Print Page - partnerbtc is the user having multiple paypal and skrill accounts

Title: partnerbtc is the user having multiple paypal and skrill accounts
Post by: learnbtc on August 17, 2017, 02:17:27 PM

Hello,

I want to every one to know about this user "partnerbtc" https://bitcointalk.org/index.php?action=profile;u=932799

He is a big Scammer and having multiple paypal and skrill accounts to make you scam . I guess he is also having multiple forum ids as well .

Here is the details of his scam he did to me

https://bitcointalk.org/index.php?topic=2083838.msg20955454#msg20955454

His Emails :-

Yassine Dabou
genkis89@gmail.com

Skrill email = jcaquinotorr3s@gmail.com and other Skrill email account = funtouch@gmail.com

Paypal ID = genkis89@gmail.com

Also sent him skrill
we can trade with my other skrill account
funtouch@gmail.com we can start with 21$ not £
for 17.21 $ btc

So every one becarefull from him . He also will tell you that he can use Escrow with some big names but these guys do not know him at all .

seems like his Real Name is Yassin and he is some Indian guy but pretend to be in Norway. He will take you out from Forum on skype or any other messenger.

Hope now all will be safe from his scammed

Thank you

Title: Re: partnerbtc is the user having multiple paypal and skrill accounts
Post by: bL4nkcode on August 17, 2017, 04:34:13 PM

Use this scam report format to accuse someone with all valid proofs that will proves that he scammed you.

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]

And don't forget to add the screenshots of your conversation with this user, It's really recommended to used an escrow, it's a big help to avoid of being scammed from some newbie accounts here.

Title: Re: partnerbtc is the user having multiple paypal and skrill accounts
Post by: Pearls Before Swine on August 17, 2017, 05:03:43 PM

Thanks for the heads up. You see those types of offers here all the time, where
they don't want to do a deal on this site because then they'd have to somehow
convince you in public not to use escrow or to send first or whatever. They want
you to use skype and want to do deals fast....don't fall for those tactics. That's
why deals offered here should stay here, so's the community can see.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: learnbtc on August 17, 2017, 02:17:27 PM