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  1. #1
    Join Date
    Nov 2009
    Posts
    2

    is ukashtrade(.)com a scam?

    Friends,
    anybody knows about ukashtrade(.)com? i want to buy/sell ukash from them. can i proceed? anybody have an experience with them? please let me know.

    thanks
    sathyguy

  2. #2
    Join Date
    May 2006
    Posts
    1,784

    Re: is ukashtrade(.)com a scam?

    > You can pay Bank Wire
    > You can pay WesternUnion
    You will not see you money again.

  3. #3
    Join Date
    Nov 2009
    Posts
    2

    Re: is ukashtrade(.)com a scam?

    i dont know about bank and westernunion.
    but i purchased using creditcard thru liqpay. i received the vouchers without any problem. but only thing is they are taking more than 1 hr to send the vouchers.

  4. #4

    Re: is ukashtrade(.)com a scam?

    Hello everybody

    UkashTrade is definitely not a scam, I have bought ukash from them since they opened their business, yes they send ukash within one hour, but the point is they do send.
    I have checked their companies back round and it is legit.
    I have been on the phone with their director Thomas Curtis.

    They are new on the market and it does not makes scammers of them.


  5. #5
    Join Date
    Nov 2008
    Posts
    4

    Re: is ukashtrade(.)com a scam?

    Posts: 1 say not scam
    Posts: 2 say not scam
    Posts: Posts: 1,253 scam
    who beleve?!

  6. #6
    Join Date
    May 2006
    Posts
    1,784

    Re: is ukashtrade(.)com a scam?

    Quote Originally Posted by gabour76 View Post
    Posts: 1 say not scam
    Posts: 2 say not scam
    Posts: Posts: 1,253 scam
    who beleve?!
    Believe whoever you want. But from what I have seen on this website(I also used another username here for another 2K posts but lost password on that account), there is nothing good comes from doing business by Western Union. This site is filled with sad tales of people sending money by wire and then no responses.

    You can also use credit card there according to website. But you can not pay by credit card directly. You have to go through liqpay.com. My guess is that like paypal it has limited consumer protections in case of fraud.

    To conclude, there is high risk of scam and very low level of protection
    Last edited by BorisZ; 11-20-2009 at 11:19 AM.

  7. #7
    Join Date
    Nov 2008
    Posts
    4

    Re: is ukashtrade(.)com a scam?

    can u upload any thing photo
    tell us u paid and not take u ukash?

  8. #8
    Join Date
    Nov 2008
    Posts
    4

    Re: is ukashtrade(.)com a scam?

    scam scam i bought from hem 10 euro ukash and not send any thing
    UkashTrade scam take care all
    11/27/2009 13:19 23603532 $14.84
    ===

    ==
    Last edited by gabour76; 11-28-2009 at 03:01 AM.

  9. #9

    Re: is ukashtrade(.)com a scam?

    Hello

    This is not true.
    The person paid to me by liberty, I sent him ukash today, I had an issue with our system and I could not recognize them.
    We have written it in our website in news section.

    News
    > Liqpay


    Yesterday and Today 28 and 29 November. Liqpay had some technical issues and due all transaction were interrupted and delayed, If you have not received your voucher, then please send an email to: info@ukashtrade.com With full payment details, Time, Date, Phone and you email.
    Our admin will check for the payments manually.


    All ukash will be sent and all payments will be checked manually.


    Best Regards


    Thomas

  10. #10

    Re: is ukashtrade(.)com a scam?

    did not send me 100 Ukash www.ukashtrade.com.
    10 e-mail reply to someone I did not.

    LİQPAY account details

    Sent with liqpay te 10:55 hours on 09.12.2009, but did not send me 100 Ukash

    Wed Dec 09 2009 10:55:01 GMT+0200 (GTB Standart Saati) to merchant UkashTrade
    UkashTrade
    http://ukashtrade.com
    145.60 USD Exch.# 145.6 VMUSD (Credit Card Merchant) => 98

  11. #11

    Re: is ukashtrade(.)com a scam?

    Quote Originally Posted by sevkicayir View Post
    did not send me 100 Ukash www.ukashtrade.com.
    10 e-mail reply to someone I did not.

    LİQPAY account details

    Sent with liqpay te 10:55 hours on 09.12.2009, but did not send me 100 Ukash

    Wed Dec 09 2009 10:55:01 GMT+0200 (GTB Standart Saati) to merchant UkashTrade
    UkashTrade
    http://ukashtrade.com
    145.60 USD Exch.# 145.6 VMUSD (Credit Card Merchant) => 98
    now I do not trust www.ukashtade.com a

  12. #12

    Re: is ukashtrade(.)com a scam?

    Hello

    I think liqpay did not let your payment through and it was declined, also it is prohibitted to buy ukash fro Turkish.
    You chould ask a refund from liqpay.

    Regards

    Thomas

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