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Complaints List: Currency Exchanger Review

Name: WEBMONEY- Amount Loss: 287Eur- WEBMONEY - Bank tranfer scam

( Russia) - April 27, 2017   Scam Website

I sent them 287 euros and my payment was not processed. I have been informed that the account they provided to me is closed. Now my bank can not repay me because it says they got the money. I feel stolen by Webmoney !!!

Name: Skrill.com- Skrill.com - Skrill MoneyBookers goes Bankrupt or Shutdown Worst Currency Exchanger

( Malaysia) - April 21, 2017   Currency Exchanger - Exchange Firm

      With no doubt Money bookers going to shut down very soon or going to bankrupt soon. Support seems like does not exist anymore. I asked them to turn-off Two Factor Authentication because I can't logged in my account. Sent them support ticket till today, no one in Skill bothere...

Name: Gainbitcoin.com- Gainbitcoin.com - Gainbitcion are not giving any bitcoins per month

( Malaysia) - April 15, 2017   Currency Exchanger - Exchange Firm

Bitcoin are one of the famous currency right now - and that is the only reason I decided to invest with gainbitcoin.com. They promise to give 10% every month other then all the other schemes that they have. But I am really lucky to get the news that one of my friend didn't get paid from bitcoin serv...

Name: wmtransfer.com- wmtransfer.com - Very Risky & Untrusted Currency Exchanger but user more then Skrill Money Bookers

( Malaysia) - April 9, 2017   Scam Website

  I have heard lot about them Surprisingly I didn't know anything about this processor and I heard its name for the first time, even more surprisingly I found that it had more than 5 million users which is even more than money bookers but still hardly many people know about this one Further, w...

Name: Skrill.com- Skrill.com - Skrill Moneybookers Credit Card Scam Money not refunded

( Canada) - April 8, 2017   Currency Exchanger - Exchange Firm

      Skrill credit card scam & fraud service last week I made deposit 70$ from my debit card and the fund deducted from my card but never display on my skrill account. When I contact bank to confirm about the transaction they said transaction has been successfully made to skri...

Name: gainbitcoin.com- Can someone really make Bitcoins from gainbitcoin.com

( Singapore) - April 7, 2017   Currency Exchanger - Exchange Firm

There is lot of buzz in the market regarding the gainbitcoin.com. Now I got to hear that people are making lot of bitcoin every month through bitcoin. gainbitcoin.com site is saying that they would give 10% every month - 5% for direct and 8% for binary now this is really awesome and if they do ...

Name: Skrill.com- Skrill.com - Skrill Moneybookers Worst currency Exchanger of 2017

( Canada) - April 5, 2017   Currency Exchanger - Exchange Firm

    I am regular user of Skrill since 2 years . I have joined them on 2015 I have since, made several online transactions successfully. However, I uploaded funds onto my Skrill account I had some important fund transfer to another account. Past few days I facing problem in my account I a...

Name: Btc-market.net- Btc-market.net - BTC Markets Scam & Fraud website beware of them

( Malaysia) - April 4, 2017   Scam Website

    This btc coin exchanger it seem to scam & fraud website I am very much surprise  to see them in scam list of bitcoin exchange website I have  just bought a $20 Steam Wallet from this site Btc-market.net and I have  sent the payment to the bitpay wallet that the sit...

Name: Skrill Moneybookers- Skrill Moneybookers Disable my Account worst currency exchanger

( Canada) - March 31, 2017   Currency Exchanger - Exchange Firm

    Skrill moneybookers has blocked my account I have been using them since 1 yrs but I did not have face any issue yet but since few month I have problem with my account when any small fund deposit in my account they had no problem but any huge transaction made in my account then  ...

Name: Payza.com- Payza.com - blocked my Account Payza Worst Currency EXchanger

( Canada) - March 22, 2017   Scam Website

      Worst company terrible service they had blocked my account.I have been using their service since 6 month but did not have any issue with them but last few days I they are holding my money not allowing to transfer from my to another account. I had 1200$ in my account but due t...

Name: Neteller.com- Neteller.com - Block My Account Lost 1500$ Scam Currency Exchanger

( United Kingdom) - March 15, 2017   Currency Exchanger - Exchange Firm

    I  am unable to access my neteller account it showing message your account has been blocked and disable. When I contacted support they have some suspious activity has been found in your account so it has been blocked but I told them this account belong to me I have send them all...

Name: Bitstamp- Bitstamp - Fraud Bitcoin Exchanger Avoid Exchanging Currency with them

( United Kingdom) - March 3, 2017   Scam Website

    Phishy website I like to warned to all people not open account with this website. Their are several negative review against them poor method of business . Very baseless service never cares to their customer. They hold my money without any reason I have sent them several email to ask ...

Name: Remit2India.com- Remit2India.com - Remit2India - A Great Experience Every Time

( India) - January 17, 2017   Currency Exchanger - Exchange Firm

I have been using Remit2India service to send money to India from the last two years. Till date, I have been satisfied with their services and rates as compared to other agencies that charge hidden fees. I have had no issues with Remit2India’s services so far and therefore, I’d surely re...

Name: bitplutos.com- bitplutos.com - Lost my hard earned money with bitplutos scam website

( Others) - January 7, 2017   Currency Exchanger - Exchange Firm

Please never trust any Bitcoin site. One of the scam running in the name of Bitcoin services are bitplutos.com. They say that they have instant withdrawal, but I tried to withdraw ~150$ and no reply from them. I tried to call on their live support and also on emails but they are not responding ...

Name: pay.co- pay.co - Complaints against PayCo Money Transfer Firm by some User

( Malaysia) - November 25, 2016   Currency Exchanger - Exchange Firm

I am from Malaysia and I have just started trading in Stocks and currencies. I am not sure which is the best option to send and receive money. I am planning to use money but I came across this site which is known as Pay.com. It seems by website look and feel that they are a good website but there ar...

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