Topic: [SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges (Read 2309 times)

I just received this email TONIGHT like 5 minutes ago from those people...
They've probably been contacted by the cops, and now they want to act as if they've informed me timely...
My card was blocked 2 weeks ago, and I never requested to cancel anything. They decided that on their own.

Just one.
The screenshot was sent to me by Zenyatta19 - a Paxful user with 107 positive and 0 negative ratings.
You can ask her here or on Paxful.
Why was it sent to me? Because I reported fraud to Paxful and they blocked her account. Then she sent this and a couple of more screenshots, proving her innocence, and I asked them to unblock her.

I dont get you. Why would I buy bitcoin with cash through an ATM only to sell it to myself for 25% charge? To have the privilege to pay 80$ fees? And Skrill has cookies and I would hope a system that might be able to detect multiple accounts - not only IP address, but MAC address, processor type, serial number of the motherboard. Also - I've registered my phone with their App. It's in my name. They are able to see all my data. They just steal. Why would that be so hard to believe? Check their Trustpilot rating.
Just a few opinions from the last few days:



I did but told me that they weren't able to assist me.
They sent me a form that i typed in and sent it back, along with all the proof I have.
They are probably buddies with the CEO of Skrill and are just a front, so people think they will receive help from them.

Thanks for the link. I'll ask the person for assistance as well.

Just found this: Skrill restricted account

How many Paxful accounts do you have?

Did you file a complaint to the Financial Ombudsman meanwhile?

http://www.financial-ombudsman.org.uk/consumer/complaints.htm

Everyone should do this and then share the case reference numbers with each other, so everyone can refer to the other cases, so that the Ombudsman can see that Skrill do this habitually.

EDIT: What I received as a reply from one of the people i dealt with:



These people continue to dig their own grave.

I exchanged my bitcoin on Paxful vs Skrill.
I will let you know when its OK to apologize.

I don't have an account. It doesn't look though like you used Skrill's Bitcoin deposit function for your activities, you just keep bringing up all sorts of unrelated stuff. I'll leave you to it. Let me know when Skrill is destroyed so I can apologize.

how about logging into skrill and trying it out instead of asking dumb questions
they do accept deposits in bitcoin

How exactly does Skrill accept Bitcoin deposits?

It looks like you violated their TOS repeatedly. It's really hard to follow all your contradictory rants but it sounds like you're fully aware of it and your excuse is "others do it too". What did your lawyer tell you after he/she stopped laughing?

Simple - their excuse to steal my money was that im trading bitcoin. And my bitcoins can be traced.
They on the other hand accept bitcoi  deposits which thy are unable to trace.
Whish is by default money laundering.

How is that different from any other BTC transaction? How does that make bitcoins magically come into existence? What does it have to do with Skrill?

You're being a condescending prick, but thats OK. When I destroy Skrill it will make your apology even sweeter.
Skrill are stealing. 3 people confirmed with quite the evidence that Skrill has reversed dick.
Since ice not been given any data to whom and how much is reversed, only that a fee was apllied I assume they just stole and its a safe assumption.

About the ATM - the blocks which transactions wre placed in are the newest mined blocks.

So how does that square with your statement about the bitcoins being pooped into existence by the ATM? It's just a Bitcoin transaction like any other. The coins come from someone else, who may or may no be laundering them, not that it has any bearing here.

You surely have a vivid imagination, which probably is the more plausible reason for your trouble with Skrill than some conspiracy.

12.5BTC is the miners reward.
The value is much higher - take block 454676 for example
Total Output value - 1,914.66417485 BTC.

And the API places transactions according to date-time queue.
If there are free outputs in a certain block the API places the transaction in it. Otherwise it chooses lock-time into another block.
The larger the transaction - the faster execution.
And the ATM I know allows upto 10,000EUR/transaction. So IDK what happens if you order 12.5BTC or more at once. You would have to have 500EUR notes, otherwise you'd be swinging banknotes all day. Which, albeit fun, wouldn't be very secure.

What happens if ATM customers buy more than 12.5 BTC?

Bro, most of the market maker Forex brokers are Jews from Russia. It's not a racist statement. It's the truth. I've met a lot of them. Not personally, but my bosses were friends with some. And they are Jews for sure - speaking Hebrew and all.

Also a shocker - there are no more than 10 Forex brokers that won't trade against you - the likes of Hotspot, that requires 1,000,000$ deposit. In fact most FX brokers have accounts with Hotspot, which provides liquidity for them.

And bitcoin ATMs, at least those that I use, do it through the blockchain API, ordering bitcoin from the next available block. When the whole block gets confirmed then all transactions are sent out.

Ask a dev if you don't trust me.

I know what you're smoking must be really good but maybe you should moderate it a little bit.

Dude, I want to end those bastards. And SEC, IMF and FBI are exactly who I am supposed to inform.
I was informed and shown a screenshot from another user, proving that he wasn't refunded as well.
Basically Skrill admitted they are stealing.
And the hypocrisy of these people - they verify accounts, registered with bogus ID, and anyone with such account is able to deposit bitcoins. Bitcoins with unknown origin - might be from drugs, or terrorism, which de facto constitutes Money Laundering. Why? Because you input dirty bitcoins in Skrill, then under false name withdraw state issued currency from an ATM thus laundering the dirty bitcoin.
Buying bitcoin from an ATM vs receipt and customer number with your Names and Paxful wallet is not money laundering, because the bitcoin you purchase have not yet been mined. When they're mined and the whole block is sent out, then your bitcoins are in existence. And since I've verified bank accounts, IDs, cards, addresses - through letters, they actually know who I am. The issue is that they are not familiar with the law.
BTW suchmoon, SEC regulates Bitcoin in the USA. So perhaps you don't know how complaints work!


Fellow bitcoiners. There are horror stories online for people who lost 5 digit amounts because of Skrill.
And since there is no proof - they provide no information which transactions and to whom are reversed - it is safe to assume that they just stole the money.
And until now, no one has ever done anything. No matter what the outcome - when I have official replies from the above agencies (i informed them via Priority mail, not email) - i will be able to use to prevent people from even using Skrill and those will be the first nails in their coffin.
I dont even care about my own money that much, but the arrogance and Above the Law attitude drives me crazy. Who do those people think they are?
Again the Nasdaq guy probably thought he's invincible too. Guess what - he wasn't.
I am sure that they will at least fine Skrill severely. Let them get a million dollar hit and force them to provide information to their customers.
Their so called "investigation process" is basically a lie.
Paypal send you all kinds of information when a transaction is reversed, and they never charge bogus charges to nullify your account. Which by the way is also illegal.
Their rules for using skrill are 1 thing, but stealing is a crime! No matter how you look at it.

They provide payment services to known Russian Jewish crime rings like FXOpen, an the likes of them, who trade against their users, but steal money from honest bitcoin traders.
I think they should be banned from existence as a payment provider. A nice seizure. That would really make me happy. This is how the little guy wins - by making noise. Otherwise - you just take it and shut up.

And Im not from the people that take it!

1) not really asking you.
2) krack-r claims to have reported it to the FBI and the SEC, so why not NSA or NASA or Green Peace too.

In other words, someone here definitely has no clue how financial disputes work and it ain't me.