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Author Topic: scam exhange highflyexchange.com fraud  (Read 1197 times)
autona (OP)
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January 06, 2015, 10:29:53 AM
 #1

Hi,

Amount Scammed:  850 USD
Payment Method: Perfectmoney
PM/Chat Logs: https://i.imgur.com/0bHCPti.jpg
proof : https://i.imgur.com/5gw41Ak.jpg
Proof: payment: https://i.imgur.com/tWodtjg.jpg
Skype  scamer : qasimg4747

highflyexchange.com this site is scam, me i posts Here you been stored for you with this scamer
i write many e-mail highflyexchange and not respose me and not refund it. Embarrassed

siameze
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January 06, 2015, 12:33:22 PM
 #2

I have never heard of this exchange. I honestly don't know why people don't just stick to the better-known exchanges. The Devil you know, and all.

That being said, I hope you can recover your funds OP. Always research carefully, then do it again before sending BTC anywhere or using lesser-known services.


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kingss42
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January 25, 2015, 11:20:26 AM
Last edit: March 21, 2015, 05:23:53 AM by kingss42
 #3

highflyexchange.com is trusted 100% for me. i am using this services WMZ$, bitcoin to PM & Western union to  for the past 9 months,
today i exchanged BTC to Western union . It completed my order within 1 hour and i picked up
  WU RECEIVER DETAIL
Reciver First name  : Endrit
Reciver Last name : tmwa
City : Gjilan
Country : Kosovo
Postal code : 2580
mobile : +3864254295742.
.........
MTCn# 6722832904
sender First name:sajawal nawaz
sender last name :Haq nawaz
pick up amount : 149.86 Euro
sender : pakistan
petriot78
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January 25, 2015, 12:14:29 PM
 #4

highflyexchange.com is trusted and fast. i used first time this services exchanged btc to Western union
it complete my order within 2WU working hours. i picked up and said eyyyyyy bro thank youuuuuuuuuu .

First name: Eshref
Last: Abazaj
Country: Kosovo
City: Kline
Zip: 32000
Phone: +38649256412
...........
WU mtcn# 0851022149
sender Ist name : Muhammad Ashraf 
las name : Muhammad Ali
country : pakistan
amunt : 246 Euro pick up Amont
mayax
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January 27, 2015, 01:46:39 PM
 #5

Hi,

Amount Scammed:  850 USD
Payment Method: Perfectmoney
PM/Chat Logs: https://i.imgur.com/0bHCPti.jpg
proof : https://i.imgur.com/5gw41Ak.jpg
Proof: payment: https://i.imgur.com/tWodtjg.jpg
Skype  scamer : qasimg4747

highflyexchange.com this site is scam, me i posts Here you been stored for you with this scamer
i write many e-mail highflyexchange and not respose me and not refund it. Embarrassed




this website is for Bitcoin not for PerfectMoney
siameze
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January 27, 2015, 11:16:05 PM
 #6

I gotta love it when the 2 people that come to defend this place are newbs with neg trust ratings. Any more word on what happened here?


EDIT: I see tomatocage figured out they were shills, hence the neg trust ratings.


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mayax
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January 28, 2015, 12:55:09 AM
 #7

I gotta love it when the 2 people that come to defend this place are newbs with neg trust ratings. Any more word on what happened here?


EDIT: I see tomatocage figured out they were shills, hence the neg trust ratings.

you were newbie a while ago too  Grin
siameze
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January 28, 2015, 01:51:02 AM
 #8

I gotta love it when the 2 people that come to defend this place are newbs with neg trust ratings. Any more word on what happened here?


EDIT: I see tomatocage figured out they were shills, hence the neg trust ratings.

you were newbie a while ago too  Grin

Of course I was at one point. Difference is I a) Never tried to scam anyone, or b) Set up sock-puppet accounts to help me do the same.


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