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  • Report:  #1222321

Complaint Review: Shane Smith

Shane Smith & Nanaimo Gold digital currency exchange took my money in a trade in february 2015 and have not paid back to date Ladysmith Canada

  • Reported By:
    Peter — Freetown Other Sierra Leone
  • Submitted:
    Tue, April 14, 2015
  • Updated:
    Tue, April 14, 2015

On the 22 February 2015 i entered into a digital currency trade with nanaimogold.com which is a digital currency exchange.

The exchange uses a detailed instructions that are used to enable the quick transaction of the trade. Shane instructed me to send the money through western Union to "Robbyn Wolf"

Later Sent this email:

" On Wednesday, February 25, 2015, <shanesmith@nanaimogold.com> wrote:
>> Sorry Peter, we have a problem. Robbyn lost her ID card. She has been looking but it may be weeks until she gets a new one.
>>
>> We use several receivers to spread the cash flow out and to better insure that at least one is able.
>>
>> If you visit or call your agent you will be able to change the recipient name to: 
>> Janice Anderson
>>
>> It won't cost you any more money. Sorry for the hassle.
>>
>> Shane
>>
>>> Please confirm receipt of the photo document that I sent
>>> best regard"

 

 Later Shane told me that Robbyn Wolf had lost her ID and that i should Send the money to him through "Janice Anderson"

In a further email Janice Anderson also lost her ID but after a few days she found it and shane wrote this email:


shanesmith@nanaimogold.com

Feb 26
 
to me
 
 
 
 
I'm sorry Peter. Janice had her purse stolen and her ID is gone now too.

This is the worst service ever. I feel bad, especialy because you had to pay for thw change. I will pay that cost myself.

Lisa Smith is on today. She is right here with me and I have her ID in my hand. I won't let anything happen to her ID.

If you are still keen to do this, please change the receivwr name again. You can still take a refund from WU if you prefer.

Embarassed,

Shane Smith
 

I finally was able to send through the money ($300) whcih was tracked through western Union and was confirmed collected.

Up to date Shane smith and Nanaimogold.com have honoured their word but have consitently come up with one excuse after another 

I notice ny doing a bit of reading that i am not the only one that they have defrauded of digital currency.

If this report can help some one not to fall for this kind of Rip off and fraud that would be great. No one deserves their hard earned money to be taken this way.

I told Shane that that money is woirth 6 months wages here in Sierra Leone but he went ahead and dishonoured my trade.

Please some one help. this can not go on.

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