Bitcoin Forum

Economy => Scam Accusations => Topic started by: bbcwholesell on June 15, 2019, 01:51:17 PM



Title: User yondelis with Skrill email danizapolniskof@tutanota.com Is SCAMMER
Post by: bbcwholesell on June 15, 2019, 01:51:17 PM
His name is DANIELA ANABEL ZAPOLNISKOF
he is a member here with username: yondelis
his email is: danizapolniskof@tutanota.com

He is from Argentina

How ever on 28th May he sent us $453 skrill funds to our email first we gave email he sent to wrong email and was forcing us to pay. we explained in full details and told him we never got funds. then he resent to our correct email after he cancelled first payment he was forcing us to pay which he sent to wrong address.

we had to wait as his email name is different from name that sent funds. so we had to wait more than the time we gave him. we are supposed to release bitcoin in 2hrs but at 3hrs we had our skrill account locked.

we have mailed skrill but have not been successful to have our account unlocked.

we never knew this customer came here to lie against us. we were very much over 2 years of business here and can never scam anyone. i am sure he has been doing this to many exchangers.

how can we pay him when our skrill account is locked with over $3,129 inside of it.


why are members here supporting him against us? because of exchange and serving many clients with limited staff we have i hardly visit here as customer rep.

I did well today and saw many messages and thread on this on how he called us scam. pls everyone do not deal with this person till skrill replies us and we can show all proof here soon for discussion to start.