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Topic: SCAM MAIL, SCAM WEBSITE "GOLD EXCHANGE RATE www.goldxchangerate.co.cc"

  1. #1
    Newbie Asieba Titus's Avatar
    Join Date
    Sep 2011
    Posts
    1

    SCAM MAIL, SCAM WEBSITE "GOLD EXCHANGE RATE www.goldxchangerate.co.cc"

    THIS IS TO INFORM EVERYBODY IN THIS SITE THAT THIS MESSAGE BELOW IS A SCAM MESSAGE. I FELL FOR IT LOST N48,000.00. PLEASE NOBODY SHOULD MAKE THE SAME MISTAKE I MADE. IF YOU EXCHANGE LR IN THE WEBSITE THEY WILL NOT FUND YOUR PM ACCOUNT. MRS. FAITH OLUWATOYIN IS THE OWNER OF THE SITE AND IS A SCAMMER. SHE IS SCAMMING PEOPLE, JUST THE WAY SHE SCAMMED ME

    "Secrets On How i earn $617 per day.
    Secrets On How i earn $617 per day.

    This is absolutely free and very easy; all you need is Internet facility…. I have Been using this
    system for some time now and i can make up to $617 per day, I will be showing you how to make
    unlimited cash with your liberty reserve account and a perfect money account.

    I will try to make it as short as possible, but clear. Just like every other business, your interest and
    seriousness counts, start making your own earnings online its free just follow the procedure below.

    Fund your Liberty Reserve account with a Minimum of $50 or $100, because of the Transaction
    charges and you interest rate.

    *To open a liberty Reserve Account its free go to Liberty Reserve
    *To open a Perfect Money Account its free go to How to Enable Cookies

    To fund or Withdraw money from your Liberty Reserve account go to NigeriaGoldExchange.com - We are the most reliable, best Liberty Reserve exchanger and e-payment portal in Nigeria. We buy and sell Liberty Reserve in Nigeria. We sell Virtual VISA Credit Cards from USA and Russian bank with Address Verification Syst
    or Buy/Sell e-currencies, Liberty Reserve in Nigeria, Epay Arena :....Discover the e-pay adventure or any reliable one close to you.

    Note(i)
    LR Means liberty reserve account and PM Means Perfect money account. when you open your perfect
    money account by the right hand side, you will see three accounts.U1234567($),E1234567(£), G1234567
    (Troy. oz),in your Perfect money account by the right hand side U1234567($) means dollar currency, and
    the E1234567(£) means Euro Currency, and G1234567(Troy. oz) Means gold grams value.

    Note(ii)
    It is the U1234567($) , from your perfect money account that you will fill at the Exchange of liberty reserve
    to perfect money. This is How to make money from the currency exchanger

    (1). To earn from currency exchange Go to Gold Exchange Rate and exchange $50 from your Liberty Reserve
    account to your Perfect Money account.Note @ Gold exchange $1 LR->$1.35 PM, so $50LR-> $67. 5 PM. and
    when you re-exchange $67. 5 PM------>$67. 5 LR you have made a profit of $17 to your $50LR.

    (2). Repeat the exchange process from LR---->PM, and PM--->LR continuously because the more you exchange
    between liberty Reserve to perfect money the more you earn. 10 times of exchange or about one hour the clear
    profit will be more than $100 and above depending on you Capital.

    “THE REWARD FOR HARD WORK IS SUCCESS”
    You can always increase your capital, because the more money you exchange the Faster you make your earning.
    I make up to $617 in my Liberty Reserve account per day with my $150 LR Capital.

    Faith Oluwatoyn

    BELOW IS THE DETAILS OF MY TRANSACTIONS WITH THEM

    ============================================
    Please note that in all e-mails from Liberty Reserve we will:
    Always address you by your first name.
    Never send you any links or attached files.
    Never ask you to send us your password and/or login PIN.
    ============================================

    Dear Titus,

    You have successfully sent a payment from your account U3473772 (Asieba Titus):

    Date: 9/20/2011 3:02 PM
    Batch: 71050039
    Sent To: U5115655 (Goldx Exchange Rate.)
    Amount: $118.88
    Memo: N/A

    Thank you.

    AND THIS AGAIN

    ============================================
    Please note that in all e-mails from Liberty Reserve we will:
    Always address you by your first name.
    Never send you any links or attached files.
    Never ask you to send us your password and/or login PIN.
    ============================================

    Dear Titus,

    You have successfully sent a payment from your account U3473772 (Asieba Titus):

    Date: 9/22/2011 11:01 AM
    Batch: 71247278
    Sent To: U5115655 (Goldx Exchange Rate.)
    Amount: $151.00
    Memo: N/A

    Thank you.

    I SPENT MY HARD EARNED MONEY ON THE SITE AND THEY SCAMMED ME. PLEASE BE WARNED AND BE INFORMED. PLEASE PASS THIS MESSAGE TO AS MANY PEOPLE AS POSSIBLE. BE A GOOD NIGERIAN AND STOP SCAM. IT IS VERY BAD!

    TITUS ASIEBA

  2. #2
    Newbie billyG's Avatar
    Join Date
    Oct 2011
    Posts
    2

    Re: SCAM MAIL, SCAM WEBSITE "GOLD EXCHANGE RATE www.goldxchangerate.co.cc"

    I think Titus, you need to report the matter to efcc so they can track the fraudster.i nearly fell 4 it ,but realise after checking several exchagers that only them has such fine rate,there site has no address,no telepone,no corporate registration,.co.cc is a free domain name no reg.formalities,website not certified by LR or PM,websites on close examination is copy,modify & of another site source code,Titus always look out 4 those features mentioned & careful next time and Pls this alert on all Forums.

  3. #3
    sm3
    sm3 is offline
    Newbie sm3's Avatar
    Join Date
    Oct 2012
    Posts
    1

    Re: SCAM MAIL, SCAM WEBSITE "GOLD EXCHANGE RATE www.goldxchangerate.co.cc"

    Truly brother i fell for it.i lost $100 yesterday to them.people please beware the site is a scam site.

  4. #4
    Newbie justiade4u's Avatar
    Join Date
    Jun 2009
    Posts
    20

    Re: SCAM MAIL, SCAM WEBSITE "GOLD EXCHANGE RATE www.goldxchangerate.co.cc"

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