Abady.attorney@gmail.com

Please see the message/reply I dropped on your whatsapp number.

Please check and respond to your whatsapp messages... Thanks.

#XexChangeZone scam
#xexchangezone scam
#XeX Exchange Zone scam
#XeXExchangeZone
#xexchangezone.com
#http://xexchangezone.com Scam


On August 17th 2016, I sent XexChangeZone a total of $1000 payoner funds, which was bought from four different accounts through one of my nairaland exchangers - Simacsmsplus . I sent the $1ooo payoner fund to XexChangeZone in exchange for a $970 Western Union transfer to my agent in China. 24 hrs after the payoner funds were sent into XexChangeZone account, XexChangeZone confirmed that the money has been successfully loaded into their payoner account. They also promised that my agent in china will receive the agreed $970 Western Union before 24 hrs.
But to my utter surprise, at the last minute, XexChangeZone sent me a message that my order has been cancelled and that their company won’t go ahead with completing my order again. I asked why, and they responded, “Your order was cancelled because you didn’t send the additional $1500 for a different new order you promised the company.” In other words, XexChangeZone cancelled my order because I didn’t send additional $1500 for a new order, whereas they haven’t completed the first orders I have paid them for. Imagine the excuse!
At this initial point, I sensed danger, and in order to avoid dragging it further, I told XexChangeZone to send back my $1000 payoner fund back to the four different accounts they were sent from since they have cancelled my order arbitrarily. But in the company’s characteristic scamming manner, they refused to send back the payoner funds right away as I requested, instead, they told me to wait for 5 business days before they can send back the funds back to the payoner accounts.
While waiting for the 5 business days before my refund can be initiated, XexChangeZone suggested I take up a new deal which their company is putting together. The new deal was that one of their old clients from Poland will be sending $1180 WU to them. And that I should send additional $179 perfect money to their Perfect Money account, so that way they can direct the $1180 coming from Poland to me. And because I wanted to end this hell of a transaction with this scam company, I bought additional $179 Perfect Money and sent it to XexChangeZone account. They acknowledged the receipt of the $179 perfect money and promised to complete my transaction within 48 hrs.
Unfortunately, at the 48th hr, on 24th August, instead of getting the news that they have sent my $1180 WU to china, XexChangeZone sent me email stating that my transaction won’t be completed again. That payoner just suspended their account because of the $1000 payoner funds I paid into their account 7 days earlier.
From that day up till this moment, 44 days after they received my $1000 payoner fund and $179 perfect money, they have been posting me with one dumb story or a dumber one every week, telling me to exercise more patience so they can keep on with their online business of ripping off unsuspecting people .




Brief Summary
-On August 17th, I sent XexChangeZone a total of $1000 payoner funds in exchange for $970 WU transfer to china. They confirmed that my payoner fund was successfully loaded into their account within 24 hrs. And promised to complete my order before 48 hrs.

-On August 19th, at the 48th hr after receiving my $1000 payoner fund, XexChangeZone arbitrarily cancelled my transaction. The scam reason they gave was that I didn’t send additional $15oo to them for a different new transaction I promised them. This is when they are yet to complete the order I have already paid for.

-They refused to refund back my $1ooo payoner fund back to the payoner accounts it was sent from, and told me to wait for 5 business days. This is happening two days after I sent the $1ooo payoner to their account. And at this point, they haven’t started telling stories about their payoner account being suspended…

-While Waiting for the 5 days before my $1ooo will be refunded, XexChangeZone came up with a new deal which requires that I send additional $179 perfect Money so that my order can be completed immediately. I sent the additional $179 Perfect Money, making it a total of $1179 of my money being held by XexChangeZone.

-On AUG 24th 2016, after I have sent additional $179 Perfect Money which they received and acknowledged, they sent me a message stating that my order can’t be completed again. That payoner just suspended their account, 7 days after I sent them $1000, and that I have to wait until payoner concludes the review …… Today is 30th September, 44 days after, and I am still waiting for the fictitious review while they keep on looking for new innocent people to scam….

Good people, while I wait and explore other means to recover my money, the aim of making this post public is to warn anybody who worked hard for his or her money to avoid going into any transaction with this scam company. They are never bereft of stories to tell so as to hold on to your money and at the same time scam more money out of you and still they won’t deliver…..

**I have screenshots of all our whatsapp and email conversations to support all I wrote here.
**Check XexChangeZone (http://xexchangezone.com/) online reviews, either on nairaland.com or bitcointalk.org, they have zero verifiable positive review anywhere.
**XexChangeZone self-moderates their business advert thread on bitcointalk.org; hence, if you make any negative comment on the thread or lay your complaint on it, your comments will be deleted immediately. (https://bitcointalk.org/index.php?topic=1530779.msg15406634#msg15406634)

**Nairaland profile Link:- https://www.nairaland.com/xexchangezone ,
**Reference Link :- https://www.nairaland.com/3215231/sell-netellerbitcoins-paypalpayoner-perfectmoney-bulk

Beware! Be Warned! Dont be a Victim!

This post will be updated daily until I recover my $1179!


some of our chat screenshots.... Still have many with me .



dominique , puskin , EnterPRO ... Moderators Beware !

Kashif:


Yes I can. What is wrong with it? PM me.

Boss, i haven't received a reply from you... Please drop your phone number here or send it to my email ( jonhubert8@gmail.com) so that I can call you.

The car misfires and jerks most of the time when I try to accelerate faster. I really need the input of a 22 pin gear box expert, I don't trust all these Ladipo guys.

Udiboy:


The straight thing is that I have 3k dollars for exchange but someone emailed me asking if I have 180k dollars to sell to him.How does 3k become 180k. I am saying this is one way to identify a scammer or alleged scammer.
They give you big figures and say let y'all meet somewhere for the deal.

Secondly, I have cash and I only transfer to US account and I don't do groups either. You pay me and I pay you. I prefer Bank of America cos it's instant but any other US babk is ok.

How can you be reached?... Drop your whatsapp contact.

EnterPRO:




So he calls me last night after I post here and promises me the $1000 in 2 hours.

Till now no dollars, no naira, all phones switched off.

lol....You guys wont kill me here

Kashif:


If you are in Lagos, I can fix it for you with warranty.

Kashif, please can you fix the tranny of a 2007 toyota camry, 22 pin , V6 engine ? if so, drop your number for me.

thanks.

sent you a mail....

I have done lots of transactions with many exchangers from this forum, and based on my experience, VALENCIA25 , tops amongst the few "real" exchangers .... He is honest, reliable, customer friendly, and delivers as agreed.

Payooner still available?

@iyemike, please do you have a number which i can reach you with?

Reliable and fast dealer.... I recommend him for any e-money transaction.

Good day,

Do you guys fund paypal accounts?...if so, at what rate do you guys sell?

Thanks.

Please do you guys fund paypal accounts?...if so, at what rate do you guys sell?

Can I see the picture of the car engine...what is the engine condition?

Thanks.

@OP

You are a nuisance and deserved to be blocked... The senator has every right to use twitter to communicate with his constituents and Nigerians at large.

Such horrible treatments are meted out only to the calm and gentle ones..... My aunties or relatives cant try such with me. All of them dey fear my stubbornness and strong headedness then ... I no dey hear word na.... My relatives walk on egg shell while relating with me ... A na m anu ife?..lol

I was that kind of kid that you wont even like to live with because if you dont have strong heart, I can give you high blood pressure...lol.

On the other hand, my mum rarely allows me and my siblings to spend time or holidays in any relatives house. She is always afraid I might go there and cause trouble.... Anyway, I have mellowed down now..

@OP, just forgive and move on...such is life

Hello,

I was also posted to ogun state, stream A , but I wanna join the stream B.... So does anyone know if i can change my Call Up from Stream A to Stream B?.... I really wanna join the stream that starts camping in November.

thanks.

Hello,

Please does anyone know if i can change my 2015 batch B Call Up from Stream A to Stream B?.... I really wanna join the stream that starts camping in november.

thanks.

Hello,

Please does anyone know if i can change my call up batch from Stream A to Stream B?.... I really wanna join the stream that starts camping in november.

thanks.

If still available. I am interested....

@Poster

Please can you show me/us where it was written in the bill that 11 yrs is the legal age for sex . .

Bunch of fuccck*ng illiterates and retards who cant read and comprehend to save their lives . . SMH.

nduchucks:
The real question is whether Peter Obi is qualified for the job. I hope someone can enlighten us on this because if he is qualified then there is no need for noise making.

Mr Peter Obi's Resume
EDUCATIONAL INSTITUTIONS ATTENDED:

Christ the King College, Onitsha (W.A.S.C.)
University of Nigeria, Nsukka, (B.A. Philosophy)
Lagos Business School, Nigeria (Chief Executive Program)
Harvard Business School, Boston, U.S.A. (Mid to Mid Marketing)
London School of Economics “L.S.E” (Financial Mgt./Business Policy)
Columbia Business School, New York U.S.A. (Marketing Management)
Kellogg Graduate School of Management U.S.A. (Advanced Exec. Prog.)
Institute for Management Dev. (IMD), Switzerland (Snr. Executive Forum)


PRESENT AND PAST POSITIONS

GOVERNOR: ANAMBRA STATE OF NIGERIA
FORMER CHAIRMAN: FIDELITY BANK PLC
FORMER CHAIRMAN: GUARDIAN EXPRESS MORTGAGE BANK LTD
FORMER DIRECTOR: GUARDIAN EXPRESS BANK PLC
FORMER CHAIRMAN: FUTURE VIEW SECURITIES LIMITED
FORMER CHAIRMAN: PAYMASTER NIGERIA LIMITED
FORMER CHAIRMAN: NEXT INTERNATIONAL (NIGERIA) LTD
FORMER DIRECTOR: CHAMS NIGERIA LIMITED
FORMER CHAIRMAN: DATACORP LIMITED
FORMER DIRECTOR: CARD CENTRE LIMITED

PROFESSIONAL ASSOCIATION/ORGANIZATIONAL MEMBERSHIP:

Member – Nigerian Economic Summit Group (NESG)
Member – Nigerian Chartered Institute of Bankers
Member – Common Wealth Business Council (CBC)
Member – West African Business Committee (WABC)
Member – British Institute of Directors (IOD)
Member – British Nigerian Business Council (BNBC)
Member – Nigerian South African Chamber of Commerce (NSACC)

You all can now make your individual judgement on whether Peter Rock is qualified for the job or not.



Mr Peter Obi's Resume
EDUCATIONAL INSTITUTIONS ATTENDED:

Christ the King College, Onitsha (W.A.S.C.)
University of Nigeria, Nsukka, (B.A. Philosophy)
Lagos Business School, Nigeria (Chief Executive Program)
Harvard Business School, Boston, U.S.A. (Mid to Mid Marketing)
London School of Economics “L.S.E” (Financial Mgt./Business Policy)
Columbia Business School, New York U.S.A. (Marketing Management)
Kellogg Graduate School of Management U.S.A. (Advanced Exec. Prog.)
Institute for Management Dev. (IMD), Switzerland (Snr. Executive Forum)


PRESENT AND PAST POSITIONS

GOVERNOR: ANAMBRA STATE OF NIGERIA
FORMER CHAIRMAN: FIDELITY BANK PLC
FORMER CHAIRMAN: GUARDIAN EXPRESS MORTGAGE BANK LTD
FORMER DIRECTOR: GUARDIAN EXPRESS BANK PLC
FORMER CHAIRMAN: FUTURE VIEW SECURITIES LIMITED
FORMER CHAIRMAN: PAYMASTER NIGERIA LIMITED
FORMER CHAIRMAN: NEXT INTERNATIONAL (NIGERIA) LTD
FORMER DIRECTOR: CHAMS NIGERIA LIMITED
FORMER CHAIRMAN: DATACORP LIMITED
FORMER DIRECTOR: CARD CENTRE LIMITED

PROFESSIONAL ASSOCIATION/ORGANIZATIONAL MEMBERSHIP:

Member – Nigerian Economic Summit Group (NESG)
Member – Nigerian Chartered Institute of Bankers
Member – Common Wealth Business Council (CBC)
Member – West African Business Committee (WABC)
Member – British Institute of Directors (IOD)
Member – British Nigerian Business Council (BNBC)
Member – Nigerian South African Chamber of Commerce (NSACC)

Mr Peter Obi's Resume
EDUCATIONAL INSTITUTIONS ATTENDED:

Christ the King College, Onitsha (W.A.S.C.)
University of Nigeria, Nsukka, (B.A. Philosophy)
Lagos Business School, Nigeria (Chief Executive Program)
Harvard Business School, Boston, U.S.A. (Mid to Mid Marketing)
London School of Economics “L.S.E” (Financial Mgt./Business Policy)
Columbia Business School, New York U.S.A. (Marketing Management)
Kellogg Graduate School of Management U.S.A. (Advanced Exec. Prog.)
Institute for Management Dev. (IMD), Switzerland (Snr. Executive Forum)


PRESENT AND PAST POSITIONS

GOVERNOR: ANAMBRA STATE OF NIGERIA
FORMER CHAIRMAN: FIDELITY BANK PLC
FORMER CHAIRMAN: GUARDIAN EXPRESS MORTGAGE BANK LTD
FORMER DIRECTOR: GUARDIAN EXPRESS BANK PLC
FORMER CHAIRMAN: FUTURE VIEW SECURITIES LIMITED
FORMER CHAIRMAN: PAYMASTER NIGERIA LIMITED
FORMER CHAIRMAN: NEXT INTERNATIONAL (NIGERIA) LTD
FORMER DIRECTOR: CHAMS NIGERIA LIMITED
FORMER CHAIRMAN: DATACORP LIMITED
FORMER DIRECTOR: CARD CENTRE LIMITED

PROFESSIONAL ASSOCIATION/ORGANIZATIONAL MEMBERSHIP:

Member – Nigerian Economic Summit Group (NESG)
Member – Nigerian Chartered Institute of Bankers
Member – Common Wealth Business Council (CBC)
Member – West African Business Committee (WABC)
Member – British Institute of Directors (IOD)
Member – British Nigerian Business Council (BNBC)
Member – Nigerian South African Chamber of Commerce (NSACC)