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Topic: need E-currency exchange site (Read 3350 times)

newbie
Activity: 1
Merit: 0
January 21, 2016, 03:40:21 AM
#23
FOLKS, no one should ever wire money to rchange.net. They are a big calculated scammer and PM admin does nothing to hold them accountable. All PM admin says is that they have contacted rchange.net to resolve my issue, but until now, rchange.net has not resolved my wire issues with them.

They even went ahead to close my dispute ticket opened against them, claiming that they haven't received my wire.
OK folks, sit tight and hear my story!

On the 22nd of Dec. 2015, I wired precisely $15220 USD to rchange.net to their receiving bank account detail below:

Beneficiary name: Mayzus Financial Services Limited
Beneficiary Address: 869 High Road, London N12 8QA, United Kingdom
Beneficiary Bank: AS LATVIJAS PASTA BANKA
Beneficiary Bank SWIFT: LAPBLV2X
Beneficiary IBAN: LV09 LAPB 0000 0060 3333 1
Beneficiary Bank Address: 54 Brivibas street, Riga, LV-1011, Latvia.

IMPORTANT!
BANK TRANSFER HAS TO BE SENT FROM YOUR OWN BANK ACCOUNT, WITH YOUR OWN NAME.

Support email: [email protected]

They use Money Polo to receive all their wires. I placed the order inside PM website (Deposit section) and PM wire deposit system gave me rchange.net account detail above. I proceeded to my bank and made out the wire to them, after which I emailed the wire slip to their support email above.

At first it took several emails which I had to send to him, (he uses an Alias Julia Ying to respnd to emails) before he could confirm he has received my wire slip.

Pay attention: I equally wired a sizeable chunk to 2 other exchangers: 24pay.me and Unichange.me same day, they both use same Mayzus Financial Services Limited account info and both credited my PM account accordingly long ago.

Now many weeks have passed, and rchange.net hasn't funded my PM account, he (Alias Julia Ying) is still claiming not to have received my wire. I have been in contact with my bank here in Canada and they have ran a trace on the $15220 USD wire and the confirmation came back showing that indeed my wire has since reached Mayzus Financial Services Limited and consequently credited to the lying ******* rchange.net (Alias Julia Ying).

I have sent the confirmation tracer result document to rchange.net support and he is still hiding behind the curtain saying he hasn't seen my wire. He made no effort to resolving my problem, he simply said he hasn't seen my wire.

I urged him to contact Mayzus Financial Services Limited - Money Polo to confirm my wire with the tracer confirmation ref Number in the document I sent to him from my bank, at that point he signed my out from his website chat window and disappeared.

Pay attention, when you email his [email protected] email, he never replies you until you luckily finds him online and chat with him for a while before he automatically logs you out from his website chat window. Only at this stage will he go to his support email and send you a very shallow reply, always saying the same exact words,

"Dear Client,

Thank you for your interest in using our service!

We still haven't received the funds till now, you'd better to contact with your bank to refund for this transfer.

For any further questions or concerns, feel free to contact us.

Kind regards".

Pay attention to his reply, he will never sign his name nor add any of his contact details at the end of each shallow email. This is a very big sign that someone is lying, scamming and hiding behind the curtain.

I have been dealing with a very tactical, calculated and articulated rchange.net scammer. He chooses his words carefully enough and does nothing to implicate himself in his chats and email responses.

I have all the proofs from my bank, they have done a RECALL and nothing came back. TRACER shows money indeed got to him but still he is lying and PM admin is doing nothing to compel on rchange.net support with Alias - Julia Ying to fund my PM account.

Go to his website rchange.net he has no contact Tel No, No business address, you will be lucky to find him online. I have officially reported him to my bank and to Money Polo. I am still pursuing the case rigorously, not relenting until they fund my PM account.

Here is rchange.net PM account information:
Account No: U2148596
newbie
Activity: 1
Merit: 0
February 13, 2015, 01:10:15 PM
#22
Hello,i want to share with you a link to exchange various e-currencies like Webmoney,Payza,SolidTrustPay,OKpay,EgoPay,Paypal,P ayoneer,Liqpay,Litecoin,Neteller,Dwolla,Bitcoin,Pa yoneer,CashU,Ukash,PerfectMoney and more...


Just Google KarisExchange

They have many active users and their fee is very low compared to many other exchangers out there..they charge you just 2% for any exchange you want to make and they are pretty fast at order execution.
hero member
Activity: 714
Merit: 500
September 07, 2014, 06:15:02 AM
#21
if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley

It is a little bit better rate than btc-e.com

I hope this doesn't end up in scam

I always recommend the exchanges I used before and had good experiences with them. For pm2btc.me, here are the feedbacks about them:
https://bitcointalksearch.org/topic/pm2btcbtc2pmpm2wmbtc2wmbtc2cashin-automated-exchanger-pm-btcwm-btc-pmwm-501648

I did a trade from 400USD PMR to 400USD PM 13 hours ago. Error encountered despite showing PM reserve is greater than 30K.
Wrote 3 emails to support about this, never have a reply!

here is the link of trade info: https://pmr2pm.me/success/351/ad1bfe



Today, I got the 400USD PM payment after 65 hours of trade...
member
Activity: 95
Merit: 10
www.10prof.com
September 07, 2014, 06:07:08 AM
#20
this site is very usefel for all exchangers infos
http://bestcoinexchange.com/list-of-exchanges/
regard
newbie
Activity: 4
Merit: 0
September 07, 2014, 05:54:06 AM
#19
btc-e is good and most popular crypto currency exchange.
member
Activity: 95
Merit: 10
www.10prof.com
September 07, 2014, 05:49:56 AM
#18
for the electronic banks i thak that http://rchange.net/?ref=2396395 is the best
and for bitcoin and altcoin exchanger you can use this https://bter.com/ref/205752
FYX
full member
Activity: 120
Merit: 100
BitVestors.com Community Manager
September 07, 2014, 03:16:17 AM
#17
With us you can buy Bitcoins using Perfect Money, SEPA, Paysafecard or Ukash: KryptoXchange.pw
hero member
Activity: 714
Merit: 500
September 04, 2014, 11:18:15 PM
#16
if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley

It is a little bit better rate than btc-e.com

I hope this doesn't end up in scam

I always recommend the exchanges I used before and had good experiences with them. For pm2btc.me, here are the feedbacks about them:
https://bitcointalksearch.org/topic/pm2btcbtc2pmpm2wmbtc2wmbtc2cashin-automated-exchanger-pm-btcwm-btc-pmwm-501648

I did a trade from 400USD PMR to 400USD PM 13 hours ago. Error encountered despite showing PM reserve is greater than 30K.
Wrote 3 emails to support about this, never have a reply!

here is the link of trade info: https://pmr2pm.me/success/351/ad1bfe

member
Activity: 67
Merit: 10
August 29, 2014, 05:36:15 AM
#15
btc-e can be used for the exchange! keep in mind, i'm using it.
full member
Activity: 233
Merit: 100
August 27, 2014, 04:57:34 AM
#14
www.xe.com is best.
how many E-currencies it accept can you tell me and which e-currency is best here to trade which has low transaction fees Smiley and is it provide  direct money transfer to my local bank account  Smiley


full member
Activity: 219
Merit: 100
August 26, 2014, 01:29:49 AM
#13
www.xe.com is best.
full member
Activity: 233
Merit: 100
August 25, 2014, 01:09:18 PM
#12
if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley

Unfortunately, Rchange does not exchange BTC. I recommend this exchange that you can do PM to BTC: http://pm2btc.me/

It is a little bit better rate than btc-e.com

I hope this doesn't end up in scam

I always recommend the exchanges I used before and had good experiences with them. For pm2btc.me, here are the feedbacks about them:
https://bitcointalksearch.org/topic/pm2btcbtc2pmpm2wmbtc2wmbtc2cashin-automated-exchanger-pm-btcwm-btc-pmwm-501648
I study about this thread I see there lots of positive feedback by member who tried it . I hope same response will seem to me when I will try to exchange with it Smiley but I will try it first time with small amounts and thanks to share with me if it works me successfully Smiley
hero member
Activity: 714
Merit: 500
August 24, 2014, 01:41:46 PM
#11
if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley

Unfortunately, Rchange does not exchange BTC. I recommend this exchange that you can do PM to BTC: http://pm2btc.me/

It is a little bit better rate than btc-e.com

I hope this doesn't end up in scam

I always recommend the exchanges I used before and had good experiences with them. For pm2btc.me, here are the feedbacks about them:
https://bitcointalksearch.org/topic/pm2btcbtc2pmpm2wmbtc2wmbtc2cashin-automated-exchanger-pm-btcwm-btc-pmwm-501648
full member
Activity: 143
Merit: 100
August 24, 2014, 01:37:40 PM
#10
if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley

Unfortunately, Rchange does not exchange BTC. I recommend this exchange that you can do PM to BTC: http://pm2btc.me/

It is a little bit better rate than btc-e.com

I hope this doesn't end up in scam
hero member
Activity: 714
Merit: 500
August 24, 2014, 01:32:05 PM
#9
if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley

Unfortunately, Rchange does not exchange BTC. If you insist on exchange from STP to BTC. You can first exchange STP to OKPAY on Rchange, then deposit OKPAY to btc-e.com to buy BTC.


Otherwise, I recommend this exchange that you can do PM to BTC: http://pm2btc.me/ It is a little bit better rate than btc-e.com
full member
Activity: 233
Merit: 100
August 24, 2014, 11:57:41 AM
#8
I recommend this exchange that I am using:

http://rchange.net/?ref=1262352

this is my referal link, rchange does exchange very fast, some are done instantly!

Rchange supports many E-currency, OKPAY, PerfectMoney, WebMoney, EgoPay, SolidTrustPay, etc.



Rchange's certification:





if I exchange my STP funds to BTC then how much fee will charge to me to each transaction . I see this good exchange site as you are saying they exchange instant Smiley I am really lucky if the fee is reasonable here Smiley
full member
Activity: 233
Merit: 100
August 24, 2014, 11:53:00 AM
#7
I know a lot,what exchange u need?
Most of the time I use Solidturatpay , Payeer , Perfectmoney . I see here lots of options for my Perfectmoney with genuine fee . but I need especially for my STP and Payeer .
I can take WEBMONEY & EGOPAY if you have them. I can also buy your SolidTrustPay funds if we agree on the rates/fees. PM me
if I exchange STP to BTC how much fee you will take from me if it will genuine and profitable to me I will surely happy to do business with you and then I will send you PM with further details Smiley
full member
Activity: 182
Merit: 101
August 24, 2014, 10:22:55 AM
#6
I recommend this exchange that I am using:

http://rchange.net/?ref=1262352

this is my referal link, rchange does exchange very fast, some are done instantly!

Rchange supports many E-currency, OKPAY, PerfectMoney, WebMoney, EgoPay, SolidTrustPay, etc.



Rchange's certification:






well this is me looking quite complete and fast transaction Smiley
his thanks for the info Smiley
hero member
Activity: 714
Merit: 500
August 24, 2014, 08:54:45 AM
#5
I recommend this exchange that I am using:

http://rchange.net/?ref=1262352

this is my referal link, rchange does exchange very fast, some are done instantly!

Rchange supports many E-currency, OKPAY, PerfectMoney, WebMoney, EgoPay, SolidTrustPay, etc.



Rchange's certification:




full member
Activity: 143
Merit: 100
August 24, 2014, 04:37:04 AM
#4
I know a lot,what exchange u need?
Most of the time I use Solidturatpay , Payeer , Perfectmoney . I see here lots of options for my Perfectmoney with genuine fee . but I need especially for my STP and Payeer .
I can take WEBMONEY & EGOPAY if you have them. I can also buy your SolidTrustPay funds if we agree on the rates/fees. PM me
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