Topic: BTC-e deposit option PAYEER.com possible scam - page 3. (Read 26762 times)
Any update on this? I'm thinking of using payeer.
Hello all, I've cashed out of BTC-e successfully before but this time I wanted to deposit USD. I did via russian 3rd party, Payeer but it looks likely that I'm a scam victim now (my first ever 
)
What happened:
Scammers Profile Link: Payeer contact information, very hard to reach
Amount Scammed: $1831 USD
Payment Method: SWIFT wire transfer
Proof of Payment:
http://i.imgur.com/n86X2ap.png
What can you guys suggest I should do? The trust I had in BTC-e and all its third parties is eroding by the day..
)What happened:
- Transfered money to Payeer.com on 22 December, from there I'd have sent to BTC-e.
- Bank said money was sent to the Mayzus FS account in Deutsche Bank, Prague by December 24
- Payeer says they process transactions in 24hrs, however its been +3 days
- Their support is massively uncooperative, after 2 tickets they only replied twice in short messages, finally saying only "we don't recieved your money" in broken english
- Someone I know said the SWIFT may not have reached Deutsche Bank due to year end overload but I think it's unlikely (what is this parcel shipping??)
- The phone number listed on the site doesn't have a country code..
Scammers Profile Link: Payeer contact information, very hard to reach
Amount Scammed: $1831 USD
Payment Method: SWIFT wire transfer
Proof of Payment:
http://i.imgur.com/n86X2ap.png
What can you guys suggest I should do? The trust I had in BTC-e and all its third parties is eroding by the day..
Jump to: