xpress-xchange Posted February 22, 2012 Author Share Posted February 22, 2012 Transaction on February 17, 2012 Sold US $200.00 worth of Liberty Reserve to Sidhvijay (Batch no. 85445882). Buying at 3%, Selling at 5%. Best regards Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 23, 2012 Author Share Posted February 23, 2012 Transaction on February 18, 2012 Sold US $200 worth of Liberty Reserve to Sidhvijay (Batch no. 85538672). Buying at 3%, Selling at 5%. Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 24, 2012 Author Share Posted February 24, 2012 Transaction on February 21, 2012 Sold US $300 worth of Liberty Reserve to Sidhvijay (Batch no. 85832546). Buying at 3%, Selling at 5%. Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 25, 2012 Author Share Posted February 25, 2012 Transaction on February 21, 2012 Sold US $100 worth of Liberty Reserve to Sidhkat (Batch no. 85832604). Best Regards Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 26, 2012 Author Share Posted February 26, 2012 Transaction on February 21, 2012 Sold US $100 worth of Liberty Reserve to danylidon (Batch no. 85879513). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 27, 2012 Author Share Posted February 27, 2012 Transaction on February 22, 2012 Received US $900 worth of Liberty Reserve from libertyez (Batch no. 85965119). libertyez is a middleman service running the website www.libertyexchangezone.com. We bought a total of US $6,900 worth of LR's and paid US $6,600 in WU to them. We only received $900 from them. We have launched a case with Western Union in this regard and are hoping to get all details of the recipients from them in a few days. Once we get the details, we shall post the names as well as all other information that we receive from WU from them. www.libertyexchangezone.com is a scam. Everyone should stay away from them. More information about the recipients will be provided here, as we get it. Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 28, 2012 Author Share Posted February 28, 2012 Transaction on February 23, 2012 Sold US $570 worth of Liberty Reserve to TIORIDO17 (Batch no. 86033442). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted February 29, 2012 Author Share Posted February 29, 2012 Transaction on February 23, 2012 Sold US $380 worth of Liberty Reserve to TIORIDO17 (Batch no. 86043213). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 1, 2012 Author Share Posted March 1, 2012 Transaction on February 23, 2012 Sold US $100 worth of Liberty Reserve to sidhvijay (Batch no. 86055191). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 1, 2012 Author Share Posted March 1, 2012 Transaction on February 25, 2012 Bought US $1,500 worth of Liberty Reserve from khurram rafique (Batch no. 86280053). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 3, 2012 Author Share Posted March 3, 2012 Transaction on February 25, 2012 Bought US $500 worth of Liberty Reserve from khurram rafique (Batch no. 86280350). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 3, 2012 Author Share Posted March 3, 2012 Transaction on February 25, 2012 Sold US $100 worth of Liberty Reserve to sidhvijay (Batch no. 86280446). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 3, 2012 Author Share Posted March 3, 2012 Transaction on February 25, 2012 Sold US $637 worth of Liberty Reserve to TIORIDO17 (Batch no. 86314261). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 3, 2012 Author Share Posted March 3, 2012 Transaction on February 25, 2012 Sold US $546 worth of Liberty Reserve to TIORIDO17 (Batch no. 86321321). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 4, 2012 Author Share Posted March 4, 2012 Transaction on February 27, 2012 Bought US $2,150 worth of Liberty Reserve from khurram rafique (Batch no. 86445497). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 4, 2012 Author Share Posted March 4, 2012 I know that the people running www.libertyexchangezone.com and their accomplices are not going to return any money. The idea for these posts is only to allow all others to know that Libertyexchangezone and all those promoting it (incidentally, I was led to this site by eurfxusd - skype ID - who runs the site www.eurfxusd.com and www.eurfxusd.org) are frauds and cheats and have a self-respect worth only a few dollars. It was never my intention to bring to light and defame the names of the persons who collected the money that I had sent to them, that is the reason that in my last mail to info@libertyexchangezone.com on February 29, 2012, I wrote: "Dear Sir, after continual persuasion of the Western Union office, we now have received the attached letter from them showing that the transfer from UK was done [should have been changed] in the name of "Mona Hamed", also it shows that Mona Hamed collected the payment by showing her picture ID. Please let me know if this is sufficient for you to give us the money. I will wait for your response for the next three days. If we do not get a positive response from you within the next three days, we will post this letter on all forums." As expected, I have not heard from libertyexchangezone. I am, therefore bringing the names of the receivers of the money on this forum so that no one gets cheated by them again. Initially, we were told that the payment needs to be sent in the name of Eslam Elsayed AlHariry. We sent three payments in the said name (two from UAE for $3,300 and $2,000 respectively and one from the UK for $1,300). Later, we were told to change the receiver name. Subsequently, we changed the names of the First two transactions to Sherine Mahmoud Ahmed ($3,300 and $2,000) and of the third transfer to Mona Hamed. If any reader requires documentary evidences for the above, we shall post all documents received from the WU agencies here. We are still in the process of getting hold of the picture ID's presented at the time of collection. Thank you and best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 4, 2012 Author Share Posted March 4, 2012 Transaction on February 27, 2012 Sold US $350 worth of Liberty Reserve to sidhvijay (Batch no. 86445811). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 4, 2012 Author Share Posted March 4, 2012 Transaction on February 27, 2012 Sold US $150 worth of Liberty Reserve to sidhkat (Batch no. 86445885). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 5, 2012 Author Share Posted March 5, 2012 Transaction on February 27, 2012 Sold US $410 worth of Liberty Reserve to TIORIDO17 (Batch no. 86446059). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 5, 2012 Author Share Posted March 5, 2012 Transaction on February 27, 2012 Bought US $1,700 worth of Liberty Reserve from Ebuygold (Batch no. 86452079). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 5, 2012 Author Share Posted March 5, 2012 Transaction on February 27, 2012 Sold US $100 worth of Liberty Reserve to danylidon (Batch no. 86486925). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 6, 2012 Author Share Posted March 6, 2012 Transaction on February 28, 2012 Bought US $1,001 worth of Liberty Reserve from DT (Batch no. 86531921). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 7, 2012 Author Share Posted March 7, 2012 Transaction on February 29, 2012 Sold US $200 worth of Liberty Reserve to sidhvijay (Batch no. 86560046). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 7, 2012 Author Share Posted March 7, 2012 Transaction on February 29, 2012 Bought US $1,900 worth of Liberty Reserve from Ebuygold (Batch no. 86588562). Best regards, Link to comment Share on other sites More sharing options...
xpress-xchange Posted March 7, 2012 Author Share Posted March 7, 2012 Transaction on February 29, 2012 Sold US $200 worth of Liberty Reserve to sidhkat (Batch no. 86694844). Best regards, Link to comment Share on other sites More sharing options...
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