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 1744 times)
How can I cancel Skrill transfer to underage russian scammer?
You can file a dispute/chargeback by going through Skrill > Help > Business > Fraud Protection or you can contact them via mail or call..
Well, I have sent him 120 USD before Christmas through Skrill Moneybookers, he promised to send BTC-e code in a few days, so I gave him some time to realize what he is doing, because apparently it`s a very young russian kid, or possibly not so young russian guy, with a brain of a very young russian kid.
In Russia it`s a very common disease, that some people even at older age are still keeping brain and way of thinking of a very young russian kids.
In Russia it`s a very common disease, that some people even at older age are still keeping brain and way of thinking of a very young russian kids.
hi Rytis Jonas
Why you send any money to this scammer kupidon1985
well how much money you send him? and via? skrill? btc? wmz? paypal?
be careful they posted scammer many times already but you send money to them?
please report this scammer in scam section and post all proofs on forum
becareful seems all these are same scammer forum accounts as Xpromt, btc1mkr, Carlos-e-spectra, .begemot., kupidon1985
all same scammer accounts as they all newbies and trade with each other so fastly seems 100% fake
take care [/color]
How much you exchanged and who sent first or you complete this exchange with escrow ??
I sold btc-e code for $ 450, translated first, everything went quickly and reliably.
kupidon1985, when will you send me BTC-e code that I have bought from you?
Why you send any money to this scammer kupidon1985
well how much money you send him? and via? skrill? btc? wmz? paypal?
be careful they posted scammer many times already but you send money to them?
please report this scammer in scam section and post all proofs on forum
becareful seems all these are same scammer forum accounts as Xpromt, btc1mkr, Carlos-e-spectra, .begemot., kupidon1985
all same scammer accounts as they all newbies and trade with each other so fastly seems 100% fake
take care [/color]
Exchanged. No problem, promptly.
How much you exchanged
and who sent first or you complete this exchange with escrow ?? kupidon1985, when will you send me BTC-e code that I have bought from you?
Exchanged. No problem, promptly.
How much you exchanged
and who sent first or you complete this exchange with escrow ?? kupidon1985, when will you send me BTC-e code that I have bought from you?
I sold btc-e code for $ 450, translated first, everything went quickly and reliably.
Its look litl shady you went first ... if it is in real i also want to buy some btc-e from you let me know ...
We started with small sums, to Xpromt I had confidence which unfortunately I did not feel for you, sorry
I sold btc-e code for $ 450, translated first, everything went quickly and reliably.
Its look litl shady you went first ... if it is in real i also want to buy some btc-e from you let me know ...
Exchanged. No problem, promptly.
How much you exchanged
and who sent first or you complete this exchange with escrow ?? Exchanged. No problem, promptly.
How much you exchanged
and who sent first or you complete this exchange with escrow ?? Is he selling or WTB BTC-E codes?
He want to buy btc-e
awesome guy!
well Carlos-e-spectra you sent me message too and once I asked you use escrow you never reply back ever
and here you traded so fastly as fake one LOL right???
this guy message me as below
Quote from: Carlos-e-spectra on December 29, 2013, 05:50:30 AM
Hi,
buy your btc for wmz
go skype?
and once I replied them as below
thanks reply
so you got wmz funds right?
how much?
also friend if you plan to do some kind of scam please stay away as I can NOT send first any BTCs
so please don't waste your time as there is 0 chance of me sending first unless you are moderator or admin here on forum
anyways I most welcome escrow via danny or john k and can send first BTC to escrow for our exchange
so only reply here if you ready trade via escrow
I not use skype and no need any chats
after my replied they never reply me as they want only scam
seems all forum ids as below same scammers
Carlos-e-spectra
Pizzabroodje
toolongago
Xpromt
they all send me messages too as I open thread for selling my BTCs as soon I asked all them to use escrow for trade they never replied and ask team viewer shits or ask sending them first
please guys never trade any of these people shows like they trade so fastly but its 100% FAKE one
Buy BTC-E codes 1 to 1
Pay webmoney or bank transfer, western union (wm personal certificate and business level 260+)
https://passport.webmoney.ru/asp/certview.asp?wmid=598578362756
Contact: PM
Skype: xpromt1984
Pay webmoney or bank transfer, western union (wm personal certificate and business level 260+)
https://passport.webmoney.ru/asp/certview.asp?wmid=598578362756
Contact: PM
Skype: xpromt1984
hmmm
Xpromt you really did any trades? or just your fake duplicates forum accounts via you post about yourself that you good trusted LOL
people please please never send any money first to this guy
very very suspicious many trades fake just completed with newbies so fastly LOL
Extream Caution Never send any money FIRST to "Xpromt" and also need to check all this guy dulicate forum accounts as posted from them self they traded so fastly LOL
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