Nigerian Scam
Complaint 305466 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $30.00
  • Location: I don't know
  • !

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

Wanted to convert my ukash voucher to bitcoin, this bestexchangeonline.com website scammed, took my voucher and never sent my ukash. Never try that website, this people are from Nigeria I guess cos they seem very poor. If not then I pity where they come from.

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Business Profile Summary

  • Nigerian Scam logo

Company Statistics

  • Complaint Against Nigerian Scam
  • Complaints Filed: 33
  • Reported Damages: $1,625,413.04
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