LRHyip Blog - E-gold blocked account with $5500 inside

E-gold blocked account with $5500 inside

I’ve just read a story from GPTreasure.com’s admin that he got his E-gold account blocked and all funds have been lost.After trying to contact E-gold using email and phone finally he got an answer: They blocked the account and took all funds BECAUSE THEY HAVE THE RIGHT TO DO SO. Don’t belive me ? Read E-gold terms:

4.6. Right of Association

Issuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.

Your funds are never safe in E-gold as they can black your account and take your money because when you signed up you agreed to..

You can read complete story here

My advice: Withdraw all your funds from E-gold and transfer to reliable payment processors like Liberty Reserve , AlertPay or SolidTrustPay

Later Edit

After Arie posted his story on tens of online forums related to online money making and blogs he suddenly received 2 emails from E-gold saying the block has been removed after in their first email they said the block is final .. Well it seems that’s the way to stop them taking your money ! Create a buzz online..

I’ve just checked my emails and I got 2 emails in 2 hours difference from them, and here’s what they said: (I took off my last name and put xxx)

1st email:

Mr. xxx,

We are investigating the issue with your account and we will contact you as soon as we have clarified this matter. We apologize for any inconvenience this may have caused you.

Thank You,
Due Diligence Unit

2nd email:

Mr. xxx,

We have completed our investigation and the block has been removed from your account. You can now use your account normally.

Thank You,
Due Diligence Unit

Popularity: 43% [?]

4 Comments Already

Arie Weissmann Said,

January 30th, 2008 @2:37 pm

I’m the victim in the story, my name is Arie, and I do want to thank MSMInvestments for posting the blog here.

There’s nothing much to add because all the details are here! I just hope people wold becareful and don’t mess up with e-gold because your funds are never safe with them!

Also, just to add, as the admin of the website I will do whatever it takes to pay our users and our website won’t turn into scam like e-gold!

People, stay away from them!!! They will take your funds away from you like a wind!!

Benson Said,

January 30th, 2008 @11:27 pm

I’m not going to argue as I myself have been involved with HYIPs since 4 years back.

With the current situation that E-gold is facing, they will definitely be hard on online investment scams like HYIPs and (might even) take the chance to confiscate whatever remaining you have with them should you be suspected of running one.

That being said, it’s not really safe for anyone to be involve with HYIP/ Surfs anymore. The best is to get out of them.

To each its own, thanks for sharing

alan Said,

February 1st, 2008 @8:23 pm

Friend, I’ve went through the same ordeal. I too wrote a blog posting about it, and it was quite a silly mess. My account was in no way related to anything in the HYIP arena, so I’m not sure what caused them to block my account. When I called them the lady on the phone explained that the accounts are blocked by some automated script on their servers so “accidental blocks” can happen. What I suggest people do if this is the case and your account is not related to hyips or anything shady like that is call them up and they will mail you a “verification code” (snail mail…NOT e-mail) and you’d log in and enter that verification code and then your account will be unblocked - simple, but time consuming process, especially if you need access to your money right away.

In the end I don’t blame e-gold for blocking accounts. They’re kinda of desperate to repair their tarnished image as the “scammer’s payment processor”. I mean the only reason it grew so big so fast was because for the underground internet “economy” and other shady online “ventures” it was the perfect system. I hope they become more mainstream. I’d like to see e-gold being used by banks or investment businesses and whatnot.

kaljan Said,

March 16th, 2008 @5:10 am

Hi,

Nowadays e-gold company block e-gold accounts like crazy without any reason and many peaople loose their money.But we can help you.We will buy your blocked e-gold funds just for 5-8% commision.

Our fees:

* Minimum amount to cashout: $10

* Minimum cashout fee is 4$

* Amount under $50 fee: 8%

* From $50 to $200 fee: 7%

* From $200 to $500 fee: 6%

* From $500 and more fee: 5%

http://www.kaljan.net/

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E-gold blocked account with $5500 inside

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