InstantGold:
@marcjoe, We have transferred N31,497.20 to you being the balance. Also, as promised, we have forwarded to you by email, a coupon code that gives up to N15 discount on every USD when buying any e-currency. You can use without limitation from now until May 2, 2017. You may share with friends also.

Thank you for your professional understanding in this regard.

ademolamichael:
How much do you buy and sell bitcoin as at today?

mekkafrizzle:
i want 200$ on my pm account,how much is the equivalent in naira.

Rumisa:
Instant gold is a joke , and sell some bitcoin to them today is the fourth day waiting to get paid. THE CUSTOMER CARE IS A JOKE ONE CRAZY LADY, ( she has no good manner at all )
they advertise paying instant , or same day but the badass are poor liers. BE CAUTION

megachange:
InstantGold scammed me for 264usd, amount is not high but this fact is pissing me off
NO money!!!!!!!!!!!!!! this this scammers don't pay!!!

Here my the story:

1. 17th of may 2017 i have created an account
2. Created a new order Transaction Ref: 275665) exchange okpay usd to local bank transfer in NGN
3. paid this order
4. waited for 10 days
today is 30th which is 13 days after i paid

Ok, nevermind, i decided to contact them maybe there is some sort of issues and what i heard shocked me.

NO account - they removed my account from their website so i can not have access and prove anything
also they are telling that there no money they received from me which is total lie

I will keep updating this until they return my money

InstantGold:


Dear Admin www.megachange.is,

Posting all lies about us will not help you in this case. We have told you that we will release your fund to the OKPAY Inc. whenever we finished with our investigation. We asked you for 3 working days on Saturday but you came up with several stupid postings today. We are very clear about our terms of service on our website. We support only Nigerians living home or abroad. You are from Israel and we warned you several times to desist from using our website but you never listen to us. We processed several transactions of yours and locked your account but you keep opening new ones and then sending us abusive messages after days.

If you think you can bully a Nigerian company, you are a joker as no Nigerian can do the same with a company in your country. So, respect our rights and stop acting like a tyrant. You are an exchanger paying N170 per USD for OKPAY to uninformed Nigerians on your website and then using our service to get N380 and asking us to pay into the account of the customers we never know. This is money laundering, all our customers must be known to us and we must know why we are paying them in case government request for this info.

We made you realized that we have informed okpay admin and that we are investigating how you were able to make a new withdrawal without a valid registered email as you claimed. Then you go on several fora posting lies about us.

Again, this will not hep you. Our customers serving since 2007 will never belief with you. Respect our right, Respect Nigerian company's right.

megachange:
another one, finally he stated emailing back after i posted scam alert

Stupid excuses not to pay, i suppose he is so dump to screw his business over 260 usd, really strange

megachange:
How do we change the name of this topick to "Scam alert InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc)"?

is there such an option to contact admin of this forum?

can someone advice?

InstantGold:


Dear Admin www.megachange.is,

Posting all lies about us will not help you in this case. We have told you that we will release your fund to the OKPAY Inc. whenever we finished with our investigation. We asked you for 3 working days on Saturday but you came up with several stupid postings today. We are very clear about our terms of service on our website. We support only Nigerians living home or abroad. You are from Israel and we warned you several times to desist from using our website but you never listen to us. We processed several transactions of yours and locked your account but you keep opening new ones and then sending us abusive messages after days.

If you think you can bully a Nigerian company, you are a joker as no Nigerian can do the same with a company in your country. So, respect our rights and stop acting like a tyrant. You are an exchanger paying N170 per USD for OKPAY to uninformed Nigerians on your website and then using our service to get N380 and asking us to pay into the account of the customers we never know. This is money laundering, all our customers must be known to us and we must know why we are paying them in case government request for this info.

We made you realized that we have informed okpay admin and that we are investigating how you were able to make a new withdrawal without a valid registered email as you claimed. Then you go on several fora posting lies about us.

Again, this will not hep you. Our customers serving since 2007 will never belief with you. Respect our right, Respect Nigerian company's right.

successgroup:


I understand you are bittered, do as i said, i reply your thread and also post here, send me all relevant proof, i will take up your case with this scammer. He has an office located at ikeja, if we found out that office to be false location, we have intelligence working with NCC, as i said ealier, online crime is what nigeria government is fighting really hard to combate. On your matter with instantgold, count it a forgone issue as am sure, he wont like the ends product after i might have finish with him as regard your issues. Thank you.

InstantGold:


Firstly, let me tell you that it has been the same guy posting with different names. Thank you very much for this comment. This is a guy, one of those that look at Nigerians as unserious element and any Nigerian that just read one side story and then take the side of a dubious Oyinbo needs to work on his head. Simple English, he does not understand.

This is what really transpired:

1. He created an account with us and made withdrawals, supplying different accounts that does not match his profile/registered name. We processed the withdrawals and released Naira to the supplied account details. Then, he told us that he want to do more and we repied him that we are no longer interested in his transaction as he is not a Nigeria, neither does he resides here.

One bad thing about this man that called himself an exchanger (megachange.is) is that he will never send any email without insult, if he has to ask a question at all, he will include his message with kind of abusive message. To cut the story short, we processed the transaction and ask him to quit our site.

2. After several days, he sent a mail using different name and email that he placed a withdrawal and that we did not process it, he did not mention his reference number so we tried to trace with his email which he used to send us email but our system returned no result and then we asked him for his registered email and the reference number and he replied with details. When searched, none of the email and reference number returned any result (Strange). So how this man managed to make the withdrawal ? well, he may have sent the fund to us directly and claimed that he did it through the website so that he can threat us to process the withdrawal again after we asked him to stay off our website.

So again, he provided screenshots showing the email that never registered on our website and this called for our investigation. So, firstly, we checked and got his fund in our okpay account with his mentioned reference number. We understand and believed that he made a direct transfer into our account since he has the account details but he lied to have carried it out on our website (kinda playing us).

Then, we asked him to give us 3 working days on Sunday. We told him our admin needs to go through our various bank accounts to be sure that the same transaction has not been paid since there is no trace to it in our database. (we do have customer whom by mistake do not go through the site so they will be paid directly too, so we need to confirm before we go ahead to release cash again).

We think this dude do not understand English, our message attracts serious of abusive and insultive messages from the so called exchanger - megachange.is again. Then we told him to expect a reply from us only after 3 days. Only for him to flood several fora today and start posting fake and libelous comments.

We reminded him that he needs to check our website TOS again, we clearly stated that we do not allow registration from Non-Nigerians and that any Non-Nigerians who register will be removed from the system. But again, this dude failed to understand simple English...

Please help us ask him, is it by force to deal with him ? Why waiting for 3 days for our investigation so boring to him ? We never had any issue with our good customer but this poor exchanger want to tarnish our image to promote his sick website.

successgroup:


Your side of the story is taken, so this is not your first time dealing with him. He has a good case with you. Just doing a search now on your company profile with every relevant details. First and foremost, this megachange.is is not a nigerians, if your company is not reputable, he wont deal with you. All your email exchange with him is very cruel in every radification. No saint will read them and wont act. You dont know me and i pray for you not to know me. The real fact of exchange in life is to make profit irrespective of your jurisdictions, i may base in the united states why u base in England, we can still deal without problems if trust exist. I want to make this clear to you that it will do you great good to GET MEGACHANGE.IS MONEY REFUNDED IN 48hrs FROM NOW or dance to what you started. Its not a threat. My agency work closely with NCC, Even if your office address happen to be false, i can assure you that you will be napped. Once more, your side of the story is well adhered to and it will do you great thing to refund that money in 48hrs from now. Thank you
Mind you, asking someone that base in isreal to come to your office at ikeja lagos for a refund of 230$ shows its a planned scam. You will hate yourself. I promise

InstantGold:


We understand we used strong language but he first used worst and we did not see him as a customer, but instead as a destroyer. I have to tell you also, we don't succumb to any threat from anyone, so save your ultimatum in your pocket. We are a legally registered company and we will be happy to meet him in court if the need arises. You have liberty to do anything to assist him, we have put everything into the hand of the OKPAY team and they will release his funds to him after they have warned him to agree to the terms.

GOODDAY!

djboy50:
get you tbc at N500 per coin
contact 08142661574 or fasinaayodeji@gmail.com or facebook fasina ayodeji tolulope