Skrill can`t do a chargeback because scammer already took money away from his Skrill account, but they helped me to research info about this russian scammer.
So finally after a long research we digged out all the info about this scammer, owner of forum accounts " kupidon1985 " and " Xpromt ".
We collected all information about him based on IP address, Skrill Moneybookers account, email data and other data. It helped a bit that I work in police now. And with a help of some of my russian friends (I`m partially russian too, but not scammer, just a fighter against scammers) we found out his name, address and everything about him. Got even some pictures of him.
As I suspected from the beginning this man is not a kid, much older than a kid, but with a brain of a russian kid. So we need to help him to finally grow up.
This scammer is:
Aндpeй Moиceeнкo Aлeкceeвич (Andrey Moyseenko Alekseevich) born in 1977.08.15
Lives in Russia, Krasnodar Region.
His russian address:
Кpacнoдapcкий кpaй cтaницa Cтapoминcкaя, yлицa Mиpa 33-23, Poccия 353600
Telephone: +7 928 4424132
Now when we know who this russian scammer is, where he lives and everything about him, what legal action we can take against him to get money back?
Topic: / (Read 1807 times)
scamer...
hi,trade_man,we have a trade without completed, you owe me 20k velocitycoin.I have pm you many times these days , but you don't respond.
if you continue not to respond to me, you must be scamer!
everyone should be careful of you !!
Quote
I have a brain.
- you're wrong
Same activity level....
Neither can speak english correctly, and both have the same grammar tendencies
SCAM!
WHAT?Quote
- you're wrong
Same activity level....
Neither can speak english correctly, and both have the same grammar tendencies
SCAM!
this guy kupidon1985 suspicious
they fake claimed they got 8300 usd perfect money funds and shows fake someone else pm id once I ask proof its own and send small cents from same perfect money id they never replied back
still can trust you and send you first 2.10 BTC or BTC-E code if you proof its your own wmz pm ids as claimed
https://passport.webmoney.ru/asp/certview.asp?wmid=241476101693
so just send even 0.01 usd from your above wmz id and perfect money as claimed and while sending payment please MUST write memo " I am kupidon1985 from Bitcointalk.org forum and real owner of this pm account and want selling my pm funds for Bitcoins."
if you NOT able proof then you NOT real exchanger
Quote
I have a brain.
- you're wrong
Same activity level....
Neither can speak english correctly, and both have the same grammar tendencies
SCAM!
WHAT?Quote
- you're wrong
Same activity level....
Neither can speak english correctly, and both have the same grammar tendencies
SCAM!
Quote
I have a brain.
- you're wrong
Same activity level....
Neither can speak english correctly, and both have the same grammar tendencies
SCAM!
Quote
- you're wrong
Same activity level....
Neither can speak english correctly, and both have the same grammar tendencies
SCAM!
Exchanged $ 6000 btc-e code for skrill. Since the new man without reviews had to break 10 transactions.
Everything went fine. Thx
Everything went fine. Thx
How do you break a "btc-e" code into 10 transactions?
IMO this is a fake vouch, probably the same user as OP.
Be careful!
Totaling 10 shared parts and bought the same codes in turn sharing. You accuse man in what he did not even know to register at the beginning of BTC-E.com and see how it's done, schoolboy.
You and your only newb voucher use the same broken ass english. and you insult another member who is suspicious.
Yup you seem legit.
Exchanged $ 6000 btc-e code for skrill. Since the new man without reviews had to break 10 transactions.
Everything went fine. Thx
Everything went fine. Thx
How do you break a "btc-e" code into 10 transactions?
IMO this is a fake vouch, probably the same user as OP.
Be careful!
Totaling 10 shared parts and bought the same codes in turn sharing. You accuse man in what he did not even know to register at the beginning of BTC-E.com and see how it's done, schoolboy.
Exchanged $ 6000 btc-e code for skrill. Since the new man without reviews had to break 10 transactions.
Everything went fine. Thx
Everything went fine. Thx
How do you break a "btc-e" code into 10 transactions?
IMO this is a fake vouch, probably the same user as OP.
Be careful!
Divide the sum by 10 pieces, then made 10 codes and in turn changed. Turned 10 codes 600, amazing is not it?
Exchanged $ 6000 btc-e code for skrill. Since the new man without reviews had to break 10 transactions.
Everything went fine. Thx
Everything went fine. Thx
How do you break a "btc-e" code into 10 transactions?
IMO this is a fake vouch, probably the same user as OP.
Be careful!
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