Real-onlineforex is a real swindler

August 29, 2008 - 4:31am | Investment industry | News |
| More
  

Real-onlineforex Real-onlineforex is definitely a real scam as the admin is no longer paying to most of members since middle of last month. However, in order to keep attracting new players to join and put in money into his scam, he continuously paying to the monitors and small amount of pay outs only.

The admin also sent a fake payment email notification which did not contain transaction batch number. When members sent support tickets asking about the non existence of pay out on their liberty reserve accounts, the admin replied by asking them to send him another $30. The email as follow:

“Are you VIP member?you must pay fee of VIP membership then you can withdraw all of your profit. ?t costs 30$,transfer it as soon as possible then inform us we will pay all of your profit and your money keep your working with us

regards.

http://www.real-onlineforex.com

The angry members sent another email asking why would they sent him an extra of $30 in order to receive the pay outs which due to them, this scammer asked for a photocopy of identification documents for account verification purpose. It is totally ridiculous. At first, the admin did not honor the pay out but then asking for $30 extra, and next, he is planning for his future scams by stealing other people’s identities.




RSS feed Subscribe to Ecommerce Journal RSS feed

Tags keywords:
0 points

   Tell us what topics you want to be covered in the Ecommerce Journal?  
Image CAPTCHA
  


Comments on Real-onlineforex is a real swindler




Similar Articles on Ecommerce Journal by sections

FIGURES
PAYMENT SYSTEMS
BANKS
PLASTIC CARDS
ECOMMERCE-CHECKED
INVESTMENT INDUSTRY
FRAUD
ANALYTICS
OTHER THEMES
INTERVIEWS
LAW ASPECTS