Topic: Be careful from payeer (Read 459 times)
THis is a case https://www.advgood.com
Payeer Is not answer from 1 Week Payeer is a total fucking scam. Someone is claiming above that millions use the service. Either that person is a Russian troll or the only successful users are Russian who can execute sanctions upon Payeer effectively, everyone else is being fucked.
I am warning everyone about Payeer - it is a total scam, probably just owned and operated by one or two persons scamming the fuck out of every non-Russian. I have contacts in Russia so I will file police reports against them
I am warning everyone about Payeer - it is a total scam, probably just owned and operated by one or two persons scamming the fuck out of every non-Russian. I have contacts in Russia so I will file police reports against them
You can file a complaint in Denmark, Georgia and Russia if you are able to find the authority that handles their registration. Each jurisdiction probably has some kind of form you have to fill out. If so, write everything down with great care and let someone else check for grammar etc before sending it. Depending on the country, some authorities respond just by throwing away paperwork if it isn't filled in to their "satisfaction" (personal experience).
Quote
DENMARK
Worldwide System K/S
Registration number: 37 86 81 32
Official address: Omogade 8, 2nd Floor, Copenhagen, Denmark
GEORGIA
(FINGATE LLC)
Registration number: 400188872
Official address: Georgia, Tbilisi, Prospect Guramishvili, House 78, Build E, Appt. 54
License number: 0060-2904 dated 01 April 2017
RUSSIA
Moscow Business Centre
Moscow-City
123317
Worldwide System K/S
Registration number: 37 86 81 32
Official address: Omogade 8, 2nd Floor, Copenhagen, Denmark
GEORGIA
(FINGATE LLC)
Registration number: 400188872
Official address: Georgia, Tbilisi, Prospect Guramishvili, House 78, Build E, Appt. 54
License number: 0060-2904 dated 01 April 2017
RUSSIA
Moscow Business Centre
Moscow-City
123317
Payeer Is not answer from 1 Week Payeer is a total fucking scam. Someone is claiming above that millions use the service. Either that person is a Russian troll or the only successful users are Russian who can execute sanctions upon Payeer effectively, everyone else is being fucked.
I am warning everyone about Payeer - it is a total scam, probably just owned and operated by one or two persons scamming the fuck out of every non-Russian. I have contacts in Russia so I will file police reports against them
I am warning everyone about Payeer - it is a total scam, probably just owned and operated by one or two persons scamming the fuck out of every non-Russian. I have contacts in Russia so I will file police reports against them
Payeer answer me and they tell me why I post that they are scammer In this forum and I should delete it but they still don't refund my money Be carful from them they are really scammer
They said on there website that they reply In 24 hours but Now more than 3 days and no one answer Payeer Is Scammer I have only this 200$ and they take them I hope they have the same feeling
I am new member here and I just want to tell to people to be careful from payeer because it starts scamming people I have 8 accounts with 200$ on all of them when I open ticket no one answer I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
maybe I'm getting it wrong, do you want to withdraw your money from the payeer to your plastic visa/mastercard card or you're not withdraw the $200 for any payment processor, like perfect money, advcash?
you can try the following:
use some exchange (https://www.bestchange.com)
exchange your $200 (payeer) to Perfect money and then you exchange perfect money for bitcoin
or even you can exchange your $200 from payeer to bitcoin and then you can use another option to withdraw your bitcoin to your country
I am Withrow them from my Payeer account to my payeer Virtual card and when I am trying to use this MasterCard they don't work on any website + When I block the Virtual card and try to get my money back they don't answer my messages normally the fund directly go to the payeer balance after block the card
--snip--
I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
So, lastly they answered your question, right? So I'm asking again if what's the reason why you can't withdraw your $200 money there? I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
I bet they will not do something like that if you don't break any rules from them.
I tell you when I start working with them this is from 1 year Now also I don't Break any rules from them they allow you to make a lot of account in each IP they tell me 9 months ago that they don't have problem for multiple accounts
Just to people Understand me the money is on the VIRTUAL Mastercard of my payeer account so for example if I want to make payment with my VIRTUAL Mastercard every website don't accept it I try to pay for more than 100 websites and each one don"t accept the Payment :/ So I try to close the MasterCard then I tell them that I need my money back so I can Withrow it to another network like Advcash then they start don"t answer my messages What I should do now make yourself on the same situation and you have only this $200 this is really my situation now 
I am new member here and I just want to tell to people to be careful from payeer because it starts scamming people I have 8 accounts with 200$ on all of them when I open ticket no one answer I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
maybe I'm getting it wrong, do you want to withdraw your money from the payeer to your plastic visa/mastercard card or you're not withdraw the $200 for any payment processor, like perfect money, advcash?
you can try the following:
use some exchange (https://www.bestchange.com)
exchange your $200 (payeer) to Perfect money and then you exchange perfect money for bitcoin
or even you can exchange your $200 from payeer to bitcoin and then you can use another option to withdraw your bitcoin to your country
$200 on each accounts or $200 dollars if you combine all of your account's funds? because payeer has a really huge fee's so it's highly possible that the funds you're sending got eaten up by their fee's as a result you are spending an amount greater than what you have.
As per checking it seems like it's the situation. You can customize the fee's tab (brown oval) so I lowered it but the total amount you're sending keep's changing so it's useless [image below].
The only solution I can think of is to sell your bitcoins to a user who has a payeer account as transfers through payeer accounts are cheap.
As per checking it seems like it's the situation. You can customize the fee's tab (brown oval) so I lowered it but the total amount you're sending keep's changing so it's useless [image below].
The only solution I can think of is to sell your bitcoins to a user who has a payeer account as transfers through payeer accounts are cheap.
--snip--
I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
So, lastly they answered your question, right? So I'm asking again if what's the reason why you can't withdraw your $200 money there? I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
I bet they will not do something like that if you don't break any rules from them.
Hi, Thanks for answer Payeer don't have any problem if someone have a lot of accounts one of their support already tell me this when I am start working with them
I am new member here and I just want to tell to people to be careful from payeer because it starts scamming people I have 8 accounts with 200$ on all of them when I open ticket no one answer I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
First of all, why the hell did you had 8 Payeer accounts. Isn't not enough to have 1 account? I'm not familiar with Payeer ToS, but I predict that having multiple account is against it. And ehat their support told after you contacted them from new account?You can start Scam accusation https://bitcointalk.org/index.php?board=83.0 by following report format:
https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
I am new member here and I just want to tell to people to be careful from payeer because it starts scamming people I have 8 accounts with 200$ on all of them when I open ticket no one answer I try to contact them via new account to ask them about how to Withrow money to them and they answer me In 30 minutes so be careful I lose $200 with them
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