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Complaints List: Scam Website

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: 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: 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: 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: Macrotechnologies In- Amount Loss: $470 CAD- Macrotechnologies In - Internet scam

( Canada) - October 29, 2016   Scam Website

Microtechnologies claim to provide technical support with computers. When I called them, they told me to type something into a browser window. When I did that, my computer started to give me a virus warning.They proceeded to tell me not to worry, they will fix it for me. They charged me $470 for ant...

Name: wmtransfer.com- wmtransfer.com - Webmoney or WMTransfer is really Unsafe for Transactions

( Russia) - November 26, 2014   Scam Website

Please do not use WMTransfer also called as Webmoney for transactions. They have scammed me recently. I top up my web-money purse by bank transfer, then they don't top up my purse in 3 days, But they have sent me some irrelevant explanation which does not proves anything. They are some kind of ...

Name: ecurrencyzone.com- ecurrencyzone.com - Ecurrencyzone transfer and exchange can not be trusted

( Pakistan) - September 30, 2014   Scam Website

We can never trust ecurrencyzone.com website to transfer our virtual currency. I recently was having a chat with their executive and they just denied me sending money for my virtual currency and just forced me to send my currency at first and then only they will send  me the money in my ba...

Name: unicornpay.com- unicornpay.com - Unicornpay is a Fraud Exchange Service

( United Kingdom) - September 15, 2014   Scam Website

These people have made a scam exchange gateway which have full of thugs people working with it. They just know how to ruin the hard earned money of the people who make them by working all nights and day long. They deducted a huge fees from my transaction which I made with them about 20 days back whi...

Name: hypercrypto.com- hypercrypto.com - hypercrypto Coins website lacks good service

( Pakistan) - August 28, 2014   Scam Website

Really not able to use the coins from hypercrypto.com to play online games and to use it on daily trading for bitcoins. The website just says work is in progress and there is no support nor any kind of admin available there. It looks like it would be a big scam. I am not really not happy with the ki...

Payexim.com - Payexim is a scammer

Name: Payexim.com- Amount Loss: $29- Payexim.com - Payexim is a scammer

( Malaysia) - August 15, 2014   Scam Website

I inform you that www.payexim.com (Payexim LLC) is a big scammer of Bangladesh. He scammed me 28$ Neteller that he has never changed to Perfect Money.   Back "Payexim LLC Automatic Exchange" there isn't none European company. It's all fake.     He uses many profiles to write fake...

Name: Solidtrustpay.com- Solidtrustpay.com - Lost 1500$ They have Blocked my Account

( Others) - August 13, 2014   Scam Website

i suffer huge loss with solid trust pay i had some terrible experience with them i had 1500$ in my account use to do transaction on daily basis all of sudden they block my saying that due some suspicious activities we have blocked my account i tried to contact through phone or email to start my acco...

Name: Paymentbase.com- Paymentbase.com - Terrible Experience Big Scammer

( Others) - August 13, 2014   Scam Website

  Terrible service they are not reliable exchanger last i had to exchange with them i email them but reply then i got into live chat always busy not replying quickly i ask them how long  it will take for Payza to BTC-E they replied in few hours their fees is very high however i decided to...

Name: Swapmybuck.com- Swapmybuck.com - Scam or Not

( Others) - August 13, 2014   Scam Website

  swapmybuck.com is scam or not i have not seen much transaction by any member on this site seen many negative review against them service is vey poor no contact address given in website be careful while dealing anytine you will be scam very risky site to deal

Name: Okpay.com- Okpay.com - Terrible Experience Will not Used Them Again

( Others) - August 13, 2014   Scam Website

     Okpay is pure scam exchanger do not deal with them such terrible experience with them The bank wire problem was caused only by okpay technical problem, as I stated before Proper info was given for the wires and in fact they hit the okpay bank account without problems, but no mo...

Name: Perfectmoney.com- Perfectmoney.com - Should be Banned No Reason They Blocked My Account

( India) - August 5, 2014   Scam Website

Perfectmoney.com is not at his best now they going to considered scam currency exchanger there are many complaint against them such account blocked even though its fully verified most of the account blocked specially when their is big transaction in account we should put vote against them report the...

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