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Thread: E-bullion Warning

  1. #1
    Bullish samifx's Avatar
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    Exclamation E-bullion Warning

    an arrogant attitude of Ebullion management, many companies and exchangers have dropped ebullion and more will probably do so in the next few days.

    I do recommend users immediately look for alternatives to Ebullion
    Sometimes not trading is the best trade at all

  2. #2
    Bullish samifx's Avatar
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    More information on GDCA Website
    Sometimes not trading is the best trade at all

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    my account had been frozen
    without any reason
    beware for e-bullion account holder
    i think e-bullion the most suck e-currency

    Here e-mail from e-bullion
    From: Jennifer Simpson <[email protected]>

    Dear E-Bullion Account Holder,

    In accordance with the Terms Of Use & Acceptable Use Policies in
    effect at [www.e-bullion.com] as well as due to the fact account-
    creation and use of that account binds the account-holder to our TOU/
    AUP. Please accept this notification, which requires youre immediate
    attention.

    We are requesting that you forward account identification documents
    (specified below) to one of our Administrative Office's as soon as
    possible. Your e-Bullion account(s) will remain on temporary
    restriction until our Security Operations Division receives the
    documents requested and reviews the specific issue regarding your
    account and the account activity.

    Please be advised, the above request doesn't imply that you (as an
    account-holder) have violated any policy at this time. This document
    request simply means that our Security Operations Division has
    selected your e-Bullion account for verification of ownership and/ or
    Identification of ownership. It is also possible that another
    account-holder may have filed a complaint against your account -
    therefore when these situations arise the 1st step is to verify I.D
    and account ownership of the complainant as well as the account under
    complaint.

    Please forward the following documents at your earliest convenience
    to the address below:

    G.B.R.C.
    ATTN: SECURITY OP's
    5235 Mission Oaks Blvd #811
    CAMARILLO, CA (U.S.A.) 93012
    Documents requested:

    A) Copy of Photo I.D. of e-Bullion account holder - [Notarized] and
    matching the holder of the I.D. & registered e-bullion account
    information (e.g. - Drivers License / Passport / State, Providence,
    Govt. or Federal Identification Card / etc.)

    B) Copy of Proof of Residence- [Notarized] this can be a recent
    Utility-bill or if your Notarized I.D. contains an address that
    matches the address of record for your e-Bullion account, you may use
    that in place of another document.

    C) Written statement- [Notarized] by the account-holder specifying
    that they are the True and Accurate Owner of the account, and that
    all of the documents sent in reply to this request are completely
    accurate and factual (to the best of their knowledge), that the
    documents supplied are original-notarized copies and have not been
    edited, omitted, nor redacted in any way.

    NOTE: If the account is a Business account and being used for
    business purposes please append the following.

    D) Copy of any Licenses, which may be applicable [Notarized] e.g.
    Business License, Professional License, Tax Certificates,
    Registration of a D.B.A. ("doing business as" Certification), Local -
    State - Province - Federal Licenses.

    E) If a Corporation or I.B.C. - Please include a copy of the most
    recent Corporate minutes indicating (or a signed statement by an
    executive officer) [Notarized] listing the officers and mailing
    addresses of the Pres./ Vice-Pres/ Treasurer/ Secretary. Including
    the Registered-Agent designated to receive service of legal process
    corporate documents.

    F) If the business is a Sole-Proprietorship please include a
    statement [Notarized] indicating so, and signed by the Owner or
    Principal of the Company.

    We suggest you send the documents via Courier to the address
    indicated above for faster review and consideration. Once again,
    please understand that this is a Routine request and your account may
    simply have been chosen at random for positive-certification or there
    may be an open investigation by our Security Operations Division.


    Regards,
    Jennifer Simpson
    [email protected]
    I dont like it, why they not telling provide verify document before open account
    Remember.
    Trading is not a sprint but a marathon. Compounding money is a powerful thing.
    Be patient and persistent
    Exercise discipline
    Always, Always use stops loss
    Protect your profits at all times.
    Accept your losses like a man. If you cant accept your losses you will become a nerverous trader.
    When in doubt stay out.

  4. #4
    Director of FXOpen Aus FXOjafar's Avatar
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    Quote Originally Posted by panca View Post
    my account had been frozen
    without any reason
    beware for e-bullion account holder
    i think e-bullion the most suck e-currency

    Here e-mail from e-bullion


    I dont like it, why they not telling provide verify document before open account
    They are just reacting to the e-gold situation and trying to protect themselves. Just send them the ID. It's not the end of the world.
    Jafar Calley - Director
    FXOpen AU Pty Ltd
    Level 26 • 1 Bligh Street
    Sydney NSW 2000
    Australia
    AFSL:412871 ABN:61 143 678 719
    http://www.fxopenaus.com

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    I got this problem on december 2006
    I fill amount only $37,2 bought from e-currency exchanger in my country (Indonesia)
    2 days later i cant access my account
    after that i sent email to e-bullion support, post before is respon
    i estimate fee for notarist & postal for delivery document at least $25
    thats way i think its useless using this e-currency
    e-bullion policy take $5 monthly fee, even there' s no fee for transfer or receive

    fyi, now e-currency exchanger that i bought e-bullion from there
    had stop processing e-bullion transfer to local bank vice versa since august 2007

    btw, some rumours about e-gold its not good situation such us mass blocked account, court investigation.
    for now i only use LR & paypal using escrow service
    maybe pecunix or c-gold or v-money is one of good alternative


    any opinion ?
    Remember.
    Trading is not a sprint but a marathon. Compounding money is a powerful thing.
    Be patient and persistent
    Exercise discipline
    Always, Always use stops loss
    Protect your profits at all times.
    Accept your losses like a man. If you cant accept your losses you will become a nerverous trader.
    When in doubt stay out.

  6. #6
    Director of FXOpen Aus FXOjafar's Avatar
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    Pecunix is too close to egold. C-gold and V-money are unproven upstarts.
    Webmoney is a great alternative. It's been around for many years, solid and Russian.
    Jafar Calley - Director
    FXOpen AU Pty Ltd
    Level 26 • 1 Bligh Street
    Sydney NSW 2000
    Australia
    AFSL:412871 ABN:61 143 678 719
    http://www.fxopenaus.com

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    Quote Originally Posted by RebateFX.com View Post
    Pecunix is too close to egold. C-gold and V-money are unproven upstarts.
    Webmoney is a great alternative. It's been around for many years, solid and Russian.
    thank for opinion,
    about webmoney, how about their fee
    my friend said he had matter with fee
    btw, in indonesia there are 2 exchanger service for webmoney sm_cool
    probably, i'm consider to use this e-currency

    sm_smile
    Remember.
    Trading is not a sprint but a marathon. Compounding money is a powerful thing.
    Be patient and persistent
    Exercise discipline
    Always, Always use stops loss
    Protect your profits at all times.
    Accept your losses like a man. If you cant accept your losses you will become a nerverous trader.
    When in doubt stay out.

  8. #8
    Director of FXOpen Aus FXOjafar's Avatar
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    The best exchanger for egold to webmoney to egold would have to be http://www.wmmalay.com

    It's run by FxOpen partners, FxMalay! You can even exchange straight into your trading account at a better rate than straight exchange too.
    Jafar Calley - Director
    FXOpen AU Pty Ltd
    Level 26 • 1 Bligh Street
    Sydney NSW 2000
    Australia
    AFSL:412871 ABN:61 143 678 719
    http://www.fxopenaus.com

  9. #9
    Bullish
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    Quote Originally Posted by panca View Post
    my account had been frozen
    without any reason
    beware for e-bullion account holder
    i think e-bullion the most suck e-currency

    Here e-mail from e-bullion


    I dont like it, why they not telling provide verify document before open account


    i dont like e-bullion the fees is too high and it can frozen the account without reason dont know why
    i hear from many users that they have their account frozen and loose the money

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