Very big scammer already banned in other forums:
He ripped me 100$ WU once. and this time he ripped me 100$ MG
Logs of western union order:
Drago Balti (28.11.2013 12:08)
Hello
Artem Akulenko (28.11.2013 09:30)
Buying Ukash (gbp euro) at nice rate==Instant==Accept WU,MG,Liqpay to ---->>> PM,Bitcoin,WMZ
Artem Akulenko (27.11.2013 13:34)
Worker trusted 1000%
Drago Balti (27.11.2013 13:28)
its picked up 101%
Drago Balti (27.11.2013 13:28)
call your worker confirm with him
Drago Balti (27.11.2013 13:28)
and I thought u are trusted
Drago Balti (27.11.2013 13:28)
but its very wierd whats going on
Drago Balti (27.11.2013 13:28)
neither me i wont be poor with that money
Drago Balti (27.11.2013 13:28)
I called WU custommer care they said money was picked
Artem Akulenko (27.11.2013 13:27)
I am telling true
Artem Akulenko (27.11.2013 13:27)
I will not be rich with your money
Artem Akulenko (27.11.2013 13:27)
Listen man i am not receiving your transfer'it was blocked 'you know that!i dont know why they used status picked up
Drago Balti (27.11.2013 13:26)
So are you near computer ?
Artem Akulenko (27.11.2013 13:25)
Hi
Drago Balti (27.11.2013 12:57)
Hello
Artem Akulenko (27.11.2013 09:49)
hello
Drago Balti (26.11.2013 22:28)
Hello
Artem Akulenko (26.11.2013 19:28)
Ok i will check when will be near computer
Drago Balti (26.11.2013 19:28)
check by ur own
Drago Balti (26.11.2013 19:28)
MrsVectoria AKULENKO mtcn code 9593639599 ammount 87.60
Artem Akulenko (26.11.2013 19:28)
I told you a true
Drago Balti (26.11.2013 19:27)
thats what they just said to me by phone and that money cant be refunded
Artem Akulenko (26.11.2013 19:27)
You back to this transfer after 2 years
Artem Akulenko (26.11.2013 19:27)
It is not possible bro
Drago Balti (26.11.2013 19:27)
by Mrs Vectoria
Drago Balti (26.11.2013 19:26)
they confirmed me the money has been picked up???!!!
Artem Akulenko (26.11.2013 19:22)
yes pls
Artem Akulenko (26.11.2013 19:22)
but when you going and asking thgem they found it and back or change name
Drago Balti (26.11.2013 19:22)
to verify this
Drago Balti (26.11.2013 19:22)
I am going to call WU office now
Artem Akulenko (26.11.2013 19:22)
sometimes at wu site itds showing
Artem Akulenko (26.11.2013 19:21)
me all time showing that person received but he not do anythiung
Drago Balti (26.11.2013 19:21)
and that is full receipt
Drago Balti (26.11.2013 19:21)
the money has been picked up
Artem Akulenko (26.11.2013 19:21)
when you see on status it is showing not correct thing
Drago Balti (26.11.2013 19:21)
Transaction
sent
Transaction
processing
Money
arrived
Money
picked up
Track a Transfer
Money transfer status:
Current status:
The money transfer has been picked up.
Service:
Cash at agent location
Receiver:
Mrsvektoria Akulenko
Date sent:
2013-10-18
Sent to:
USA
Amount sent:
87.60 (USD)
Amount receiv ed:
87.60 (USD)
Drago Balti (26.11.2013 19:20)
Current status:
The money transfer has been picked up.
Service:
Cash at agent location
Receiver:
Mrsvektoria Akulenko
Drago Balti (26.11.2013 19:20)
it has been picked up
Drago Balti (26.11.2013 19:20)
The order you told me was not found
Drago Balti (26.11.2013 19:20)
and thats not fair
Artem Akulenko (26.11.2013 19:20)
hello
Drago Balti (26.11.2013 19:20)
u have been paid for
Drago Balti (26.11.2013 19:20)
I have missing money
Drago Balti (26.11.2013 19:20)
Hello
"That money is lost and i said nothing"
____
Now for moneygram i should report !
Monger Gram 100$ :
Drago Balti (17.01.2014 10:36)
!
Drago Balti (17.01.2014 10:36)
made me lost my money
Drago Balti (17.01.2014 10:35)
liar !
Drago Balti (17.01.2014 10:35)
i will report u everywhere
Drago Balti (17.01.2014 10:35)
!
Drago Balti (17.01.2014 10:35)
u fucking ripper
Drago Balti (17.01.2014 10:35)
F*** offf !
Drago Balti (17.01.2014 10:35)
very very good
Artem Akulenko (17.01.2014 10:35)
Go away
Artem Akulenko (17.01.2014 10:35)
You fucked animal!!!!and stupid child that doing stupid mistakes and cant understand thats his own wrong
Drago Balti (17.01.2014 10:32)
!
Drago Balti (17.01.2014 10:32)
u are already reported scammer
Drago Balti (17.01.2014 10:32)
...
Drago Balti (17.01.2014 10:32)
Default very funny
when admin banned your first account then you came back with your other S*** account
be aware he is scammer
Drago Balti (17.01.2014 10:31)
!
Drago Balti (17.01.2014 10:31)
Okiz I will report in all forums for this miss understood i lost 200$ with u all logs will be uploaded !
Artem Akulenko (17.01.2014 10:30)
I said
Artem Akulenko (17.01.2014 10:30)
Man i will not answer u anything
Artem Akulenko (17.01.2014 10:30)
Huh
Drago Balti (17.01.2014 10:28)
u just pickup money
Drago Balti (17.01.2014 10:28)
no need of Euro Card
Drago Balti (17.01.2014 10:28)
from office
Drago Balti (17.01.2014 10:28)
cause the money is sent already
Drago Balti (17.01.2014 10:28)
its the only solution
Drago Balti (17.01.2014 10:28)
and tell him to pickup and send money back
Drago Balti (17.01.2014 10:27)
plz send ur worker to mg office
Drago Balti (17.01.2014 10:27)
i cant cancel that money
Drago Balti (17.01.2014 10:27)
bro i went 3 times to office
Drago Balti (17.01.2014 10:27)
they said money out of country
Artem Akulenko (17.01.2014 10:27)
Your fucking worker put euro for receiving
Drago Balti (17.01.2014 10:27)
no euro deals
Drago Balti (17.01.2014 10:27)
we send only usd
Drago Balti (17.01.2014 10:27)
am from usa
Drago Balti (17.01.2014 10:27)
i cant send euro
Artem Akulenko (17.01.2014 10:27)
Not dollar
Artem Akulenko (17.01.2014 10:27)
U send euro
Drago Balti (17.01.2014 10:26)
i sent u $$
Artem Akulenko (17.01.2014 10:26)
Back money
Drago Balti (17.01.2014 10:26)
name
Drago Balti (17.01.2014 10:26)
you give me na
Drago Balti (17.01.2014 10:26)
I am serious bro
Artem Akulenko (17.01.2014 10:26)
Not serious
Artem Akulenko (17.01.2014 10:26)
U sending money as like child
Artem Akulenko (17.01.2014 10:26)
F***
Drago Balti (17.01.2014 10:24)
i did everything from my part
Drago Balti (17.01.2014 10:24)
u should find me solution
Drago Balti (17.01.2014 10:24)
...
Drago Balti (17.01.2014 10:24)
bro dealing with u till now cost me 200$ lost
Drago Balti (17.01.2014 10:24)
and send me back again
Drago Balti (17.01.2014 10:23)
not auto pickup
Drago Balti (17.01.2014 10:23)
pickup cash
Artem Akulenko (17.01.2014 10:23)
I havent euro card
Drago Balti (17.01.2014 10:23)
for 101%
Drago Balti (17.01.2014 10:23)
u can at mg office
Artem Akulenko (17.01.2014 10:23)
I cant pick up
Drago Balti (17.01.2014 10:23)
and send me money back
Artem Akulenko (17.01.2014 10:23)
Back to bank to change
Drago Balti (17.01.2014 10:23)
pickup euro
Drago Balti (17.01.2014 10:23)
Okiz
Artem Akulenko (17.01.2014 10:23)
Man we not accept euro
Drago Balti (17.01.2014 10:22)
he is able to pickup usd
Drago Balti (17.01.2014 10:22)
TO GO TO ANY MG OFFICE
Drago Balti (17.01.2014 10:22)
tell ur friend
Drago Balti (17.01.2014 10:22)
told me
Drago Balti (17.01.2014 10:22)
mg officce
Drago Balti (17.01.2014 10:22)
hmmm
Artem Akulenko (17.01.2014 10:20)
Yes
Drago Balti (17.01.2014 10:14)
there*
Drago Balti (17.01.2014 10:14)
re ?
Artem Akulenko (17.01.2014 09:57)
Exchange Ukash,WU,MG,Unistream,Liqpay =>> PM,Bitcoin,LiteCoin,WMZ(Instant)
Artem Akulenko (17.01.2014 09:33)
?
Drago Balti (17.01.2014 07:40)
alooooooooooooooooo
Drago Balti (17.01.2014 07:33)
hello
Artem Akulenko (16.01.2014 16:05)
Exchange Ukash,WU,MG,Unistream,Liqpay =>> PM,Bitcoin,LiteCoin,WMZ(Instant)
Artem Akulenko (16.01.2014 15:49)
Exchange Ukash,WU,MG,Unistream,Liqpay =>> PM,Bitcoin,LiteCoin,WMZ(Instant)
Artem Akulenko (16.01.2014 12:19)
Exchange Ukash,WU,MG,Unistream,Liqpay =>> PM,Bitcoin,LiteCoin,WMZ(Instant)
Artem Akulenko (16.01.2014 11:50)
Exchange Ukash,WU,MG,Unistream,Liqpay =>> PM,Bitcoin,LiteCoin,WMZ(Instant)
Artem Akulenko (15.01.2014 11:53)
Exchange Ukash,WU,MG,Unistream,Liqpay =>> PM,Bitcoin,LiteCoin,WMZ(Instant) !!!!!
Artem Akulenko (14.01.2014 22:30)
and send to u it
Artem Akulenko (14.01.2014 22:29)
i think i can made photo from ATM only tomorr
Artem Akulenko (14.01.2014 22:26)
its not my problem
Artem Akulenko (14.01.2014 22:26)
but we can see this mg in ATM only to euro 72.45
Artem Akulenko (14.01.2014 22:25)
maybe we have problem with sender name
Artem Akulenko (14.01.2014 22:24)
this working name now
Artem Akulenko (14.01.2014 22:24)
this receiver name received many transfers today
Drago Balti (14.01.2014 22:21)
not currency
Drago Balti (14.01.2014 22:21)
thats the real problem
Drago Balti (14.01.2014 22:21)
u have problem in receiver name for sure
Drago Balti (14.01.2014 22:21)
usa no deal with euro
Artem Akulenko (14.01.2014 22:21)
or change name of recever
Drago Balti (14.01.2014 22:21)
i sent $$
Artem Akulenko (14.01.2014 22:21)
right
Artem Akulenko (14.01.2014 22:20)
i told u what u must change curency for receive
Drago Balti (14.01.2014 22:20)
to avoid problems
Drago Balti (14.01.2014 22:20)
u should make no risk with custommers and dont work with that name
Drago Balti (14.01.2014 22:19)
i send u from usa only
Drago Balti (14.01.2014 22:19)
u never told me
Artem Akulenko (14.01.2014 22:19)
I told you about this before
Artem Akulenko (14.01.2014 22:18)
you can pick it back and change name
Artem Akulenko (14.01.2014 22:17)
this mg is avilable to receive
Artem Akulenko (14.01.2014 22:15)
i tell u only true
Drago Balti (14.01.2014 22:15)
!
Drago Balti (14.01.2014 22:15)
not buying from u anymore
Drago Balti (14.01.2014 22:14)
and whatever
Drago Balti (14.01.2014 22:14)
and cancel
Drago Balti (14.01.2014 22:14)
gonna contact mg
Artem Akulenko (14.01.2014 22:14)
bcs this name not have euro card
Drago Balti (14.01.2014 22:14)
hmmm any way bad services ! ripped once with u 90$
Artem Akulenko (14.01.2014 22:14)
i told u at once
Artem Akulenko (14.01.2014 22:13)
i cant receve ur mg
Drago Balti (14.01.2014 22:13)
and send me bitcoin
Drago Balti (14.01.2014 22:13)
pick in Euro
Drago Balti (14.01.2014 22:13)
bro money sent and name can't be change cause money out of usa
Artem Akulenko (14.01.2014 22:12)
it ask in our mg shop
Drago Balti (14.01.2014 22:11)
no new stories !
Drago Balti (14.01.2014 22:11)
this time
Drago Balti (14.01.2014 22:11)
u uhave to pick that money
Drago Balti (14.01.2014 22:11)
pick it in Euro or whatever
Drago Balti (14.01.2014 22:11)
!
Drago Balti (14.01.2014 22:11)
this time very wierd history
Drago Balti (14.01.2014 22:10)
while its picked up
Drago Balti (14.01.2014 22:10)
u said not picked up wu
Drago Balti (14.01.2014 22:10)
bro last time u made me loose 90$
Drago Balti (14.01.2014 22:10)
out of country
Drago Balti (14.01.2014 22:10)
they say money overseas
Drago Balti (14.01.2014 22:10)
!
Drago Balti (14.01.2014 22:10)
name cant be change
Artem Akulenko (14.01.2014 21:03)
this name can receive mg to usd and euro
Artem Akulenko (14.01.2014 21:02)
Firstname GENADIIY Lastname AKULENKO Country: UKRAINE
Artem Akulenko (14.01.2014 21:00)
ok sec
Drago Balti (14.01.2014 21:00)
lemme change name
Artem Akulenko (14.01.2014 21:00)
need change name or curency
Drago Balti (14.01.2014 21:00)
i change name ?
Artem Akulenko (14.01.2014 20:59)
yes mg
Drago Balti (14.01.2014 20:59)
not wu
Drago Balti (14.01.2014 20:59)
MG
Artem Akulenko (14.01.2014 20:59)
maybe its mystake wu
Drago Balti (14.01.2014 20:59)
!
Drago Balti (14.01.2014 20:59)
i didnt send euro
Drago Balti (14.01.2014 20:59)
bro its wierd
Drago Balti (14.01.2014 20:59)
or what to do ?
Artem Akulenko (14.01.2014 20:59)
i checked it
Drago Balti (14.01.2014 20:59)
I change name ?
Artem Akulenko (14.01.2014 20:57)
this mg for receive in euro 72.45
Artem Akulenko (14.01.2014 20:40)
ok
Drago Balti (14.01.2014 20:40)
California USA
Artem Akulenko (14.01.2014 20:40)
checking
Drago Balti (14.01.2014 20:40)
mtcn: 48100975
sender: dontae haggerty
Ammnt: 100$
To Firstname SERGEEY Lastname RUBAN Country Ukraine
Artem Akulenko (14.01.2014 20:40)
ok
Drago Balti (14.01.2014 20:40)
yes
Artem Akulenko (14.01.2014 20:40)
mtcn: 48100975 yes ?
Drago Balti (14.01.2014 20:39)
so wtf u saying
Drago Balti (14.01.2014 20:39)
he can send only $$
Drago Balti (14.01.2014 20:39)
say he is from usa
Drago Balti (14.01.2014 20:39)
if they say anything about euro
Drago Balti (14.01.2014 20:39)
yes
Artem Akulenko (14.01.2014 20:39)
same mtcn?
Drago Balti (14.01.2014 20:36)
no euro in usa
Drago Balti (14.01.2014 20:35)
cause in usa we send only usd we cant give or send euro
Artem Akulenko (14.01.2014 20:35)
ok
Drago Balti (14.01.2014 20:35)
check again plz
Artem Akulenko (14.01.2014 20:35)
i can check again
Artem Akulenko (14.01.2014 20:34)
if u want to check again
Drago Balti (14.01.2014 20:33)
that they give him usd
Drago Balti (14.01.2014 20:33)
he just have to ask whhen he pick
Drago Balti (14.01.2014 20:33)
u alreay sent 100$
Drago Balti (14.01.2014 20:33)
they say nothing to change
Drago Balti (14.01.2014 20:33)
I went to office
Artem Akulenko (14.01.2014 20:33)
to usd
Artem Akulenko (14.01.2014 20:33)
i waiting for u then u change euro
Drago Balti (14.01.2014 20:32)
lol u wanna come usa and talk to office yourself ?
Artem Akulenko (14.01.2014 20:32)
Dont tell untruths
Drago Balti (14.01.2014 20:31)
so what u gonna do now ?
Drago Balti (14.01.2014 20:30)
?
Artem Akulenko (14.01.2014 20:30)
i DONT RECEIVE UR MONEY
Drago Balti (14.01.2014 20:30)
they said when u pick up u have to tell them u want it in usd
Drago Balti (14.01.2014 20:30)
its not logic what he says
Drago Balti (14.01.2014 20:30)
please verify your drop
Drago Balti (14.01.2014 20:30)
all is okey
Drago Balti (14.01.2014 20:30)
to ask them to pickup for usd
Drago Balti (14.01.2014 20:30)
they told me tell your receive
Drago Balti (14.01.2014 20:29)
i went to office
Artem Akulenko (14.01.2014 20:29)
i here
Drago Balti (14.01.2014 20:27)
Office opened
Drago Balti (14.01.2014 20:26)
!
Drago Balti (14.01.2014 20:26)
bro there
Artem Akulenko (14.01.2014 15:20)
ok
Drago Balti (14.01.2014 15:19)
will contact u soon
Drago Balti (14.01.2014 15:19)
Hmmm i will see what to do
Drago Balti (14.01.2014 15:15)
very wierd
Artem Akulenko (14.01.2014 15:15)
u sent for receive to 72 euro
Artem Akulenko (14.01.2014 15:14)
need to send money for receive to dollar
Drago Balti (14.01.2014 15:13)
what to do now ?
Drago Balti (14.01.2014 15:13)
i contacted office
Drago Balti (14.01.2014 15:12)
the money sent in $$
Artem Akulenko (14.01.2014 13:38)
this name use only dollars
Artem Akulenko (14.01.2014 13:37)
u cant receive ur mg bcs curency for receive 72euro
Artem Akulenko (14.01.2014 13:36)
men i told u that my partner is at bank now
Drago Balti (14.01.2014 13:35)
go to bank and pickup plz
Drago Balti (14.01.2014 13:35)
it will take me all day
Artem Akulenko (14.01.2014 13:35)
all is ok
Artem Akulenko (14.01.2014 13:35)
ok i waiting for u bro
Drago Balti (14.01.2014 13:34)
!
Drago Balti (14.01.2014 13:34)
and i hate those free problems
Drago Balti (14.01.2014 13:34)
:S
Drago Balti (14.01.2014 13:34)
or will take me time
Drago Balti (14.01.2014 13:34)
plz chk if u can do anything
Drago Balti (14.01.2014 13:34)
:S
Drago Balti (14.01.2014 13:34)
damn
Drago Balti (14.01.2014 13:34)
:S
Drago Balti (14.01.2014 13:34)
and chk it
Drago Balti (14.01.2014 13:34)
that office opens here
Artem Akulenko (14.01.2014 13:34)
or u can change name of receiver
Drago Balti (14.01.2014 13:34)
I need 8 HOurs to change that
Artem Akulenko (14.01.2014 13:33)
on this name
Artem Akulenko (14.01.2014 13:33)
bcs i cant receive it
Artem Akulenko (14.01.2014 13:33)
pls change it in mg shop
Artem Akulenko (14.01.2014 13:32)
ATM writes that the currency of transfer euro
Drago Balti (14.01.2014 13:26)
i sent 100$
Drago Balti (14.01.2014 13:26)
i am sure 100%
Artem Akulenko (14.01.2014 13:26)
pls check this
Artem Akulenko (14.01.2014 13:26)
u must change curency transfer in usd
Drago Balti (14.01.2014 13:25)
100$ USD
Drago Balti (14.01.2014 13:25)
not euro
Drago Balti (14.01.2014 13:25)
i sent usd
Artem Akulenko (14.01.2014 13:25)
72euro
Artem Akulenko (14.01.2014 13:24)
i cant receive it on this name
Drago Balti (14.01.2014 13:24)
???
Artem Akulenko (14.01.2014 13:24)
bro u send it in euro
Artem Akulenko (14.01.2014 13:13)
ok doing
Drago Balti (14.01.2014 13:13)
mg
Drago Balti (14.01.2014 13:13)
mtcn: 481XXXXX
sender: dontae haggerty
Ammnt: 100$
To Firstname SERGEEY Lastname RUBAN Country Ukraine
Artem Akulenko (14.01.2014 13:12)
ok send
Drago Balti (14.01.2014 13:12)
I Give u info now
Artem Akulenko (14.01.2014 13:11)
helo
Drago Balti (14.01.2014 13:11)
hello
Artem Akulenko (14.01.2014 09:39)
Sent?
Artem Akulenko (14.01.2014 09:39)
Hi
Drago Balti (14.01.2014 04:12)
Ive sent you money
Drago Balti (14.01.2014 04:12)
are you there ?
Drago Balti (14.01.2014 04:12)
Hello
Drago Balti (14.01.2014 03:21)
hello
QUOTE(Akula @ Sep 23 2013, 09:27 AM)
Who need exchange please add me because i am not always here!
Thanks!
yahoo: akulainf
icq : 406130669
skype : artemjke91