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Author Topic: User richardd2755 is a scammer ..stay away  (Read 1413 times)
josepen
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August 15, 2014, 11:43:54 PM
 #1

User richardd2755 is a scammer. I tried to trade with him for 0.35 btc where I gave him $200 skrill. Stay away from this guy and ask the moderator to ban this guy
. Below are the conversation from him

-------------------------------------------------------------------------------------------------
"richard <richardd2755@safe-mail.net>   Sat, Aug 9, 2014 at 9:21 AM
To:
Hello josepenuel

thanks for your message
sure can provide BTC worth 200 or more
have now ready btc 1.72 BTC

now rate 590 USD per coin so can offer as low as -7% bitstamp for at least half btc

can you able to take at least half btc? so can give lower rate 274 USD skrill for 0.50 BTC
or for less amount 200 rate bit more = 200 skrill = 0.35 BTC
above mention rate ok to you?
whats your offer?

you ready trade now? or later time?

lets trade send either 548 skrill funds for 1 BTC or 274 for half btc or 200 skrill for 0.35 BTC
skrill id: jeffbit@proinbox.com

after sent please write back confirmation here along with your btc wallet id where need transfer back you half btc
waiting for you
take care

-------- Original Message --------
From:
To: richardd2755@safe-mail.net
Subject: Hi Richard
Date: Fri, 8 Aug 2014 23:46:58 -0400

>  I have $200 in Skrill and would like to exchange for bitcoin. The source of funds are from BOA account. Please let me know bitcoin you can offer.
>
> Thanks
> Josepen
FNU Jebin    Sat, Aug 9, 2014 at 10:44 AM
To: richard <richardd2755@safe-mail.net>

Hi Richard

I can do for 200 skrill now.we can do the transaction.Send me your email Id for skrill.

Thanks
Josepen
[Quoted text hidden]
richard <richardd2755@safe-mail.net>   Sat, Aug 9, 2014 at 11:26 AM
To:
alright
lets trade send 200 skrill to
skrill email id: jeffbit@proinbox.com

after sent please write back confirmation here along with your btc wallet id where need transfer back you btc

waiting for you
Thanks

-------- Original Message --------
From:
[Quoted text hidden]
FNU Jebin <>   Sat, Aug 9, 2014 at 12:47 PM
To: richard <richardd2755@safe-mail.net>
Hi Richard,

I have $200 in skrill account ,Sending $198 Skrill , the rest $2 was gone in transaction fee . Kindly transfer BTC.

Here is my btc id
1DEBwdGkuSoavhpPAbpWvH4PfWfZuaBP2k


Thanks
Jebin
[Quoted text hidden]
FNU Jebin <>   Sat, Aug 9, 2014 at 12:51 PM
To: richard <richardd2755@safe-mail.net>
Here is the transaction receipt

This email confirms that you have successfully sent money via Skrill using . The details of the transaction are as follows:
   
   
Transaction ID: 1219239800
Recipient: Jeff Benoit
Funds will be available to your recipient on:
Method of payment: BALANCE
Payment amount sent: USD 198.00
Recipient amount: USD 198.00
Fee: USD 1.98
If the recipient receives funds in currency other than US Dollars, the following also applies:
Exchange rate: None
Total cost of the transaction: USD 199.98
Total to recipient: USD 198.00
   
   
Thank you for using Skrill,

The Skrill Help Team.

[Quoted text hidden]
richard <richardd2755@safe-mail.net>   Sat, Aug 9, 2014 at 2:16 PM
To:
Hello
just online and seen your message
alright, now outside home will go back to home in hours and will check skrill and transfer back you btc
thanks

-------- Original Message --------
From:
To: richard <richardd2755@safe-mail.net>
Subject: Re: Waiting? Ready BTC for skrill wu cash
[Quoted text hidden]
FNU Jebin <>   Sat, Aug 9, 2014 at 4:23 PM
To: richard <richardd2755@safe-mail.net>

Okie fine.np
[Quoted text hidden]
   Sat, Aug 9, 2014 at 7:23 PM
To: richard <richardd2755@safe-mail.net>

Hi

Let me know once u transfer BTC.

Thanks
Jose
[Quoted text hidden]
FNU Jebin <>   Sat, Aug 9, 2014 at 9:55 PM
To: richard <richardd2755@safe-mail.net>

Hi

Kindly transfer the BTC
[Quoted text hidden]
FNU Jebin <>   Sun, Aug 10, 2014 at 9:24 AM
To: richard <richardd2755@safe-mail.net>

Hi

Have you transferred the BTC?

Thanks
Jose
[Quoted text hidden]
richard <richardd2755@safe-mail.net>   Sun, Aug 10, 2014 at 10:34 AM
To:
Hello
really sorry for late reply
was much busy and was try send you btc but got error incorrect private key so i try now to resolve issue and hope will able to transfer back you btc soon
now weekend Sunday and on vacation so please give some more time will try send btc as fast as possible
if not able to fix btc error and transfer back you btc then will refund back funds
thanks

-------- Original Message --------
From:
To: richard <richardd2755@safe-mail.net>
Subject: Re: Waiting? Ready BTC for skrill wu cash
[Quoted text hidden]
FNU Jebin <>   Sun, Aug 10, 2014 at 1:41 PM
To: richard <richardd2755@safe-mail.net>

Yeah..let me know by when u can transfer
[Quoted text hidden]
   Mon, Aug 11, 2014 at 8:41 AM
To: richard <richardd2755@safe-mail.net>
Hi
Were you able to transfer fix and send today.?
[Quoted text hidden]
Mon, Aug 11, 2014 at 12:25 PM
To: richard <richardd2755@safe-mail.net>
Can u send ur yahoo messanger id again.
[Quoted text hidden]
   Mon, Aug 11, 2014 at 1:33 PM
To: richard <richardd2755@safe-mail.net>, jeffbit@proinbox.com
let me know if your issue is fixed and were able to transfer
[Quoted text hidden]
   Mon, Aug 11, 2014 at 5:39 PM
To: richard <richardd2755@safe-mail.net>, jeffbit@proinbox.com
Hi,

Send me a screenshot of your btc account ,so that I can wait before taking further action, This is my first transaction for BTC ,and I didnt think so it will end this way.

Thanks
Jose
[Quoted text hidden]
   Mon, Aug 11, 2014 at 10:56 PM
To: richard <richardd2755@safe-mail.net>, jeffbit@proinbox.com
It is a long time since I send you Skrill and m still waiting for BTC. I trusted you, but I think you didnt hold the same trust. Atleast send the funds back.
[Quoted text hidden]
Tue, Aug 12, 2014 at 3:50 PM
To: richard <richardd2755@safe-mail.net>, jeffbit@proinbox.com
just for $198 u r probably going to lose the skrill account
[Quoted text hidden]
   Wed, Aug 13, 2014 at 4:17 PM
To: richard <richardd2755@safe-mail.net>, jeffbit@proinbox.com
I have raised a case aganist your account and they are going to close it down on skrill Smiley
[Quoted text hidden]

Thanks
josepen
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BitCoinDream
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August 16, 2014, 12:15:46 AM
 #2

^^^Sorry, I could not retrieve the profile link of your suspected scammer from your post. Moreover u have posted it in the wrong section. It does not belong to Meta. It should go under Scam Accusations.

josepen
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August 16, 2014, 03:00:25 AM
 #3

Hi,

Here is the profile link of the scammer. He ripped off $200 skrill from me.


https://bitcointalk.org/index.php?action=profile;u=354239

https://localbitcoins.com/accounts/profile/richardd2755/feedback/

richardd55
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January 16, 2015, 10:19:58 AM
 #4

I would like to put on record that the user richardd2755 mentioned in this topic in NOT the same person as the Localbitcoins trader richardd2755.
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January 16, 2015, 06:52:30 PM
 #5

I hope you wrote something on this feedback trust?
redsn0w
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January 16, 2015, 06:53:02 PM
 #6


He already has two negative feedback from Tomatocage and Vod , so  the other users have already a warning :

Warning: Trade with extreme caution!
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