[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges

[game-protect]

IDC if you need alt accounts or whether you change it or not. It's just another reason why nothing you post can be trusted in any way.

Why did you ask if you do not care? Makes no sense...

Give me a call, the day you are able to disprove my statements.

Good for you. Have you reported Skrill to the NSA yet?

Maybe you missed that part, but Skrill is incorporated and regulated in London and not in the US!

[suchmoon]

Good for you. Have you reported Skrill to the NSA yet?

Maybe you missed that part, but Skrill is incorporated and regulated in London and not in the US!

1) not really asking you.
2) krack-r claims to have reported it to the FBI and the SEC, so why not NSA or NASA or Green Peace too.

In other words, someone here definitely has no clue how financial disputes work and it ain't me.

[krack-r]

Good for you. Have you reported Skrill to the NSA yet?

Maybe you missed that part, but Skrill is incorporated and regulated in London and not in the US!

1) not really asking you.
2) krack-r claims to have reported it to the FBI and the SEC, so why not NSA or NASA or Green Peace too.

In other words, someone here definitely has no clue how financial disputes work and it ain't me.

Dude, I want to end those bastards. And SEC, IMF and FBI are exactly who I am supposed to inform.
I was informed and shown a screenshot from another user, proving that he wasn't refunded as well.
Basically Skrill admitted they are stealing.
And the hypocrisy of these people - they verify accounts, registered with bogus ID, and anyone with such account is able to deposit bitcoins. Bitcoins with unknown origin - might be from drugs, or terrorism, which de facto constitutes Money Laundering. Why? Because you input dirty bitcoins in Skrill, then under false name withdraw state issued currency from an ATM thus laundering the dirty bitcoin.
Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence. And since I've verified bank accounts, IDs, cards, addresses - through letters, they actually know who I am. The issue is that they are not familiar with the law.
BTW suchmoon, SEC regulates Bitcoin in the USA. So perhaps you don't know how complaints work!

I think you may need to adjust your tinfoil hat to the correct frequency. I really highly doubt this person was watching you but the 500 would sting either way.

Fellow bitcoiners. There are horror stories online for people who lost 5 digit amounts because of Skrill.
And since there is no proof - they provide no information which transactions and to whom are reversed - it is safe to assume that they just stole the money.
And until now, no one has ever done anything. No matter what the outcome - when I have official replies from the above agencies (i informed them via Priority mail, not email) - i will be able to use to prevent people from even using Skrill and those will be the first nails in their coffin.
I dont even care about my own money that much, but the arrogance and Above the Law attitude drives me crazy. Who do those people think they are?
Again the Nasdaq guy probably thought he's invincible too. Guess what - he wasn't.
I am sure that they will at least fine Skrill severely. Let them get a million dollar hit and force them to provide information to their customers.
Their so called "investigation process" is basically a lie.
Paypal send you all kinds of information when a transaction is reversed, and they never charge bogus charges to nullify your account. Which by the way is also illegal.
Their rules for using skrill are 1 thing, but stealing is a crime! No matter how you look at it.

They provide payment services to known Russian Jewish crime rings like FXOpen, an the likes of them, who trade against their users, but steal money from honest bitcoin traders.
I think they should be banned from existence as a payment provider. A nice seizure. That would really make me happy. This is how the little guy wins - by making noise. Otherwise - you just take it and shut up.

And Im not from the people that take it!

[suchmoon]

Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Russian Jewish crime ring

adjust your tinfoil hat

[krack-r]

Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Russian Jewish crime ring

adjust your tinfoil hat

Bro, most of the market maker Forex brokers are Jews from Russia. It's not a racist statement. It's the truth. I've met a lot of them. Not personally, but my bosses were friends with some. And they are Jews for sure - speaking Hebrew and all.

Also a shocker - there are no more than 10 Forex brokers that won't trade against you - the likes of Hotspot, that requires 1,000,000$ deposit. In fact most FX brokers have accounts with Hotspot, which provides liquidity for them.

And bitcoin ATMs, at least those that I use, do it through the blockchain API, ordering bitcoin from the next available block. When the whole block gets confirmed then all transactions are sent out.

Ask a dev if you don't trust me.

[suchmoon]

Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Russian Jewish crime ring

adjust your tinfoil hat

Bro, most of the market maker Forex brokers are Jews from Russia. It's not a racist statement. It's the truth. I've met a lot of them. Not personally, but my bosses were friends with some. And they are Jews for sure - speaking Hebrew and all.

Also a shocker - there are no more than 10 Forex brokers that won't trade against you - the likes of Hotspot, that requires 1,000,000$ deposit. In fact most FX brokers have accounts with Hotspot, which provides liquidity for them.

And bitcoin ATMs, at least those that I use, do it through the blockchain API, ordering bitcoin from the next available block. When the whole block gets confirmed then all transactions are sent out.

Ask a dev if you don't trust me.

What happens if ATM customers buy more than 12.5 BTC?

[krack-r]

Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Russian Jewish crime ring

adjust your tinfoil hat

Bro, most of the market maker Forex brokers are Jews from Russia. It's not a racist statement. It's the truth. I've met a lot of them. Not personally, but my bosses were friends with some. And they are Jews for sure - speaking Hebrew and all.

Also a shocker - there are no more than 10 Forex brokers that won't trade against you - the likes of Hotspot, that requires 1,000,000$ deposit. In fact most FX brokers have accounts with Hotspot, which provides liquidity for them.

And bitcoin ATMs, at least those that I use, do it through the blockchain API, ordering bitcoin from the next available block. When the whole block gets confirmed then all transactions are sent out.

Ask a dev if you don't trust me.

What happens if ATM customers buy more than 12.5 BTC?

12.5BTC is the miners reward.
The value is much higher - take block 454676 for example
Total Output value - 1,914.66417485 BTC.

And the API places transactions according to date-time queue.
If there are free outputs in a certain block the API places the transaction in it. Otherwise it chooses lock-time into another block.
The larger the transaction - the faster execution.
And the ATM I know allows upto 10,000EUR/transaction. So IDK what happens if you order 12.5BTC or more at once. You would have to have 500EUR notes, otherwise you'd be swinging banknotes all day. Which, albeit fun, wouldn't be very secure.

[suchmoon]

Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Russian Jewish crime ring

adjust your tinfoil hat

Bro, most of the market maker Forex brokers are Jews from Russia. It's not a racist statement. It's the truth. I've met a lot of them. Not personally, but my bosses were friends with some. And they are Jews for sure - speaking Hebrew and all.

Also a shocker - there are no more than 10 Forex brokers that won't trade against you - the likes of Hotspot, that requires 1,000,000$ deposit. In fact most FX brokers have accounts with Hotspot, which provides liquidity for them.

And bitcoin ATMs, at least those that I use, do it through the blockchain API, ordering bitcoin from the next available block. When the whole block gets confirmed then all transactions are sent out.

Ask a dev if you don't trust me.

What happens if ATM customers buy more than 12.5 BTC?

12.5BTC is the miners reward.
The value is much higher - take block 454676 for example
Total Output value - 1,914.66417485 BTC.

And the API places transactions according to date-time queue.
If there are free outputs in a certain block the API places the transaction in it. Otherwise it chooses lock-time into another block.
The larger the transaction - the faster execution.
And the ATM I know allows upto 10,000EUR/transaction. So IDK what happens if you order 12.5BTC or more at once. You would have to have 500EUR notes, otherwise you'd be swinging banknotes all day. Which, albeit fun, wouldn't be very secure.

So how does that square with your statement about the bitcoins being pooped into existence by the ATM? It's just a Bitcoin transaction like any other. The coins come from someone else, who may or may no be laundering them, not that it has any bearing here.

You surely have a vivid imagination, which probably is the more plausible reason for your trouble with Skrill than some conspiracy.

[krack-r]

Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Russian Jewish crime ring

adjust your tinfoil hat

Bro, most of the market maker Forex brokers are Jews from Russia. It's not a racist statement. It's the truth. I've met a lot of them. Not personally, but my bosses were friends with some. And they are Jews for sure - speaking Hebrew and all.

Also a shocker - there are no more than 10 Forex brokers that won't trade against you - the likes of Hotspot, that requires 1,000,000$ deposit. In fact most FX brokers have accounts with Hotspot, which provides liquidity for them.

And bitcoin ATMs, at least those that I use, do it through the blockchain API, ordering bitcoin from the next available block. When the whole block gets confirmed then all transactions are sent out.

Ask a dev if you don't trust me.

What happens if ATM customers buy more than 12.5 BTC?

12.5BTC is the miners reward.
The value is much higher - take block 454676 for example
Total Output value - 1,914.66417485 BTC.

And the API places transactions according to date-time queue.
If there are free outputs in a certain block the API places the transaction in it. Otherwise it chooses lock-time into another block.
The larger the transaction - the faster execution.
And the ATM I know allows upto 10,000EUR/transaction. So IDK what happens if you order 12.5BTC or more at once. You would have to have 500EUR notes, otherwise you'd be swinging banknotes all day. Which, albeit fun, wouldn't be very secure.

So how does that square with your statement about the bitcoins being pooped into existence by the ATM? It's just a Bitcoin transaction like any other. The coins come from someone else, who may or may no be laundering them, not that it has any bearing here.

You surely have a vivid imagination, which probably is the more plausible reason for your trouble with Skrill than some conspiracy.

You're being a condescending prick, but thats OK. When I destroy Skrill it will make your apology even sweeter.
Skrill are stealing. 3 people confirmed with quite the evidence that Skrill has reversed dick.
Since ice not been given any data to whom and how much is reversed, only that a fee was apllied I assume they just stole and its a safe assumption.

About the ATM - the blocks which transactions wre placed in are the newest mined blocks.

[suchmoon]

You're being a condescending prick, but thats OK. When I destroy Skrill it will make your apology even sweeter.
Skrill are stealing. 3 people confirmed with quite the evidence that Skrill has reversed dick.
Since ice not been given any data to whom and how much is reversed, only that a fee was apllied I assume they just stole and its a safe assumption.

About the ATM - the blocks which transactions wre placed in are the newest mined blocks.

How is that different from any other BTC transaction? How does that make bitcoins magically come into existence? What does it have to do with Skrill?

[krack-r]

You're being a condescending prick, but thats OK. When I destroy Skrill it will make your apology even sweeter.
Skrill are stealing. 3 people confirmed with quite the evidence that Skrill has reversed dick.
Since ice not been given any data to whom and how much is reversed, only that a fee was apllied I assume they just stole and its a safe assumption.

About the ATM - the blocks which transactions wre placed in are the newest mined blocks.

How is that different from any other BTC transaction? How does that make bitcoins magically come into existence? What does it have to do with Skrill?

Simple - their excuse to steal my money was that im trading bitcoin. And my bitcoins can be traced.
They on the other hand accept bitcoi  deposits which thy are unable to trace.
Whish is by default money laundering.

[suchmoon]

You're being a condescending prick, but thats OK. When I destroy Skrill it will make your apology even sweeter.
Skrill are stealing. 3 people confirmed with quite the evidence that Skrill has reversed dick.
Since ice not been given any data to whom and how much is reversed, only that a fee was apllied I assume they just stole and its a safe assumption.

About the ATM - the blocks which transactions wre placed in are the newest mined blocks.

How is that different from any other BTC transaction? How does that make bitcoins magically come into existence? What does it have to do with Skrill?

Simple - their excuse to steal my money was that im trading bitcoin. And my bitcoins can be traced.
They on the other hand accept bitcoi  deposits which thy are unable to trace.
Whish is by default money laundering.

How exactly does Skrill accept Bitcoin deposits?

It looks like you violated their TOS repeatedly. It's really hard to follow all your contradictory rants but it sounds like you're fully aware of it and your excuse is "others do it too". What did your lawyer tell you after he/she stopped laughing?

[krack-r]

You're being a condescending prick, but thats OK. When I destroy Skrill it will make your apology even sweeter.
Skrill are stealing. 3 people confirmed with quite the evidence that Skrill has reversed dick.
Since ice not been given any data to whom and how much is reversed, only that a fee was apllied I assume they just stole and its a safe assumption.

About the ATM - the blocks which transactions wre placed in are the newest mined blocks.

How is that different from any other BTC transaction? How does that make bitcoins magically come into existence? What does it have to do with Skrill?

Simple - their excuse to steal my money was that im trading bitcoin. And my bitcoins can be traced.
They on the other hand accept bitcoi  deposits which thy are unable to trace.
Whish is by default money laundering.

How exactly does Skrill accept Bitcoin deposits?

It looks like you violated their TOS repeatedly. It's really hard to follow all your contradictory rants but it sounds like you're fully aware of it and your excuse is "others do it too". What did your lawyer tell you after he/she stopped laughing?

how about logging into skrill and trying it out instead of asking dumb questions
they do accept deposits in bitcoin

[suchmoon]

how about logging into skrill and trying it out instead of asking dumb questions
they do accept deposits in bitcoin

I don't have an account. It doesn't look though like you used Skrill's Bitcoin deposit function for your activities, you just keep bringing up all sorts of unrelated stuff. I'll leave you to it. Let me know when Skrill is destroyed so I can apologize.

[krack-r]

how about logging into skrill and trying it out instead of asking dumb questions
they do accept deposits in bitcoin

I don't have an account. It doesn't look though like you used Skrill's Bitcoin deposit function for your activities, you just keep bringing up all sorts of unrelated stuff. I'll leave you to it. Let me know when Skrill is destroyed so I can apologize.

I exchanged my bitcoin on Paxful vs Skrill.
I will let you know when its OK to apologize.

[krack-r]

EDIT: What I received as a reply from one of the people i dealt with:



These people continue to dig their own grave.

[game-protect]

Did you file a complaint to the Financial Ombudsman meanwhile?

http://www.financial-ombudsman.org.uk/consumer/complaints.htm

Everyone should do this and then share the case reference numbers with each other, so everyone can refer to the other cases, so that the Ombudsman can see that Skrill do this habitually.

[suchmoon]

EDIT: What I received as a reply from one of the people i dealt with:

https://s13.postimg.org/w2bf2uzkn/skr3.jpg

These people continue to dig their own grave.

How many Paxful accounts do you have?

[game-protect]

Just found this: Skrill restricted account

[krack-r]

EDIT: What I received as a reply from one of the people i dealt with:

https://s13.postimg.org/w2bf2uzkn/skr3.jpg

These people continue to dig their own grave.

How many Paxful accounts do you have?

Just one.
The screenshot was sent to me by Zenyatta19 - a Paxful user with 107 positive and 0 negative ratings.
You can ask her here or on Paxful.
Why was it sent to me? Because I reported fraud to Paxful and they blocked her account. Then she sent this and a couple of more screenshots, proving her innocence, and I asked them to unblock her.

I dont get you. Why would I buy bitcoin with cash through an ATM only to sell it to myself for 25% charge? To have the privilege to pay 80$ fees? And Skrill has cookies and I would hope a system that might be able to detect multiple accounts - not only IP address, but MAC address, processor type, serial number of the motherboard. Also - I've registered my phone with their App. It's in my name. They are able to see all my data. They just steal. Why would that be so hard to believe? Check their Trustpilot rating.
Just a few opinions from the last few days:

Jack Randers
2 reviews
Published 24 hours ago
They owned by Paysafecard - most arrogant liars on the world

Skrill is now member of Paysafe group, which stole my 100 EUR with no reason. They have arrogant support which never help you.

Finally i ordered QCK card from another company and now i easily pay anything on the net from anonymous prepaid card. No problems, no ID requests, no stress.

Avoid to use Paysafe and Skrill. Try another solutions.

Jack

Miroslav Milosevic
3 reviews

Published 26 hours ago
Severe staff incompetency puts you at risk of losing money.

I had several SERIOUS issues with this company. Luckily it is all solved but I had to go through a serious amount of stress before it because people in their customer support are completely incompetent.

1. I added a new bank account and tried withdrawing.
2. two days later the transfer was refused, Skrill's security algorithms "prevented a hack attempt" despite I did it on my own, with my very own PC through my very own Internet connection. Also, my Skrill account was blocked and I couldn't initiate any withdrawals.
3. The CS requested me to send additional images of personal documents, despite the account has already been verified for a long time.
4. Tried to do so, but there is a kind of incompatibility between two mail servers which made all attachments stripped.
5. Did the same with another email address, the one used with an old Skrill account I did close two years before, but I clearly stated to which user and support ticket case the message refers and what I want Attachments went thru successfully.
6. The CS team REINSTATED THE OLD ACCOUNT AND CLOSED THE EXISTING ONE WHICH HAD FUNDS ON IT, thus breaching their own Terms of Service. None asked em to do so. They don't seem to have ever bothered reading the messages and my requests clearly.
7. I called in the live tech support directly, they fixed the issue for me, but I had to spend excess money on international calls after having hours of stress from seeing my funds abruptly perish.

The issue is resolved now, and though I wish I could stay with Skrill I am about to close my account permanently. Sorry this ended like that, but simply I no longer feel safe there, the security of user funds there is threatened by staff stupidity.

Joseph Stott
1 review
Published 3 days ago
lying customer support

I stopped using skrill when they introduced crazy high withdraw fee's. 5 years later I tried to log into my old account and was told to contact them. I had no money in my account it was probably shut down due to inactivity or something but customer support said they "ceased business with me" because I violated their terms of service and then highlighted "providing truthful information" as one of the terms of service. Basically saying I lied to them to try and launder money. lol! I don't think I ever withdrew any money and never linked any ID or bank account in name other than my own. I have moved house a lot and I asked if maybe they thought I provided "false information" about where I lived because they had the wrong address on file or something. They basically said "we don't have to tell you what you did wrong, please get lost." That was their response to all inquiries... THESE PEOPLE HANDLE MONEY?! RUN!

Ashish
1 review
Published 6 days ago
Fraud company

Never use skrill if you want to keep your hard earned money with you they are doing open fraud with FCA license they block your account without any reason and give no answer to your mails.

KEVIN
2 reviews
Published 6 days ago
THE WORST COMPANY OF THEM ALL

STAY AWAY FROM THIS SCAM AND RIP OFF COMPANY....THEY WILL TRY TO HOLD YOUR MONEY FOR 6 MONTHS.....ILLEGAL SCAM BUSINESS. THEY AVOID TALKING TO YOU AND THEY ARE THIEVES. NOT SURE HOW THEY EVEN STAY IN BUSINESS....IDIOTS

Do you think I own trustpilot too?
Stop accusing me. What is your deal exactly?

Did you file a complaint to the Financial Ombudsman meanwhile?

http://www.financial-ombudsman.org.uk/consumer/complaints.htm

Everyone should do this and then share the case reference numbers with each other, so everyone can refer to the other cases, so that the Ombudsman can see that Skrill do this habitually.

I did but told me that they weren't able to assist me.
They sent me a form that i typed in and sent it back, along with all the proof I have.
They are probably buddies with the CEO of Skrill and are just a front, so people think they will receive help from them.

Thanks for the link. I'll ask the person for assistance as well.