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Topic: Large Technocashier.com Scam (Read 3595 times)

member
Activity: 70
Merit: 10
August 25, 2014, 05:03:21 PM
#25
Deleted because Technocashier eventually paid me.
member
Activity: 70
Merit: 10
August 25, 2014, 03:52:11 PM
#24
Deleted
newbie
Activity: 39
Merit: 0
August 25, 2014, 11:10:17 AM
#23
Where's DDOS when you need it lol.
member
Activity: 70
Merit: 10
August 25, 2014, 10:26:43 AM
#22
Deleted
member
Activity: 70
Merit: 10
August 23, 2014, 02:59:21 PM
#21
Deleted.

member
Activity: 70
Merit: 10
August 23, 2014, 02:55:34 PM
#20
Deleted because they eventually paid me.
member
Activity: 70
Merit: 10
August 22, 2014, 08:28:07 AM
#19
Deleted because they eventually paid me.
member
Activity: 109
Merit: 10
April 26, 2014, 09:06:32 AM
#18
You should move this to scam accusations.
hero member
Activity: 543
Merit: 500
April 25, 2014, 09:22:52 AM
#17
technocashier.com is havy scam i dont sugest use this shit service.i lose 160 $
Hello,

160.00 EgoPay USD from [email protected] for Order #5509 has been received.

Your Ripple account
------
but my ripple acount recive shit nothing after 4 days



today i recive my money after 20 days.Be truly i forget this money

Though the payment is 20 days late, it is still better to receive it lol. Congrats. Cheesy
hero member
Activity: 630
Merit: 500
April 24, 2014, 05:09:00 AM
#16
technocashier.com is havy scam i dont sugest use this shit service.i lose 160 $
Hello,

160.00 EgoPay USD from [email protected] for Order #5509 has been received.

Your Ripple account
------
but my ripple acount recive shit nothing after 4 days



today i recive my money after 20 days.Be truly i forget this money
hero member
Activity: 630
Merit: 500
April 07, 2014, 08:18:17 AM
#15
technocashier.com is havy scam i dont sugest use this shit service.i lose 160 $
Hello,

160.00 EgoPay USD from [email protected] for Order #5509 has been received.

Your Ripple account
------
but my ripple acount recive shit nothing after 4 days


newbie
Activity: 23
Merit: 0
February 01, 2014, 11:02:48 AM
#14
Thanks for the inforrmation.
hero member
Activity: 868
Merit: 1000
February 01, 2014, 10:40:20 AM
#13
Thanks for your heads up Smiley
full member
Activity: 224
Merit: 100
Crypto Enthusiast, BD
February 01, 2014, 09:38:50 AM
#12
I'm creating this thread to warn people about Technocashier.com and their apparent scamming.

I have had previous satisfactory experience with them when selling Pecunix for Western Union - I used them three or four times for orders of around USD1000 in August/September time.


any prove on that, pls provide prove, otherwise don't say anything
lease resolve my order very fast
Amount: 1.15 BTC   Our fee: 5%   Total: 836.94 USD
  Recipient: [email protected]

  Order date:    28-01-2014 02:57:47    4 d 4 h 34 min 59 sec ago
Change date:    01-02-2014 05:20:59    2 h 11 min 47 sec ago
 order ID: 4391
full member
Activity: 224
Merit: 100
Crypto Enthusiast, BD
February 01, 2014, 09:32:08 AM
#11
lease resolve my order very fast
Amount: 1.15 BTC   Our fee: 5%   Total: 836.94 USD
  Recipient: [email protected]

  Order date:    28-01-2014 02:57:47    4 d 4 h 34 min 59 sec ago
Change date:    01-02-2014 05:20:59    2 h 11 min 47 sec ago
 order ID: 4391
newbie
Activity: 2
Merit: 0
April 17, 2013, 06:11:31 AM
#10
Hi Technocashier.

I sent you $71 LR for conversion to Paypal 3 days ago. You confirmed receipt and your email said you would transfer within 24 hours, but still nothing.

Could you please transfer this money to the paypal account? I know it's only $71 but I can't afford to lose this money.

Order # 15520.
newbie
Activity: 15
Merit: 0
April 15, 2013, 10:21:43 AM
#9
I'm creating this thread to warn people about Technocashier.com and their apparent scamming.

I have had previous satisfactory experience with them when selling Pecunix for Western Union - I used them three or four times for orders of around USD1000 in August/September time.


any prove on that, pls provide prove, otherwise don't say anything
newbie
Activity: 15
Merit: 0
April 14, 2013, 12:41:25 AM
#8
I notice the reserves listed for OKPay on the technocashier.com site show negative Reserve: -5317.83USD
Doesn't that mean they owe funds to OKPay? 

I've been waiting a few days for my transfer to show up on OKPay but it has not.  My order shows complete with technocashier but they don't respond to shit. 
hi, i have send USD 100 LR to TECHNOCASHIER, but still no responce, and they delete my posts on their website, someone has not received money for long time, someone received, so i will update here for 7 days, if still no received, i will tell all the guys on bitcointalk.

Please update your news too.

I got my 91USD OKPAY, but no recommandation to this site, until they responce with speed.
newbie
Activity: 15
Merit: 0
April 12, 2013, 07:03:15 PM
#7
I notice the reserves listed for OKPay on the technocashier.com site show negative Reserve: -5317.83USD
Doesn't that mean they owe funds to OKPay? 

I've been waiting a few days for my transfer to show up on OKPay but it has not.  My order shows complete with technocashier but they don't respond to shit. 
hi, i have send USD 100 LR to TECHNOCASHIER, but still no responce, and they delete my posts on their website, someone has not received money for long time, someone received, so i will update here for 7 days, if still no received, i will tell all the guys on bitcointalk.

Please update your news too.
member
Activity: 87
Merit: 10
April 11, 2013, 03:03:50 PM
#6
I notice the reserves listed for OKPay on the technocashier.com site show negative Reserve: -5317.83USD
Doesn't that mean they owe funds to OKPay? 

I've been waiting a few days for my transfer to show up on OKPay but it has not.  My order shows complete with technocashier but they don't respond to shit. 
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