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# Name: Kamil Dudkowski
# E-mail: info@liliontransfer.org
# Address: Poland , Warsaw
# Seen at: Liliontransfer.org
# Dangerous:
23%
# Scam scenarios: Financial fraud
# Details: Liliontransfer.org is a digital currency exchanger. I paid $208,49, and they are not not completing my order. They are ignoring my e-mail requests. Order # LT-4461-1682-2162.rnIts been a week now. I contacted their admin, no response.rnLiliontransfer - fraud!rnPlease warn others from using this website!
# Date: 2012-06-24
# Dangerous:
23%
# Scam scenarios: Financial fraud
# Details: Liliontransfer.org is a digital currency exchanger. I paid $208,49, and they are not not completing my order. They are ignoring my e-mail requests. Order # LT-4461-1682-2162.rnIts been a week now. I contacted their admin, no response.rnLiliontransfer - fraud!rnPlease warn others from using this website!
# Date: 2012-06-24
I filled out the form on their website on January, 19th, 2012, and received the following:
Dane przelewu
Z konta Euro Gold Cash E3611285
Na konto Euro Gold Cash E1098836
BIC / SWIFT
Kwota 208.49 EGC EUR
Tytuł / Memo LT-4461-1682-2162
Odbiorca Lilion Transfer
I paid $208,49 by eurogoldcash for the exchange, and waiting to receive my pecunix. None of my e-mail were answered. They ignore all my inquiries.
Dane przelewu
Z konta Euro Gold Cash E3611285
Na konto Euro Gold Cash E1098836
BIC / SWIFT
Kwota 208.49 EGC EUR
Tytuł / Memo LT-4461-1682-2162
Odbiorca Lilion Transfer
I paid $208,49 by eurogoldcash for the exchange, and waiting to receive my pecunix. None of my e-mail were answered. They ignore all my inquiries.
