Hello,
I'm very new to this community. In fact I just logged in today to look for a Skrill > BTC exchange.
I went here and found @shdvb , market 'Legendary' with 'Merit: 1000' (whatever that means) and thread that goes up to 160+ pages, claiming that he's been in business of currency exchange since 2014. So I look at the feedback and it's overwhelmingly positive so I decide to contact the guy.
I had 100 € on Skrill that I wanted to exchange to BTC and he said he's up for it and that there'll be no commision fee.
So I'm thinking 'great, this guy is who I wanna do the exchange'.
So I send him the money and THAN he starts asking for my TRANSACTION HISTORY on Skrill. It looked kinda funny to me but then again, I NEVER do this kind of business and this guy seams to enjoy the confidence of all of you fine people. So I send him, thinking he he wants to make sure I don't do something illegal that can be traced back to him. I have nothing to hide anyway.
After that, he keeps saying that he needs a 'moment' and then he's gone from the chat.
The whole conversation took place on Telegram and here's the conversation export.
https://i.imgur.com/9go8XoI.pngI wrote to his thread here:
https://bitcointalk.org/index.php?topic=583572.msg53185954#msg53185954and I see he read's my messages because my messages are double checked on Telegram.
Anyway, I'm really surprised that this guy scammed me after being here for so long.
I contacted the police and Skrill and I'll let the authorities take it from here but I wanted to let you know what kind of a guy you have here.