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Old 08-22-2011, 08:57 PM   #1
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The CashX scam

After nearly 2 weeks of waiting for my ticket to get answered(it never was) and threatening to report them to the local PD and reported them to the BBB, the $1k+ that was in my account suddenly disappeared. My balance is 0.00, my prepaid card's balance is 0.00, so they basically just took the money and ran.
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Old 08-22-2011, 08:58 PM   #2
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This may finally be the thing that does it! So exciting!!!
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Old 08-22-2011, 09:02 PM   #3
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vote ron paul.
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Old 08-22-2011, 09:03 PM   #4
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vote pxn
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Old 08-22-2011, 09:04 PM   #5
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Nazi Border Patrol Checkpoints
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Old 08-22-2011, 09:11 PM   #6
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Glad I went with my gut on that one and never signed up.. Came close though..
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Old 08-22-2011, 09:13 PM   #7
porno jew
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was always as shady as fuck.
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Old 08-22-2011, 09:34 PM   #8
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Let's see..

http://blekko-webcache.com/cache/htt...er-scam.com%2F

http://www.moneymakergroup.com/Cashx...m-t276644.html
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Old 08-22-2011, 09:58 PM   #9
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http://www.worldlawdirect.com/forum/...o-refunds.html

http://www.worldlawdirect.com/forum/...laim_terry.pdf

http://www.worldlawdirect.com/forum/...errykurtis.pdf
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Last edited by willwank; 08-22-2011 at 10:11 PM..
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Old 08-22-2011, 10:37 PM   #10
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So basically they are done.

AlertPay have opened a civil claim against Terry and CashX in the supreme court of British Columbia. The handsome sum of $227,070.00

Terry and CashX currently have a Garnishing order for the same claim.

#cheers
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Last edited by willwank; 08-22-2011 at 10:39 PM..
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Old 08-22-2011, 10:46 PM   #11
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cashX sucks
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Old 08-23-2011, 02:44 AM   #12
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Glad I went with my gut on that one and never signed up.. Came close though..
Wow, I just thought the very same. That one defo came close.

Btw, I have the same gut feeling about OKPay Never seriously thought about signing up with them though.
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Old 08-23-2011, 03:00 AM   #13
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mate go with paxum
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Old 08-23-2011, 03:22 AM   #14
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Old 08-23-2011, 05:12 AM   #15
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Wow, I just thought the very same. That one defo came close.

Btw, I have the same gut feeling about OKPay Never seriously thought about signing up with them though.
Saw a thread on talkgold where someone said how they were running failed hyip before.Plus if you take a look at their public merchant list you will see some things which will make you go hmm.

Last edited by Klen; 08-23-2011 at 05:15 AM..
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Old 08-23-2011, 05:14 AM   #16
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But he have pen
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Old 08-23-2011, 05:36 AM   #17
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most people figured its only a matter of time before some of these epass "replacements" start fucking people over.
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Old 08-23-2011, 05:38 AM   #18
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Saw a thread on talkgold where someone said how they were running failed hyip before.Plus if you take a look at their public merchant list you will see some things which will make you go hmm.
Well, the owners are Russian afaik, but they are a BVI company, however all financial services are provided by a UK company and the cards issued by "a Cyprus registered e-Money company"... So basically 3 bogus companies with P.O. Boxes.

So, if that doesn't make you want to stay as far away as possible from OKPay... I can't feel sorry for you if shit hits the fan
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Old 08-23-2011, 05:42 AM   #19
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Old 08-23-2011, 05:42 AM   #20
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You just made my day!
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Old 08-23-2011, 05:51 AM   #21
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Greed is good ...
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Old 08-23-2011, 06:54 AM   #22
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Never got to even use my CashX card.... :D
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Old 08-23-2011, 07:22 AM   #23
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they took the money and ran.just like malick and woody allen..
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Old 08-23-2011, 07:50 AM   #24
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I hope these fuckers get sued.
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Old 08-23-2011, 08:11 AM   #25
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Old 08-23-2011, 08:11 AM   #26
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Damn it.. Can't believe I wasted my time setting up an account and getting a card. Another one bites the dust..
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Old 08-23-2011, 08:16 AM   #27
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okpay next?

vote ron paul.
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Old 08-23-2011, 08:39 AM   #28
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they took the money and ran.just like malick and woody allen..
And irony is,before i was joking after paxum got Michael O and Payoneer got pearl how they should hire Malick.Wondering did they took my advice
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Old 08-23-2011, 10:09 AM   #29
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WTF!? Is that it? The sites 404.

Surely can't be that easy to rob us.....???

Playboywebmasters was the only sponsor I knew payed with it - cos it was 'safe' WTF!?
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Old 08-23-2011, 10:21 AM   #30
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Greed is good ...
lol, beat me to it
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Old 08-23-2011, 10:23 AM   #31
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WTF!? Is that it? The sites 404.

Surely can't be that easy to rob us.....???

Playboywebmasters was the only sponsor I knew payed with it - cos it was 'safe' WTF!?
The sponsors who had CashX as one of the alternative payout methods have done the lousiest due diligence in history. There can't have been one. This guy is a pro scammer and the red flags was everywhere in 2010.
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Old 08-23-2011, 10:40 AM   #32
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Oops! Google Chrome could not connect to cashx.com
Try reloading: cashx.hacom
Additional suggestions:
Access a cached copy of cashx.com
Search on Google:
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Old 08-23-2011, 11:09 AM   #33
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Maintenance Page
We are upgrading our service to better serve you. We will be back real soon!! Thank you!
Something seems to be in motion...
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Old 08-23-2011, 12:24 PM   #34
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https://www.cashx.com/





Maintenance Page
We are upgrading our service to better serve you. We will be back real soon!! Thank you!

If needed, please contact us @ 1-866-308-4348 or [email protected].
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Old 08-23-2011, 12:26 PM   #35
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Old 08-23-2011, 12:41 PM   #36
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LOL, logged in a couple of hours ago and now the site is gone. Thank GOD I did not have any money there! Hope Playboywebmasters will switch to Paxum.
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Old 08-23-2011, 01:20 PM   #37
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Sites back up & working
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Old 08-23-2011, 02:03 PM   #38
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most people figured its only a matter of time before some of these epass "replacements" start fucking people over.
Economics. The adult market can't support so many payment processors. Some of them may have had good intentions but they lost to Paxum and may no longer have viable businesses.
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Old 08-23-2011, 02:46 PM   #39
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After nearly 2 weeks of waiting for my ticket to get answered(it never was) and threatening to report them to the local PD and reported them to the BBB, the $1k+ that was in my account suddenly disappeared. My balance is 0.00, my prepaid card's balance is 0.00, so they basically just took the money and ran.
Thats a shit load of twitter profiles you sold, kid.
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Old 08-23-2011, 03:05 PM   #40
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Thats a shit load of twitter profiles you sold, kid.
How much for the low class male on male galleries my broke friend?
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Old 08-23-2011, 03:24 PM   #41
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After nearly 2 weeks of waiting for my ticket to get answered(it never was) and threatening to report them to the local PD and reported them to the BBB, the $1k+ that was in my account suddenly disappeared. My balance is 0.00, my prepaid card's balance is 0.00, so they basically just took the money and ran.


you're a big pimp...

chasing $1000 that hard shows how well you are doing...

seriously? the police?



.
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Old 08-23-2011, 03:36 PM   #42
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you're a big pimp...

chasing $1000 that hard shows how well you are doing...
seriously? the police?
.
Oh totally, if Im chasing down 1k, it MUST mean I'm broke, not that I don't like being ripped off. Good logic jackass, it explains why everyone here thinks you're moron
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