This is a fraudulent site. They took the money to transfer it from Paypal to Perfect from me. When the money arrived, they kept it and did not transfer any cent from it. In short, they are thieves. Beware of dealing with them!!!
لصوص يسرقون الاموال لا تتعامل معهم اخي انهم لصوص لن تأخذ منهم قرشا !!
Они воры.Если вы переведете деньги, вы не получите никаких денег обратно.Они возьмут их, и вы ничего не получите.Знайте, что это сайт для кражи денег.
Operation ID: 37918
By N ( 217.17.136.* )2023-02-20 02:440 CommentsAdd a Comment
IT IS A GANG OF LIERS and People that are not born but vomited by their parents.
This people have been passing me like a ping pong ball all around the chat. They told me I can make up to 50,000 EUR transaction. I tried this by making a small transaction over 1000 EUR and first they told me you need to verify. I did all the verification. After they left me for 2 days just waiting. After they ask for more documents. I send everything. They put me on high risk client and I told me that they want to speak with ZOOM with me. I told them that I don't speak with people in videos so they send me the money back. they told me 7 days would take for the money to reach my bank. They never released the money. I contacted them again and after 10 days. they told me I need to do the video on ZOOM and they did not send the money back. I left an appointment 1 day before so I could leave all my family things so I can speak with this Thief. The next day this Scammers told me that I can not make the verification. They had some technical problem. Now I want to ask this cave man:
Are you that dumb that you don't understand that ZOOM is not a company directed by them and they are just some clowns that use ZOOM. When ZOOM website works that mean that they just don't want to give me back my money. And god know they are going to and burn in hell for what they do. I would like to know from this SCAMMERS why don't they reply but leave me on seen. Why do they Block me from the chat. They are just bastards.
Operation ID: SC933542587106
By Martin ( 172.111.188.* )2020-05-01 10:290 CommentsAdd a Comment
possible scam site
The site takes your data then it doesn't answer you anymore. carrying money and btc. I made a purchase of 1650 euros. I sent selfies of my photo card on the front and back side 3 times. and do not respond to chat messages. opening the chat on another pc they answer while on my account they don't answer and they pretend not to read the messages. looks like a scam site. I hope I'm wrong and don't lose my savings. I await a message or email from 24h. no reply!!! I will change the feedback if the situation changes. for now i give a negative
Operation ID: SC771026315157
By michele ( 151.82.111.* )2019-10-03 01:392 CommentsAdd a Comment
this site is cheating me 1650 euros for 4 days. here is one of the 4 chats. see how these scammers get around you by stealing your money and your personal information
https://imgur.com/a/7wR87Rb
By michele2019-10-04 03:22
Sorry, your transaction was marked as high risk by our fraud detection service. We made refund as soon as it was possible. Can you please check your account and confirm it.
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