Complaint 184207 Details

  • Date Occurred: 11/25/2014
  • Reported Damages: $400.00
  • Location: Advertised as having $25 784 403 in reserves by
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Complaint / User Submitted Image #184207

The exchanger is a scam working with has, according to, $25 784 403 in reserves (whatever that is). I am not aware of the full extent of the scam, but I`m pretty sure it runs deep, as did not reply to ICQ or to my email.

The logs with are bellow:

(8:41:18 AM) MyJabberAkk/26915744741353454184242195: hi, i just paid 420 LR -> PP. how long before I receive the amount in PP?
(5:30:58 PM) MyJabberAkk/39371777961353600132170017: Hi, paid 420 LR for PP 1 d 8 h 51 min 24 sec ago
(5:32:41 PM) MyJabberAkk/39371777961353600132170017: no response from you or from support in account. if this takes much longer, I will start posting ripoff complaints about your service on major forums.
(5:33:16 PM) [email protected]: how may i help u?
(5:33:50 PM) [email protected]: u can do what ever u want, sir we provide exelet service for our lients, according to out term we can take up to 72 hours to comlite payment
(5:34:03 PM) MyJabberAkk/39371777961353600132170017: you can help me by paying for my order
(5:34:18 PM) [email protected]: anything else i can help u with?
(5:34:38 PM) MyJabberAkk/39371777961353600132170017: if that fails, please advise when it will be done
(5:34:52 PM) [email protected]: i ahve told u kusy a mont ago
(5:35:26 PM) MyJabberAkk/39371777961353600132170017: I`m sorry, please rephrase
(5:35:47 PM) [email protected]: what?
(5:35:50 PM) [email protected]: read history
(5:35:57 PM) [email protected]: have a nice day
(12:53:03 PM) MyJabberAkk/9391050101353783077644613: 72 hours have passed
(3:40:06 PM) MyJabberAkk/9978329901353788335537000:
(3:40:48 PM) Private conversation with [email protected] lost.
(3:41:29 PM) MyJabberAkk/9978329901353788335537000: next step is making another 10 forum threads.
(4:28:22 PM) You sent encrypted data to [email protected], who wasn't expecting it.
(4:28:22 PM) You sent encrypted data to [email protected], who wasn't expecting it.
(4:28:25 PM) Unverified conversation with [email protected]/1 started. Your client is logging this conversation.
(6:39:04 AM) [email protected]/1 has ended his/her private conversation with you; you should do the same.
(8:35:04 AM) Your message was not sent. Either end your private conversation, or restart it.
(8:35:11 AM) Private conversation with [email protected] lost.
(8:35:12 AM) Attempting to start a private conversation with [email protected]...
(8:35:13 AM) Unverified conversation with [email protected]/1 started. Your client is logging this conversation.
(8:36:11 AM) MyJabberAkk/21669897761353841868346042: Order date: 21-11-2012 18:38:43 3 d 23 h 56 min 9 sec ago I can make 20 more just for start.
(8:37:41 AM) MyJabberAkk/21669897761353841868346042: next would be ddos your website. you ****ed with wrong person.
(9:00:48 AM) [email protected]: sir, bye
(9:00:56 AM) [email protected]: we usually pay outs
(9:01:04 AM) [email protected]: but u dont understant that
(9:01:11 AM) [email protected]: we take some time to processe pp
(9:01:13 AM) MyJabberAkk/21669897761353841868346042: 3 d 23 h 56 min 9 sec ago
(9:01:19 AM) [email protected]: if u still keep doing that go ehad
(9:01:24 AM) [email protected]: u mess with wrong pp
(9:01:28 AM) [email protected]: and?
(9:01:30 AM) [email protected]: so what?
(9:01:33 AM) MyJabberAkk/21669897761353841868346042: so what ?
(9:01:45 AM) [email protected]: do u ahve othe rexchanger send u pp?
(9:01:51 AM) [email protected]: no no exchanger does it atm
(9:02:00 AM) [email protected]: pp it is hard system and need more time
(9:02:08 AM) [email protected]: we proccesse 800 order per day
(9:02:12 AM) [email protected]: and u have to wait
(9:02:20 AM) [email protected]: if not pls find other exchangers
(9:02:26 AM) MyJabberAkk/21669897761353841868346042: refund money

Please stay away from them for your own good.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $400.00
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