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[SCAM] MinBux.com - TOP10 EMS Ranking
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Author Topic: [SCAM] MinBux.com - TOP10 EMS Ranking  (Read 16699 times)
alexandrelara
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Reply #30: Nov 05, 2014 12:31 PM

I send dispute by Payza, because if Admin want, he can set minimum cashout to 1000 dollars. But maybe i shoout send leather to FBI ? in which cyber crime you repport this croоk? big grin

I made a complaint in http://www.ic3.gov/default.aspx
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kusido88
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Reply #31: Nov 06, 2014 04:19 PM

Hi Alex, I want to know,
How about your dispute? Win or loss?
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reansky
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Reply #32: Nov 07, 2014 07:14 AM

so bad..hope ul get your money back..
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kusido88
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Reply #33: Nov 08, 2014 09:53 AM

I request PO on 21 oct, 29 oct and 5 nov 2014, but still pending.
Admin only give promise and promise, no action.
So, yesterday I opened dispute and claim.
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kusido88
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Reply #34: Nov 08, 2014 10:10 AM

Today, Paypal inform me via email :

We Have Additional Information for You

Dear xxxx xxxx,

We are investigating the following claim:

Transaction Details

Seller's Name: Minbux

Seller's Email: ashiqul.usa@gmail.com

Seller's Transaction ID: xxxxx


Transaction Date: Sep 27, 2014
Transaction Amount: -$64,00 USD
Your Transaction ID: xxxxx
Case Number: PP-xxx-xxx-xxx-xxx

Buyer's Transaction ID: xxxxxxxxxxxxxxx

The seller responded to our request for shipment tracking information. We
still need to investigate and confirm this information, but we wanted to
share the seller's response with you:

Tracking Company: Other
Tracking Number: Payment for intangible items

No further action on your part is required at this time. We will continue
our investigation, and contact you with any updates.

If you received your item, you can cancel your claim. To do so, copy the
link below and paste it in a web browser window.  Please follow the
instructions when the web page appears.

https://www.paypal.com/id/cgi-bin/?cmd=_complaint-view-details&cid=PP-xxx-xxx-xxx-xxx

Sincerely,

PayPal








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rhyr1
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Reply #35: Nov 09, 2014 06:38 AM

i Think everybody will send disputes against Minbux these days.  He changing his rules all the time and everithing is agains his members.Only way to get any money back is with dispute. I Also wayting for result from my dispute via Payza. Never mine what will be result, i will claim this Admin to US goverment. I believe that he is serial scammer and doing crimes from years, with different PTC sites. Minbux Admin hidde all infomation about who he are, maybe he dont have legit company. Maybe he open new PTC site every 3-4 months and scamming people. I think Paypal and Payza are just companys, who doing business and if we want to be secure with PTC sites, we all must repport people like Minbux Admin to FBI.  IF 100 or 1000 costumers repport him, maybe he will go to jail. That is the only way to talk with such a people. Alex give you link for compains, you are welcome to send your complain there thumbs up
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kusido88
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Reply #36: Nov 10, 2014 12:40 AM

My username in Minbux : wildhorse.
My account was suspended on 8 nov. 2014.
This Admin is really a scammer/cheater.

Some payments are fake.

« Last Edit: Nov 10, 2014 03:41 AM by kusido88 » Logged
alexandrelara
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Reply #37: Nov 20, 2014 08:27 PM

I recommend everyone file a complaint on http://www.ic3.gov/default.aspx

If your state/province has another way to make a complaint, you all should do as well, I made another complaint in Ministry of Government and Consumer Services here where I live.

For those who paid to the seller using Paypal, you can go to Paypal's facebook and report the seller there: https://www.facebook.com/PayPal

If more people open disputes against this fraudulent seller and report him to Paypal, he will have his account blocked. If you make a complaint on IC3, FBI will investigate and this scammer will go to jail.
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iamkazi786
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Reply #38: Nov 21, 2014 03:03 AM

DOne to reporting to complaint.ic3.gov
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rhyr1
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Reply #39: Nov 21, 2014 06:23 AM

Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been submitted.
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kusido88
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Reply #40: Nov 25, 2014 08:38 PM

DONE
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kusido88
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Reply #41: Dec 03, 2014 12:52 PM

who next?
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kusido88
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Reply #42: Dec 04, 2014 04:08 AM

someone post in HERE
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xiaowier89
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Reply #43: Dec 09, 2014 12:03 PM

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Endymonz
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Reply #44: Dec 10, 2014 03:49 AM


Congratz !!  clap
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