Have Skrill will sell for perfect money or btc

jt byte

hero member

Activity: 994

Merit: 500

Quote from: Lionidas on May 09, 2016, 09:27:50 AM

It looks like he is scamming people from their neteller as well:

https://bitcointalksearch.org/topic/m.14759824

He was running multiple scams at the same time this weekend Roll Eyes

Why Timelord2067 didn't give TomGC red trust yet I don't know since he seems to be a dt on here. Embarrassed

He is trying to do this obviously Roll Eyes

:

"..my neteller but it was unverified so i simply deposited funds from neteller to skrill so i could spend it now."
Got that from another skrill exchange related thread here. Undecided

Lionidas

hero member

Activity: 1008

Merit: 1012

It looks like he is scamming people from their neteller as well:

https://bitcointalksearch.org/topic/m.14759824

He was running multiple scams at the same time this weekend Roll Eyes

Why Timelord2067 didn't give TomGC red trust yet I don't know since he seems to be a dt on here. Embarrassed

BitBerau

sr. member

Activity: 406

Merit: 250

Quote from: Lionidas on May 08, 2016, 10:50:48 AM

Quote from: BitBerau on May 08, 2016, 08:47:44 AM

He try to scammed me too!
He is online now looking at this Cheesy

PM he sent to me yesterday:

Quote from: TomGC on May 06, 2016, 07:51:41 AM

Hello. i'm selling btc to skrill with bitstamp +12%. let me know when you online

Send this to scam accusations then send him to hell!
Angry

done

GOOD

Now just need someone on dt trust rating to give him negative feedback so not to try this act of foolishness again.
I gave mine but it is not enough to show him as a true scammer!

Lionidas

hero member

Activity: 1008

Merit: 1012

Quote from: BitBerau on May 08, 2016, 08:47:44 AM

He try to scammed me too!
He is online now looking at this Cheesy

PM he sent to me yesterday:

Quote from: TomGC on May 06, 2016, 07:51:41 AM

Hello. i'm selling btc to skrill with bitstamp +12%. let me know when you online

Send this to scam accusations then send him to hell!
Angry

done

BitBerau

sr. member

Activity: 406

Merit: 250

He try to scammed me too!
He is online now looking at this Cheesy

PM he sent to me yesterday:

Quote from: TomGC on May 06, 2016, 07:51:41 AM

Hello. i'm selling btc to skrill with bitstamp +12%. let me know when you online

Send this to scam accusations then send him to hell!
Angry

Lionidas

hero member

Activity: 1008

Merit: 1012

Well the user scammed me out of $43 Angry

Cause he locked his buying thread: https://bitcointalksearch.org/topic/selling-btc-to-skrill-1460170

His name on skrill is: Hoan My Tran Nguyen
email on skrill: [email protected]

I paid to him first waited 24 hours and not one response from my pm's asking to send the amount of 0.08333btc owing to me.
Has several alt accounts- OriganBTC . Printergan that are his trying to make it look like he is doing trades but they are false and to himself.

Both those accounts were created at the same time but this TomGC is his main account as it is the oldest at Member rank.

I already contacted Skrill to get my funds of $43.43 back and to have that account closed.

coingamblingreviews

legendary

Activity: 1043

Merit: 1032

★Bitcoin Gambling Reviews★

always need to do escrow on here...

Local bitcoins is always pretty good to find btc/skrill trades...

Are you still interested in doing this? How many btc for Euros are you looking to do?

codehtcmail

sr. member

Activity: 1188

Merit: 260

Tryig to survive in this harsh world

You preferred TOMGC over sardasa and Cosmos !!??
You should have gone with one of those 2, look at their trust fedback, not a single red and they dealt with Skrill and Paypal, it tells who they are and their trade history.

Lionidas

hero member

Activity: 1008

Merit: 1012

What does anyone say about me putting up a scam accusation against this account listing what I have so far.
I already put a contest in skrill to know if I get back my funds. What would you say would be the outcome of that?
I really think this user will keep creating accounts to do this over and over again by doing fake deals with himself to look like they have a some what valid trust rating.

Lionidas

hero member

Activity: 1008

Merit: 1012

damn

it looks like I got ripped off by TOMGC.
He has not paid me my 0.08333btc that was said I would receive.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: Lionidas on May 07, 2016, 10:59:20 AM

Quote from: sardasa on May 07, 2016, 10:46:11 AM

Quote from: Lionidas on April 30, 2016, 12:51:46 PM

Want to exchange my skrill for either Perfect money or BTC.
Have done exchange already with a member here for my skrill so there is $44-45 left not including the fee that skrill charges (10%).
Up until it is sold.

Since when Skrill started to charge 10% sending fee?

Well, I can sell you 0.05 BTC for $26.3 Skrill right now.

I meant 1% people here charge 10-13% for skrill to btc Undecided

Going with TomGC since Cosmos is not here right now anyways.

Okay.

Lionidas

hero member

Activity: 1008

Merit: 1012

Quote from: sardasa on May 07, 2016, 10:46:11 AM

Quote from: Lionidas on April 30, 2016, 12:51:46 PM

Want to exchange my skrill for either Perfect money or BTC.
Have done exchange already with a member here for my skrill so there is $44-45 left not including the fee that skrill charges (10%).
Up until it is sold.

Since when Skrill started to charge 10% sending fee?

Well, I can sell you 0.05 BTC for $26.3 Skrill right now.

I meant 1% people here charge 10-13% for skrill to btc Undecided

Going with TomGC since Cosmos is not here right now anyways.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: Lionidas on April 30, 2016, 12:51:46 PM

Want to exchange my skrill for either Perfect money or BTC.
Have done exchange already with a member here for my skrill so there is $44-45 left not including the fee that skrill charges (10%).
Up until it is sold.

Since when Skrill started to charge 10% sending fee?

Well, I can sell you 0.05 BTC for $26.3 Skrill right now.

Lionidas

hero member

Activity: 1008

Merit: 1012

Quote from: Cosmas on May 01, 2016, 02:32:52 AM

Quote from: Lionidas on April 30, 2016, 12:51:46 PM

Want to exchange my skrill for either Perfect money or BTC.
Have done exchange already with a member here for my skrill so there is $44-45 left not including the fee that skrill charges (10%).
Up until it is sold.

i could offer you PM funds for your Skrill funds with 10.50% for start, as i don`t think i traded with you before. And maximum amount we will trade for start it will be $10.
Contact me on private if you want to trade with me, or ignore my message if you don`t want to trade with me.

So for $43 worth of skrill I will get $39 of btc is that correct?
Looking to do a deal with TomGC right now but if you offer better then I could go with your rate.

Cosmas

sr. member

Activity: 467

Merit: 250

Contact me if you have any question...

Quote from: Lionidas on April 30, 2016, 12:51:46 PM

Want to exchange my skrill for either Perfect money or BTC.
Have done exchange already with a member here for my skrill so there is $44-45 left not including the fee that skrill charges (10%).
Up until it is sold.

i could offer you PM funds for your Skrill funds with 10.50% for start, as i don`t think i traded with you before. And maximum amount we will trade for start it will be $10.
Contact me on private if you want to trade with me, or ignore my message if you don`t want to trade with me.

erikalui

legendary

Activity: 2632

Merit: 1094

If you still need this, pm me. I would need an account history screenshot and would exchange max $10 BTC for $12 Skrill at a time. If the deal goes well, we can exchange the remaining amount

Lionidas

hero member

Activity: 1008

Merit: 1012

Quote from: jamesl22 on April 30, 2016, 02:42:08 PM

how much bitcoins you want for 44$ skrill balance
If your skrill is clean and you can show proof then I can sell you for 15% fees using escrow

Will not wait on an escrow do this exchange.
Will only do directly.
Might ask someone else if he want this for his 11% rate if nothing appears in the next hour.

jamesl22

sr. member

Activity: 392

Merit: 250

how much bitcoins you want for 44$ skrill balance
If your skrill is clean and you can show proof then I can sell you for 15% fees using escrow

Lionidas

hero member

Activity: 1008

Merit: 1012

I will take care of the fees with my skrill balance.
Looking to complete this now.

codehtcmail

sr. member

Activity: 1188

Merit: 260

Tryig to survive in this harsh world

Isn't Skrill fee 1%, maximum €10 ?
Anyway, how much BTC do you want for those $44 ?

Topic: Have Skrill will sell for perfect money or btc (Read 1028 times)