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Economy => Scam Accusations => Topic started by: brdx86 on June 01, 2017, 10:49:34 AM


Title: Localbitcoins scammer godoystx scam for US$580
Post by: brdx86 on June 01, 2017, 10:49:34 AM
Used Skrill. US$580 payment processed, bitcoins released. Logged into my account 3 weeks later seeing balance of $0. Skrill sent no email so I'm not sure the exact time it was canceled. Payment shows as 'canceled'. Skrill informs me the buyer canceled the payment, otherwise entirely unhelpful.

NAME: Andrea Godoy Jacqeline / Andrea Godoy Jacqueline / JACQUELINE ANDREA GODOY
DOB: 11/June/1996
COUNTRY: Argentina
SKRILL EMAIL: hakelinea@envy17.com
LOCALBITCOINS LBC USERNAME: godoystx

Title: Re: Localbitcoins scammer godoystx scam for US$580
Post by: aadje93 on June 01, 2017, 12:27:02 PM
Use the correct format please when you post the Scam Accusations

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Did you call skrill about this issue and when he have sent you the money did you accept it or was it still pending?

Title: Re: Localbitcoins scammer godoystx scam for US$580
Post by: brdx86 on June 01, 2017, 01:32:01 PM
Quote from: aadje93 on June 01, 2017, 12:27:02 PM
Use the correct format please when you post the Scam Accusations

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Did you call skrill about this issue and when he have sent you the money did you accept it or was it still pending?

I did not. I will call them tomorrow. Thank you for the idea, I will update when I get new information.

The account was existing already so I believe it is automatic. However when I log in to be sure payment was sent, I always see 'Processed' and the $ in my balance before releasing bitcoins.


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