Report bad user!

**admin** · 12-11-2008, 08:50 PM

Please report bad user there,with his nick name,and reason why he bad,there can't be reported scamers or rippers because we have other section for this,there report only bad users.

**ansonkelvin** · 12-18-2008, 04:57 AM

**chrs11** · 12-19-2008, 01:49 AM

Hello
Look about this Guy only stupid admin please take care about this.
User lainauloi

http://www.exchangemoneyplace.com/re....html#post9119
Chris

**tcolaco** · 02-13-2009, 10:31 PM

Hi
In my first exchange in the forum this gay scammed me 80$
And i m not the first

**vballcoach** · 02-17-2009, 04:48 PM

user id: Sotra859
email: [email protected]
website: www.a11devices.com

My paypal dispute has been finalized and paypal has ruled in my favor but there is no funds in his account.

I can forward any correspondence/emails you need concerning my paypal transaction with sotra859 / a11devices.com

WWW.A11DEVICES.COM IS A FRAUDULANT / SCAM WEBSITE!!!

vballcoach

**admin** · 02-17-2009, 05:24 PM

Originally Posted by vballcoach

user id: Sotra859
email: [email protected]
website: www.a11devices.com

My paypal dispute has been finalized and paypal has ruled in my favor but there is no funds in his account.

I can forward any correspondence/emails you need concerning my paypal transaction with sotra859 / a11devices.com

WWW.A11DEVICES.COM IS A FRAUDULANT / SCAM WEBSITE!!!

vballcoach

Thanks for report I banned this user.

**rcalavia** · 03-13-2009, 01:26 PM

Last January I paid for an item and I haven't received.
Paypal can't give my money back.

PAY ATENTION!!!!! don't buy on www.a11devices.com

**samj221** · 03-14-2009, 07:38 PM

Originally Posted by rcalavia

Last January I paid for an item and I haven't received.
Paypal can't give my money back.

PAY ATENTION!!!!! don't buy on www.a11devices.com

This is one scammer have lots of Ids I lost my 25 $ ....be alert from him

This are his email Ids

[email protected]
[email protected]
[email protected]

This are his paypal Ids

[email protected]
[email protected]
[email protected]

**daooad** · 12-18-2009, 07:32 PM

573-397-954 (icq dootch) and 564-567-288 (margorry)

they are both the same guy, epass: margorry

these guys are fucking scammers, sent them 40 and disappear, then logon to another icq and pretend to be someone else... both ip matches.

**arslanafzal321** · 12-20-2009, 09:46 PM

cakung + minhduc is a big scam, he is a single person with multy id's. he ate my 20$ ap. He will go to hell. His YM is timurcakung
1st cakung came to my ym and said me for the exchange as below;

timurcakung : hi, i remember you, we have exchanged ap and pp. but, you should know that both ap and pp allow member to refund. now, i have lr, and there are no refund in lr service. so, its too risky for me to do instant exchange and i decided to hold your fund for at least 24 hours. if you dont mind with my rule, please feel free to send your pp to my pp id: [email protected]

now, i need ap, if you have ap, we can exchange with rate 1:1 . just tell me
Me:

you will pay lr?
timurcakung is Busy
Me:

?
timurcakung :

yup

do you have ap?
Me:

yeah

but left only 20$
timurcakung :

how much?

its ok, but i must hold
Me:

and there will be no hold of 24 hours or else. i am trusted at emp
timurcakung :

both of us are trusted
Me:

yeah
timurcakung :

i must hold
Me:

sorry... i have no time. in these 24 hours i will earn nearly 20$ more.. sorry

thanks .. see you next time... bye....
timurcakung :

well, seems that i have no choice. but, would you wait me for 15 minutes sir
Me:

okay.. but please be hurry as it is mid night in my country
timurcakung :

okay, just 15 minutes again
Me:

ok.. wasiting

waiting

Then he came online as minhduc and said me to exchange pp to ap. I have not that chat as I closed it before I could know he was scam. He cam so that he get pp and pay me at ap. Then i will have more ap than 20$ and then he will get more with this cheat. After signing out as minhduc he came again as timurcakung. The chat is given below;

timurcakung is Available
timurcakung :

you still there?
Me:

yeah
timurcakung :

you ready to send now?
Me:

1st final the deal
timurcakung :

what do you mean?
Me:

my profit?
timurcakung :

1:1 rate

last offer
Me:

make it 1:1.05
timurcakung :

no

better you search another exchanger
Me:

okay i agree

pm me at emp so that i may send 1st
timurcakung :

you ready to send?

okay

wait

sent
Me:

wait

send me your ap
timurcakung :

[email protected]
Me:

now i am sending 20 ap to you
timurcakung :

waiting
Me:

andre revaldi ?? is it your name?
timurcakung :

yes
Me:

sent.... confirm please

my lr is U3765172
timurcakung :

okay, logging in my lr acc
Me:

waiting
timurcakung :

lr sent
Me:

let me check... wait plz

hey.... i have not recieved
timurcakung :

check it again, my lr acc u4562589
Me:

not recived

my name where you sent??//
timurcakung :

arslanafzal
Me:

my name at lr is MUHAMMAD ARSLAN AFZA

hey.... you cheated?

?

?

?
timurcakung :

lr sent
Me:

send me screenshot of transation

are you sending?
timurcakung :

sent 5 minutes ago
Me:

send me screen shot of transaction
timurcakung :

i dont know how to make screen shot
Me:

okay i am waiting..... i will report to admin after 5 minutes if i don't received.

Here is sent payment proof;

This is the thread where we deal. http://www.exchangemoneyplace.com/ne...uote=1&p=31278

Please admin ban him on both ids.

I have edited my post

Cheater minhduc and cakung is a single person
As I cleared latter that how he cheated me. I am sure minhduc and cakung is a single person.
You can see another proof here minhduc cheat at here >>> http://www.exchangemoneyplace.com/ex...watch-out.html

Another proof is here >>> http://www.exchangemoneyplace.com/e-...ap-mb-wmz.html
they have itrades for each other and their words clear that they have no trade done.

Another proof >> cakung itrade feedback is of the people who are banned check his itrades >>> http://www.exchangemoneyplace.com/e-...ap-mb-wmz.html

However there is also an itrade by me for him but at that time he had not cheated and done the well exchange but he was cheater and proved now;

Another proof is that he tried to make muliple account and 2 warning by admin to minhduc can be seen here.
1>> Multiple Registrant: tony87

2>> Multiple Registrant: tony1987

Finally minhduc and cakung is single person. Please ban him on both.