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Author Topic: Scammer Senior Member "bigs21024"  (Read 698 times)
black-lagoon
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September 04, 2016, 03:23:29 AM
 #1

The nick member "Bigs21024" held a pathetic scammer worth $ 17.73.
We had agreed to hold an exchange of $ 17.73 dollars in balance Skrill by BTC. After sending the value of the same Skrill he stopped responding and locked it.

Profile Scam https://bitcointalk.org/index.php?action=profile;u=556525

It is rather ridiculous to see senior members practicing such blows. The value already given entry to request a refund via Skrill and is the warning here to all who try to negotiate with him.
If someone wants more evidence can post here after images of negotiation and confirmation of payment.
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September 04, 2016, 03:31:39 AM
 #2

Uh did you not look at this users profile before dealing with him.
There is nothing but red remarks from alot of reputable users already.
That should of been a clear sign to stay away from dealing with them.

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black-lagoon
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September 04, 2016, 03:35:21 AM
 #3

Uh did you not look at this users profile before dealing with him.
There is nothing but red remarks from alot of reputable users already.
That should of been a clear sign to stay away from dealing with them.

I'm new and do not know the question of how to check it. Because he is a senior member and a small amount was made a quick negotiation. To be hard to find reliable Skrill negotiators here in the forum.
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September 04, 2016, 04:10:07 AM
 #4

You might do a little research and youd also find a thread claiming that account is hacked. Ultimately you shouldve used an escrow as well

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Lionidas
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September 04, 2016, 04:41:03 AM
 #5

Uh did you not look at this users profile before dealing with him.
There is nothing but red remarks from alot of reputable users already.
That should of been a clear sign to stay away from dealing with them.

I'm new and do not know the question of how to check it. Because he is a senior member and a small amount was made a quick negotiation. To be hard to find reliable Skrill negotiators here in the forum.
I deal with skrill and have regular trades with another user on a weekly basis.
You just need to ask around to get a good trader that's all.
But if it is in anything other than USD currency I can not help you there. The fees are just too high for currency exchanges within their accounts.

black-lagoon
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September 04, 2016, 05:44:43 AM
 #6

Uh did you not look at this users profile before dealing with him.
There is nothing but red remarks from alot of reputable users already.
That should of been a clear sign to stay away from dealing with them.

I'm new and do not know the question of how to check it. Because he is a senior member and a small amount was made a quick negotiation. To be hard to find reliable Skrill negotiators here in the forum.
I deal with skrill and have regular trades with another user on a weekly basis.
You just need to ask around to get a good trader that's all.
But if it is in anything other than USD currency I can not help you there. The fees are just too high for currency exchanges within their accounts.

I had a guy here that I already had some exchanges with Skrill, unfortunately it does not work with it anymore.
So I'm looking for a new one.
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September 04, 2016, 08:23:36 AM
 #7

Uh did you not look at this users profile before dealing with him.
There is nothing but red remarks from alot of reputable users already.
That should of been a clear sign to stay away from dealing with them.

I'm new and do not know the question of how to check it. Because he is a senior member and a small amount was made a quick negotiation. To be hard to find reliable Skrill negotiators here in the forum.
I deal with skrill and have regular trades with another user on a weekly basis.
You just need to ask around to get a good trader that's all.
But if it is in anything other than USD currency I can not help you there. The fees are just too high for currency exchanges within their accounts.

I had a guy here that I already had some exchanges with Skrill, unfortunately it does not work with it anymore.
So I'm looking for a new one.

if you are still looking for a new one, this this guy here https://bitcointalk.org/index.php?action=profile;u=369212
zazarb is one of the most reputable  i've seen that you can exchange with.

this is his thread about what he can do for you.  https://bitcointalk.org/index.php?topic=1092531.msg16121812

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September 04, 2016, 08:46:23 AM
 #8

Read the trust of the people you deal with before making anything, also escrows have become expensive and very slow, which is good for scammers only.

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September 04, 2016, 02:29:22 PM
 #9

Uh did you not look at this users profile before dealing with him.
There is nothing but red remarks from alot of reputable users already.
That should of been a clear sign to stay away from dealing with them.

I'm new and do not know the question of how to check it. Because he is a senior member and a small amount was made a quick negotiation. To be hard to find reliable Skrill negotiators here in the forum.
I deal with skrill and have regular trades with another user on a weekly basis.
You just need to ask around to get a good trader that's all.
But if it is in anything other than USD currency I can not help you there. The fees are just too high for currency exchanges within their accounts.

I had a guy here that I already had some exchanges with Skrill, unfortunately it does not work with it anymore.
So I'm looking for a new one.

if you are still looking for a new one, this this guy here https://bitcointalk.org/index.php?action=profile;u=369212
zazarb is one of the most reputable  i've seen that you can exchange with.

this is his thread about what he can do for you.  https://bitcointalk.org/index.php?topic=1092531.msg16121812


Thanks for indication.
I intend to contact him soon.
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September 04, 2016, 06:05:32 PM
 #10

Well I had someone contact me 12 hours ago asking me to do a trade with him for skrill.
Then just 5 hours ago he said he got scammed from the person he was trading with:
Hello i have some bitcoin want skrill USD, thank you very much.
how much bitcoin you have for sale?
Give me you skrill email so I know where to send.
I am sorry today i don't have bitcoin, i have got scam
https://bitcointalk.org/index.php?topic=1607801 you can check there.
Seems someone or the same person is doing the rounds here scamming people for their skrill.
So be wary everyone with who you deal with.

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September 05, 2016, 05:53:09 AM
 #11

I suggest to you to check first the trust feedback of the people you deal it and use an escrow bro if you don't feel the user is trusted,

reading in scam accusation section is can also help.

https://bitcointalk.org/index.php?topic=1600608.0

Edit: maybe this is his problem that's why he scam many people or a new method to gain more money? Shocked
https://www.gofundme.com/bigs21024

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September 05, 2016, 05:56:54 AM
 #12

I know its very difficult to find trustworthy users for doing exchanges in the forum but I have dealt with the user sardasa before and every thing went really smooth. Now his trust have increased a lot since the trade I did with him. You can check my profile trust and see the reference thread of sardasa as I am too lazy to find it now. On another note there is always coinimal where you can exchange your Skrill for bitcoins or bitcoins for Skrill but price is lower than market price there.

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September 06, 2016, 03:37:56 PM
 #13

I know its very difficult to find trustworthy users for doing exchanges in the forum but I have dealt with the user sardasa before and every thing went really smooth. Now his trust have increased a lot since the trade I did with him. You can check my profile trust and see the reference thread of sardasa as I am too lazy to find it now. On another note there is always coinimal where you can exchange your Skrill for bitcoins or bitcoins for Skrill but price is lower than market price there.

I've done exchange with him.
And a lot of confidence, unfortunately it no longer works with Skrill.
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September 06, 2016, 03:41:43 PM
 #14

Notice of the User was made'm closing the topic for new posts.
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