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Author Topic: Scam by 232drialf  (Read 484 times)
sunny163 (OP)
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June 29, 2017, 01:10:13 PM
 #1

What happened::
I posted one post for exchanging skrill and i needed btc and seeing my post 232drialf sent me PM i though this person is Sr. Member so i can trust him and i can do deal with this man i told him to started with small amount and i sent him 10 euro through skrill (photo in image 1) and he sent me 0.004 btc (transaction photo in image 2) Now he said that transaction fee is more in front of small deals and yes that is true so i thought to go little bit more and i said him for 30 euro and i sent him 30 euro through skrill (photo in image 1) and now he said that his skrill got blocked and he was not able to access his skrill account i am vip customer at skrill i talked with skrill on phone and they said the transaction of 30 euro is clean and no problem in this transaction now i asked him to mail to skrill asking about my transaction if there is any problem in my transaction and he got clarify that yes my transaction is clean now i said him to send me my skrill money back or send me btc now he is asking for 1 day and its over and now not giving my money(each and every message chat proof from image 3)

image 1 :- http://imgur.com/a/t2vao
image 2 :- http://imgur.com/a/Bg7GO  (https://blockchain.info/tx/0e7f0b6c2beb8c4f5c918f7e42e9737f4e4ddfa17a7232450eaf8a8b9955bc3e)
image 3 :- http://imgur.com/a/EBwJ6


Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=556309
(232drialf)


Amount Scammed: 30 euro
Payment Method:  Skrill
Proof of Payment: Image 1
PM/Chat Logs: Image 3

Patatas
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June 29, 2017, 07:58:43 PM
 #2

What happened::
i though this person is Sr. Member so i can trust him
Why ? You're not even a newbie.

i am vip customer at skrill i talked with skrill on phone and they said the transaction of 30 euro is clean and no problem in this transaction
If you're a VIP customer at skrill,why can't you ask them to reverse the transaction for you ? Tell them you sent it by mistake or something.Skrill payments can be reversed right ? If I was you,I'd use the VIP customer privilege.

Anyway,said account is tagged by the DT.Case-Closed.

sunny163 (OP)
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June 30, 2017, 03:16:20 AM
 #3

What happened::
i though this person is Sr. Member so i can trust him
Why ? You're not even a newbie.

i am vip customer at skrill i talked with skrill on phone and they said the transaction of 30 euro is clean and no problem in this transaction
If you're a VIP customer at skrill,why can't you ask them to reverse the transaction for you ? Tell them you sent it by mistake or something.Skrill payments can be reversed right ? If I was you,I'd use the VIP customer privilege.

Anyway,said account is tagged by the DT.Case-Closed.



If i am newbie that does not mean that anyone can do scam with me

And IF YOU ARE DIAMOND VIP AT SKRILL THEN ALSO MANUAL TRANSACTION THAT CAN'T BE REVERSED what they are kid that they will believe that i sent by mistake
If you don't believe in my above sentence call them and ask

And 232drialf agreed that skrill account problem is solved and then also he didn't sent me payment that is the issue
232drialf
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July 02, 2017, 06:14:50 PM
 #4

This is true. I never did the payment and I never used his money. My account was released, this is true. But funds are not at me.
sunny163 (OP)
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July 02, 2017, 06:17:37 PM
 #5

This is true. I never did the payment and I never used his money. My account was released, this is true. But funds are not at me.

Your account was not blocked because of me right

and your skrill account was also released

And i sent the money so i want btc or my skrill money back
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July 02, 2017, 06:20:42 PM
 #6

This is true. I never did the payment and I never used his money. My account was released, this is true. But funds are not at me.

What does that mean?? Your account is released and available to send funds, you still have his but you don't have your funds? You're making it sound like an admission to the scam atm.

If you're having problems on your end just do the decent thing and send his funds back to him.
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July 02, 2017, 06:42:16 PM
 #7

This is true. I never did the payment and I never used his money. My account was released, this is true. But funds are not at me.
lol you climbed the hills of lying.You think we're idiots ? Assuming your account was hacked,can you show us proof how it was hacked and then how did you convince the hacker to get it back to you ? All this after the hacker scammed someone of $30 lol
232drialf
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July 02, 2017, 06:57:28 PM
 #8

This is true. I never did the payment and I never used his money. My account was released, this is true. But funds are not at me.
lol you climbed the hills of lying.You think we're idiots ? Assuming your account was hacked,can you show us proof how it was hacked and then how did you convince the hacker to get it back to you ? All this after the hacker scammed someone of $30 lol


Did you read at least what I said? My account was released by skrill. Funds are not at me, after they analysed the case or whatever happened. Maybe his skrill account was canceled, i don't know what happened. I will say only once. I did not used or received for use his money in my balance.
sunny163 (OP)
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July 02, 2017, 06:59:55 PM
 #9

This is true. I never did the payment and I never used his money. My account was released, this is true. But funds are not at me.
lol you climbed the hills of lying.You think we're idiots ? Assuming your account was hacked,can you show us proof how it was hacked and then how did you convince the hacker to get it back to you ? All this after the hacker scammed someone of $30 lol


Did you read at least what I said? My account was released by skrill. Funds are not at me, after they analysed the case or whatever happened. Maybe his skrill account was canceled, i don't know what happened. I will say only once. I did not used or received for use his money in my balance.

I sent money and money was no kind of any fraud money it was clean and legit money so i sent $30 in skrill and i should get btc or $30 back to my skrill other thing you have to see from your end
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