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Author Topic: [SCAMMED] Buying BTC for Skrill  (Read 1502 times)
babaG (OP)
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July 07, 2014, 09:23:50 PM
Last edit: July 08, 2014, 03:52:14 PM by babaG
 #1

260$ available. PM for offers
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Dr-Exchanger
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July 08, 2014, 12:00:22 AM
 #2

Sorry just saw your PM,
Replied you ... plz check it

Thanks

Dr-Exchanger Shop :
https://bitcointalk.org/index.php?topic=308889.0

My BTC Wallet Address : 13rYGYYY82KLByaKGvUrGuqXWU5QDsc5zh

My LocalBitcoins Profile Link : https://localbitcoins.com/accounts/profile/Dr-Exchanger/

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shdvb
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July 08, 2014, 12:28:55 AM
 #3

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
babaG (OP)
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July 08, 2014, 04:39:38 AM
 #4

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

You're most welcome for your comment, like someone wouldn't be aware .... gosh, I love smarta$$es Cheesy
deads3c
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July 08, 2014, 09:36:12 AM
 #5

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

what is the deal with chargebacks with skrill funds from a visa card? I don't get it?

skrill does not have a policy of chargebacks like paypal and afaik once funds are uploaded to the skrill account there is no link to the visa card.

if payment is made directly through visa then only there might be a chance of chargeback, but I have not experienced a chargeback.
clubminer
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July 08, 2014, 01:24:07 PM
 #6

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

Do you know it??  Grin how you can give assumption like it?

babaG (OP)
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July 08, 2014, 02:13:20 PM
 #7

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

Do you know it??  Grin how you can give assumption like it?

Yes, my balance is from visa
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July 08, 2014, 02:40:45 PM
Last edit: July 08, 2014, 02:51:26 PM by shdvb
 #8

the buyer can just call their credit card company to take the money back.

Also after you sent money,you got a skrill email,below it shows'if you didnt authorize this trade,plz contact us,following is a skrill link.

right now I am requiring people's skrill acc name and transaction history.
1)if his acc name is a company name,ill decline.
2)If transaction history shows uploaded money from credit cards,ill decline.

I got chargebacked  100.01$ and Skrill surcharge me 8$ fees.

that account is a company account called wallet@inxgames.com

3) I also do search on Google to search the company name if i saw in the transaction history to judge how his funds are come from.If bad Ill decline.
4) other effects like talking way,etc.

hope this help. Smiley

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babaG (OP)
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July 08, 2014, 03:51:19 PM
 #9

Thanks for all your replies ... I just got scammed of 240$. The seller says that his Skrill account got blocked for whatever reason, which sounds silly.... and he is not willing to send the BTC as agreed.

So you say that I can contact Skrill and get my money back? I hope it is true...
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July 08, 2014, 03:55:03 PM
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Thanks for all your replies ... I just got scammed of 240$. The seller says that his Skrill account got blocked for whatever reason, which sounds silly.... and he is not willing to send the BTC as agreed.

So you say that I can contact Skrill and get my money back? I hope it is true...
Do it ASAP, tell them what's going on and send them any PM logs that are relevant.  https://www.skrill.com/en-us/siteinformation/scam/

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July 08, 2014, 04:01:04 PM
 #11

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

You're most welcome for your comment, like someone wouldn't be aware .... gosh, I love smarta$$es Cheesy
Thanks for all your replies ... I just got scammed of 240$. The seller says that his Skrill account got blocked for whatever reason, which sounds silly.... and he is not willing to send the BTC as agreed.

So you say that I can contact Skrill and get my money back? I hope it is true...

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
babaG (OP)
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July 08, 2014, 04:04:15 PM
 #12

Thanks for all your replies ... I just got scammed of 240$. The seller says that his Skrill account got blocked for whatever reason, which sounds silly.... and he is not willing to send the BTC as agreed.

So you say that I can contact Skrill and get my money back? I hope it is true...
Do it ASAP, tell them what's going on and send them any PM logs that are relevant.  https://www.skrill.com/en-us/siteinformation/scam/

Done,

Thank you for the details. i hope I can still get my money back.

Be aware of user : Insecure (https://bitcointalk.org/index.php?action=profile;u=335127)
babaG (OP)
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July 08, 2014, 04:23:35 PM
 #13

pm me your skype id i can help you to recover it !

PM sent,
thanks
msleader
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July 09, 2014, 07:47:14 AM
 #14

If he is scammed then why mod kept this thread here?
clubminer
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July 09, 2014, 11:16:59 PM
 #15

Sorry just saw your PM,
Replied you ... plz check it

Thanks
His skrill balance is from his visa,beware of chargeback. Grin

Do you know it??  Grin how you can give assumption like it?

Yes, my balance is from visa

Thanks for all your replies ... I just got scammed of 240$. The seller says that his Skrill account got blocked for whatever reason, which sounds silly.... and he is not willing to send the BTC as agreed.

So you say that I can contact Skrill and get my money back? I hope it is true...
Do it ASAP, tell them what's going on and send them any PM logs that are relevant.  https://www.skrill.com/en-us/siteinformation/scam/

Done,

Thank you for the details. i hope I can still get my money back.

Be aware of user : Insecure (https://bitcointalk.org/index.php?action=profile;u=335127)

can you explain??
you told your balance from visa, and now you told about Be aware of user : Insecure ?? confused.  Roll Eyes

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December 02, 2014, 11:33:01 PM
 #16

call visa? you should get it back
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