Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#63097 by victim20 Sun Aug 21, 2011 1:35 am
Dear vcc cards users please take your time to read my story before making a payment for any vcc cards and in this case,am talking about http://www.instantvirtualcreditcards.us of which i have lost some amount of USD in falling into their step by step scamming.

I want a vcc card of 20usd,so i send 21.99usd via lr known as liberty reserves and after the payment they send me a card which i paid for,but when i tries to use it in a site,they rejected it.I have to contact them back to let them know what is going on with what i just bought from them.They told me to chat with them online which i always meet the one called Suzan and he/she said that since i have paid for that card that i still need a VPB Account US $19.99.Which i did send to them and after that they send me an email that i have to pay another VPB Account International Countries $49.99 since am not in USA.
Last edited by victim20 on Sun Aug 21, 2011 1:39 am, edited 1 time in total.
Advertisement

#63098 by victim20 Sun Aug 21, 2011 1:37 am
Pls take your time to review our conversation bellow,

Credit Card Processing – Merchant Account...................
Card Number :
Expiration Date : [mm/yy]
CVV Number :
YOUR CREDIT CARD HAS BEEN DECLINED.
Please check to make sure you entered the
card number and expiration date correctly.

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!


THEN

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!


THEN

System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!



THEN
#63099 by victim20 Sun Aug 21, 2011 1:38 am
System is getting started. [Sun Aug 21 2011 11:31:30 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:31:41
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:31:51
Hi Suzan

since it happen that you people just scammed me


Support 11:32:14
Hello Mr. ogbonna
ogbonna nwigbo 11:32:26
i will make sure that you will not scam another person
Support 11:32:28
Please do not use such words, or will we have a wedge to the final QVC!
ogbonna nwigbo 11:32:44
i dont care for anything
Support 11:32:49
We are Not Scan We are USA ,UK since 2002
ogbonna nwigbo 11:33:06
but i will make sure you dont scam another person again
Support 11:33:16
youre funds is in youre account and you have been informed what to do
ogbonna nwigbo 11:33:22
i knw that you a scammer
Support 11:33:29
Please do not use such words, or will we have a wedge to the final QVC!
System 11:33:31
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!



I did this so that no one else will fall into their victim again..

Please help and spread this to more vcc users across the globe.



Thanks

Kinds Regards,

VICTIM.


Dear vcc cards users please take your time to read my story before making a payment for any vcc cards and in this case,am talking about www.instantvirtualcreditcards.us of which i have lost some amount of USD in falling into their step by step scamming.

I want a vcc card of 20usd,so i send 21.99usd via lr known as liberty reserves and after the payment they send me a card which i paid for,but when i tries to use it in a site,they rejected it.I have to contact them back to let them know what is going on with what i just bought from them.They told me to chat with them online which i always meet the one called Suzan and he/she said that since i have paid for that card that i still need a VPB Account US $19.99.Which i did send to them and after that they send me an email that i have to pay another VPB Account International Countries $49.99 since am not in USA.

Pls take your time to review our conversation bellow,

Credit Card Processing – Merchant Account...................
Card Number :
Expiration Date : [mm/yy]
CVV Number :
YOUR CREDIT CARD HAS BEEN DECLINED.
Please check to make sure you entered the
card number and expiration date correctly.

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!


THEN

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!

System 09:31:02
System is getting started. [Sun Aug 21 2011 09:31:02 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 09:31:36
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 09:31:48
ok

i bought vcc nw bt is not working



y?


Support 09:32:40
did you order an prepad account with us a

if not






You must have a prepaid account and add to it at least an amount of $19.99, Note that this amount of payment well be added to the total amount of you’re balance there is No fees We take Zero Fees, prepaid VCC and you can deposit and withdraw to you're VCC from you're libertyreserve account INSTANT AUTO

withdraw INSTANT AUTO deposit so we can active you control panel and send

you you're login information, as an example you have order a $100 VCC, and you have also order a prepaid VCC Account with an amount of $100, that means you have total money in you’re VCC Control panel $200, you can login to youre VCC Cpanel and withdraw money to youre liberty reserve account INSTANT AUTO or deposit money to youre VCC Cpanel INSTANT AUTO.




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo an ammount of $19.99



ogbonna nwigbo 09:34:16
i don't understand here

is this a kinds of dollying or what


Support 09:34:43
you have mad an order for a VCC

you must also order a prepaid account


ogbonna nwigbo 09:35:05
why must i do that

and why didnt you people mention it earlier


Support 09:35:24
you must have bouth

its USA , UK global



we can also withdraw youre money back to youre lr account instant from youre Cpanel



we take Zero fees


ogbonna nwigbo 09:36:38
can you do that for me now pls
Support 09:37:20
yes make the payment to biiling account and as soon as done they well active and send you all youre login information

after that you can login and deposit or withdraw from youre lr in or out instant or use youre VCC




Please Make the payment to U3367899 InstantVirtualCreditCard LtdNote you’re E-Mail in memo



ogbonna nwigbo 09:38:16
can you show me where you mention this in ya site

because all i see there is just to get the vcc and start using it



and tht is hw orders works



others


Support 09:39:11
you must have an account sir
ogbonna nwigbo 09:39:49
is this a scam?
Support 09:40:27

As soon as done you can Active you’re account from herehttps://www.nxpay.eu/ as if you need to login you’re account and mange payments please use you’re login information and also login to you’re Cpanel from our website from the information sent to you’re e-mail..


to Active youre account from here https://www.nxpay.eu/ as if you need to login youre account and mange payments please use youre login information



Please do not use such words, or will we have a wedge to the final QVC!


ogbonna nwigbo 09:41:55
i have to because u didnt mentioned that the if i buy vcc that i must have an acct too
System 09:42:40
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!


THEN

System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!System is getting started. [Sun Aug 21 2011 11:04:55 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:05:26
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:06:50
i just make the payment

of 19.99usd


Support 11:07:12
can you give us youre user name please

can you give us youre user name please


ogbonna nwigbo 11:07:52
vision2020
Support 11:08:20


Please wait a moment Thank you for your patience

ogbonna nwigbo 11:08:35
ok
Support 11:09:42
have you made the payment for youre invoice Mr. ogbonna
ogbonna nwigbo 11:10:08
invoice?
Support 11:10:13
Because youre account is stell in payment Sec

invoice means payment sir



is this youre e-mail sir [email protected]


ogbonna nwigbo 11:11:03
i send payment two times already

yes


Support 11:11:40
i well ask biiling sec do resend the-mail sir because youre account is stell in billing

please check youre e-mail


ogbonna nwigbo 11:12:29
no email there yet

i send money for vcc b4 and u told me to send another 19.99usd


Support 11:13:04
check youre Junk e-mail

or youre inbox


ogbonna nwigbo 11:13:40

Hello,
Invoice ID is 9572686

This email is to notify you that an invoice has been created for your account.

The Invoice ID is 9572686, and is due for the amount of $49.00 dollars.

This invoice will automatically be billed.

Payment Liberty Reserve U3367899 InstantVirtualCreditCard Ltd

Price List Virtual Private Bank:

VPB Account US $19.99
VPB Account UK $27.99
VPB Account International Countries $49.99

NOTE: That we take ZERO Fees, And this amount that you are paying well be in you’re account and added to you’re VCC balance that you have ordered in the past, As an example you order a (VCC) with an amount of $10.00 then you order a (Virtual Bank Account) with $19.99 you get total balance $10.00 + $19.99 = $29.99,
We take ZERO fess, also you can login in you're account and withdraw the total amount of $29.99 back to you're liberty reserve account INSTANT AUTO. OR Deposit to you’re account more funds OR Use you’re (VCC) And you’re (Virtual Bank Acount).


We are available 24/7. If you have any questions, comments, or concerns, please do not hesitate to contact us.

You may also visit our live support for more information


Best Regard, Mike

Thank you,
www.instantvirtualcreditcards.us

Sales Team

Support 11:14:29
there is also a report on youre account that you have paid an ammount of $19.99

is that right sir


ogbonna nwigbo 11:14:44
yes
Support 11:15:26
okay please read there e-mail very good sir

and security Sec has also a report that you are from Asia (AS), Malaysia



is that also right sir


ogbonna nwigbo 11:16:23
yes

i have read the email but i dont understand


Support 11:16:49
did you read the e-mail sir
ogbonna nwigbo 11:16:53
am i to make another payment?
Support 11:17:23
why did you pay $19.99 are you from USA to pay an ammount of $19.99?
ogbonna nwigbo 11:17:50
yes
Support 11:18:03
VPB Account International Countries $49.99
ogbonna nwigbo 11:18:11
am buying it for someone in usa

and the card will be used in usa


Support 11:18:48
please note that biiling hass ad also the $19.99 to youre balance
ogbonna nwigbo 11:19:33
what re you talking abt?
Support 11:19:33
please note that billing has added the $19.99 to youre total balnce sir please pay for the invoice as where you are

you must pay an ammount of $49.99 in youre account not $19.99



please inform us as soon as done so we canprovied the best type of help


ogbonna nwigbo 11:20:43
wait can you refund the one i paid already?

you there?


System 11:22:48
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!



THEN



System is getting started. [Sun Aug 21 2011 11:31:30 GMT+0800]

A representative will be connected, please be patient.



Support enters the chatroom.


Support 11:31:41
Hello my name is Suzan, How may i help you...?
ogbonna nwigbo 11:31:51
Hi Suzan

since it happen that you people just scammed me


Support 11:32:14
Hello Mr. ogbonna
ogbonna nwigbo 11:32:26
i will make sure that you will not scam another person
Support 11:32:28
Please do not use such words, or will we have a wedge to the final QVC!
ogbonna nwigbo 11:32:44
i dont care for anything
Support 11:32:49
We are Not Scan We are USA ,UK since 2002
ogbonna nwigbo 11:33:06
but i will make sure you dont scam another person again
Support 11:33:16
youre funds is in youre account and you have been informed what to do
ogbonna nwigbo 11:33:22
i knw that you a scammer
Support 11:33:29
Please do not use such words, or will we have a wedge to the final QVC!
System 11:33:31
The representative has left the conversation. If you have further questions please leave a message: Leave message. Thank you!



I did this so that no one else will fall into their victim again..

Please help and spread this to more vcc users across the globe.



Thanks

Kinds Regards,

VICTIM.
#63127 by Katharina Sun Aug 21, 2011 8:07 am
Just a quick check:
Domain Registration Date: Sun Jun 26 02:16:18 GMT 2011
Domain Expiration Date: Mon Jun 25 23:59:59 GMT 2012
Domain Last Updated Date: Wed Aug 03 16:29:02 GMT 2011


- Registerd recently for the minimum period of one year, they know they will be shut down for fraud anyway.

- A Google search for this bit of text
It is no surprise that most online stores and service providers all over the world prefer to accept credit cards


gave lots of hits; this site might be the legitimate one they copied from:

http://www.elitefundteam.com/forum/inst ... 696.0.html

- The page where you register your details is not secure.
#65850 by Terminator5 Wed Sep 07, 2011 2:31 am
They only accept 2 forms of payment for the virtual cards . Western Union or Liberty Reserve , and Liberty Reserve has been identified as a scam on internet blogs . As far as western union , need i say more .

Daniel 8 :25

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