Post
Topic
Board Scam Accusations
Re: Got scammed by e-scrooge.is 1.08eth
by
e-scrooge
on 09/12/2019, 20:27:16 UTC
Dear Colleagues

Please stay away from this exchange , Scam alert , Actually it supposed to be a simple transaction from Eth to paypal in due time but E-Scrooge close the order clamming that they can't send paypal amount to the giving address while they transferred received eth to binance acc .

After 22 days with support stopped to reply my messages , i figured that i had been scammed by E-scrooge.is .
Please see attached images and transaction Tx Below :

https://etherscan.io/tx/0x87880434b0c6d896d3404ba56ba14f02813e1b42fc693d76b7df3584ef0c01d2
https://imgur.com/a/vIaOxCo

Scammed order : order #3723247

Thanks

Dear, HaloTech

No need to mislead all users and our customers. This whole situation happened solely through your fault. We never deceive our customers and do not steal money. Our reputation is 7 years of our work.
An online chat is available for your questions, which works 7/24 every day. If you do not know how to use online chat, then how should we respond to your fantasies.
You gave us a PayPal account that cannot accept payments and funds were in the hold. We immediately informed you about the situation and said as soon as the hold is over, we will make you a refund in accordance with our refund policy.
If you don’t understand anything in exchanges, then you don’t need to post with your fantasies about our service.
Today we returned the funds and PayPal and made you the return of ethereum.
Please do not place an order in our server anymore, since you have been blacklisted by customers.

Regards, E-Scrooge