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InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc - Business (13) - Nairaland

Nairaland Forum / Nairaland / General / Business / InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc (25397 Views)

Buy, Sell & Exchange Your Skrill, Neteller, Paypal,pm,btc. Etc Instant Payment / Digital Currency Market: PM,BTC,PAYPAL,PAYONEER,OKPAY &MORE / SCAM!!!! Instantgold.ng And Ignexchange.com Same Owner SCAM Be Aware!!!!!!!!!! (2) (3) (4)

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Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by megachange: 5:03pm On May 31, 2017
InstantGold:
What is Israelite doing here ? We will be happy to get an invitation from the NCC, EFCC, ICPC and NPF on this. Please go ahead and report us!

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

is this your real address or fake??
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by megachange: 5:34pm On May 31, 2017
next week are going to his office

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

i am pretty sure it is fake, but will see, we will post report on this visit and photos

need to know where this scam is operates
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Smartlife(m): 9:35pm On May 31, 2017
megachange:
next week are going to his office

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

i am pretty sure it is fake, but will see, we will post report on this visit and photos

need to know where this scam is operates

Hey Mr megachange or whatever. It's obvious your mission is to drag this company down. It won't work out for you. What's hard to understand that instantgold don't want to deal with you. You think you can come all the way from Israel to launder money in this country. You think you are smart. Go and thank your lucky stars. Do you think you can launder money with neteller, skrill or PayPal without them limiting your account.

What's hard to understand. He say okpay will refund your money. So be patient.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Samcoflex75(m): 9:50pm On May 31, 2017
i have transacted business with ign for several years now with even up to the tune of $1000, they have never failed me, oga pack well jor, ign is one of the best, they are even listed in perfect money site
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 9:22am On Jun 01, 2017
Samcoflex75:
i have transacted business with ign for several years now with even up to the tune of $1000, they have never failed me, oga pack well jor, ign is one of the best, they are even listed in perfect money site

Thank you very much sir. This is what we told this man that our satisfied customers will never belief him. We work round the clock to satisfy our loyal customers so he should device a new cunning means but he beliefs in the threat to force us to drop his case.

Everyday we deal with users who transact in hundreds of thousand of USD but this customer think he can tarnish our image with his $264 which he transferred to our account fraudulently.

Only one thing we requested from him! Remove all your lies from the public page because you were at fault but not us and we will refund you for the last time but he beliefs in holding us to ransom by coming here to say all this rubbish. We are prepared for this man who want to turn us to his money transmitting agent without a license or any cooperation agreement. We are ready for all his soldiers in our office and we are ready to meet him in court or anywhere.

It is either you do our demand or no refund. #GOODDAY!
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Funlord2(m): 12:00pm On Jun 01, 2017
megachange:
next week are going to his office

LAGOS OFFICE (IKEJA)
Second Floor, Connak Place
17, Akinremi Street, Anifowose Ikeja Lagos Nigeria.

i am pretty sure it is fake, but will see, we will post report on this visit and photos

need to know where this scam is operates


How did this scam occur?
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 5:49pm On Jun 02, 2017
InstantGold:


Thank you very much sir. This is what we told this man that our satisfied customers will never belief him. We work round the clock to satisfy our loyal customers so he should device a new cunning means but he beliefs in the threat to force us to drop his case.

Everyday we deal with users who transact in hundreds of thousand of USD but this customer think he can tarnish our image with his $264 which he transferred to our account fraudulently.

Only one thing we requested from him! Remove all your lies from the public page because you were at fault but not us and we will refund you for the last time but he beliefs in holding us to ransom by coming here to say all this rubbish. We are prepared for this man who want to turn us to his money transmitting agent without a license or any cooperation agreement. We are ready for all his soldiers in our office and we are ready to meet him in court or anywhere.

It is either you do our demand or no refund. #GOODDAY!

As an update to megachange issue

A lady spoke to us yesterday and claimed the fund was actually meant for her and that she has been expecting the fund from megachange.is for 2 weeks now. We also received a mail from another man not bearing the name that appears in the screenshots provided by megachange claiming the fund. They all pleaded for the release of the fund to the account number supplied by megachange via email. A single fund is being claimed by 3 different people, so be on the safer side. We refunded the money back to the originating OKPAY wallet.

See proof of refund below:

Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by riggsmuldrow77: 7:04am On Jul 28, 2017
It's better to do transactions from Paxful. They have almost all payment options available that covers most of the countries too. The best thing is, They use an escrow.


https://www.youtube.com/watch?v=1WUn7LRUjjQ
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Nobody: 10:23pm On Aug 14, 2017
Pls,when does instantgold.ng start becoming fraudulent?

Am really annoyed and angered by what I just found in my poloniex account.I initiated a transaction today on instant gold to buy bitcoin worth $50 which I paid and at Zenith Bank with teller no:1166215 and Ref(286248).

This is the third time I would be making transactions with Instantgold.

Checking my instantgold.ng acct,I saw completed thinking everything was OK.Latter around 10pm,I logged in to my poloniex acct only to discover it hasn't been credited.

I will attach the pics below for the whole world to see and if my poloniex.com acct isn't credited Immediately, I ll take actions against them I swear.

Right now as I type this piece,am really unhappy cos criminals are handling the affairs of the organisation.

The whole world can see that as at 10pm today my poloniex acct wasn't credited with $50 as reported 'completed' by instantgold.ng

This is the first time in the various three transactions they would defraud me,and I know the lady in charge did it cos she said it the first day I made transaction with them....
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 12:36am On Aug 26, 2017
maron5:
Pls,when does instantgold.ng start becoming fraudulent?

Am really annoyed and angered by what I just found in my poloniex account.I initiated a transaction today on instant gold to buy bitcoin worth $50 which I paid and at Zenith Bank with teller no:1166215 and Ref(286248).

This is the third time I would be making transactions with Instantgold.

Checking my instantgold.ng acct,I saw completed thinking everything was OK.Latter around 10pm,I logged in to my poloniex acct only to discover it hasn't been credited.

I will attach the pics below for the whole world to see and if my poloniex.com acct isn't credited Immediately, I ll take actions against them I swear.

Right now as I type this piece,am really unhappy cos criminals are handling the affairs of the organisation.

The whole world can see that as at 10pm today my poloniex acct wasn't credited with $50 as reported 'completed' by instantgold.ng

This is the first time in the various three transactions they would defraud me,and I know the lady in charge did it cos she said it the first day I made transaction with them....

Sorry for replying late here (Email are attended within 5 minutes). As we have already explained to you via email. Proof of the fund we sent you is located at https://blockchain.info/tx/a729cfdc1554daf6c53d9aebe719e3fe864dea7a967945895c71ea596de4666a (You can also look at the time the fund was sent in the url above or the screenshot below).

If your wallet is based at exchange, they do not show balance until after some numbers of confirmations and since bitcoin network is experiencing a high traffic at the moment, delay in confirmation may be experienced. This is not peculiar to us alone but to all users of the network.

As we can see, this transaction already passed 1,422 Confirmations right now and the fund should be showing in your account.

Also, we can see that you have patronized our service again even after this transaction in question (Ref 287096). This shows that you are convinced that we are very trustworthy and you felt satisfied at the end.

1 Like

Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Nobody: 9:19pm On Oct 08, 2017
InstantGold:


Sorry for replying late here (Email are attended within 5 minutes). As we have already explained to you via email. Proof of the fund we sent you is located at https://blockchain.info/tx/a729cfdc1554daf6c53d9aebe719e3fe864dea7a967945895c71ea596de4666a (You can also look at the time the fund was sent in the url above or the screenshot below).

If your wallet is based at exchange, they do not show balance until after some numbers of confirmations and since bitcoin network is experiencing a high traffic at the moment, delay in confirmation may be experienced. This is not peculiar to us alone but to all users of the network.

As we can see, this transaction already passed 1,422 Confirmations right now and the fund should be showing in your account.

Also, we can see that you have patronized our service again even after this transaction in question (Ref 287096). This shows that you are convinced that we are very trustworthy and you felt satisfied at the end.


Yeah,thanks...its been resolved.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by PtBlank: 11:49pm On Oct 24, 2017
InstantGold,

What rate so you buy PayPal? It's not stated in your website
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by dorispray: 7:24am On Oct 25, 2017
PtBlank:
InstantGold,

What rate so you buy PayPal? It's not stated in your website
Friend, I no dey very sure say instantgold dey buy PayPal funds. Come sell it to exchangers like us "if your funds are Legit only".
We no get website running for now, na whatsapp and email we dey use transact. You can look us up on nairaland here for our review and just check pick up our contact from signature below. Cheers.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 12:14am On Oct 28, 2017
PtBlank:
InstantGold,

What rate so you buy PayPal? It's not stated in your website

We don't buy paypal, we sell only.

DISCLAIMER: We are not liable to the outcome of any deal you may have with any third-party advertiser on this forum. All transactions should be carried out using our website at http://instantgold.ng only.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by DrakeKendrick(m): 11:44am On Oct 28, 2017
I want to sell my Bitcoin to InstantGold ,please does anyone know if they make payments on weekends??
Thanks.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 5:53pm On Oct 31, 2017
DrakeKendrick:
I want to sell my Bitcoin to InstantGold ,please does anyone know if they make payments on weekends??
Thanks.

We pay 24/7/365 including public holidays.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by sonymax16(m): 8:00pm On Nov 10, 2017
InstantGold:


We pay 24/7/365 including public holidays.
I dont like what you guys did to me today. I requested for a bitcoin of $21 on your website and i proceeded to the bank to pay in the naira equivalent to your account in Gtb around 3pm today. This is 7:58pm and up till now, my bitcoin wallet has not been funded. This is the transaction ref number:298188
Modified :Account funded. Thank you instantgold
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 11:14pm On Nov 13, 2017
sonymax16:

I dont like what you guys did to me today. I requested for a bitcoin of $21 on your website and i proceeded to the bank to pay in the naira equivalent to your account in Gtb around 3pm today. This is 7:58pm and up till now, my bitcoin wallet has not been funded. This is the transaction ref number:298188
Modified :Account funded. Thank you instantgold

Hi, Our support staff already provided you with the reason for the delay via email. We delayed your payments due to the bitcoin network congestion which resulted into a higher miner fee. Blockchain had requested a fee of $16 to send you $21. So we had to wait until this comes down before sending. Your account was funded hours later. We are very sorry for any inconvenience this may have caused you.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by sonymax16(m): 6:22am On Nov 14, 2017
InstantGold:


Hi, Our support staff already provided you with the reason for the delay via email. We delayed your payments due to the bitcoin network congestion which resulted into a higher miner fee. Blockchain had requested a fee of $16 to send you $21. So we had to wait until this comes down before sending. Your account was funded hours later. We are very sorry for any inconvenience this may have caused you.
I understand. Thank you very much...... You guys are the best
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Drmartin: 9:16pm On Dec 08, 2017
Please I paid some amount of money into Zenith bank account for purchase of etherum from instantgold.ng .
With my: ref � 302588
Client Ugbo Martin
Amt paid #9500
Date:8/12/17 for purchase of $22.50 worth of etherum. By 1.50pm today
Up till now my wallet have not been funded.
This is really getting on my nerves angry
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 9:39pm On Dec 08, 2017
Drmartin:
Please I paid some amount of money into Zenith bank account for purchase of etherum from instantgold.ng .
With my: ref � 302588
Client Ugbo Martin
Amt paid #9500
Date:8/12/17 for purchase of $22.50 worth of etherum. By 1.50pm today
Up till now my wallet have not been funded.
This is really getting on my nerves angry

Even-though, we are working to fulfill this order this night/today. Following Notice was displayed to you at the point of funding and you agreed to proceed. Also, we are aware that you made a call to our office before you made a payment and a customer representative confirmed to you that Instant funding was not available today.

NOTICE: Due to the general temporal scarcity, Instant Funding is not available. Please be prepared to wait for 48-72hrs. This notice will be removed as soon as we have enough reserve.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Drmartin: 10:37pm On Dec 08, 2017
So I have to wait for 3 days to receive the etherum? shocked
OK ooooooo hope I receive it. I don't like long stories
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 5:25pm On Dec 09, 2017
Drmartin:
So I have to wait for 3 days to receive the etherum? shocked
OK ooooooo hope I receive it. I don't like long stories

Your account has already been funded.
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Nobody: 3:28pm On Dec 29, 2017
InstantGold:


Hi, Our support staff already provided you with the reason for the delay via email. We delayed your payments due to the bitcoin network congestion which resulted into a higher miner fee. Blockchain had requested a fee of $16 to send you $21. So we had to wait until this comes down before sending. Your account was funded hours later. We are very sorry for any inconvenience this may have caused you.

Oga,You guys have tried very well...after 2 weeks,my Btc wallet isn't yet funded.


Do something abt this before I finally run mad and get outta patience


My Ref No-304459

See pics below.

Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 10:17pm On Jan 03
maron5:


Oga,You guys have tried very well...after 2 weeks,my Btc wallet isn't yet funded.


Do something abt this before I finally run mad and get outta patience


My Ref No-304459

See pics below.

Hi, this transaction was already confirmed several days ago. Kindly see the proof below. Confirmation delay that was experienced on this day was due to the bitcoin traffic and attack. We are rolling out a compensation plan to all the affected customers in the coming days. Please stay tuned to our Facebook and twitter fan page for update.

Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Kcmik: 5:57pm On Jul 13
Can some one help me to fund my perfect money. I registered on in stand gold. Dey are asking for verification which I have done. But yet my acount has not been verified. I need help some one
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 9:05pm On Jul 19
Kcmik:
Can some one help me to fund my perfect money. I registered on in stand gold. Dey are asking for verification which I have done. But yet my acount has not been verified. I need help some one

You can send us an email on support@instantgold.ng and we will look into it.

NOTICE: You can still fund your account up to $1,000 per day without verification using two payment options below:

Pay By Card & Bank transfer (Naira Master Card, Visa Card, Internet Banking & USSD)
737 GTBank USSD Mobile transfer (Available to GTBank & Non-GTBank Customers)
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by Samcoflex75(m): 8:52pm On Jul 22
Do you guys buy payza or neteller
Re: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by InstantGold(m): 12:52am On Jul 24
Samcoflex75:
Do you guys buy payza or neteller

We have suspended the two operations until further notice. We no longer buy neteller and payza.

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