goldexchangeltd ripped me big time!!!

serialkilla

Professional
Messages
367
Reputation
11
Reaction score
13
Points
18
I normally dont report many people who have ripped me, but this one is just too rude and feel he can just do whatever he like with my money, So please Ninja, look into this. Thanks

Ripper Profile: http://carder.market/member.php?u=18548

Explanation: I have worked with him for a while... but today, he has shown me he is a fucking theif.

I made order on his stupid site, I made mistake in my LR account. I noticed that so i told him i need to cancel my order and make another one cos i made mistake, he said he cant cancel but he will send to my new account which i provided. So i uploaded my scan receipt, he checked it and said there was a mistake in the spelling, i asked him if he could pick like that cos i sent the money 45mins drive away, he said "it's your problem".

So i drove 45 minutes just to change info cos for some reason, they couldn't update on phone. I came back and i told him it has been fix, then he check and went cold for like 10 minutes, so i asked him if he was still on it, he said sent,i asked why he didnt tell me!

So i check my account, nothing was there. He said he sent to the account on order, after i spent the last 1 hour telling him about my mistake and giving him my new account. I told him it's not my mistake that he needs to send to the new one i gave to him, he said NO.... I told him everything, he said NO and just like that he's not gonna give me my $550. And for all the people that said he polite, then you dont know him. Read log below

Ninja please do something about this, i just cant loose money over his negligence. You can even check from the time log how long it took him to answer each msg


Log:


||| || |||| 6/4/2012 3:24 PM


||| || |||| 6/4/2012 2:53 PM

anybody here???
Gold Exchange LTD 6/4/2012 2:54 PM

yes
||| || |||| 6/4/2012 2:54 PM

i have sent money
||| || |||| 6/4/2012 2:54 PM

so i need lr now
Gold Exchange LTD 6/4/2012 2:55 PM

ur order?
||| || |||| 6/4/2012 2:55 PM

yes, i have wu receipt here
Gold Exchange LTD 6/4/2012 2:56 PM

no
Gold Exchange LTD 6/4/2012 2:57 PM

input mtcn and upload scan on site to complete ur order
||| || |||| 6/4/2012 2:57 PM

i made mistake in my order yesterday
||| || |||| 6/4/2012 2:57 PM

and i cant correct
Gold Exchange LTD 6/4/2012 2:57 PM

wat is it?
||| || |||| 6/4/2012 2:58 PM

i made mistake in my lr account and the amount i have changed
||| || |||| 6/4/2012 2:58 PM

i need to cancel that order and make another the right info i have here
||| || |||| 6/4/2012 3:00 PM

so what should i do now?
Gold Exchange LTD 6/4/2012 3:00 PM

we ll fix the amount then
Gold Exchange LTD 6/4/2012 3:00 PM

so dont worry
Gold Exchange LTD 6/4/2012 3:00 PM

wat about lr acct?
||| || |||| 6/4/2012 3:01 PM

i made mistake in that too
Gold Exchange LTD 6/4/2012 3:01 PM

wat do u want to fix now?
||| || |||| 6/4/2012 3:01 PM

yes
||| || |||| 6/4/2012 3:01 PM

i want to fix everything now
||| || |||| 6/4/2012 3:04 PM

or you can just remove the order for me and i will make another one now and give you receipt
||| || |||| 6/4/2012 3:04 PM

you understand?
Gold Exchange LTD 6/4/2012 3:04 PM

i cant
||| || |||| 6/4/2012 3:04 PM

so what can we do then?
Gold Exchange LTD 6/4/2012 3:04 PM

just tell me the lr acct u want to change
Gold Exchange LTD 6/4/2012 3:04 PM

i ll fix it for u
||| || |||| 6/4/2012 3:04 PM

okay
||| || |||| 6/4/2012 3:05 PM

so, i should upload the receipt and send you everything i want to fix, right?
||| || |||| 6/4/2012 3:07 PM

is that what you want me to do?
Gold Exchange LTD 6/4/2012 3:08 PM

u must complete ur order
Gold Exchange LTD 6/4/2012 3:08 PM

by input mtcn and upload scan
Gold Exchange LTD 6/4/2012 3:08 PM

on pending order
Gold Exchange LTD 6/4/2012 3:08 PM

if u want to change the lr acct
Gold Exchange LTD 6/4/2012 3:08 PM

tell me here
Gold Exchange LTD 6/4/2012 3:08 PM

i ll fix it
||| || |||| 6/4/2012 3:09 PM

there is no upload botton
||| || |||| 6/4/2012 3:09 PM

there is only email
Gold Exchange LTD 6/4/2012 3:14 PM

use firefox or chrome plz
||| || |||| 6/4/2012 3:14 PM

firefox
||| || |||| 6/4/2012 3:15 PM

and i have opened it on chrome too
||| || |||| 6/4/2012 3:16 PM

there is no upload botton
||| || |||| 6/4/2012 3:16 PM

and you are too slow
||| || |||| 6/4/2012 3:22 PM

hello
||| || |||| 6/4/2012 3:22 PM

''''
Gold Exchange LTD 6/4/2012 3:24 PM

manage to upload scan plz
Gold Exchange LTD 6/4/2012 3:24 PM

everything is ok
Gold Exchange LTD 6/4/2012 3:24 PM

maybe ur network

i have fill mtcn but there is no upload
||| || |||| 6/4/2012 3:24 PM

i only see email
Gold Exchange Ltd 6/4/2012 3:27 PM

really
Gold Exchange Ltd 6/4/2012 3:27 PM

choose it
Gold Exchange Ltd 6/4/2012 3:27 PM

give me your order id
||| || |||| 6/4/2012 3:27 PM

am serious man
||| || |||| 6/4/2012 3:28 PM

you know i have been using your service for a long time, so i know pretty much
||| || |||| 6/4/2012 3:28 PM

ok wait
||| || |||| 6/4/2012 3:28 PM

PC13387316716
||| || |||| 6/4/2012 3:30 PM

have you seen it?
Gold Exchange Ltd 6/4/2012 3:30 PM

ok
Gold Exchange Ltd 6/4/2012 3:30 PM

let me check
Gold Exchange Ltd 6/4/2012 3:36 PM

i didnot see mctn on your order
Gold Exchange Ltd 6/4/2012 3:36 PM

pls fill and submit it
Gold Exchange Ltd 6/4/2012 3:37 PM

and dont complain before complete your order
Gold Exchange Ltd 6/4/2012 3:37 PM

thx
||| || |||| 6/4/2012 3:37 PM

FILE SCAN RECEIPT TYPE IS NOT SUITABLE
||| || |||| 6/4/2012 3:37 PM

can you see that>
||| || |||| 6/4/2012 3:37 PM

thats from your site
||| || |||| 6/4/2012 3:37 PM

and i cant upload receipt
||| || |||| 6/4/2012 3:38 PM

so how can i complete order
Gold Exchange Ltd 6/4/2012 3:39 PM

use jpg |png |pdf file
Gold Exchange Ltd 6/4/2012 3:40 PM

smaller file size
||| || |||| 6/4/2012 3:40 PM

are you not reading?
||| || |||| 6/4/2012 3:40 PM

there is space for upload
||| || |||| 6/4/2012 3:40 PM

damn
||| || |||| 6/4/2012 3:41 PM

Your Order ID : PC13****16716
Receiver's Name : TONG THI LAN HUONG
Receiver's City : HAI PHONG
Receiver's Country : VIET NAM
Amount You Have To Send : $700.00 USD
Money Transfer Control Number :
Send scan receipt to:
[email protected]
||| || |||| 6/4/2012 3:41 PM

thats the page
||| || |||| 6/4/2012 3:41 PM

show me where to upload now
||| || |||| 6/4/2012 3:44 PM

can i just send the scan copy and my lr to your email then?
||| || |||| 6/4/2012 3:44 PM

since the website is not working for me
||| || |||| 6/4/2012 3:49 PM

so????
Gold Exchange Ltd 6/4/2012 3:54 PM

upload receipt to complete
||| || |||| 6/4/2012 3:54 PM

look man, you cant read english or what?
||| || |||| 6/4/2012 3:54 PM

where do you want me to upload>
||| || |||| 6/4/2012 3:54 PM

?
||| || |||| 6/4/2012 3:54 PM

where?
||| || |||| 6/4/2012 3:54 PM

just tell me
Gold Exchange Ltd 6/4/2012 3:54 PM

why dont fill mctn
||| || |||| 6/4/2012 3:55 PM

i fill mtcn i cant fucking submit man
||| || |||| 6/4/2012 3:55 PM

your shit wont accept it with upload and i cant see upload botton
||| || |||| 6/4/2012 3:55 PM

now, is that my fault>?
||| || |||| 6/4/2012 3:55 PM

i have been here for 1hr and i still cant use your website
||| || |||| 6/4/2012 3:55 PM

i cant fucking believe this
Gold Exchange Ltd 6/4/2012 3:56 PM

yes
Gold Exchange Ltd 6/4/2012 3:56 PM

because all customer can do it
Gold Exchange Ltd 6/4/2012 3:56 PM

why not you
||| || |||| 6/4/2012 3:56 PM

ask yourself that
||| || |||| 6/4/2012 3:57 PM

okay wait, i will make screenshot, maybe you will understand what am saying
||| || |||| 6/4/2012 3:57 PM

cos i dont think you really understand my english
||| || |||| 6/4/2012 4:02 PM

http://tinypic.com/r/2****1j/6
||| || |||| 6/4/2012 4:02 PM

check it and see what am saying
||| || |||| 6/4/2012 4:04 PM

have you seen it?
Gold Exchange Ltd 6/4/2012 4:05 PM

choose send email
Gold Exchange Ltd 6/4/2012 4:05 PM

enter mctn
||| || |||| 6/4/2012 4:05 PM

this is what i get after i tried that
||| || |||| 6/4/2012 4:06 PM

FILE SCAN RECEIPT TYPE IS NOT SUITABLE
Gold Exchange Ltd 6/4/2012 4:06 PM

i think you are very stupid customer i've seen
Gold Exchange Ltd 6/4/2012 4:06 PM

its your problem
Gold Exchange Ltd 6/4/2012 4:06 PM

your file type is bad
||| || |||| 6/4/2012 4:06 PM

did you check the link i sent to you?
Gold Exchange Ltd 6/4/2012 4:06 PM

try again with any pciture you have
Gold Exchange Ltd 6/4/2012 4:06 PM

and send receipt to email
||| || |||| 6/4/2012 4:07 PM

i didnt even upload any picture
Gold Exchange Ltd 6/4/2012 4:07 PM

stop complaining more
||| || |||| 6/4/2012 4:07 PM

there is no space to upload man
||| || |||| 6/4/2012 4:07 PM

check the fucking link i sent to you
||| || |||| 6/4/2012 4:07 PM

man
Gold Exchange Ltd 6/4/2012 4:07 PM

||| || ||||: FILE SCAN RECEIPT TYPE IS NOT SUITABLE
Gold Exchange Ltd 6/4/2012 4:07 PM

do with any picture you have
Gold Exchange Ltd 6/4/2012 4:08 PM

we've alot customer not only u
||| || |||| 6/4/2012 4:08 PM

look man... you have to calm the fuck down
||| || |||| 6/4/2012 4:08 PM

just check the picture i sent to you
||| || |||| 6/4/2012 4:08 PM

and show me where to upload the picture
||| || |||| 6/4/2012 4:08 PM

its very simple
Gold Exchange Ltd 6/4/2012 4:09 PM

i told
Gold Exchange Ltd 6/4/2012 4:09 PM

choose send email
Gold Exchange Ltd 6/4/2012 4:09 PM

||| || ||||: FILE SCAN RECEIPT TYPE IS NOT SUITABLE
Gold Exchange Ltd 6/4/2012 4:09 PM

what does this mean
||| || |||| 6/4/2012 4:10 PM

it means you know nothing about php, because your site has been program to say that if there is not picture
||| || |||| 6/4/2012 4:12 PM

okay finally, i edited the php and its working
||| || |||| 6/4/2012 4:12 PM

i have uploaded it
Gold Exchange Ltd 6/4/2012 4:12 PM

wow
Gold Exchange Ltd 6/4/2012 4:13 PM

very smart
||| || |||| 6/4/2012 4:13 PM

wait for my lr
Gold Exchange Ltd 6/4/2012 4:13 PM


||| || |||| 6/4/2012 4:13 PM

U15***95
||| || |||| 6/4/2012 4:14 PM

thats the lr acct
||| || |||| 6/4/2012 4:15 PM

U15***95
||| || |||| 6/4/2012 4:20 PM

have you seen it now?
Gold Exchange Ltd 6/4/2012 4:22 PM

TONG THI LAN HUONG not TANG THI LAN HUONG
Gold Exchange Ltd 6/4/2012 4:22 PM

pls fix
||| || |||| 6/4/2012 4:23 PM

damn
||| || |||| 6/4/2012 4:23 PM

is there nothing you can do about it? please
||| || |||| 6/4/2012 4:23 PM

you see i have been too stress today alreadt
Gold Exchange Ltd 6/4/2012 4:23 PM

NO THING ?P
Gold Exchange Ltd 6/4/2012 4:23 PM

thats big problem
||| || |||| 6/4/2012 4:25 PM

damn i told the idiot at wu to make no mistake
||| || |||| 6/4/2012 4:25 PM

and thats so far away
Gold Exchange Ltd 6/4/2012 4:26 PM

its your problem
Gold Exchange Ltd 6/4/2012 4:26 PM

not me
Gold Exchange Ltd 6/4/2012 4:26 PM

back when your mctn fixed
Gold Exchange Ltd 6/4/2012 4:26 PM

bye
||| || |||| 6/4/2012 5:34 PM

hey, i have corrected the name
||| || |||| 6/4/2012 5:36 PM

are you here???
||| || |||| 6/4/2012 5:38 PM


????
Gold Exchange Ltd 6/4/2012 5:41 PM

done
Gold Exchange Ltd 6/4/2012 5:41 PM

z\sorry
Gold Exchange Ltd 6/4/2012 5:41 PM

wrong person
||| || |||| 6/4/2012 5:41 PM

lol
||| || |||| 6/4/2012 5:42 PM

well, i have corrected it
||| || |||| 6/4/2012 5:42 PM

so you can take my order now
Gold Exchange Ltd 6/4/2012 5:47 PM

give me your order id again
||| || |||| 6/4/2012 5:47 PM

PC13****16716
||| || |||| 6/4/2012 5:48 PM

thats it
Gold Exchange Ltd 6/4/2012 5:51 PM

how much ?
||| || |||| 6/4/2012 5:51 PM

$550
||| || |||| 6/4/2012 6:02 PM

still on it??
Gold Exchange Ltd 6/4/2012 6:02 PM

done
||| || |||| 6/4/2012 6:02 PM

oh you didnt tell me
||| || |||| 6/4/2012 6:04 PM

man i cant find it
||| || |||| 6/4/2012 6:04 PM

U15***95
||| || |||| 6/4/2012 6:04 PM

its not there
||| || |||| 6/4/2012 6:05 PM

its not here bro
Gold Exchange Ltd 6/4/2012 6:06 PM

2012-05-06 00:52:50 97986296 U1556374 ( Jithaphon ) -522.0000
||| || |||| 6/4/2012 6:06 PM

fuck
Gold Exchange Ltd 6/4/2012 6:06 PM

u placed this LR acc
||| || |||| 6/4/2012 6:06 PM

i told you how many times
||| || |||| 6/4/2012 6:06 PM

thats not my LR acct
||| || |||| 6/4/2012 6:06 PM

i made mistake
||| || |||| 6/4/2012 6:06 PM

and you said you will fix it
||| || |||| 6/4/2012 6:06 PM

and i gave you a new acct
Gold Exchange Ltd 6/4/2012 6:06 PM

when did u tell me ?
Gold Exchange Ltd 6/4/2012 6:06 PM

when ?
||| || |||| 6/4/2012 6:07 PM

how many times i have to say that
||| || |||| 6/4/2012 6:07 PM

i gave you my new account more than 3 timew
Gold Exchange Ltd 6/4/2012 6:07 PM

u put this LR acc on your order
Gold Exchange Ltd 6/4/2012 6:07 PM

why ?
||| || |||| 6/4/2012 6:07 PM

Didnt i tell you that i made mistake??

||| || |||| 6/4/2012 6:07 PM

and you said you will fix?
||| || |||| 6/4/2012 6:08 PM

u put this acc on your order
||| || |||| 6/4/2012 6:09 PM

no please dont tell me that
||| || |||| 6/4/2012 6:09 PM

i have been saying it for over 3 hours now that i made mistake
||| || |||| 6/4/2012 6:09 PM

and you said you will fix it
||| || |||| 6/4/2012 6:09 PM

you said it many time
||| || |||| 6/4/2012 6:09 PM

and i gave you my correct account
||| || |||| 6/4/2012 6:09 PM

so it's your fault now, not mine
||| || |||| 6/4/2012 6:13 PM

man, you need to send my lr
||| || |||| 6/4/2012 6:13 PM

i need it so badly...
||| || |||| 6/4/2012 6:14 PM

i have suffered enough over this today
Gold Exchange Ltd 6/4/2012 6:14 PM

i sent it to that acc on the order
||| || |||| 6/4/2012 6:14 PM

man, dont fucking tell me that
||| || |||| 6/4/2012 6:14 PM

i told you many times that i made mistake
||| || |||| 6/4/2012 6:14 PM

i even told you to cancel the order for me
||| || |||| 6/4/2012 6:14 PM

you said no
||| || |||| 6/4/2012 6:14 PM

so send my lr
||| || |||| 6/4/2012 6:17 PM

hey, you need to send my lr now man
||| || |||| 6/4/2012 6:18 PM

i said it for 3hrs that i made mistake and you said you will fix it
||| || |||| 6/4/2012 6:18 PM

and i gave you new lr
||| || |||| 6/4/2012 6:18 PM

so send my lr now
Gold Exchange Ltd 6/4/2012 6:18 PM

i cant bro
||| || |||| 6/4/2012 6:18 PM

you what??
||| || |||| 6/4/2012 6:19 PM

man, it is your fault now
||| || |||| 6/4/2012 6:19 PM

not my problem
||| || |||| 6/4/2012 6:19 PM

i have done everything you asked me to do
||| || |||| 6/4/2012 6:19 PM

so send my fucking LR now
||| || |||| 6/4/2012 6:19 PM

i have gone WU 2 times today because of you
||| || |||| 6/4/2012 6:19 PM

so now, u need to send my lr
||| || |||| 6/4/2012 6:23 PM

man, you need to send my LR right now
||| || |||| 6/4/2012 6:23 PM

this is not funny man
Gold Exchange Ltd 6/4/2012 6:23 PM

u cant access the old acc ?
||| || |||| 6/4/2012 6:23 PM

NO i cant
||| || |||| 6/4/2012 6:23 PM

i told you before
||| || |||| 6/4/2012 6:23 PM

3 hours i was here
||| || |||| 6/4/2012 6:23 PM

i told you
||| || |||| 6/4/2012 6:23 PM

and you said you will fix
||| || |||| 6/4/2012 6:24 PM

i send you new account 3 times
||| || |||| 6/4/2012 6:24 PM

you said okay
||| || |||| 6/4/2012 6:24 PM

so this is not my fault
||| || |||| 6/4/2012 6:28 PM

Bro you need to send my LR now, i drove 45 minutes just to correct the first name spelling
||| || |||| 6/4/2012 6:28 PM

so this is not my fault, i need my lr now
||| || |||| 6/4/2012 6:33 PM

helloooo
||| || |||| 6/4/2012 6:33 PM

???
Gold Exchange Ltd 6/4/2012 6:33 PM

I SAID NO
||| || |||| 6/4/2012 6:34 PM

u cant say NO
||| || |||| 6/4/2012 6:34 PM

cos it's your mistake
||| || |||| 6/4/2012 6:34 PM

so send my LR

||| || |||| 6/4/2012 6:38 PM

hey... you need to do send my lr fast
||| || |||| 6/4/2012 6:38 PM

cos am not gonna loose my money because of your mistake
||| || |||| 6/4/2012 6:44 PM

heyyyyyyyyyyyyyyyyy
||| || |||| 6/4/2012 6:45 PM

man, i need to talk to the boss
||| || |||| 6/4/2012 6:45 PM

this is your fucking mistake
||| || |||| 6/4/2012 6:45 PM

not my mistake
||| || |||| 6/4/2012 6:45 PM

i cant loose my money because of your m isatek man
||| || |||| 6/4/2012 7:02 PM

man, i'm being a gentle man now and am asking politely that you send my LR
||| || |||| 6/4/2012 7:03 PM

am being polite now, i dont want to hurt your business.... so just let me have my lr now
||| || |||| 6/4/2012 7:12 PM

man you need to send my lr
||| || |||| 6/4/2012 7:12 PM

am not the type of person you want as your enemy
||| || |||| 6/4/2012 7:12 PM

am serious about that
 
Last edited:

lala

Professional
Messages
367
Reputation
29
Reaction score
41
Points
28
Bro LR is the one thing you always need to double check even tripple check. because once money is sent to an LR account. thats it. no refunds.

He sent to the account that was on file, yes you notified him before. but you should have made sure that was correct from the get go. Do you expect him to take the hit for 550?

I say bro, accept your loss. you can make that money back easy in this game. and be careful next time.
 

serialkilla

Professional
Messages
367
Reputation
11
Reaction score
13
Points
18
Bro LR is the one thing you always need to double check even tripple check. because once money is sent to an LR account. thats it. no refunds.

He sent to the account that was on file, yes you notified him before. but you should have made sure that was correct from the get go. Do you expect him to take the hit for 550?

I say bro, accept your loss. you can make that money back easy in this game. and be careful next time.


Lol... you know you stopped answering me when i was asking for my lr but after i showed you that i have reported you as ripper on c.pro, you answer with this same line BUT guess what? In this case, this is your mistake. I told you from the start about my mistake and i gave you my new LR account to send to, so why did you send to the same one i told you was not mine?

So you expect that i will take that as my mistake? Now you must be joking. And yes, i do make more than that in this game and you can't say you dont know me because i am one of your few costumers that have bought over $8k LR at a time, remember? Remember i usually collect 4-5 wu drops from you at the same time and come back with mtcn(s)? So, now its your loss and you must take it as something that happens in business.

Ninja please look into this asap. Thanks
 

SellToAnyOne

Professional
Messages
142
Reputation
15
Reaction score
28
Points
28
do not use exchangers from forums ... use real exchangers !
 

lala

Professional
Messages
367
Reputation
29
Reaction score
41
Points
28
Lol... you know you stopped answering me when i was asking for my lr but after i showed you that i have reported you as ripper on c.pro, you answer with this same line BUT guess what? In this case, this is your mistake. I told you from the start about my mistake and i gave you my new LR account to send to, so why did you send to the same one i told you was not mine?

So you expect that i will take that as my mistake? Now you must be joking. And yes, i do make more than that in this game and you can't say you dont know me because i am one of your few costumers that have bought over $8k LR at a time, remember? Remember i usually collect 4-5 wu drops from you at the same time and come back with mtcn(s)? So, now its your loss and you must take it as something that happens in business.

Ninja please look into this asap. Thanks


Are you fucking stupid? I am not Goldexchange. I am not speaking on goldexchanges behalf. I am giving you an outside opinion that you fucked up on.


I don't understand how people with IQ level's less than 75 get into carding.... you must be a pawn in someone's bigger game
 

serialkilla

Professional
Messages
367
Reputation
11
Reaction score
13
Points
18
do not use exchangers from forums ... use real exchangers !

Thank you man, my bad. He is just stupid to not want to own up on his mistake and he has refuse to respond to this thread with his NICK, instead he is trying other nick.

lala said:
Are you fucking stupid? I am not Goldexchange. I am not speaking on goldexchanges behalf. I am giving you an outside opinion that you fucked up on.


I don't understand how people with IQ level's less than 75 get into carding.... you must be a pawn in someone's bigger game

Am i stupid? Are you serious? You asking me if i'm stupid? You know it's quite funny how i have tried never to report any rip case JUST because of kids like you. I spent my first year on this board exposing kidding like you but you know what, i dont have time for that. So here it is, if you're not him....then STFU and let Ninja come and settle the case.

And hey don't think i guessed up when i said you are him.... check my antecedent, am never wrong about that.

Anyway, Ninja please your attention is needed here. Thanx
 
Last edited:

serialkilla

Professional
Messages
367
Reputation
11
Reaction score
13
Points
18
Ninja, where are you? How come you haven't reply to this report. You attention is needed asap
 

serialkilla

Professional
Messages
367
Reputation
11
Reaction score
13
Points
18
I think its amazing how Ninja just completely ignored this report....quite amazing!
 
Top