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Topic: SkrillexLegit - page 2. (Read 1351 times)

member
Activity: 193
Merit: 26
April 27, 2017, 08:03:08 PM
#6
But to clear it up even further.
Was the email he told you to send the etransfer to the same one that is on their profile page that I just posted from their profile page?

If it is then you have something to work with with the proved proof that the bank will be asking you to show to them to get a reverse done.
If not then what was the email address they gave you?

No, unfortunately.

The email is [email protected]. He asked me to send my ID there, but then said he didn't need it. I sent him the e-transfer to that address, but he said it was the wrong address (supposed to be for photos). He cashed it anyway and sent me no Bitcoin.
sr. member
Activity: 303
Merit: 250
April 27, 2017, 07:57:20 PM
#5
But to clear it up even further.
Was the email he told you to send the etransfer to the same one that is on their profile page that I just posted from their profile page?

If it is then you have something to work with with the proved proof that the bank will be asking you to show to them to get a reverse done.
If not then what was the email address they gave you?
member
Activity: 193
Merit: 26
April 27, 2017, 07:51:39 PM
#4
You should ask this user who knows about canadian bank transfers.
You need to have a Canadian bank account and online access to accept interac payment
They should be able to reverse it if they did not know how to withdraw it and sometime the banks can do it if they can be shown solid proof the person who was sent the funds are trying to do fraudulent sort of things.

From what I have seen so far of his past deals he is doing fraud and running scams on some other members here.
I can do what I can when this has not been resolved in a day.
I am of DT2 status and can give a negative on them so to not have this happen to anyone else get caught in their scamming ways.

Because having to wait for a government check should not to be tolerated by anyone and being out of your money or bitcoin for even for few days should not be allowed to happen to anyone here.
I have seen this done within the last 30 minutes of looking into the currency exchange part of the forum and it is just sickening to be honest. Angry


I don't use online banking much so I am not familiar with how to dispute e-transfers. I will try going to my branch and tell them what happened. Thanks for the condolences.
sr. member
Activity: 303
Merit: 250
April 27, 2017, 06:54:44 PM
#3
Well you can see his/her email address on their profile page



So just search this email on google in an attempt to see who this person is and to out them as an actual scammer.
These type of people deserve nothing less.

Sheesh. Scamming someone out of their welfare check is just so sad and wrong. They should be given red marks just for it from all dt members here.
Cause this guys been here since december last year and probably ran off with more than just $70 by now.
legendary
Activity: 882
Merit: 1001
April 27, 2017, 06:34:40 PM
#2
You should ask this user who knows about canadian bank transfers.
You need to have a Canadian bank account and online access to accept interac payment
They should be able to reverse it if they did not know how to withdraw it and sometime the banks can do it if they can be shown solid proof the person who was sent the funds are trying to do fraudulent sort of things.

From what I have seen so far of his past deals he is doing fraud and running scams on some other members here.
I can do what I can when this has not been resolved in a day.
I am of DT2 status and can give a negative on them so to not have this happen to anyone else get caught in their scamming ways.

Because having to wait for a government check should not to be tolerated by anyone and being out of your money or bitcoin for even for few days should not be allowed to happen to anyone here.
I have seen this done within the last 30 minutes of looking into the currency exchange part of the forum and it is just sickening to be honest. Angry
member
Activity: 193
Merit: 26
April 26, 2017, 09:31:29 PM
#1
So earlier today I got my direct deposit from the provincial government into my bank account and I could finally pay for my website hosting fees. Or so I thought.

Today. I sent SkrillexLegit a E-transfer (which is a system in Canada where you can send funds directly from your bank account to anyone with \a Canadian bank account) with thehope for Bitcoin in return. So far. He took my money and has sent me no Bitcoin.

I left him negative feedback, but I am not on DT and I am requesting a DT member tag him as such.

I am on a fixed income and this website I was going to pay for was my only hope of getting rich. I hope the DT members can get my money back somehow. Otherwise I am really fucked!

Scammer's profile: https://bitcointalksearch.org/user/skrillexlegit-926376
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