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-   -   The CashX scam (https://gfy.com/showthread.php?t=1035200)

The Demon 08-22-2011 08:57 PM

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.

epitome 08-22-2011 08:58 PM

This may finally be the thing that does it! So exciting!!!

porno jew 08-22-2011 09:02 PM

vote ron paul.

willwank 08-22-2011 09:03 PM

vote pxn

BIGTYMER 08-22-2011 09:04 PM

Nazi Border Patrol Checkpoints

Tempest 08-22-2011 09:11 PM

Glad I went with my gut on that one and never signed up.. Came close though..

porno jew 08-22-2011 09:13 PM

was always as shady as fuck.

willwank 08-22-2011 09:34 PM

Let's see..

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

http://www.moneymakergroup.com/Cashx...m-t276644.html

willwank 08-22-2011 09:58 PM

http://www.worldlawdirect.com/forum/...o-refunds.html

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

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

willwank 08-22-2011 10:37 PM

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

2intense 08-22-2011 10:46 PM

cashX sucks

OneWhoKnows 08-23-2011 02:44 AM

Quote:

Originally Posted by Tempest (Post 18373430)
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 :1orglaugh Never seriously thought about signing up with them though.

seeandsee 08-23-2011 03:00 AM

mate go with paxum

Oracle Porn 08-23-2011 03:22 AM


Klen 08-23-2011 05:12 AM

Quote:

Originally Posted by OneWhoKnows (Post 18373773)
Wow, I just thought the very same. That one defo came close.

Btw, I have the same gut feeling about OKPay :1orglaugh 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.

Klen 08-23-2011 05:14 AM

Quote:

Originally Posted by Oracle Porn (Post 18373803)

But he have pen :1orglaugh

BlackCrayon 08-23-2011 05:36 AM

most people figured its only a matter of time before some of these epass "replacements" start fucking people over.

OneWhoKnows 08-23-2011 05:38 AM

Quote:

Originally Posted by KlenTelaris (Post 18373923)
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 :pimp

porno jew 08-23-2011 05:42 AM


OneWhoKnows 08-23-2011 05:42 AM

Quote:

Originally Posted by Oracle Porn (Post 18373803)

:laughing-:laughing-:laughing- You just made my day!

CaptainHowdy 08-23-2011 05:51 AM

Greed is good ...

Horny Joe 08-23-2011 06:54 AM

Never got to even use my CashX card.... :D

adult-help 08-23-2011 07:22 AM

they took the money and ran.just like malick and woody allen..

The Demon 08-23-2011 07:50 AM

I hope these fuckers get sued.

Barry-xlovecam 08-23-2011 08:11 AM


PGR 08-23-2011 08:11 AM

Damn it.. Can't believe I wasted my time setting up an account and getting a card. Another one bites the dust..

porno jew 08-23-2011 08:16 AM

okpay next?

vote ron paul.

Klen 08-23-2011 08:39 AM

Quote:

Originally Posted by adult-help (Post 18374234)
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 :1orglaugh

RandyD 08-23-2011 10:09 AM

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!?

roly 08-23-2011 10:21 AM

Quote:

Originally Posted by CaptainHowdy (Post 18373995)
Greed is good ...

lol, beat me to it

willwank 08-23-2011 10:23 AM

Quote:

Originally Posted by RandyD (Post 18374653)
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.

Sid70 08-23-2011 10:40 AM

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:

Chosen 08-23-2011 11:09 AM

Quote:

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... :pimp

Barry-xlovecam 08-23-2011 12:24 PM

https://www.cashx.com/
 
https://www.cashx.com/images/logo.png



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].

Barry-xlovecam 08-23-2011 12:26 PM


Horny Joe 08-23-2011 12:41 PM

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.

RandyD 08-23-2011 01:20 PM

Sites back up & working :)

signupdamnit 08-23-2011 02:03 PM

Quote:

Originally Posted by BlackCrayon (Post 18373969)
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.

Just Alex 08-23-2011 02:46 PM

Quote:

Originally Posted by The Demon (Post 18373406)
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.

The Demon 08-23-2011 03:05 PM

Quote:

Originally Posted by Just Alex (Post 18375379)
Thats a shit load of twitter profiles you sold, kid.

How much for the low class male on male galleries my broke friend?

marketsmart 08-23-2011 03:24 PM

Quote:

Originally Posted by The Demon (Post 18373406)
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.

:1orglaugh

you're a big pimp... :thumbsup

chasing $1000 that hard shows how well you are doing... :2 cents:

seriously? the police? :1orglaugh



.

The Demon 08-23-2011 03:36 PM

Quote:

Originally Posted by marketsmart (Post 18375450)
:1orglaugh

you're a big pimp... :thumbsup

chasing $1000 that hard shows how well you are doing... :2 cents:
seriously? the police? :1orglaugh
.

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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