tncmdd (OP)
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December 27, 2015, 08:54:02 PM Last edit: December 28, 2015, 11:19:03 AM by tncmdd |
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What happened:: A user, kydranel, PMed me by offering his services; i accepted to trade 35$ SKRILL into bitcoins. He said i should receive them in 10min ; i waited 10min then wanted to PM him to tell him I had not received the funds yet; but after hitting the SEND MESSAGE button a red error message appeared telling me he blocked my inbox.. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=557548Reference Link: https://bitcointalk.org/index.php?topic=1305886.new#newAmount Scammed: $35 Payment Method: SKRILL Proof of Payment: he did not give me a screenshot PM/Chat Logs: http://i68.tinypic.com/2zyzoe0.pngADDITIONAL INFO: After the SKRILL payment, i received a confirmation email from SKRILL to my inbox. It gives me information about his name & email address which are: Name: Abril Email: Leumonic@outlook.com
What can I do to recover my SKRILL back ?
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"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
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Hity1992
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December 27, 2015, 09:47:43 PM |
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Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
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The Sceptical Chymist
Legendary
Online
Activity: 3332
Merit: 6832
Cashback 15%
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December 27, 2015, 10:03:16 PM |
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Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
Not sure this works the way you think it does. You can move him to your trusted user list but others won't see it as such. OP, hope you get your Skrill back, wish I could help.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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Hity1992
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December 27, 2015, 10:06:07 PM |
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Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
Not sure this works the way you think it does. You can move him to your trusted user list but others won't see it as such. OP, hope you get your Skrill back, wish I could help. How does it work? is there a minimum requirement or number of people who need to move him to the trust list so that all the users can see his negative feedback? because I am sure he might have sent messages to a lot of newbie members on this forum.
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Cyaren
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December 27, 2015, 10:09:40 PM |
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I thought that Skrill was reversible, perhaps you could file a chargeback.
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The Sceptical Chymist
Legendary
Online
Activity: 3332
Merit: 6832
Cashback 15%
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December 27, 2015, 10:16:05 PM |
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Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
Not sure this works the way you think it does. You can move him to your trusted user list but others won't see it as such. OP, hope you get your Skrill back, wish I could help. How does it work? is there a minimum requirement or number of people who need to move him to the trust list so that all the users can see his negative feedback? because I am sure he might have sent messages to a lot of newbie members on this forum. No, when you move him, it's your list and it doesn't affect how other users see his trust. There are people on the default trust list who are on everyone's trusted members list (unless you take them off) but you yourself can't add people to that. What you can do is leave him trust feedback with a reference and hope he doesn't retaliate--for what that's worth. The best thing that could be done was already done, which was to open a scam accusation here.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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MsCollec
Legendary
Offline
Activity: 1400
Merit: 1000
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December 27, 2015, 10:17:25 PM |
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Always use escrow. He should have sent the btc to an escrow before sending payment.
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tncmdd (OP)
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December 27, 2015, 10:25:12 PM |
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Thanks for your responses. I emailed SKRILL; will update when i get a response from them. I'll use escrow next time..
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Hity1992
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December 27, 2015, 10:26:54 PM |
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Ohk now I understand, I hope others will be as lucky as I was and read his feedback before he starts scamming more people.
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sillug
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December 27, 2015, 11:58:10 PM |
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He is online right now, perhaps try to track him down?
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everaja
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December 28, 2015, 02:01:19 AM |
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The scammer seems online now! I wonder and quite sure the persons that have gave scammers positive trusts are scammers alt. Any investigators can sniff and find it out. All trust givers are basically Jr.members or already nuked by red.
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Vasu
Newbie
Offline
Activity: 56
Merit: 0
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December 28, 2015, 06:37:40 AM |
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The scammer seems online now! I wonder and quite sure the persons that have gave scammers positive trusts are scammers alt. Any investigators can sniff and find it out. All trust givers are basically Jr.members or already nuked by red.
Damn i dont see any postive rates by jr. users on this man's feedbacks. Did he delete all feedback by his alts ? Damn I see one feedback given to this man by bitcoingrw bitcoingrw -2 : - 1 / +0 2015-12-26 0.10000000 Thanks for the smooth transaction. bitcoingrw didnot make any post on 26 December and give feedback to this man. This can be a fake one given by his alt . kydranel changed password on 25 Dec. and the man bitcoingrw stopped post from 25 Dec. But man I dont have a full evidence against this user. But surely man I say there was no deal between these two. If kydranel gives proof of chat logs of the deal made between these two men I will remove my neutral rate from himAnd an extra negative for scam accustion against this man (i will not remove this)
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tncmdd (OP)
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December 28, 2015, 11:15:17 AM |
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Hello again friends, please find here-below the messages I sent him; from the first message up to the last. In the OP you will find his messages to me; here you will find my messages to him so that you can have the entire conversation log right here. I pray something can be done about this scammer.
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tncmdd (OP)
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December 28, 2015, 11:19:51 AM |
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I also added personal information in the OP (and here-below) about the scammer that I received through my SKRILL confirmation email after sending money to the scammer. Name: Abril Email: Leumonic@outlook.com
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tncmdd (OP)
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January 04, 2016, 05:18:42 PM |
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Guys, this scammer gave me a bad reputation on my profile calling me a scammer?! Please someone erase that unreal comment and please do something about him! I can't get my money back but at least do something to stop him scamming others and giving fake negative trusts to users..
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