Topic: Xchanga scammed me!!! (Read 1215 times)
I am looking forward to your response. All I ask is that you send me my BTC that I paid for. If you want to talk to me on skype through webcam and see that I am genuine I would be happy to do that. I'll even show you my ID and then you can send the btc using the method above. We have the block chain a ledger of all transaction.
I will not be able to talk much on this. but you contacted us with another IP saying your from the same Australia and talking about your same order. we have paid some clients and then they come again with another ID saying we have not paid them or saying their account was hacked and we didnt verify before paying.
We told you to do a simple thing which is to send an Identity Verification of the two parties who mentioned your order for our security and yours also and you have been abusing us and saying many many Negative things. Please do what we said we shall have your order completed.
Regards,
The Xchanga Inc Team.
I have already paid you and you have not sent me my BTC and if I do say which I won't "I didn't receive my BTC" Why would you send another BTC payment if you know too well that it has been sent through and you can check the blockchain as well. I'll give you my bitcoin address right now so that when you do the transfer we can check it through the block chain (http://blockchain.info/) to confirm that it was sent from your address to mine 2.6BTC! Why would I go through the trouble to scam you I paid several times and waited patiently and you kept making excuses and not deliver. We told you to do a simple thing which is to send an Identity Verification of the two parties who mentioned your order for our security and yours also and you have been abusing us and saying many many Negative things. Please do what we said we shall have your order completed.
Regards,
The Xchanga Inc Team.
You have two addresses to choose from this one
19awPh4D1GVM93ZrepxPP1aBcTmfo7xQKK or this one 1H43iRYoXzq63RtYuM7qTqmyJXgLMrh5tm
I will never give my ID to anyone who hasn't even delivered goods that I paid for! If you wanted my ID why didn't you say earlier before I made the purchase? And this sounds like identity theft to be honest. Also it was not regarding the same order get your facts straight I suggested the site to one of mates when I thought you were genuine and he checked it out and he talked to one of your reps and he was going to make an order but he didn't because I told him that you don't deliver and he would never give ID to anyone even though even if I asked.
I will not be able to talk much on this. but you contacted us with another IP saying your from the same Australia and talking about your same order. we have paid some clients and then they come again with another ID saying we have not paid them or saying their account was hacked and we didnt verify before paying.
We told you to do a simple thing which is to send an Identity Verification of the two parties who mentioned your order for our security and yours also and you have been abusing us and saying many many Negative things. Please do what we said we shall have your order completed.
Regards,
The Xchanga Inc Team.
We told you to do a simple thing which is to send an Identity Verification of the two parties who mentioned your order for our security and yours also and you have been abusing us and saying many many Negative things. Please do what we said we shall have your order completed.
Regards,
The Xchanga Inc Team.
Hi, Xchanga scammed me I made a post earlier if anyone has heard of xchanga and their reputation (https://bitcointalksearch.org/topic/m.3943358) and since I got one reply which didn't say much
I thought to give them a try so I did.
I first bought 1BTC from them which was around 525USD at the time I made payments using WU and then I waited several hours for them to get back to me and they said that their agent had picked up the money but he has to wait to sign the documents I replied asking how long this will take? Which then they said a couple of hours because I wrote the receiver name incorrectly which I do admit I did I put down HOANG instead of H OANG and the last name THAISON instead of THAI SON. I waited and 2 hours later I emailed them if he received payments but I didn't get an answer so I went to bed (I should have stopped buying here, all the signs that it was a scam were evident but I didn't want to loose my 525USD) and the next day there was an email saying that the agent waited 6 hours to provide evidence so he could pickup the money and after that the prices of BTC had increased to around 650USD. I replied I have already made payments for 1BTC at $550USD and that is what we agreed to If I don't receive my BTC I would like a refund not make another payment to cover the increase price.
I filled in the refund form and waited 3 days but then they said that their paypal account has been halted due to their clients doing charge backs on them. Some BS.
I should have stopped but they said if you pay us the price difference we will send your BTC the price difference wasn't too much at the time so I gave in and accepted it. I knew that these people couldn't be trusted but I talked to the live operator and they said that they will send me the 1BTC I didn't want to accept that my money had been robbed from me I was very ignorant at the time and didn't have much knowledge or experience of being scammed. So continued to trust them hoping i would get my BTC.
After I paid the difference I received an email saying that the agent has picked up the money and he will process it but they said if you purchase another BTC you will receive 60USD discount and you will receive your 2BTC instantly. For some reason I decided to pay I knew after this stage I was never going to get my money back but I am have to trusting which they clearly too advantage of after that I received another email saying that we can't send you your 2BTC because we have had an influx of customers and we only have 2.6 BTC left and we can't have .6BTC in our account. After that I knew I kissed my money good by. I said you should have put my money in reserve so that you don't have an odd number they kept making excuses then I replied saying send me 1.6BTC so that you have 1BTC in your account. They said that we are only allowed to send one BTC payment we can't split. So I made payments. And now I have no communication from them at all and they are ignoring me from live chat.
Here is a log of the chat
Xchanga Inc
Sorry its $300 price for the half.
Yes next year you take more when new stock arrives.
now we are selling this 2.6 once so it wont be a left over we dont need.]
Tim
How long until I receive my 2BTC? Then I'll consider purchasing the .6
Xchanga Inc
When it comes. but management sent me a memo not long ago to offer the next client this final stock of
btc. thats how we do here when reserves is low.
we cant send 2 because of it.
is English hard for you to type?
Tim
I explicitly ask and bought 2BTC. There are 2.6 BTC left. The other .6 you can hold on until next year.
Send me my 2BTC and I will consider purchasing the .6.
I don't want to wait any longer. Time is money for me as I said earlier.
Xchanga Inc
We never knew it will happen or occur and we pray you pay and take all of them now so your business
will end in 1-2hrs from now when you do and we shall be free to go for holidays as we have not either.
Tim
If I do pay do I have to wait until another agent collects the money?
You said the person who collected my money is on the train.
Xchanga Inc
He will do a rush back. its not a problem
check your email please.
Tim
How long will this take?
So when do you close business?
If I make payments now How long will it take until I receive my 2.6 BTC
Xchanga Inc
in maximum of 3hrs you will get BTC
or even lesser than that.
add $15 to it please
Tim
Okay I will send the money now
Xchanga Inc
how much are you sending?
Tim
$315USD
Can you send the 2BTC first.
And I will make payments asap.
Xchanga Inc
we send and transfer all in 1 sending
Tim
Just send me 2BTC that I have paid for and I promise you I will pay for the .6BTC
Xchanga Inc
do not worry it will be done.
Tim
Thank you
Xchanga Inc
if we can do that we would have sent when he is back but i tried to inform you
the customer buying will take all after completing payment
let this not waste our time right now
we cant come again to office or open the office services for 0.6 bitcoins
it takes a lot to run an office daily.
so try and understand no one is cheating on you
take the negative mind away pls.
Tim
Well send me 1.6BTC so you have 1BTC remaining.
I will pay for the .6 BTC but you need to do this so I can trust you.
I will leave good feedback and tell my family and friends about you as well.
Xchanga Inc
Please not one thing.
i work on the rules i have here available
when your through i will issue a memo the person at accounts department will send funds to you
we do not do split payments
order for you and all gone through we send it at once
it an order is to be made once we do not change it
we shall be going away from live support here very soon
all conversations will be in email.
Tim
Okay I'll send payments
Is your business running 24/7?
Please send me the 2.6BTC this time with no excuses. I have saved up really hard to get this money
Xchanga Inc
we dont give excuses
we explain things as it is
your getting it
what remaining is just picking up your $315
thats all.
Tim
I have already paid for the 2BTC you can even send me 1.6BTC and you can send me the rest next time.
Xchanga Inc
I have explained it all we push out all
I am not the one sending
the person in the accounts section will do it
Tim
I'll even take the 1.6BTC
Anything
Xchanga Inc
do you understand our split policy which we explained here at all.
if not its ok.
It was an expensive lesson to learn from and I have learnt from it.
Everything I say is true and I wouldn't be wasting my time composing this message if it wasn't. I only wrote this post to help the community to not make the same mistake as I did.
https://bitcointalksearch.org/user/xchangacom-159724
Needs to be on the scam list
I thought to give them a try so I did.
I first bought 1BTC from them which was around 525USD at the time I made payments using WU and then I waited several hours for them to get back to me and they said that their agent had picked up the money but he has to wait to sign the documents I replied asking how long this will take? Which then they said a couple of hours because I wrote the receiver name incorrectly which I do admit I did I put down HOANG instead of H OANG and the last name THAISON instead of THAI SON. I waited and 2 hours later I emailed them if he received payments but I didn't get an answer so I went to bed (I should have stopped buying here, all the signs that it was a scam were evident but I didn't want to loose my 525USD) and the next day there was an email saying that the agent waited 6 hours to provide evidence so he could pickup the money and after that the prices of BTC had increased to around 650USD. I replied I have already made payments for 1BTC at $550USD and that is what we agreed to If I don't receive my BTC I would like a refund not make another payment to cover the increase price.
I filled in the refund form and waited 3 days but then they said that their paypal account has been halted due to their clients doing charge backs on them. Some BS.
I should have stopped but they said if you pay us the price difference we will send your BTC the price difference wasn't too much at the time so I gave in and accepted it. I knew that these people couldn't be trusted but I talked to the live operator and they said that they will send me the 1BTC I didn't want to accept that my money had been robbed from me I was very ignorant at the time and didn't have much knowledge or experience of being scammed. So continued to trust them hoping i would get my BTC.
After I paid the difference I received an email saying that the agent has picked up the money and he will process it but they said if you purchase another BTC you will receive 60USD discount and you will receive your 2BTC instantly. For some reason I decided to pay I knew after this stage I was never going to get my money back but I am have to trusting which they clearly too advantage of after that I received another email saying that we can't send you your 2BTC because we have had an influx of customers and we only have 2.6 BTC left and we can't have .6BTC in our account. After that I knew I kissed my money good by. I said you should have put my money in reserve so that you don't have an odd number they kept making excuses then I replied saying send me 1.6BTC so that you have 1BTC in your account. They said that we are only allowed to send one BTC payment we can't split. So I made payments. And now I have no communication from them at all and they are ignoring me from live chat.
Here is a log of the chat
Xchanga Inc
Sorry its $300 price for the half.
Yes next year you take more when new stock arrives.
now we are selling this 2.6 once so it wont be a left over we dont need.]
Tim
How long until I receive my 2BTC? Then I'll consider purchasing the .6
Xchanga Inc
When it comes. but management sent me a memo not long ago to offer the next client this final stock of
btc. thats how we do here when reserves is low.
we cant send 2 because of it.
is English hard for you to type?
Tim
I explicitly ask and bought 2BTC. There are 2.6 BTC left. The other .6 you can hold on until next year.
Send me my 2BTC and I will consider purchasing the .6.
I don't want to wait any longer. Time is money for me as I said earlier.
Xchanga Inc
We never knew it will happen or occur and we pray you pay and take all of them now so your business
will end in 1-2hrs from now when you do and we shall be free to go for holidays as we have not either.
Tim
If I do pay do I have to wait until another agent collects the money?
You said the person who collected my money is on the train.
Xchanga Inc
He will do a rush back. its not a problem
check your email please.
Tim
How long will this take?
So when do you close business?
If I make payments now How long will it take until I receive my 2.6 BTC
Xchanga Inc
in maximum of 3hrs you will get BTC
or even lesser than that.
add $15 to it please
Tim
Okay I will send the money now
Xchanga Inc
how much are you sending?
Tim
$315USD
Can you send the 2BTC first.
And I will make payments asap.
Xchanga Inc
we send and transfer all in 1 sending
Tim
Just send me 2BTC that I have paid for and I promise you I will pay for the .6BTC
Xchanga Inc
do not worry it will be done.
Tim
Thank you
Xchanga Inc
if we can do that we would have sent when he is back but i tried to inform you
the customer buying will take all after completing payment
let this not waste our time right now
we cant come again to office or open the office services for 0.6 bitcoins
it takes a lot to run an office daily.
so try and understand no one is cheating on you
take the negative mind away pls.
Tim
Well send me 1.6BTC so you have 1BTC remaining.
I will pay for the .6 BTC but you need to do this so I can trust you.
I will leave good feedback and tell my family and friends about you as well.
Xchanga Inc
Please not one thing.
i work on the rules i have here available
when your through i will issue a memo the person at accounts department will send funds to you
we do not do split payments
order for you and all gone through we send it at once
it an order is to be made once we do not change it
we shall be going away from live support here very soon
all conversations will be in email.
Tim
Okay I'll send payments
Is your business running 24/7?
Please send me the 2.6BTC this time with no excuses. I have saved up really hard to get this money
Xchanga Inc
we dont give excuses
we explain things as it is
your getting it
what remaining is just picking up your $315
thats all.
Tim
I have already paid for the 2BTC you can even send me 1.6BTC and you can send me the rest next time.
Xchanga Inc
I have explained it all we push out all
I am not the one sending
the person in the accounts section will do it
Tim
I'll even take the 1.6BTC
Anything
Xchanga Inc
do you understand our split policy which we explained here at all.
if not its ok.
It was an expensive lesson to learn from and I have learnt from it.
Everything I say is true and I wouldn't be wasting my time composing this message if it wasn't. I only wrote this post to help the community to not make the same mistake as I did.
https://bitcointalksearch.org/user/xchangacom-159724
Needs to be on the scam list
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