Reserve
- Webmoney -> Western Union
- Webmoney -> Ukash
- Webmoney -> Paypal
- Webmoney -> Moneybookers
- Webmoney -> Perfect money
- Webmoney -> Neteller

Start Trade

Buyers interested of dealing with this entity, beware.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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July 03, 2012, 03:45:12 AM
 #6

The following two reasons is why I would not have done business with realgg.nl

First:

Hi,

I found a website matbe they can help you! www.realgg.nl

Many people don't know where to get Bitcoins BTC after a search of a few hours maybe you come to the right place to get them!

Once you are on the right place you will find out the only way to get them by a wired transfer trough your bank. If you are dying to get Bitcoins you make a wired transfer, now you must wait for days maybe a week!
We handel it in a few hour!

For a lot of people this is not a easy and a quick way to get your loving Bitcoins BTC.
Thats why there are a hand full of exchange services that are willing to trade currency's, like Ukash, Liberty Reserve, Paypal, Webmoney, Cashu, Walliecard or Perfect money to Bitcoins or visa verse.

We from Real G&G wanna make the world a better place and that we offer you also that kind of service Real G&G Exchange.

For the actual fees on exchange service or currency's we handle and more details on this go to the Real G&G Exchange service page !

Second: Where the hell is Nederland?

~Bruno~
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July 03, 2012, 03:49:37 AM
 #7

I'm not done yet!!!

Check out this shit:

According to his site's source code we have...

Quote
meta name="keywords" content="Exchange, Buy, Bitcoin, Paypal, Ukash, Website, internet Marketing"

Now couple that with the below...

When did you tried it because we dont even exchange Ukash to Paypal!
Please give me your order details !

And we have due cause to tag this guy. (This is the first time on this forum I have ever made such a formal request to do such.)

Also in source code:

Quote
<title>Websites internet marketing exchange Bitcoins Paypal Ukash tips and tricks - HowTo</title>

Quote
Realgg.nl Website Information

Title: Websites internet marketing exchange Bitcoins Paypal Ukash tips and tricks - HowTo
Description: Exchange Buy Bitcoin Paypal, Ukash Websites and internet Marketing
Keywords: Exchange, Buy, Bitcoin, Paypal, Ukash, Website, internet Marketing

~Bruno~
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July 03, 2012, 08:25:24 AM
 #8

Yes it look strange right!? but in the past i did exchange Whit Payal but because of many scamm customers i did the last paypal transaction 3 months ago, "My Paypal acounts are Fozen"

In the exchage menu you onley see the follow option!




2    Bitcoins to 3V Visa
3    3V Visa to Bitcoin
4    Esso Extras exchange
5    Liberty Reserve to Bitcoin
6    Ukash to real cash Exchange
7    Moneybookers to Bitcoin
8    Ukash To Moneybookers Exchange
9    Perfect Money Bitcoins exchange
10    Bitcoin to Paypal Exchange
11    Neteller to Bitcoin Exchange
12    Money by Letter (post mail) at your home address.
13    Paypal To Bitcoins
14    Buying Ukash
15    Ukash to Bitcoin



if you choose 10 or 13 Paypal to Bitcoin "The onley Paypal that i did" you get the follow message.


As susspected Paypal frooze my two paypal accounts temporary for further research!!

To Get Bitcoins Please Use:


- Liberty Reserve
- Ukash
- Moneybookers
- Neteller
- Perfect Money
- Pay safe



Real G&G Exchange Buy, Sell Bitcoin and Litecoin www.btctotal.com
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July 03, 2012, 08:45:41 AM
 #9

I just made some minor updates on the website to get Paypal out.


-The E-money Page https://www.realgg.nl/index.php/e-money
-Meta Tags and description
-Website Name
-Home Page
 

The next few days i intent make a few more, to make thing more clear, easy and correct!
 

Real G&G Exchange Buy, Sell Bitcoin and Litecoin www.btctotal.com
gensen
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July 03, 2012, 09:21:02 AM
 #10

Hi..
i tried to convert some ukash to paypal..
i received an email acknowledging receipt,..
that was all..

there was even a mistake in it, used Euro instead of GBP
If they would have trustfully worked on it, i would have been noticed or something..
But nothing... they dont even reaact on emails....
trying to split the code on ukash.com didn't work, because the code has been used.

So, money gone, no answer from this guys!!!!!!

FUCK OFF

There is someone whit the user name meagain registered on my website!

He onley give me this order:



Details:

Ukash voucher number
1JoSyauCBNz7Nf1A19BG26svFR1NiQweFc  Wrong voucher number



Ukash value
20 GBP



BitCoin deposit address
1JoSyauCBNz7Nf1A19BG26svFR1NiQweFc



Meagain is this you or do you have a other username on my website?

Please let me know, Whitout some details i cant do anything to help!

Real G&G Exchange Buy, Sell Bitcoin and Litecoin www.btctotal.com
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July 17, 2012, 03:01:56 PM
 #11

Realy SCAM.
dont trust him.
Hi,
 
I received  the voucher i will handel your order  ASAP. 2.52 PM
My wallet is empty.
don't answer to my e-mail.
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July 17, 2012, 03:05:39 PM
 #12

my firt post about this SCAM REALGG.NL
But its only start)
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July 17, 2012, 03:13:41 PM
 #13

Had done a few transactions on realgg. All went good.

Received more than 60BTC from him!
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July 17, 2012, 03:18:50 PM
 #14

I can wait but..... ASAP meens  ASAP...
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July 17, 2012, 03:20:35 PM
 #15

He might not online. I just sent him another transaction and he has not reply. So just wait and update us here Smiley
BCB
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July 17, 2012, 03:25:56 PM
 #16

ElitePork = gensen ??
david.D
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July 17, 2012, 03:29:15 PM
 #17

OK..
up tomorrow. so many scammers! not a first time my Ukash go for beer somebody) not for me)
John (John K.)
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July 17, 2012, 03:32:31 PM
 #18

ElitePork = gensen ??
To put it frankly, I don't trust both sides of this story. I'd much rather stay with another reputable Bitcoin exchanger, or simply do this at Bitcoin-OTC just to stay out of this.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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July 17, 2012, 03:32:54 PM
 #19

ElitePork = gensen ??   Cheesy
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July 17, 2012, 03:41:47 PM
 #20

I'm not sure how does the accusation of me = gensen comes about. But I am not him.

Proof of him sending me BTC, taken from my mobile so there is no way I can edit it.
http://imageshack.us/photo/my-images/600/photolxl.jpg/

Admins/Mods should be able to check our IPs but skeptical people will start thinking about VPN...

@John,
Yes, we can find reputable BTC exchanger but everyone starts from small... So we should give chance to this guy.

To err is human, to forgive is divine.
Regards
EP
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