@ONLYfree: I got reversed a lot money by Skrill itself.So recentlly I am not taking any Skrill.And my funds has no problems,just I doubt the Skrill company is not reliable at all.I will try use webmoney(z) for most of my sales,for Skrill Ill just not accept it directly,people need a 3rd platform then xfer me the goods then I give bitcoins.

Regards,
Shdvb

306307308309310311

So my skrill account was locked(cant send/withdraw/receive) money earlier,I contacted them they let me send delivery proofs then i sent my delivery proofs as I sold game cards and keys. On Nov 25th they replied to me via email saying they are chekcing. but until December I still dont got a reply from them.yesterday Dec 5th,I talked to Skrill on twitter,they said will send me an email in a moment then no more words.

Today I logged in my email found 2 emails and my 3.8K$ in Skrill only got 26.46$ left.From what they emailed me ,they only allow me less then 24 hours to withdraw my money then manually reversed all my money to the senders and claim to be I am using skrill to do money laundering and criminal things.
I have sent msgs to them asking if I could let the senders resend money to my friends account.So what do you think guys?

1st email:
Dear xxxxx,


Thank you for contacting us.

 

We are sorry to inform you that during a recent audit of your Skrill account we found reasonable grounds to discontinue our business relationship. Therefore your account is now pending closure. Please withdraw your outstanding balance to a bank account in your name. Once your current balance is withdrawn, your account will be closed automatically. Please note that this decision is final.

 

More information on the issue is available in the Terms and Conditions you accepted when you registered. The following articles apply:

 

4. Opening Your Skrill Account

[ ... ]

4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.

[ ... ]

17. Termination and suspension

[ ... ]

17.4. We may at any time suspend or terminate your Skrill Account without notice in case:

17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or

17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.

 

Best regards,


Georgi

Skrill Help Team

=======================================================
2nd  email:
Dear xxxxx,

We would like to thank you for placing your trust in our company and the Skrill services. However, we regret to inform you that for the reasons set out below, we are unable to continue providing services to you.
 
 You have been using the Skrill services in violation of the prohibitions laid in section 11 of your Skrill Account Terms of Use available at https://www.skrill.com/en/siteinformation/terms-conditions/. Accordingly, as per section 11.6 of the Skrill Account Terms of Use you are hereby notified of the immediate closure of your Skrill Account. Further, the legal relationship between you and Skrill is terminated with immediate effect and you will be no longer able to use the Skrill services. This notice shall not affect any actual or contingent claims of Skrill prior to the date of this notice.
 
 Please be kindly informed that the recently received funds were reversed to their senders.
 
 Your Skrill   account has now been accordingly set, so that you can proceed and withdraw the available balance. Once the funds are withdrawn, the account will be automatically closed.
 
 Please understand that we cannot completely delete user information because of legal/regulatory and technical back up requirements, but we can assure you that your private details will not be used to harm you as a customer of Skrill.
 Should you require further assistance or in case further queries arise, please do not hesitate to contact us again.
           
 Best regards, 
 Skrill Merchant Services
 E-mail: merchantservices@skrill.com
 Tel: +44 (0)870 383 0762

Let  me know  I could do as well.

can cover paypal fees!

Guys not everything is 100% safe,even cash has fake cash.My suggestion is that OP need to find a relatively trusted guy to deal with to avoid scam/chargeback to  the lowest percent.I could send you WesterUnion or wire xfer based on my previously dealed transactions,you wont get a chargeback.

Good luck.

what? you mean the 100$ you sent to me from the skrill account is coincollect;s ownership ?

Your post shows a problem is people who accept stolen golds/money make up this market.Well I could tell you that if any sellers like me who knows the customer's gold/money is stolen,he wont accept it at all. Since its online trades,its very easily to get money reversed in some cases.Everytime I do accept money from people who pays me Skrill I need to check his funds source on screenshare /join.me to check his source and call to confirm the payer's Identity.Just my feedback grow fast doesn means I will too much stolen money.I never accept stolen money,if I want I could just go to silkroad to open a thread to make more bigger moeny to help those guys who do money lundering lol.

Obviously I dont do that.

I could sell to u via wire xfer online .If you are interested then let me know.

https://bitcointalk.org/index.php?topic=583572.0

@wunkbone: If forum staff and admin requires ,I could screenshare all conversation history on skype screenshare .

@wunkbone : Not everyone talk via PM to initiate transactions.Chadwicksr talked to me for months,months ago I give him my skype and right now we talk via  skype.I could screenshare you all conversations history.

@Wardrick: I just read chadwicksr posted,I think he has explained everything.People found me and can deal everytime and get BTC,they dont need to be active anymore on other sections and from what I have traded with,they are glad to give me a vouch plus a +1 feedback.As for newbie accounts posted so many feedback/vouches on thread makes it looks like spammy. I could say as long as its not useless or meaningless post,it is not spam.Maybe it is 'spammy' for you but this is business on a forum.If you were me and can also get those customer,I think you could do this as well to make your thread more popular and thus gain more sales.

Regards,
Shdvb

Do not spread roumour,I never hired anyone to bump and I never got banned on other forums.Whats wrong with you Wardrick,you can also let all your customers post vouches on your thread and vouch for you after you dealed with them.I dont think this is against forum rules(If it is,let a mod or admin post here,I wont do again).If not ill keep doing to make myself and this community active.


PS: @Wardrick: Btctrader56 and chadwicksr use different address everytime while Salmon use the same one address everytime.
AS for English or Chinese address,I could make any address to any country language if you want.Just my default address is Chinese,I click and link on thread,or I can just got to blockchain and paste the address and get an English one.Also I can choose any country to make any country language one.

Your doubt is okay and good.I could also understand that,but dont post anything against me if you dont know the truth.Like I never hired anyone to bump for me and I never used fake accounts or got temp banned on other forums.


Regards,
Shdvb

I could do ,let me know on live chat .

Good doubt ,I could understand but no fakes.I've personally explained the recent 3-4 transactions which the Staff member quoted on my thread:

https://bitcointalk.org/index.php?topic=583572.600

See post #610,Page 31.

Regards,
Shdvb

302303304305

Online buy sell exchange bitcoins!




@apocalipsis1960  I talked to you via email earlier,I could send paypal via gift.
@hilariousandco  Below I've posted the recent 3 transactions with skrill,blockchain and Conversaction screenshot on skype and my live chat.

Skrill and chat history:
http://imgur.com/J6acYND,a1HJXkR,vfP836v,nPn7xBf,lMgZxZb,79uSDmG#0

Blockchain
Salmon:
https://blockchain.info/address/1J4hAkyojc7yz8qPkBPivtb98aJwYp8WxV

BTCtrader56:
https://blockchain.info/zh-cn/address/1PnytW8eycP6a4BNmnvAJ8cbdfJJRHEcs2

0.782 today,this guy always dont post the exact amount like I delivered 0.782,he posted 0.8BTc.

Chadwicksr:
https://blockchain.info/address/1NaeHC4GnBNWT5TkpYPZ4nb1Q4EnLwoDu3

I know people may doubt my feedback maybe fake since I grow so fast.This is really because I've been doing business through forum system for years and I spent time on it.Especially simple machines,my old Runescape(a game) thread which sells gold on mmoexchange has gained 2k the first 6 months in early 2012 then it merged to ogrr.Now I found this forum and I never hire anyone to post for me.I am busy everyday and no time to do this.

For more proofs,I could show proofs of each post people posted on my thread but I prefer via live stream like skype screenshare since making pictures of those is really time-consuming.

Good luck everyone.My aim is to make great contribution to this community and purify the environment to get it less scams.

Regards,
Shdvb

added skype

I did a lot over wire hope you could be my another happy customer:)

https://bitcointalk.org/index.php?topic=583572.0

Pmed you