Author

Topic: I have 3900$ skrill, need BTC, rate 1:1 preev (Read 277 times)

newbie
Activity: 35
Merit: 0
December 20, 2017, 08:10:47 PM
#18
I just read your PM. Do NOT do the deal on Skype. The chat conversation you forwarded to me sounds like a fake SebastianJu. Contact him directly by PM on his official page:
https://bitcointalksearch.org/user/sebastianju-18640

Of course, I will follow your tips! Thank you again!
I can not answer on your PM because limit two messages in day, one today to SebastianJu and one for you...
hero member
Activity: 896
Merit: 1082

warningsigns can you tell me please about risks what I can have when use escrow procedure?


Risks exist when you are negligent or if you are not careful. There is no risk if you use a reputable listed escrow. Some scammers know this and they will try to trick you into believing that they contacted escrow and negotiated the deal. They will send you a copy/paste of the escrow instructions and chat conversations with escrow. Within the chat is the escrow’s bitcoin address (edited to show the scammer's bitcoin address instead). All fake. Photoshopped screenshots and edited messages. The solution is to directly verify the deal with the escrow. Send a PM to the escrow to confirm the agreement and the escrow’s bitcoin address.

Always use a reputable escrow from the official escrow list. Always. Be careful when you are offered more favorable trade terms than the rate you originally offered but on the condition that no escrow is used. Scammers will try to make you comfortable by suggesting splitting the transaction into smaller amounts. If they know they can’t steal your $3900 they will do and say anything to get a lower amount. Some will even offer to start with $100 to put you at ease. If you fall for that, you will realize it’s a scam when you see no bitcoins in your wallet but the scammer is happy with the hundred bucks which, for some of these lowlife scum, is worth a month of backbreaking work wages. So be on your toes and stay alert when trading.

Another risk factor to be aware of is outright deception. The deal is done and bitcoins are escrowed but days later the scammer will say their bank blocked the money or no money arrived or the bank marked Skrill as a blacklisted originator account... they will say anything to stall the release of bitcoins and possibly even retrieve the coins from escrow. They will concoct fake bank statements or photoshop the screenshots of their bank balances and transactions to show no money arrived. If this happens, contact Skrill and request that they do a SWIFT trace of the transfer (you will need the scammer’s bank details). When the scammer knows you are one tough nut to crack and you know your way around these things, some will continue to fight your tenacity and blow up the drama further but then they will have realized that they stand no chance of cheating you.

PS.. I just read your PM. Do NOT do the deal on Skype. The chat conversation you forwarded to me sounds like a fake SebastianJu. Contact him directly by PM on his official page:

https://bitcointalksearch.org/user/sebastianju-18640


newbie
Activity: 35
Merit: 0
I'm still here and still want exchange.
I have 3900$ skrill (legal and verified with passport, address and can prove it to escrow), want buy BTC, with 1:1 http://preev.com/btc/usd rate.
I want change all at once with escrow from Monbux. Full escrow list here: https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778
My PM have limitation on two answers per day. For fast contact please write your skype, viber, telegram or email.
Write me PM only if you accept excange via PM from escrow on this site.
p.s. As peoples say Skrill is returnable, because of this your BTC can be holded by escrow on so many days as you need for withdraw Skrill.
p.p.s. My research about Skrill return politics you can read there: https://bitcointalksearch.org/topic/m.26694402
newbie
Activity: 56
Merit: 0
when you get escrow he will disappear

You mean possible loose money with escrow?

Can anyone show me link where I can read detaild about escrow procedure, how it must work?

warningsigns can you tell me please about risks what I can have when use escrow procedure?

with escrow there is no risk the risk come when you deal with stupid people like nasty boy
newbie
Activity: 35
Merit: 0
when you get escrow he will disappear

You mean possible loose money with escrow?

Can anyone show me link where I can read detaild about escrow procedure, how it must work?

warningsigns can you tell me please about risks what I can have when use escrow procedure?
member
Activity: 171
Merit: 10
Don't lose your time with nasty boy he is a scammer when you get escrow he will disappear

I am scammer bitch? Look at you trust sucker
newbie
Activity: 56
Merit: 0
Don't lose your time with nasty boy he is a scammer when you get escrow he will disappear
newbie
Activity: 35
Merit: 0
Hello all!
On this moment I have some peoples who want make deal with me on full amount.
I will inform here when close deal or write about continue wait seller.
member
Activity: 171
Merit: 10
I say you pm and you not reply. We can do this in parts or use escrow Wink i need only 92$

Sorry, I did not reply because PM here have limitation one message per hour. Your skrill email from PM avalaible for contacts?
Now we try found way with one persone make deal on full amount, if will not success - I let you know. By parts will long story, but 92$ with escrow we can do, but first we must check, maybe it lower than minimal amount for
 escrow with Monbux, SebastianJu or BitCoinDream (who have 0% fee)...
 

Yes you can contact via mail.
newbie
Activity: 35
Merit: 0
December 18, 2017, 09:15:24 AM
#9
I say you pm and you not reply. We can do this in parts or use escrow Wink i need only 92$

Sorry, I did not reply because PM here have limitation one message per hour. Your skrill email from PM avalaible for contacts?
Now we try found way with one persone make deal on full amount, if will not success - I let you know. By parts will long story, but 92$ with escrow we can do, but first we must check, maybe it lower than minimal amount for
 escrow with Monbux, SebastianJu or BitCoinDream (who have 0% fee)...
 
member
Activity: 171
Merit: 10
December 18, 2017, 08:36:16 AM
#8
I say you pm and you not reply. We can do this in parts or use escrow Wink i need only 92$
newbie
Activity: 35
Merit: 0
December 18, 2017, 08:23:35 AM
#7
warningsigns Thank you for good recomendation!
About skrill return politics - I not know how it work too. Will glad hear it form someone who know and can say how make it safer for buyer.
I open for variants, if for example skrill have week period for return - we I can wait more.
Also can show via teamviewer for trusted peoples or escrow my skrill history and shutterstock account with contributor history for be sure what this monet 100% no criminal and US taxes was payed!
About 1:1, I receive PM very fast and I think peoples have interest to this deal. Also as I say waiting for me not a problem.
When I will send skrill - I will loose 1,45% or 1,90% on skrill, also sending BTC to escrow and after to me will cost some money too.
Everytime when we want receive or send money with any system - we loose something. People who need skrill pay something when deposit it. If someone want sell BTC for skrill on lockalbitcoin - he see now rate 13000-18545, and if want buy BTC for skrill - see 34198 - 20044 and amounts are limited! I think in this case make 1:1 it very good for both sides! For me it not commertion...
hero member
Activity: 896
Merit: 1082
December 18, 2017, 07:49:08 AM
#6
skrill is reversible.
How it work on skrill? Possible return any money what was sended in any time?
I not know how work escrow in details, but I can wait, for me not a principial receive money immedately.
Maybe possibble do like this?:
1) Buyer send BTC to escrow.
2) Escrow confirm receiving and I send skrill to buyer.
3) We wait some time for buyer withdraw money from skrill.
4) After buyer say OK or time is done - escrow send me BTC.
 

That sounds like a reasonable and fair proposal. However I'm not familiar with Skrill's post-withdrawal chargeback policies. Some have reported seeing the withdrawal reversed days or weeks later.

But this seems like a fair suggestion. If you are willing to wait until the money is withdrawn, then this looks like a fair and safe offer.

And since you agree to escrow holding the bitcoins while the Skrill funds are transferred, paid and withdrawn, you might soon get offers here.

However I'm still not sure if anyone will accept your 1:1 Preev rate.

Good luck!
newbie
Activity: 35
Merit: 0
December 18, 2017, 07:42:39 AM
#5
skrill is reversible.
How it work on skrill? Possible return any money what was sended in any time?
I not know how work escrow in details, but I can wait, for me not a principial receive money immedately.
Maybe possibble do like this?:
1) Buyer send BTC to escrow.
2) Escrow confirm receiving and I send skrill to buyer.
3) We wait some time for buyer withdraw money from skrill.
4) After buyer say OK or time is done - escrow send me BTC.
 
member
Activity: 148
Merit: 13
December 18, 2017, 07:01:07 AM
#4
Mostly you won't have sellers since you're a newbie because skrill is reversible.
If you can do any other payment i'll be more than happy to go for it.
PM me your telegram if so.
newbie
Activity: 35
Merit: 0
December 18, 2017, 06:55:06 AM
#3
warningsigns I'm sorry if make something not correct. I will edit my post with your recomendation.
It my first expirence with BTC, but I read forum for see how peoples make it.
About big amount, yes, but I say it only for show deal potential because ask 1:1. Of course it not mean what I want change this amount only at once. I can make it by parts.
I see what on lockalbitcoins peoples ask passport or selfie when use skrill, it not problem for me too for trusted buyers.
Also you must know what skrill check very very careful from where this money and block accounts immedately if money is criminal. All checking on skrill like address, passport, selfie was done.

p.s. Oh, I have PM, but can answer only onece in hour. Hope not reak rules if say something here:
1) Please, I send for trusted only, all other only escrow.
2) Skrill money was received from Shutterstock (for a long time!). I'm contributor.
3) Please write me in PM email, telegram, viber or skype for fast contscts.
hero member
Activity: 896
Merit: 1082
December 18, 2017, 06:34:44 AM
#2
Interesting how you give 2 unacceptable options. One of which is you either receive first (you have the nerve to demand this after signing up for this new account!) or use escrow with 0% fees (knowing fully well escrow usually requires a fee).

Before something like this can proceed, anyone interested in doing this should first think and examine if Skrill is reversible (yes it is, just giving you ideas to work on and carefully think about!). What is the source of these $3900? It's a lot of money and I'm still shaking my head as I type this after reading your "i receive first" terms.

Using escrow is very good and you should reconsider that option about making it difficult for anyone here to sell you bitcoins. The fact that you are attaching a no-fee condition to the escrow element of this transaction is an indication that you want to make it as difficult as possible for anyone taking up this offer to consider that option. It's like you want to indirectly say send me the coins FIRST or nothing's happening!

Let's see how this thread will develop.
newbie
Activity: 35
Merit: 0
December 18, 2017, 06:16:05 AM
#1
Hello!
In first sorry for my bad English.
I have 3900$ skrill, want BTC, rate 1:1 preev.com.
Possible by parts or all at once (prefer with escrow too).
I send first for trusted members or we use can use (Monbux, SebastianJu, BitCoinDream) for escrow. Full list here: https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778.
Jump to: