Direct Exchangers : annother Scam ??
Placed in Money Exchange, News |4 days ago I try to exchange some e-Gold into V-Money and Liberty Reserve with Direct Exchangers and I transfer the e-Gold directly to Direct Exchangers Account:
Account *****
History Page 1 of 1
(1-2 of 2 entries)
Dates: 9/6/2008 - 9/10/2008
Transactions: Payments Made
9/6/2008
21:05 Payment Made 90816787 Gold -3.120896 5405221 2,509.20 USD 804.00
To: Direct Exchangers
Memo: uid: 137 eid: 81
9/6/2008
21:09 Payment Made 90816788 Gold -3.120896 5405221 2,509.20 USD 804.00
To: Direct Exchangers
Memo: uid: 137 eid: 82
I’ve got this confirmation-mail (2 times for 2 exchange orders):
Dear *****,
Direct Exchangers has found a partner to perform your exchange! After both parties submit the funds to our escrow account for the specified currency the exchange will be performed.
Make sure you desposit the funds in less then 24 hours after receiving this email.
Login to your account at Direct Exchangers to find out about our escrow accounts.
Warmest personal regards,
DirectExchangers.com
2 days later, as nothing happend, I send a reminder and I`ve got this answer:
Dear *****,
We’re aware of your both send exchanges. We’ve found a partner for you who claimed he would be sending the funds today so we can finish the exchange.
If not we will e-mail you to advice, to issue a refund or wait to see if we can piece it together. It’s very hard to get E-gold exchanged these days so we hope your partner comes thru.
With kind regards,
DirectExchangers.com
Annother 2 days later, this eMails (2 times - one for each exchange order):
Dear ******,
Now that you have a partner for your exchange please fund the escrow account to complete the transaction.
Please note that failure to complete this transaction will result in the cancellation of the exchange and a negative rating which can result in a ban.
Only conduct transactions you are sure you can complete within 24 hours.
Warmest personal regards,
DirectExchangers.com
They ask me again to send the e-Gold. As I told them, that I still have transfer the e-Gold more than 4 days ago, no more answer.
I hope Direct Exchangers are not the same Scamers like several other Exchangers.
That’s my status at the moment:
Exchange Status for user: claudioricardo
Exchange: 81 [2008-09-06 16:05:36]
() $ 2509.2 (from)
(V-Money) $ 1960 (to)
Waiting for your partners funds (status)
Received your funds! (exchange)
Exchange: 82 [2008-09-06 16:09:27]
() $ 2509.2 (from)
(Liberty Reserve) $ 1960 (to)
Waiting for your partners funds (status)
Received your funds! (exchange)
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