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Author Topic: https://localbitcoins.com SCAMMERS  (Read 35 times)
GarryMg
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January 26, 2018, 07:15:04 AM
 #1

https://localbitcoins.com/request/online_sell_buyer/18271855
Buying from advertisement #622035 (Moneybookers / Skrill) by cointurk at the exchange rate 18,979.50 USD / BTC.



Contact #18271855: Buying 0.10537685 bitcoins for 2,000.00 USD with

GaryMonaghan: He SCAM me for 2,000.00 USD Skrill. Send me my bitcoins or send my money back or i call to Police department!

Jan. 25, 2018, 8:28 p.m.
GaryMonaghan: I sent payment and not received the bitcoins

Jan. 25, 2018, 8:25 p.m.
GaryMonaghan: Please reply me ASAP.

Jan. 25, 2018, 8:24 p.m.
GaryMonaghan: My e-mail was blocked and i couldn't get verification guard e-mail!

Jan. 25, 2018, 8:02 p.m.
GaryMonaghan:


View attached document
55.7 KB, filename: 190235.jpg

Jan. 25, 2018, 8 p.m.
GaryMonaghan:


View attached document
150.4 KB, filename: proofofpaymentscreenshot.jpg

Jan. 25, 2018, 7:59 p.m.
GaryMonaghan: Please reply.
Why closed ?
Please send me my bitcoins 0.10537685 !

Jan. 25, 2018, 2:18 p.m.
GaryMonaghan: In my opinion it is dishonest

Jan. 25, 2018, 2:16 p.m.
GaryMonaghan: To ADMIN Sorry I haven't reply on time because I couldn't log in to my account
I sent the money but still did not receive bitcoin. He says he got the money to Skrill account and said I have to wait for the completion of the withdraw procedure from Skrill.

Jan. 25, 2018, 2:03 p.m.
GaryMonaghan:


View attached document
148.7 KB, filename: proofofpaymentscreenshot.jpg

Jan. 25, 2018, 8:50 a.m. ADMIN
aga.localbitcoins: Resolved to seller. Reason: Resolved to the seller since no valid payment evidence has been provided and the buyer remains unresponsive.

Jan. 24, 2018, 1:18 p.m. ADMIN
aga.localbitcoins: GaryMonaghan, attach evidence of the payment in the trade chat, within 8 hours, or the dispute will resolve to the seller.

Jan. 23, 2018, 4:18 p.m. ADMIN
Localbitcoins: GaryMonaghan: Please provide a proof of payment within 6 hours or the dispute will be resolved to the seller.

Jan. 23, 2018, 12:21 p.m.
cointurk : I still haven't gotten the withdrawal notification from skrill, whats happening?

Jan. 21, 2018, 10:58 a.m.
cointurk : i already told u what happened, i cant release bitcoin until withdrawal is processed, maybe its because its weekend

Jan. 21, 2018, 10:38 a.m.
GaryMonaghan: Skrill Transaction ID:2297139228 20/01/2018 15:26 (GMT) Sent Abdulrasheed Bala
Please send me my Bitcoins !

Jan. 21, 2018, 10:34 a.m.
GaryMonaghan: Take more then 18 hours after Skrill payment sent. Please send me my Bitcoins!

Jan. 21, 2018, 10:30 a.m.
GaryMonaghan: Please complete bitcoin payment!

Jan. 20, 2018, 7:32 p.m.
cointurk : i cannot do anything until i get the approval

Jan. 20, 2018, 7:31 p.m.
GaryMonaghan: It took more than 60 minutes, please complete the payment!

Jan. 20, 2018, 7 p.m.
GaryMonaghan: It's too long

Jan. 20, 2018, 6:27 p.m.
cointurk : i didn't get anything withdrawal notification yet, maybe because its weekend

Jan. 20, 2018, 6:26 p.m.
GaryMonaghan: Ok How long does it take to complete bitcoin payment to me ?

Jan. 20, 2018, 5:42 p.m.
GaryMonaghan: Ok

Jan. 20, 2018, 5:39 p.m.
cointurk : waiting withdrawal process

Jan. 20, 2018, 5:33 p.m.
GaryMonaghan: Ok, im wating

Jan. 20, 2018, 5:32 p.m.
cointurk : ok , let me confirm , i will let u know

Jan. 20, 2018, 5:28 p.m.
GaryMonaghan: Payment sent successfully! Transaction ID:   2297139228

Jan. 20, 2018, 5:25 p.m.
cointurk : yes, thats the email for skrill

Jan. 20, 2018, 5:23 p.m.
GaryMonaghan: How long it take to complete bitcoin payment to me ?

Jan. 20, 2018, 5:22 p.m.
GaryMonaghan: That e-mail for skrill payment ?

Jan. 20, 2018, 5:20 p.m.
cointurk : sanebeauty@hotmail.com

Jan. 20, 2018, 5:18 p.m.
GaryMonaghan: Hello, I want buy bitcoins with Skrill

LocalBitcoins.com retains chat messages for 180 days after the trade closes.
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