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Author Topic: WARNING! DO NOT TRADE WITH madrid8  (Read 762 times)
bit-lottery.top (OP)
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March 19, 2016, 12:15:26 AM
 #1

i paid him 20 usd skrill and he said he will give 18usd in btc.

i paid first but did not send me my btc, he just went offline.

Do not deal with him!

username: madrid8

The Sceptical Chymist
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March 19, 2016, 12:42:17 AM
 #2

You have to post proof here, my friend, or else no one is going to believe you.  And fill out a proper scam accusation form, which is in the beginning of the scam section. 

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madrid8
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March 19, 2016, 12:47:46 AM
 #3

wtf what kind of funds have you send my account get blocked imediatly
bit-lottery.top (OP)
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March 19, 2016, 01:09:48 AM
 #4

wtf what kind of funds have you send my account get blocked imediatly

wait i will send payment proof, my skrill is verified and use it for long time
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March 19, 2016, 01:16:31 AM
 #5

im trying to refund and nothing happen wtf

http://prntscr.com/ah2k95   its not good soruce your funds for sure
bit-lottery.top (OP)
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March 19, 2016, 01:18:38 AM
 #6

im trying to refund and nothing happen wtf

http://prntscr.com/ah2k95   its not good soruce your funds for sure

ok, lets fix it now, because my skrill is good and use it for few yearss, never an issue. send money back or my btc and ofcourse then i will delete post and negative trust

the issue is from your account, you got the money and maybe you need to verify with skrill what is going on. you can also send the btc, you got paid
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March 19, 2016, 01:25:23 AM
 #7

im tryinh to refund i will ask skrill whats happen
bit-lottery.top (OP)
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March 19, 2016, 01:27:31 AM
 #8

im tryinh to refund i will ask skrill whats happen

If received the payment why not send the btc as agreed.

i dont know howlong you have skrill but that message you have never see before. did you try to logout and login again?
or other browser?
The Sceptical Chymist
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March 19, 2016, 05:01:22 AM
 #9

OP sounds like madrid is jerking you around, which is what a lot of scammers do after they scam.  Hope I'm wrong.

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CoinSiteDesigner
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March 19, 2016, 05:19:51 AM
 #10

OP sounds like madrid is jerking you around, which is what a lot of scammers do after they scam.  Hope I'm wrong.

Yep! I've seen alot of them doing the same sh*t.

Hope he refunds or pays the BTC to OP.
bit-lottery.top (OP)
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March 19, 2016, 06:41:18 AM
 #11

lets wait, he asked if i could wait a few more hours so he can call skrill. lets see if he will refund or send me the btc
bit-lottery.top (OP)
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March 19, 2016, 11:48:26 AM
 #12

have send madrid8 a pm but no reply anymore so i guess he is a scammer. no btc or payment received.

http://imgur.com/a6fOgIN      

http://imgur.com/Um2D8YS
bit-lottery.top (OP)
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March 19, 2016, 02:22:06 PM
 #13

https://bitcointalk.org/index.php?topic=1331754.0

looks if this is the same guy and maybe the skrill is locked because of same ip address, will contact skrill to see if he used the funds

i also think he used more accounts here and names, just be carefull.


his skrill address: hamidosh67@hotmail.com

name in skrill: Aditya Ramirez
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March 19, 2016, 02:59:19 PM
 #14

madrid8 is 100% a scammer. Stat away.
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March 20, 2016, 12:16:37 AM
 #15

https://bitcointalk.org/index.php?topic=1331754.0

looks if this is the same guy and maybe the skrill is locked because of same ip address, will contact skrill to see if he used the funds

i also think he used more accounts here and names, just be carefull.


his skrill address: hamidosh67@hotmail.com

name in skrill: Aditya Ramirez

Google is your best friend when it comes to dealing with idiots like madrid8 - you could have googled either the skrill address before @hotmail.com or name and would've known better not to deal with him.

Accept your lose. Don't let him fuck with you or troll you with excuses and delays
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