eMoneySpace
Welcome, Guest. Please login or register.
Did you miss your activation email?
News: Welcome to eMoneySpace! May 20, 2019 05:36 PM




[SCAM] MinBux.com - TOP10 EMS Ranking
Print
Author Topic: [SCAM] MinBux.com - TOP10 EMS Ranking  (Read 14689 times)
alexandrelara
Reputation: (+1)
*

Offline

Posts: 47
Referrals: 1


View Profile
Oct 15, 2014 04:57 PM

Hi,
I'm here to report MinBux.com who is almost in TOP10 on EMS Ranking. I invested $400 in it, Admin even put me as forum Moderator because I was helping some people there.

Last Friday I had almost $160 in my Main Balance, the withdraw frame was 4 days, but Admin changed it for 5 days. I thought: "Ok, it is to maintain the site stability". However, in Saturday I was navigating in my account when suddenly it is dislogged, someone supposedly invaded my account and did a withdraw to an EgoPay account (Admin always checked payments requests before pay, but this day coincidentally he/she didn't and the payment was instant).

Admin show me a print with the email that supposedly did the withdraw. I sent a ticket to EgoPay support and they told me that the email not even exist.

I checked the IP of who accessed my account (in login logs) and coincidentally is from the same location that the domain is registered: Los Angeles, California, US as you can see in this link: https://who.is/whois/minbux.com

I confronted admin with these informations, and he suspended my account and the account of my referral (he spent $424 there). I made a report to Internet Crime Complaint Center and opened a dispute on Paypal.

DON'T INVEST ON THIS WEBSITE OR YOU WILL BE SCAMMED.

« Last Edit: Oct 16, 2014 04:14 PM by alexandrelara » Logged
ShanMao

Reputation: (+1)
*

Offline

Posts: 119
Referrals: 1


Golden King of Virtual Alchemist

View Profile
Reply #1: Oct 15, 2014 05:20 PM

So sad...  Sad
Anyway, thank for your info.. Wink
Logged
alexandrelara
Reputation: (+1)
*

Offline

Posts: 47
Referrals: 1


View Profile
Reply #2: Oct 18, 2014 07:09 PM

bump
Logged
654321654321
Reputation: (0)
*

Offline

Posts: 23
Referrals: 0

View Profile
Reply #3: Oct 18, 2014 07:50 PM

i agree with you.
i cashout 25$
my status is complete but my paypal account no receive
admin change my profile.
 frusty frusty frusty frusty frusty
Logged

Endymonz
Reputation: (+82)
*

Offline

Gender: Male
Posts: 26841
Referrals: 18

~ Anime and Kemoshota lover ~

View Profile
Reply #4: Oct 19, 2014 08:12 AM

O Owww...  Shocked
Logged

Don't deal with certain members in EMS, please check >>> here <<< for more info.
.
garywelsh
Reputation: (+35)
*

Offline

Posts: 5646
Referrals: 5


View Profile WWW
Reply #5: Oct 19, 2014 08:19 AM

Wow! These admin are master cheaters  Shocked
Logged

teamptc
Reputation: (0)
*

Offline

Posts: 91
Referrals: 0


View Profile
Reply #6: Oct 19, 2014 02:53 PM

Thanks, I have stop clicking now  Tongue
Logged
ShanMao

Reputation: (+1)
*

Offline

Posts: 119
Referrals: 1


Golden King of Virtual Alchemist

View Profile
Reply #7: Oct 19, 2014 04:55 PM

However, I don't believe and judge it's scam until I got suspended and experienced the same problem too..  odd
Then, we'll know it's true or not...  Lips Sealed
Logged
FukuMits

Reputation: (0)
*

Offline

Gender: Male
Posts: 28
Referrals: 0


Former Vice Captain of Alkali Metals Alchemist

View Profile
Reply #8: Oct 20, 2014 09:33 AM

bump

Like admin said on other forum:
No need for bumping here. big grin
Logged
genio
Reputation: (0)
*

Offline

Posts: 16
Referrals: 0

View Profile
Reply #9: Oct 20, 2014 08:01 PM

bad news..  Sad
Logged

alexandrelara
Reputation: (+1)
*

Offline

Posts: 47
Referrals: 1


View Profile
Reply #10: Oct 20, 2014 10:57 PM

Since October 19, 2014, there is no payment made there.

However, I don't believe and judge it's scam until I got suspended and experienced the same problem too..  odd
Then, we'll know it's true or not...  Lips Sealed
You can stay clicking there if you want, but I don't suggest you to invest.

Like admin said on other forum:

Please, read the forum rules: http://www.emoneyspace.com/forum/index.php/topic,204003.0.html
Logged
laimondlei
Reputation: (0)
*

Offline

Posts: 75
Referrals: 0

View Profile
Reply #11: Oct 21, 2014 07:15 AM

thanks for the info..I'll stop clicking now and erase the site in my excel spreadsheet....
Logged
alexandrelara
Reputation: (+1)
*

Offline

Posts: 47
Referrals: 1


View Profile
Reply #12: Oct 22, 2014 05:01 PM

thanks for the info..I'll stop clicking now and erase the site in my excel spreadsheet....

You're welcome. I'm still disputing with them in Paypal. Let's see what will happen. They are refusing to pass their information. California Law says that they need to provide Name, Address and Phone to consumers, but they are refusing to do that, they said that they are registered company, but they don't provide the register number of the company.
Logged
cannonwar
Reputation: (0)
*

Offline

Posts: 8
Referrals: 0

View Profile
Reply #13: Oct 23, 2014 10:15 AM

minbux started  to dispute the payments they have paid rofl

Logged
momochizabuza
Reputation: (+2)
*

Offline

Posts: 88
Referrals: 0

View Profile
Reply #14: Oct 23, 2014 10:30 AM

Thanks for your info..
I think there are sooo many sites saying they're registered company these days and even they show us a fake certificate (like E*glebux) but they don't have any real proofs.
I hope you'll get your money back.
Logged
Print
 
Jump to:  
Copyright © 2008-2019 eMoneySpace. All rights reserved.