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This forum is for any Internet scams you have found or want to talk about.
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3 posts • Page 1 of 1

Currency exchanges!

Postby BuckBuck on Sat Apr 26, 2008 2:41 pm

This is one type of activity that got me scammed already couple of times. It is not something way too big once i lost 220$. I hate poeple that are scamming with currency exchanges. The most common case is when i get scammed with paypal balace. After i verified that the other had sent me 220$ to my paypal account i though that everything would go fine. I sent him the gold balance and we said goodbye to each other. 15 minutes afterwards i receive an email from paypal saying that there is claim(not a compain) against me. I could not provide any information or any kind of proof. In the memo he stated that the 220$ are for a banner. :roll: I lost 220$ in less than half an hour.

I could not say the truth to paypal because exchanging currency is not permited in their TOS.


There are many people out there getting scammed every single day! For god sake what ever you do do not attemp this kind of activity for your own good!
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Re: Currency exchanges!

Postby mudit_bhargava on Mon Apr 28, 2008 7:59 am

YE i was also scammed by paypal !! i have a paypal veriifed account and someone sended me 100$ !! and after 30 min i got a email written that ur account has been limited due to cretain reasons... and when i gone to the resolution cneter there was not even a sigle opton to open my account and now i have to wait 180 days to take the amount !!!
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Re: Currency exchanges!

Postby BuckBuck on Mon Apr 28, 2008 3:43 pm

Lol...i did not got scammed by paypal but the user the did the currency exchange with me.

In your case did you try to contact them? Was your account verified or not?
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