Topic: 🌟🌟🌟🔥🔥🔥BEWARE: SCAM ALERT🔥🔥🔥🌟🌟🌟 (Read 177 times)

This is his profile link: https://bitcointalksearch.org/user/shdvb-318030
I posted a link to his thread in the first post.
'scam accusation thread with proof' - isn't this it?

Well that explains it lol OP didn’t do due diligence

This statement was suspicious enough right here to avoid doing trades with this user.
Just looking at their trust profile it was being said the account has traded hands since feburary of this year.
But all trust ratings were neutral so I can see why they didnt show a red flag to you right away.

I really doubt that user scammed you unless his account was compromised for a measly £100 because the user has way more than that liquid you’re also posting this on the wrong section...

Post his profile link here, and also open a scam accusation thread with proof. That might help.

Hello,

I'm very new to this community. In fact I just logged in today to look for a Skrill > BTC exchange.
I went here and found @shdvb , market 'Legendary' with 'Merit: 1000' (whatever that means) and thread that goes up to 160+ pages, claiming that he's been in business of currency exchange since 2014. So I look at the feedback and it's overwhelmingly positive so I decide to contact the guy.

I had 100 € on Skrill that I wanted to exchange to BTC and he said he's up for it and that there'll be no commision fee.
So I'm thinking 'great, this guy is who I wanna do the exchange'.

So I send him the money and THAN he starts asking for my TRANSACTION HISTORY on Skrill. It looked kinda funny to me but then again, I NEVER do this kind of business and this guy seams to enjoy the confidence of all of you fine people. So I send him, thinking he he wants to make sure I don't do something illegal that can be traced back to him. I have nothing to hide anyway.

After that, he keeps saying that he needs a 'moment' and then he's gone from the chat.

The whole conversation took place on Telegram and here's the conversation export.
https://i.imgur.com/9go8XoI.png

I wrote to his thread here: https://bitcointalksearch.org/topic/m.53185954
and I see he read's my messages because my messages are double checked on Telegram.

Anyway, I'm really surprised that this guy scammed me after being here for so long.
I contacted the police and Skrill and I'll let the authorities take it from here but I wanted to let you know what kind of a guy you have here.