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

megachange:
i paid via okpay it is not gonna work for me as i live far away from their office

they refuse to pay me back as well

i just got email from them

have a look

instead of paying me back they say rubbish

megachange:
this is interesting

scam confirmation, no payment

izzou:
I still don't understand why you are still chatting with them

Go to the police station and report your case with proof

Better still,just find three army guys and storm their office.

Stop disturbing yourself. Take actions. Scammers thrive most times because we don't take any action

megachange:


I dont believe i am the only one, i will not waist my time for this, 260usd is not worth it

I want people to know about this, i will close him down

megachange:


I dont believe i am the only one, i will not waist my time for this, 260usd is not worth it

I want people to know about this, i will close him down

dmostcheerful:
All I say is trash, bia op, upload your bitcoin transaction detail, payment receipt or transaction number then we can listen to you.
I have been using instantgold as far as I can tell.
Infact my browser bookmarked there site automatically for you to know how often I use then.
Your claim is invalid until your proof of payment is attached too.

dmostcheerful:
All I say is trash, bia op, upload your bitcoin transaction detail, payment receipt or transaction number then we can listen to you.
I have been using instantgold as far as I can tell.
Infact my browser bookmarked there site automatically for you to know how often I use then.
Your claim is invalid until your proof of payment is attached too.

megachange:


well i am happy for you, but i am not nagiarian that is the issue here, he decided to scam me because i cannot rich him

According to your screenshot all your transactions goes from 2016 more that a year ago, he scammed me 2 weeks ago, does it ring the bell?

i did it www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner#57034716
check attached screenshots

and it is not rubbish
my payment https://secure.okpay.com/en/account/txn/6331155

attaching receipt again well if someone need i am ready to show it via http://teamviewer.com

successgroup:


If you are paid by instantgold to post here, be careful ok. Thank you

dmostcheerful:

I gave my opinion, if you can be paid to post trash am not like you.
By the way take a closer look at my profile and also the pics I posted.
Am not suppose to argue with you anyway cause I wasn't talking to you.

megachange:
his ip address 54.66.35.55
he is from Ibadan, Oyo State, Nigeria

which is 2 hours drive from his office

i dont think he's office really exist

dmostcheerful:
All I say is trash, bia op, upload your bitcoin transaction detail, payment receipt or transaction number then we can listen to you.
I have been using instantgold as far as I can tell.
Infact my browser bookmarked there site automatically for you to know how often I use then.
Your claim is invalid until your proof of payment is attached too.

dmostcheerful:
All I say is trash, bia op, upload your bitcoin transaction detail, payment receipt or transaction number then we can listen to you.
I have been using instantgold as far as I can tell.
Infact my browser bookmarked there site automatically for you to know how often I use then.
Your claim is invalid until your proof of payment is attached too.

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.

megachange:
Does all this give you right to hold my money?

Can you explain to everyone why i still have not received my money back?

I warned you if you don't issue refund i will post it everywhere

I am not interested in money anymore, i want to shitty you shitty service down. I am preparing a paper work to http://www.nira.org.ng
to block your domain for fraudulent activity

I have told you you will eat shit if you don't refund. So here is your result. eat it

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 startet. 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