I just used a website to transfer an e-currency to my PayPal account, and the transfer from my account was done, but the transfer into my other account was not - they simply stole my money. Obviously, I am not okay with this. I contacted them and demanded that my money be returned, and they did not respond. Unfortunately for them, they have no idea who they're messing with...
So, I filed a report with the Internet Crime Complaint Center (IC3) and I then proceeded to run a nice Domain Whois on the person who registered the domain name: Marlene M. Hultquist 738 Owen Lane Akron Ohio, 44308 US +234.3802600
Turns out other people have been scammed too. I'm not going to just sit back and accept this, though. I'm actually extremely pissed off, and it is now my new mission to bring this site down. I'll update this thread with details as they become available.
In the mean time, stay far away from:
P.S. The telephone number doesn't seem to be American. If anyone recognizes its format and wants to contact it for me and try to gather some information, I would appreciate it! Otherwise, I'll probably try it with my Google Voice account this week or something.