Topic: [SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges (Read 2374 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.

Why did you ask if you do not care? Makes no sense...

Give me a call, the day you are able to disprove my statements.


Maybe you missed that part, but Skrill is incorporated and regulated in London and not in the US!

I think you may need to adjust your tinfoil hat to the correct frequency. I really highly doubt this person was watching you but the 500 would sting either way.

IDC if you need alt accounts or whether you change it or not. It's just another reason why nothing you post can be trusted in any way.


Good for you. Have you reported Skrill to the NSA yet?

For what would I need alt accounts?

Instead of the author, I state the thread title that links to the author, but I can change this if you wish?

i dont have alts

Is chronoshift your alt or you just don't know how to quote properly?

pm to the user sent with request for information

Bitnovo / Skrill

Both of these companies are dishonest and will keep your money.

Bitnovo asked me for a bunch of verification documents/pictures after making two deposits from a verified skrill business account.

After sending in pictures of my ID next to the order number, my ID in a selfie, and whatever else they requested, they kept asking for more and more verification documents, so I told them to cancel the order and go fuck themselves.  Don't need to hear your comments about my language, I was extremely frustrated at this point and am sick and tired of "bitcoin" shady services becoming unreasonable with the amount of verification they need.  So they told me they would refund the transactions, that's all I'm asking for.  I have absolutely no interest in using their company and use many other bitcoin services instead.



That email was sent to me on the 10th of November.  It's now the 24th of November and I haven't had the money re-deposited into my Skrill account (1000$).

I have reported this to Skrill and they have not responded either.  Bitnovo and Skrill are both untrustworthy, shady services that will keep your money when you simply want to cancel the transaction.

I also informed the FBI, because I know they don't have that kind of connections.
Also - the IMF - if they send it for investigation people will be heard and someone is going to prison.
And the 100s of millions of fines that they will pay is just the topping on the cake.

They protect criminal operators against any law, as it is in their interest. And they take money from private customers, as they know they will anyway not initiate any legal action.

This would be the first class action against them in London.

This guy has proof of the criminal gambling operator, as they let house bots run and did not pay leaderboard prizes. He offered proof to Skrill, but they had no interest. He asked Skrill to report this case to the authorities, in accordance with Skrill's ToS, but they did not.

He also reported his case to the Financial Ombudsman and FCA, but I don't know if there is any outcome so far. I think not.

Yes, victims should unite those cases.

Also - this! If there are more victims to those Kabal of Fraudsters - let me know and lets organize a nice class action lawsuit on top of the criminal charges that they'll be facing soon.
Not providing any details and I have proof that they reverse SHIT. I think that their "Fraud Managers" are exactly what their pompous title says. They just steal money from accounts they deem "suspicious", under the assumption that people are not going to defend their rights, because money were stolen. In most cases this is not true!

Again - anyone whose fallen victim to those bastards - contact me here on the topic or on PM and lets meet and make things happen.

Paypal provides all kinds of information when they reverse transactions, and I have phone records of Skrill denying information, and making false statements. I have those on email as well!

Or organize a class action in London!

This guy asked Skrill to reverse transactions to an illegal gambling operation and Skrill said this is not possible because they are irreversible based on 9.4!

Does Skrill make contradictory statements in their legally binding contract?

A claimant who deposited a 5 digit amount to an illegal gambling operation, asked Skrill to reverse the transactions based on:


and


and received the following response:


Absurdity at its best and I advised claimant to step back from the contract because of willful deception and demand indemnification in full height:

Reason

Whether Skrill reserve the right to reverse a transaction or not is a key point of the contract and it is usually juridical not valid by the civil laws of a country to have contradictory paragraphs in a contract.


Funny how people report that Skrill reverse transactions, even though they are allegedly final and irreversible!

I appeal to anyone who's been scammed by Skrill to send a tip to the FBI from here.

It says something like:


Coincidentally those were the only 44.40EUR left in my account.
Funny how it's illegal to exchange bitcoins bought from an ATM for Skrill on a registered Platform, but it's not illegal to accept bitcoin deposits from unknown sources, then lie to your customers and steal from them. Those people are up to a big surprise. They told me their internal rules are above the law. Hahahah. Probably what that Nasdaq Guy thought too.
They thought I was joking when I called them because no one has sued them before and no one has ever reported them to a governing authority. It will be interesting when the cops show with all the details in hand.

EDIT: Letters sent to the ECB, IMF, FRB, SEC, and BOE.
I can't wait to see when they hand those bastards a Cease and Desist Order and their website says - FBI - THIS DOMAIN NAME HAS BEEN SEIZED.

Can you please post Skrill's explanation based on what they reversed the transactions? Thank you!

Dude, think about it. This payment processor conducts millions of transactions daily. Many people transact on localbitoins and paxful and have thousands of transactions through skrill, and their accounts are never blocked.
It is simply impossible to check every transaction by hand.

My customers never place any memos including bitcoin when they send payments. And yet my account was blocked 3 times for the last 2 months, 2 of which on the last 12 days. And those are limited transactions - in the amounts of 50 - 250$. Im not talking abount 5 grand at once or 10 grand at once, which would be suspicious indeed.
And since I've worked in similar companies, I know that they have monitoring lists of "suspicious" accounts.

Paysafe's Sr. Fraud Manager for Digital Wallets lived in the same building with me, and he knows me personally for 20 years.
Also - an interesting update. DianeT510 sent me an email today, with screenshots from her account, from which is visible that she did not receive any payment back. The payment is marked as processed. Not cancelled. Not reversed. So Skrill are basically stealing money from their customers, claiming that payments were reversed.
They've also denied any details about which transaction, for what amount was reversed and to whom. This is in a recorded phone conversation. They just said that recent transactions were reversed, and they charged me 44.30EUR administrative fee. And coincidentally this was the only amount left after the "reversals", so my current balance is exactly 0.
They've also lied to me twice over the phone and on email that I will be able to withdraw my money to a bank account. After which without any notification, they just disabled the account.
I am definitely going to the cops and Im sending letters to the IMF and the ESFS. I already submitted a tip to Europol.

I will update you on the progress, but I am sure those bastards will lose their license to operate as a payment processor soon.
In PayPal even if the account is disabled they provide detailed information of which transaction and the reason for reversal.
And in most cases you get the money back within 6 months to a bank account.

EDIT: FBI tipped as well. I am going to end their money laundering operation. Fuckn scammers.

I am curious, firstly, how would you even know that a Senior Fraud Analyst has a grudge against you? Do you know them personally or only in a business sense? It's even stranger that you're on some kind of fraud list, why would you end up on it? It seems like you're selectively excluding some information

I sent an email to the financial-ombudsman and a regular mail to the FCA as well as the District Court - i filed an official complaint and Im awaiting trial now.
I will also go to the cops with those bastards.

They sent me an email that was really vague and full of non sense. BTW: They accept BTC deposits, which is in actuality money laundering, so Im wondering If I should also alert the IMF. On the other hand - why wouldn't I?

You can send a complaint to Skrill's regulator FCA https://www.fca.org.uk/contact and you can give your case also to http://www.financial-ombudsman.org.uk/ , it is cost free.

Please ask them based on which paragraph in the ToS they reversed the transaction?

According to Skrill's ToS, transactions are irreversible:


Here is another guy: [UNIQUARK][570 eur skrill chargeback]

Use the scam report format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Be specific as to which Skrill/Paxful user(s) scammed you.

Issue is that one of their Sr. Fraud Analysts knows me and has a grudge over me. And he's placed me in a weird list where all my trasactions are monitored.
Users DianeT510, meinfreil and Zenyatta19 have sent payments to me, I released the bitcoins immediately and they went to complain to Skrill to reverse the Payments. DianeT510 even replied to me that she didn't request a refund. Sent me screenshots of her Skrill, but still those bastards reversed my payments.

I am filed a lawsuit against Skrill today. They disabled my account, they lied on record that I would be able to withdraw my money, then they reversed all. And charged me 45EUR fee for it... I have nothing left now.
I am also filing criminal charges tomorrow, because what they did is fraud.

I will keep you updated. I will make a big noise about this.

I lost more than 500EUR - and I have receipts from a BITCOIN ATM and all - showing recipient address on Paxful.
I also shown them the transaction chat logs. And people confirming they didn't want a refund.

The arrogance of their personnel is going to cost them JAIL TIME as well as brutal fines.
All the big dogs have been alerted. I expect action within a few weeks.

EDIT: FYI - today 3 people from AW-Tronics were arrested because they lied to the DoJ in their documents for selling parts in Syria. 1 of them from Bulgaria (where Skrill's Security Team is located).
Don't forget that Trump is stumping hard on the Arabs and Money Laundering from their countries. This is going to be heavy hit on S(hit)krill