TXGT170207095922362
Transaction Type Sell
Rate 460
Amount 310
Currency Neteller
Total Payable 142600
Payment Mode
E-Wallet Hu-----ac@gmail.com
Client Account Ed-----en Fidelity Bank 65-----08
Admin Account chi@truexgold.com
Status Processing
Date 07-Feb-2017
Username os-----29@gmail.com


PAID

N105,400.00

TXGT170208092239217
Transaction Type Sell
Rate 460
Amount 94
Currency Neteller
Total Payable 43240
Payment Mode
E-Wallet te-----23@gmail.com
Client Account FA-----UN Guaranty Trust Bank 01-----26
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username te-----00@gmail.com


PAID

N31,960.00

TXGT170208094813291
Transaction Type Sell
Rate 460
Amount 93
Currency Neteller
Total Payable 42780
Payment Mode
E-Wallet li-----lv@gmail.com
Client Account Pe-----ma Guaranty Trust Bank 01-----22
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username li-----lv@gmail.com


PAID

N31,620.00

TXGT17020811030888
Transaction Type Sell
Rate 460
Amount 650
Currency Neteller
Total Payable 299000
Payment Mode
E-Wallet Ad-----ji@gmail.com
Client Account Ad-----ji Guaranty Trust Bank 00-----16
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username ad-----ji@gmail.com


PAID

N221,000.00

TXGT170208010756201
Transaction Type Sell
Rate 460
Amount 280.54
Currency Neteller
Total Payable 129048.4
Payment Mode
E-Wallet mi-----u1@gmail.com
Client Account Am-----el Guaranty Trust Bank 00-----60
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username mi-----u1@gmail.com


PAID

N95,383.60

TXGT170208033838289
Transaction Type Sell
Rate 460
Amount 400
Currency Neteller
Total Payable 184000
Payment Mode
E-Wallet a-----nc@gmail.com
Client Account MO-----PH Guaranty Trust Bank 00-----05
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username af-----nc@gmail.com


PAID

N136,000.00

TXGT170208054712289
Transaction Type Sell
Rate 460
Amount 398.72
Currency Neteller
Total Payable 183411.2
Payment Mode
E-Wallet af-----nc@gmail.com
Client Account MO-----PH Guaranty Trust Bank 00-----05
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username af-----nc@gmail.com


PAID

N135,564.80

TXGT170208073823365
Transaction Type Sell
Rate 460
Amount 96
Currency Neteller
Total Payable 44160
Payment Mode
E-Wallet os-----ix@gmail.com
Client Account Om-----mi Guaranty Trust Bank 01-----57
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username os-----ix@gmail.com


PAID

N32,640.00

TXGT170208072030412
Transaction Type Sell
Rate 460
Amount 370
Currency Neteller
Total Payable 170200
Payment Mode
E-Wallet 55-----eo@gmail.com
Client Account Be-----yi Guaranty Trust Bank 00-----38
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username 55-----eo@gmail.com


PAID

N125,800.00

TXGT170208051838354
Transaction Type Sell
Rate 460
Amount 99
Currency Neteller
Total Payable 45540
Payment Mode
E-Wallet An-----85@gmail.com
Client Account Oj-----fo Guaranty Trust Bank 01-----72
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username do-----er@yahoo.com


PAID

N33,660.00

TXGT17020804553391
Transaction Type Sell
Rate 460
Amount 93
Currency Neteller
Total Payable 42780
Payment Mode
E-Wallet ab-----ye@gmail.com
Client Account Ib-----ji Guaranty Trust Bank 01-----09
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username ab-----ye@gmail.com


PAID

N31,620.00

TXGT170208043715398
Transaction Type Sell
Rate 460
Amount 2100
Currency Neteller
Total Payable 966000
Payment Mode
E-Wallet gi-----wn@gmail.com
Client Account Mu-----el Guaranty Trust Bank 00-----51
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username am-----77@gmail.com


PAID

N714,000.00

TXGT17020802110591
Transaction Type Sell
Rate 460
Amount 95
Currency Neteller
Total Payable 43700
Payment Mode
E-Wallet ab-----ye@gmail.com
Client Account Ib-----ji Guaranty Trust Bank 01-----09
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username ab-----ye@gmail.com

PAID

N32,300.00

TXGT170208121336369
Transaction Type Sell
Rate 460
Amount 283.20
Currency Neteller
Total Payable 130272
Payment Mode
E-Wallet du-----ie@yahoo.com
Client Account AK-----WU Guaranty Trust Bank 00-----16
Admin Account chi@truexgold.com
Status Processing
Date 08-Feb-2017
Username du-----ie@yahoo.com

PAID

N96,288.00

TXGT17020704103719
Transaction Type Sell
Rate 460
Amount 81
Currency Neteller
Total Payable 37260
Payment Mode
E-Wallet us----tor@gmail.com
Client Account vi-----g Guaranty Trust Bank 02----12
Admin Account chi@truexgold.com
Status Processing
Date 07-Feb-2017
Username vict--------@gmail.com

PAID

N27,540.00

Hello Guyz,

We have just received funds from NETELLER. All outstanding bills will be settled within 2-3 hours at N340/$.
So if for example you placed a sell order of $2000 @ N460 to receive = N920,000.00
Now you shall receive $2000 * N340 = N680,000.00 instead.

Thank you and expect your funds soonest.

We received an email from NETELLER earlier today, just a day after our BOSS birthday celebration lol. In the email message, they stated that our REFUND request has been approved and that we should expect FUNDS in 10 Business days (Raw estimate is 14th of April 17).

On that note, we believe we have been vindicated of all the scam allegations that came up with this case, however, we can't forget in a hurry the loyalty of some of our noble customers here, especially those who trusted and believed in us while this issue lasted. We want to reassure you that TRUEXGOLD will NEVER and CAN NEVER think of, let alone defrauding you, not even for a Billion dollars. We are happy and contended with the profit we make via our exchange fee and commissions.

Above case lasted too long cos we do not have direct control of the matter.
Thank you again and keep believing in us.

Have a blessed weekend.

We have had enough for one day . . . So see you guyz, this time next week. Tnx

otitokoroleti:
I cant help but laughed at u, we cant cross path because we can never transact any fuccking bizness. still laffin xo hard ryt here. I wont reply ur mention again because u dnt worth my attention, besides u r not owing me a kobo.

ok

dejitenaj:



oh... neteller hasn't refunded you. then you should have been giving us update. from the email they sent to you on March 9 you were asked to contact them for a refund. at least there would have been an exchange of emails but you just kept quiet.

We have other things keeping us busy.

otitokoroleti:
if i have funds with u, I will definitely visit ur office & makes u to smell ur anus.

ok

otitokoroleti:
honestly, u are a big joke! Anyway, I don't have any fund with u coz if I do u will definitely smell ur anus except that ur office address is non-existence!

#57 MCC-URATTA, ROAD, OWERRI.
Even a BLIND MAN can locate the place.

otitokoroleti:

cc Seun, Puskin, Tabbaz, viking007, this boy named truexgold scammed his client & still have the gut to insult them. this is a big lesson for those people who transact business online!

.

.

.

.

dejitenaj:
Good afternoon everyone. I'm one of truexgold client that has his money stuck in their neteller account. Early last month, some of use sent funds to truexgold neteller account but his account was banned and he didn't pay us claiming he didn't see the money or that he can't pay just because he receives email from neteller and a mod named puskin was on this thread to back his decision.

Fast forward to March 2nd another exchanger ituglobal advised him on what to do so he can pay his clients and his account was finally closed and he was asked to contact them for a refund on March 9.

Today is March 22 and we have not heard from truexgold. instead of updating us on what was really happening, he has been insulting his clients. you can see snapshot and his comments on this thread.
I had to call neteller this afternoon and explained what happened to them and asked them how long it takes to refund an account and they said 3-5 business days.

last week I tried to login to my account on truexgold's website but it was showing that I don't have an account on their website. I wasn't bothered by this because I wasn't going to use their services again after this has been sorted.

I came to this thread today and I saw that he has been compelling people to register on his site again which I went to his Facebook page to get a sponsor but I still couldn't register because it rejected my email that it's on their database but I can't login.

@puskin, I need you to come weigh in on this matter since you supported them last month. since we can't login to their website and they have changed everything, do you think this guy still want to pay us? do you think it's right for him to close all accounts on his site since he has pending transactions he hasn't paid?

please I need opinion of people on this thread because I don't think he has the right to close all accounts on his website and forcing people to register again since he has a lot of pending transactions.

I'm calling truexgold out to come explain why he's not giving us update on the refund since its not yet 3-5 business days with him.

how do you intend to pay us since all accounts have been closed?

Are you saying we should open a new email because we want to register on your website again?

are we supposed to register again on your site before we are being paid? because I can't register and I won't register again.

cc
seun
puskin
naijacutee
dominique
FOD
tabbaz
ituglobal
crazymommy

please I need your opinion on this case.
My money has been with him since 7th of February

And who told you we don't have your transaction records, ask NETELLER to REFUND us, that's what you should be doing. Between, TRUEXGOLD reserves the RIGHT to shutdown and upgrade her website to which ever standard it chooses.

.

.

.

optimisticdude:
This day 21st March 2017, that u may know that God is God alone and that He is the the Almighty.
Because you do not fear my name, I place a curse on you. every business you, your household venture into will fail. for every pain you have inflicted on ur clients directly or indirectly, u will experience a hundred fold. U will seek mercy, but it will be far away from you. Till the day you do what is right in my sight, Ur afflictions will multiply.
Thus saith the lord.

You don't know the BIBLE, if you do, you should have known what you are making is a curseless curse, and thus always falls back on the sender. So we wish you what you wish us. Thank you.