Bitcoin Forum

Economy => Scam Accusations => Topic started by: bit-lottery.top on March 19, 2016, 12:15:26 AM



Title: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 12:15:26 AM
i paid him 20 usd skrill and he said he will give 18usd in btc.

i paid first but did not send me my btc, he just went offline.

Do not deal with him!

username: madrid8



Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: The Sceptical Chymist on March 19, 2016, 12:42:17 AM
You have to post proof here, my friend, or else no one is going to believe you.  And fill out a proper scam accusation form, which is in the beginning of the scam section. 


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: madrid8 on March 19, 2016, 12:47:46 AM
wtf what kind of funds have you send my account get blocked imediatly


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 01:09:48 AM
wtf what kind of funds have you send my account get blocked imediatly

wait i will send payment proof, my skrill is verified and use it for long time


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: madrid8 on March 19, 2016, 01:16:31 AM
im trying to refund and nothing happen wtf

http://prntscr.com/ah2k95   its not good soruce your funds for sure


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 01:18:38 AM
im trying to refund and nothing happen wtf

http://prntscr.com/ah2k95   its not good soruce your funds for sure

ok, lets fix it now, because my skrill is good and use it for few yearss, never an issue. send money back or my btc and ofcourse then i will delete post and negative trust

the issue is from your account, you got the money and maybe you need to verify with skrill what is going on. you can also send the btc, you got paid


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: madrid8 on March 19, 2016, 01:25:23 AM
im tryinh to refund i will ask skrill whats happen


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 01:27:31 AM
im tryinh to refund i will ask skrill whats happen

If received the payment why not send the btc as agreed.

i dont know howlong you have skrill but that message you have never see before. did you try to logout and login again?
or other browser?


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: The Sceptical Chymist on March 19, 2016, 05:01:22 AM
OP sounds like madrid is jerking you around, which is what a lot of scammers do after they scam.  Hope I'm wrong.


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: CoinSiteDesigner on March 19, 2016, 05:19:51 AM
OP sounds like madrid is jerking you around, which is what a lot of scammers do after they scam.  Hope I'm wrong.

Yep! I've seen alot of them doing the same sh*t.

Hope he refunds or pays the BTC to OP.


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 06:41:18 AM
lets wait, he asked if i could wait a few more hours so he can call skrill. lets see if he will refund or send me the btc


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 11:48:26 AM
have send madrid8 a pm but no reply anymore so i guess he is a scammer. no btc or payment received.

http://imgur.com/a6fOgIN      

http://imgur.com/Um2D8YS


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: bit-lottery.top on March 19, 2016, 02:22:06 PM
https://bitcointalk.org/index.php?topic=1331754.0

looks if this is the same guy and maybe the skrill is locked because of same ip address, will contact skrill to see if he used the funds

i also think he used more accounts here and names, just be carefull.


his skrill address: hamidosh67@hotmail.com

name in skrill: Aditya Ramirez


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: Kagoky on March 19, 2016, 02:59:19 PM
madrid8 is 100% a scammer. Stat away.


Title: Re: WARNING! DO NOT TRADE WITH madrid8
Post by: xetsr on March 20, 2016, 12:16:37 AM
https://bitcointalk.org/index.php?topic=1331754.0

looks if this is the same guy and maybe the skrill is locked because of same ip address, will contact skrill to see if he used the funds

i also think he used more accounts here and names, just be carefull.


his skrill address: hamidosh67@hotmail.com

name in skrill: Aditya Ramirez

Google is your best friend when it comes to dealing with idiots like madrid8 - you could have googled either the skrill address before @hotmail.com or name and would've known better not to deal with him.

Accept your lose. Don't let him fuck with you or troll you with excuses and delays