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    Archive for the 'Exchangers' Category




    Sep 19th 2006

    Email updates from AsianPay

    As all you must know by now there has been a military coup here in Thailand.

    As you can see from this email here in Thailand life is running normally.
    There is no violence on the streets.


    Aug 19th 2006

    Ah, seems like Uniclear is hitting rocks. And it never seems right to have exchange businesses done in the States these days, like the Goldage saga or EMO incident.

    An update:

    ” Some updates on processing capabilities etc.


    Aug 15th 2006

    Ah ha! How could AsianPay claim to be an exchanger without E-bullion? Now it’s available.

    From now you can Buy E-bullion value ( Gold or E-currency USD), Sell E-bullion value (Gold or E-currency USD), Exchange E-bullion to Egold or Egold to E-bullion Deposit for a new subscription to the Investors Corner from E-bullion As per Egold services you should be at least a verified member and you should have already added and verified your E-bullion account. All the related Fees are already published in the Fees Pages.


    Aug 9th 2006

    lol, just as everyone is happy with AsianPay opening its investor’s corner, glitches hit.

    Pure technical glitch I guess.

    We have a technical problem in The Investors Corner system with deposits
    provided directly from egold.

    We had to suspend new subscriptions and will reopen them as soon as possible.
    Our tech department is working on this issue.


    Aug 8th 2006

    Asian Pay
    AsianPay has just open gates for the investment corner again. It seems that they’ll be dealing with E-bullion pretty soon as well.

    This is just to remind to all our members that today at 10.05, just after the daily profit proess will be completed, new subscriptions to the Investors Corner will be available accordingly to the new rules already announced in our previous email. Kind regards AsianPay Team


    Jul 30th 2006

    With all thanks and grace to Lucki, I was allowed to post this in our blog, note that this isn’t official from GDCA, but just a response to Lucki on the situation that GoldAge is facing.

    As of now, if you access GoldAge’s site, they have temporarily suspended their business.


    Jul 28th 2006

    GoldAge has been pretty reliable for me but still being charged with money laundering,

    From NewYork Times, here

    NEW YORK (AP) — Two men were indicted on charges of operating a multimillion-dollar money laundering scheme from their apartments, sometimes charging six figures per transaction, prosecutors said.


    Apr 8th 2006

    Two of the most sought after members of MMG, Nuk and TheMobileHookup, have teamed up to launch a new payment processor, PaymentZ. According to the “Dynamic Duo”, PaymentZ will not refuse any business, no matter how risky (or risqué) it is. Don’t go looking to join it quite yet. It is still in pre-launch and won’t be opening for a few more weeks.


    Feb 6th 2006

    Not exactly HYIP Scam. This exchanger has not fulfilled one of the user’s outexchange and we do suspect it is fishy. Please, whenever you do a transaction with regards to gold bullion, use www.gdcaonline.org exchangers, especially the reputable ones and save yourself some trouble to worry whether your money will reach you.
    URL: http://goldnow.st/
    Type: Exchanger
    Scam: Did not fulfill outexchange


    Dec 1st 2005

    Comment from one of our reader. Thank you John. Do not exchange with Gold-Trader International for your e-gold please. Refer to GDCA for a list of reputable exchangers.

    Gold-Trader Int Scam


    Nov 20th 2005

    tgsThe best around the market that I’ve experienced with is TGS (thegoldshop.biz), I’ve tried a few different exchangers before but never have I gotten such good customer service response from any other exchangers than them.





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