Petermat79 scamed me .

[zazarb]

What happened::
With user Petermat79 have done a lot successful trade since Dec 2015, he bought btc via skrill(yes, his rank only newbie, but account 1.5 year old and have big amount deal with other member previous, he sent me skrill account balance screenshot also ), Few day after us last deal(11 April), I notice that last $100 transaction canceled.




Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=426618

Reference Link:
https://bitcointalk.org/index.php?topic=1092531.msg14511680#msg14511680
https://archive.is/CoFTn

Amount Scammed:
0.2165btc and more important I lost my skrill account
Payment Method:
 BTC-skrill
 
Proof of Payment:
https://blockchain.info/tx/ee18a9ab3bd9833360f065c58ac7d6de3fdcf8f8710fb87328f7e396ee5f89d7

Additional Notes:

Skrill account:  zadhius@outlook.com  (ID:70175135)

C P M BORGONJEN VAN BLADEL



After this last pm, he just went offline and never came back, to my email not reply also:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hey,

Please wait some days. I got some of my Skrill funds reversed too. I will pay to you as soon as my Skrill is up. I cannot send payments right now.

Can you send payments? Is your Skrill limited too?

Do not worry anyway, I will send you outstanding amount from other Skrill account asap.

Thanks.

you was online, but ignore my message. that means you trying scaming me?
I'll be forced start scam accusation again you.
still hope this only misunderstanding.

 I applied to skrill support, after 3 week! got reply asking sent additional my ID and address proof, I done it, and today got notification that my account canceled!

P.S.
Here list of the following address used by him and transactions, maybe someone can found relationship with other his account.

1HPy8LQbGt2PscZEHXjxkJcMLYY1EFpodL

https://blockchain.info/tx/d987201d41b218804320079aa7e28157978b69102fe7043a96ebf7b61d245fce
https://blockchain.info/tx/4a8e8df16f43d87b0ce0ea55a191d0e917dafbca8bf8a88e644b6695bcf85a97
https://blockchain.info/tx/e175afa4657e83988db15b6a526e0adc976f1a533540d96353eccd888d4fa039
https://blockchain.info/tx/3da2c7aceba7908f5c274bcac1b1eaffbdf541097b2ee67281cc756c4328f133
https://blockchain.info/tx/3c48f7e78c9ffe7c08b4011b78ad71d7e0a4ec84bae1b722a5ac6e3be4c43fae
https://blockchain.info/tx/a25d20c8b72753121a21720143302873d929c27cff957d43f75354013a988ebd

https://blockchain.info/tx/e1f99a178fbef8750ca397c3aa4b656e694b642dfc0f1fc3932a4121eda024c7

17MrCxncu6UvFeBT8e5cJZFGCv8uCRPnxk (I sent from exchange)

https://blockchain.info/tx/7ecdd7c0bec0b6b67478612e74fff6be3270f0ab3670f990c850bf8a75a58af8

1HxdmUimX6mHhDvXxJRdy2H6kPVpH9wKMo
https://blockchain.info/tx/dab52fdb2b7fc9cd37dbdc3bf93fc1ec4a2bc6241e726f698e5b91b7722f6ea2

15C2eMEPzq1yfd1DB3qgTMN62epV2JN2xG
https://blockchain.info/tx/ca19c30d5818096d37a1a2c569a74734727934dead6ecf8276ef25323ec29687
https://blockchain.info/tx/f1c4225643ae775d994a641b9639a322479862419db9b1b04e838b93ee0ff910
https://blockchain.info/tx/98743a109cbc24fc620e2ac17f697bf8d5cd8312a68e3211e18eac8868b77c63
https://blockchain.info/tx/ee18a9ab3bd9833360f065c58ac7d6de3fdcf8f8710fb87328f7e396ee5f89d7

[1715228333]

1715228333

[1715228333]

1715228333

[Jhanzo]

he practically don't have that big of a reputation to lose so trusting him not to scam was a bad move in my opinion.
looks like he's got quite a lot of bitcoins in his address, though.

[zazarb]

Additional post all addresses which belong to the same wallets,
maybe someone using the Search will find any of this
Moreover user still continue BTC transaction.

Wallet [02db093ff1]

1Cufw6jEB4DvDrAq8ZPPFiXyBoW6idUWKd
1HPy8LQbGt2PscZEHXjxkJcMLYY1EFpodL
13ceDfosEVYBiNJVe3GrzpXwjEyFgTuZSn
18ebvnY7mbiZGNcM9QAGTLCPyVwFCA9q35
1NXgpsnxL95aZ64LuZvvCH3dD5NPJozVJb
1HmxHoYh2VYxrCghtYnTSawWEiALJMbDLx
1LmScGDKhYVioovpgybaVZJiFYXyuLZTJo
1M1iPZksGRGyyfBJHUwQYaqCqDhN2Y1La
1NcuqFnWh6yKrj187DbUmgjz43tQghuq8A
1N9nBK7Mku3fwWrVvfsrBBEEMUuTwqYhrn
19CLWdEDTwK8MTdHjhPRUHbctgHuExTvaD

Wallet [419cb5c0cb]

17MrCxncu6UvFeBT8e5cJZFGCv8uCRPnxk
1HxdmUimX6mHhDvXxJRdy2H6kPVpH9wKMo

Wallet [419cb5c0cb]

17MrCxncu6UvFeBT8e5cJZFGCv8uCRPnxk
1HxdmUimX6mHhDvXxJRdy2H6kPVpH9wKMo

Wallet [6f3377cf16]

15C2eMEPzq1yfd1DB3qgTMN62epV2JN2xG
1KsmakAU2vVfmELujw2voFwb6qvVqA2Tbr
16iy9E9ZxCwrbU36NpB6CbSGs2w1vXeYz5
1Mprm2YDnx8JMuBgVcDGqZtg91MGYWQtwW