Hello i cam here to day to say that skrill is a scam website how can you believe well i am going to tell you my story : I have created a skrill account 2 weeks ago and decided to put 40 EUR so i can buy some stuff on steam , and when i created my account i have typed wrong my date of birth. Unfortunately, the same goes for scams. are Very Dishonest, and they the Biggest Rip-Off Business I have ever delt with in my life. I did the post and its 1. Moneybookers ONLY!. Moneybookers ONLY! If this is your first visit, be sure to check out the FAQ. However, we would like to encourage you to register so that you can join the community and use the numerous features on the site. I have heard of it but don't know anything about how it works. Take time to ask questions and think it through. He gave me money, i gave him acc info. It is one of Paysafe's digital wallet brands and was established in 2001 to offer multiple online payment and money transfer services. 2. Almost all ads disappear when you login. преку скрил имав некои 90 долари и денес ми стигнаа на картица т. There are many other scams out there which I will cover in future files for instance credit card scams although companies are trying harder and harder to prevent this it is still happening. This guarantee, however, has a few exceptions. Are you aware that I am u [Selling] EU Gold 1. BBB. July 18, 2009 10:52AM. ) The success of the TNT Scam has spawned more imitators- best known is the 'Beck Carl' Chronopost scam, however a new scam - MONEYBOOKERS is now turning up on Craigs List - ANY CRAIGS LIST AD THAT DOES NOT LIST A SPECIFIC LOCATION IN THE METRO AREA OR A CONTACT PHONE NUMBER HAS A GREATER THAN 80% CHANCE OF BEING A SCAM- and any wire service is. Applied Visa 175 April 2008 (Paper visa MODL, CSL ,) Got CO and Medicals July 2009 MEDICALS and PCC finalized July 30th 2009 Job Verification November 10th 2009 175 VISA GRANDED 22nd December 2009 Arrived Australia May25thGot a tip for us? Let us know. Joined: Apr 10, 2004. Are you awar ×. htm Moneybookers problems (Money matters) proz > forum/money matters/115672 moneybookers problemsNiagara Motors Dealership and Service Dept. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Are you awar. 07-19-2012 #1. 15eur per mil! Moneybookers ONLY! Good customer service. Spot check: Scammers often mention a problem to encourage you. Ria (non-Walmart transfers) at 1-877-443-1399. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg. Moneybookers wanted my cellphone # and codes from my cellphone so I did a google search for the two keywords moneybookers scam and it is highly classified as a scam. Moneybookers UK is a 1000% fraud company Somedays back Moneybookers made My Account Locked and was told me to send the documents by post. I was wondering what the ins and outs are of this relatively new service. So I did and 24 hours later they told me Moneybookers cancelled it. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. As in previous years, many of the latest scams in 2023 are twists on existing scams, and the measures that have protected you for years can still apply. . Skrill. Well yesterday they locked many accounts, of me, and of ALL the. 180% After 1 day,300% After 3 Days,700% After 5 Days,1000% After 10 DaysNEW/ Alterneate COIN scam. I'm currently working in the UK (London) and I'll be staying here for the next approximately 4 months, anyway I'm using MoneyBookers. com>, although that address was probably. Report the phishing attempt to the FTC at ReportFraud. Are you awar ×. Don't let them get away with it!® Let the truth be known!™Hi, I received this email this morning. Moneybookers Payment Will be Instant. Moneybookers is scammer? - Hello, Last week I create a account in Moneybookers then I apply for a merchant account and they're approve my request. Consumers educating consumers. Using MoneyGram to pay for your purchase may also expedite your. Don't wire money to the bogus shipping company—it's part of their scam to get your money. Chaser. Live Chat Messenger. Well yesterday they locked many accounts, of me, and of ALL the. Page 3 of 8 < Prev 1. 1. digitalpoint > s Advertise virtually anything for relatively cheap with our full. Јас до сега имам извадено огромни суми. Never for $48. Last Payout: Jun 30th, 2022 Added: Feb 15th, 2022 Monitored: 459 daysCurrently there are no items in the Basic Listing listing using MoneyBookers. ™reviews ; is it a scam or paying? The following review will serve as a reference to help you make a decision whether to invest or not. We may earn a commission for products purchased through links on this page Ripoff Report on: Moneybookers - Moneybookers scam gets another internet uk Ripoff Report on: Moneybookers, Janice Gunter, - Janice gunter moneybookers autotrader scam thanks to your report i did not pay glasgow birmiongham vancouverangu. Site Overview . com was registered 7 years ago. [Edited at 2010-06-29 11:15 GMT] CollapseNew help for spotting, avoiding, and reporting scams in multiple languages. Country that no one could point to on a map + moneybookers = scam in the eyes of bet365 (and 99% UK bookmakers). i add funds from bank account to Moneybookers then send to customers in second Moneybookers com no problem. Thankyouby consumers, for consumers. Call USAGov. Ripoff Report on: Moneybookers. Consumers educating consumers. File your review. I signed up with Skrill (moneybookers) less than a month ago. Text messages from 'banks' might just lead to a costly scam. 1691070759. This is what they sent to you. Smilies are On. In return, she will give a astrological forecast, a list of numbers to play in. So lets just start here, I basically gifted a friend minecraft, we had it premium for 3-4 days, then it was automatically taken away 3/2/12 just with the new patch. View Profile View Forum Posts Private Message View ArticlesRequests for sensitive information such as Social Security numbers, birthdates and passwords should also be red flags. Are you aware that I am u. gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. AN ABSOLUTE SCAM!! ** THIS EMAIL WAS SENT FROM THE MONEYBOOKERS SERVICE DEPARTMENT. WHY?PayPal je vrsta „klijent-klijentu (person-to-person, P2P)“ usluge. Tony Graf Been here awhile. Hero Member Offline Posts: 1691070759 Ignore. In all her letters she asks for $49. please let me know when you got it and when you will be able to confirm the payment to them se we can proceed with the shipping process. I was wondering what the ins and outs are of this relatively new service. its very commonly used for european darkside material. NOTSCAM is a review platform that allows anyone to post reviews and feedback about any business. . er no, not happening Alright, so i sold my account to a guy using Moneybookers. To anyone who has been scammed as a result of looking to buy a used car when Money Bookers is involved. 2007 GTS250ie Black 2007 GTS250ie Rat. com - Stacy m cooper grace carrick salesmoneybookersauctionscom moneybookersauctionscom a vi. Stock:13mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. Ask them to reverse the wire transfer and give you your money back. com services so. You will get a mail claiming to come from Moneybookers (but actually originating probably from some Internet cafe in Romania). Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. You can search the scamtracker database using one or many options available under the "Lookup Scam By" section. Consumers educating consumers. Taking into account my previous moneybookers observations I conclude that moneybookes are scam with very ignorant stuff and insolent boss. The website is ranked n/a in the world. Skrill has been helping to make it, send it and spend it for millions of customers since 2001. Forums; Feedback; Staff; Online Users; Leaderboard; More . Consumers educating consumers. Moneybookers are fraud! rosinstrument > pb/m/12040. This is a Personal Blog commissioned to spread awareness about the features and usability of Virtual Credit Card that is generated via a. May 20 2009 10:20. TO REPLY YOU MUST LOGIN TO YOUR MONEYBOOKERS ACCOUNT AND SEND US A MESSAGE VIA THE. I'm more interested as a prospective buyer and paying through Moneybookers. Someone in a crisis that you can’t tell anyone else about. [VIDEO] code is On. 0. Ok, I do get a lot of spam and phishing scam there, but also in my Yahoo address, in which apparently this did not come too. All the reviews posted on Not Scam are manually checked. March 2013 edited June 2013 in C-Store, ZEN, and Promotions. psychsurf, Dec 1, 2007 #2. Currently there are no items in the Scam listing using MoneyBookers. You are warned! Hold aloof moneybookers fraud! Some citation: > From: "<[email protected] Scam - Help. We have lots of tips about staying safe online here. Are you aware that I am using Moneybookers only? 2. o1) s tim naravno da postoje neka pravila, da vam navedem nešto o čemu sam ja razmišljo i kont'o malo. Never for $48. Skrill - Fast, secure online paymentsSkrill Money Adder Moneybookers (Skrill) allows for sending and receiving payments to/from 200 countries and territories in 41 currencies, supporting major credit/debit cards and around 100 local payment options covering the majority of significant economies. How to avoid this scam: Don't send money to someone you don't know. ™Currently there are no items in the Gold listing using MoneyBookers. If you ever suspect a website to be a scam or fraud, please let us know straight away by contacting us through your Skrill account. Forum name: Money matters. If it means “Is Skrill a merchant services scam?” the answer is no. Currently there are no items in the Scam listing using MoneyBookers. Hello everyone, this is a quick note from Moneybookers: Here at Moneybookers, we are actively dedicated to protecting our customers against online fraud and money laundering. Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every. Good customer service. Forum Member. You can deposit money to Moneybookers a. 0. ×. I am. Firga. August 19, 2012, 01:59:39 PM Last edit: August 19, 2012, 02:18:14 PM by gensen. Don't let them get away with it!® Let the truth be known!™Report any scam, fraud, complaint or review on any type of company, individual, service or product here. . I used a specMarketplace [Items & Chars] Browse. Forums Trading Market New Posts The OwnedCore. Credibility and Security: I am not afraid. 15 eur per mil Stock:39mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. But when the scammer called, the per-person loss was the highest ($1,400 median loss). Skrill Moneybookers Email (Customer support reply on page 2; not a scam) felixhex Member Posts: 0 Arc User. The most common form of electronic communication is also one of the most common avenues for scammers as email scams have been running for decades. Don't let them get away with it!® Let the truth be known!™Click here to read or submit reviews and ratings for Skrill. You have to register before you can post. Is Moneybookers is a scam? Discussion in 'Payment Processing' started by Pandarian, Dec 23, 2006. I wish I found this forum before hand. ExpressVPN is my go-to pick as the absolute best of the best—it unblocked everything everywhere in my latest round of testing. First of all this is not a report against Money Bookers as I believe them to be a 3rd party for the individuals who are the Scam Artists. ™Your Moneybookers account PM Markus. This one involves craigslist and Martin Guitars… This appears Sept 27 in Vancouver BC Craigslist (and likely in other cities I bet) UPDATE – I notice a TON of vintage Martins in the Seattle CL, almost certainly the same guy!Moneybookers a scam? i am planning to make a MB acc but im seeing on the internet their are comments about moneybookers being a "scam". This blog is receiving a huge number of spam “comments” from them. com (Was MoneyBookers. Common money transfer scams to watch out for In 2009, Skrill, then known as Moneybookers, suffered a large security breach which exposed the data of almost 4. е у банка ми стигна порака од тутунска и ми рекоа да отидам во најблиското место на тутунска банка, отидов таму и ми дадоа еден. Ripoff Report on: Moneybooker - Moneybooker fraud again monebooker frauds nearly paid a dodge charger but nationwideRipoff Report on: Tim Rendell With Escrow Company Moneybookers - Tim rendell with escrow company moneybookers internet scam toronto. HTML code is Off. The email looked professional and reasonably well written: Security Measures Dear, xxxxxxxxxxxxxxxx. I recently placed an order with them through moneybookers. . . Honest organizations won’t call, email, or text to ask for your personal information, like your Social. Thank you for reporting scams and help saving us a lot of heart ache. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. ™Ripoff Report on: MoneyBookers - Moneybookers suspicious from the beginning internetI know the possible Paypal scams, where people reverse charges on their credit cards. 15 EUR per mil! Stock:13. With a site like. Money Bookers Transfer Rates : It is currently Tue Nov 14, 2023 9:46 pm: View unanswered posts | View active topics. May 20 2009 10:20. First off, you still haven’t explained who “Moneybookers” even is. Moneybookers wanted my cellphone # and codes from my cellphone so I did a google search for the two keywords moneybookers scam and it is highly classified as a scam and phiser site. Ask for the wire transfer to be reversed. [COLOR=#404040][FONT=Arial]You know that Moneybookers has never been a company to stand still, always evolving our solutions to better meet your needs and expectations. MoneyBookers locked many accounts forums. With 9 years experience in the business,. I was about to buy a car for an extraordinary price. Send us an email b. 9. 1667577158. Firga. Ripoff Report on: Moneybookers - Moneybookers escrow birmingham england What do hackers, questionable attorneys and fake court orders have in common?Ripoff Report on: Moneybookers - Moneybookers skrill asking for identification high definition photo social number business documentation and other as verificati. He gave me money, i gave him acc info. Libertyreserve. 5817 Views 64 Replies 30 Participants Last post by ShadowDave, May 24, 2008. Article Written By srk4you. How it works - It requires only the moneybookers link (you choose the number of coins from your account, sellect donate and send the moneybookers via skype or something). You could say, gamblers with E-gold, wanted to bet on sports, and only Gamebookers, accepted E-Gold. Overview of the Slash Watts Scam. You will get a mail claiming to come from Moneybookers (but actually originating probably from some Internet cafe in Romania). To transfer money or make online purchases it is not necessary to provide the codes of your bank accounts or credit card at the point of purchase, the only thing you need is your e-mail. The letters also require the companies to tell the FTC within 15 days of the specific actions they have taken to address the agency’s concerns. I have been receiving mail from Maria Duval for years (since late 1999). [3] Skrill operates in more than 100 countries with the digital wallet offered in more than 40 currencies. Ripoff Report on: MoneyBookers - Moneybookers skrill use extortion to force merchants sign their contract and rates tables london united kingdom internet * Payments are Guaranteed: Instead of sending payment directly to the seller, the buyer sends payment to MoneyBookers where it is held in a trust account. Joined: Sep 16, 2007features Payment Methods: Credit / Debit / Prepaid Cards, PayPal, Wire Transfer, Skrill (Moneybookers), Money Order Control Panel: CPanel Category: Backup, Website Builder ️ Support Options: Email, Help Desk, Phone / Toll-Free, Live Chat, Available 24/7 Hosted domains: 1 Free domains: 0 Dedicated IPs: 0 Premium Hosting. Blacklist of bad, negligent and unreliable companies and business. The shop where I tried to buy the turntable tells me they're going to start using Moneybookers so they can process non-US orders. Ripoff Report on: Moneybookers - Moneybookers attempting to rip off your money london united kingdom internet. Moneybookers ranks 89th among Payment Processing sites. 4 - MoneyBookers will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it. "Hello, thank you for your interest in the 2007 BMW 325i. It seems that it depends on where your reside and what your access is to "better" bourbons. 00. November 9, 2023. With a tight housing market, rental scams are increasing. ANAMUR MINER --> SCAM. Ripoff Report Needs Your Help!. 07-10-2012 #1. Moneybookers ONLY! If this is your first visit, be sure to check out the FAQ. Forum name: Money matters. Check your Lottery, Job Offers, and other emails against our database. Is Moneybookers is a scam? Discussion in 'Payment Processing' started by Pandarian, Dec 23, 2006. Consumers educating consumers. Younger adults (ages 20-29) reported losing money more often than older adults (ages 70-79). Almost all ads disappear when you login. Moneybookers is a scam 100%. digitalpoint > s Advertise virtually anything for relatively cheap with our full. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Date of experience: October 27, 2023. PTC je skracenica od pay-to-click odnosno placanje-za-klik. Are saying about Travellers cheque. com » Board index » Scam Types » Fake Bank/Escrow Websites. ×. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. . Consumers educating consumers. Complaints concerning other related stuff: Neteller, your government, your shoes, should be posted here:DHgate is a real website, with real online sellers selling their wares, mostly on their own. ™And the paypal site was strange, not the same interface I have been using for past 5 years. 5, Report #417657 . Moneybookers ONLY! If this is your first visit, be sure to check out the FAQ. In this guide we will go through the different methods of common Steam scams and how to avoid them. I will wait your soon reply and if you agree, i will need your full name, shipping address and your daytime phone number and i will initiate the moneybookers. Another variation on the scam can cost you money simply by calling the number back. Did receive an email confirmation and email update saying the goods would be delivered and they are "awaiting fullfillment" Order #1139687. He states that I send the money, they hold it, then I get the bike and give it a thumbs up or down. Social media advertising is an effective way for small businesses to get the word out about their products. From betting and trading to shopping and gaming, Skrill makes managing your money simple. Use USA. 07-08-2012 #1. Ok in this file I will tell you about 3 types of scams the Pledge scam, The Donation scam, and the Selling scam. To alert and educate you about potential scams, and help you identify and avoid them, we have created the. Moneybookers ONLY! Results 1 to 3 of 3 Thread Tools. Lookup Scam By. Don’t play Evony. moneybookers. Scammers are targeting. View Profile View Forum Posts Private Message View Articles Active Member. Square: Best overall. 07-20-2012 #1. Our fast and secure app lets you move your account balance 24/7, worldwide. gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. Almost all ads disappear when you login. The breach was not discovered until October 2015 and included names, e-mail addresses, home addresses and IP addresses. details. Then i took the account back later, cause i missed my chars ^^. That is your main problem. 3,430 likes. We are crushed that we thought we would be getting a boat, but now are happy we have the money in the bank still. Forums Trading Market New Posts The OwnedCore. As Log Monitor, we share scam or paying information instantly while monitoring the most up-to-date hyip investment programs. He paid me as promised (With moneybookers) and then I sent him all the details. From betting and trading to shopping and. If people failed to provide address proof, paypal just send check on that person name. 114 posts · Joined 2009. BB code is On. All times are UTC - 6 hours [ DST] TNT Delivery Service. Surely he is just having problems with his internet connection in Thailand or Russia but if anyone has a phone number or email address in which I can get a hold of him easier that would be great. digitalpoint > s Advertise virtually anything for relatively cheap with our full. Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out. NB. This is a Personal Blog commissioned to spread awareness about the features and usability of Virtual Credit Card that is generated via a. i use my method for add funds with clear payment com no dispute and no chargeback will come. I never had a problem with them. 3. Get it on Google Play. In return, she will give a astrological forecast, a list of numbers to play in. . Welcome to the Two Wheeled Texans community! Feel free to hang out and lurk as long as you like. C. -62 % off $20. 5 + 20mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. Details; Vote Now; Payouts; Traffic; Whois; Report Scam; Request RCB; Get Code; Bookmark; AHM. Wts gold on EU softcore,1. You can add your bad experience – if you have one – in the comments section below and contribute to the list of scamming. ™It's a scam. Welcome to the Two Wheeled Texans community! Feel free to hang out and lurk as long as you like. Ingame gold Scam - Boosting, but with 3~4 more profit. Entice the victim into buying something online, by offering an item at a very low price. you will receive all the information you need for moneybookers. Hero Member Offline Posts: 1667577158 Ignore. The Best Merchant Account Service Providers of 2023. Forums Trading Market New Posts The. In 2009 and 2010 two separate attacks hit widely-used online gambling payments processors Moneybookers and Neteller. While the site is legit in the most technical sense, it is host to many online sellers who may not be. Forums Trading Market New. Log In. Moneybookers is not a scam, I have been. com. Contact the wire transfer company. At the time, they accepted E-Gold. File your review. Your Site here for $10/week. It only costs 1. If you got a phishing text message, forward it to SPAM (7726). The domain Getecurrency. ™Für mich sieht das nach SCAM aus. Protect yourself from tech support scams. . Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. By T1B in forum WoW Scam PreventionRipoff Report on: MONEYBOOKERS - Moneybookers skrill i have been gouged by a new york. (so you think GOOD) However, you can't withdraw your funds. Also, they claim to take , Help & Requests, Help & Requests, Homework HelpChoose the convenience of Skrill payment services. If you ever suspect a website to be a scam or fraud, please let us know straight away by contacting us through your Skrill account. Scam. Complaints concerning other related stuff: Neteller, your government, your shoes, should be posted here:moneybookers, scam ? Discussion in 'Payment Processing' started by moneydude, Mar 10, 2009. Please be aware that this guide is not universal, people will. Once they realized how much they lost in this promo they started locking account and confiscating funds. . I am familiar with moneybookers but only on small payments. . Use our free trust and site review checker. . com John Taylor Rosemary Ceas they try to sell me a car and i found out it was a scam unfourtunatly i had sent money Bristol Glasgow nationwide Auto Dealers : Moneybookers. Call the complaint department: MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) Western Union at 1-800-325-6000. 5) My Outlook email account for some reason classify that email as JUNK/SPAM/SCAM. A scam is a dishonest attempt by an individual or organization to obtain something of value from you, such as personal information or money. They are especially common after high-profile disasters. . You have to register before you can post. thank you!-----Hello , I spoke with Moneybookers and I think they already send you the notifications of the payment to finish this deal with me. Want to sell gold on EU softcore for 1. Sam says: November 4, 2017 at 4:51 pm. Skrill, formerly known as MoneyBookers, is going bust according to latest reports. Stax: Best for avoiding transaction fees. My highest CPM seems to be something around $2 and this is on healthmad. Ripoff Report on: Dressale. View Profile View Forum Posts Private Message View ArticlesWts gold on EU softcore,1. I mean, did the sender have a list of Skrill customers? The other day I got a phishing scam from a company, that kind of message confirming an online purchase. Page 3 of 8 < Prev 1. Report a scam or fraud, or browse and view scams reported by others. com for a WOLK cd key and they told me to wait 24 hours. Currently there are no items in the Trial listing using MoneyBookers. 00. And their marketing consists of spamming up the internet like crazy. Congratulations! You have arrived to the right place to buy cheap RS gold. 1667577158 #2. Be aware that a very simple scam is in operation which is claiming to use the 'escrow' service of and could cost you thousands. Wts gold on EU softcore,1. Your Site here for $15/week. Are you aware that I am usin. I don't usually fall for phishing emails, but this one was very professionally done:. However, we would like to encourage you to register so that you can join the community and use the numerous features on the site. ftc. It is, however, a huge pain (not to say that other sites aren't too but we're talking about Moneybookers here). 0. ScamVictimsUnited. Sitejabber’s sole mission is to increase online transparency for buyers and businesses. I present what i facing now if someone can help me with this. File your review. Discussion among translators, entitled: warning - possible Moneybookers scam. At best, the scammers are trying to get you to pay them to "fix" a nonexistent problem with your device. A legitimate prize won. . NH_touchmoney , Oct 2, 2011Last Payout: Jun 30th, 2022 Added: Feb 15th, 2022 Monitored: 573 daysWts gold on EU softcore,1. com, refuse and immediately report this to [email protected] . Here is how the scam works: You can open Moneybookers a. All groups and messages. 07-11-2012 #1. Ripoff Report on: Stacy M. He (the seller) wants me to pay using a service called Moneybookers. Updated: Wed, May 20, 2009 Reported By: — galesburg Illinois Author Confirmed Why? Moneybookers 67 West Ham Lane London, United Kingdom Phone: 44 870 383 0232. Skrill offers horrendous service. ×. Taking into account my previous moneybookers observations I conclude that moneybookes are scam with very ignorant stuff and insolent boss. 15 eur per mil Stock:37mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention:. They try to do everything to get your money back, after being scammed. . They’re a legitimate corporation that abides by all the same regulations PayPal and other online payment processor have to follow. Not Paying 700% After 1 Day, 6000% After 2 Days, 50000% After 3 Days, 700% After 10 Hours, 600% After 1 Hour, 500% After 1 Minute. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. they sent it to an old email address, (which i forward to my main one) i doubt they have payment details, and to log in they want my dob and mobile number,. We have based this rating on the data we were able to collect about the site on the Internet such as the country in which the website is hosted, if an SSL certificate is used and reviews. You can choose from 40 different currencies and the money transfer will be available instantly. This alone does not mean it is a scam, but you should be even more careful with such a provider than with a regulated. 00. Sounds like what some people have had to deal with at CashApp. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE.