Topic: User "kydranel" scammed me during SKRILL to BITCOINS exchange (Read 799 times)
Guys, this scammer gave me a bad reputation on my profile calling me a scammer?! Please someone erase that unreal comment and please do something about him! I can't get my money back but at least do something to stop him scamming others and giving fake negative trusts to users..
December 28, 2015, 06:19:51 AM
I also added personal information in the OP (and here-below) about the scammer that I received through my SKRILL confirmation email after sending money to the scammer.
Name: Abril
Email: [email protected]
Name: Abril
Email: [email protected]
December 28, 2015, 06:15:17 AM
Hello again friends, please find here-below the messages I sent him; from the first message up to the last. In the OP you will find his messages to me; here you will find my messages to him so that you can have the entire conversation log right here. I pray something can be done about this scammer.
December 28, 2015, 01:37:40 AM
The scammer seems online now!
I wonder and quite sure the persons that have gave scammers positive trusts are scammers alt.
Any investigators can sniff and find it out.
All trust givers are basically Jr.members or already nuked by red.
I wonder and quite sure the persons that have gave scammers positive trusts are scammers alt.
Any investigators can sniff and find it out.
All trust givers are basically Jr.members or already nuked by red.
Damn i dont see any postive rates by jr. users on this man's feedbacks.
Did he delete all feedback by his alts ?
Damn I see one feedback given to this man by bitcoingrw
Quote
bitcoingrw -2 : - 1 / +0
2015-12-26
0.10000000
Thanks for the smooth transaction.
bitcoingrw didnot make any post on 26 December and give feedback to this man.2015-12-26
0.10000000
Thanks for the smooth transaction.
This can be a fake one given by his alt .
kydranel changed password on 25 Dec. and the man bitcoingrw stopped post from 25 Dec.
But man I dont have a full evidence against this user.
But surely man I say there was no deal between these two.
If kydranel gives proof of chat logs of the deal made between these two men I will remove my neutral rate from him
And an extra negative for scam accustion against this man (i will not remove this)
December 27, 2015, 09:01:19 PM
The scammer seems online now!
I wonder and quite sure the persons that have gave scammers positive trusts are scammers alt.
Any investigators can sniff and find it out.
All trust givers are basically Jr.members or already nuked by red.
I wonder and quite sure the persons that have gave scammers positive trusts are scammers alt.
Any investigators can sniff and find it out.
All trust givers are basically Jr.members or already nuked by red.
December 27, 2015, 06:58:10 PM
He is online right now, perhaps try to track him down?
Ohk now I understand, I hope others will be as lucky as I was and read his feedback before he starts scamming more people.
Thanks for your responses. I emailed SKRILL; will update when i get a response from them. I'll use escrow next time..
Always use escrow. He should have sent the btc to an escrow before sending payment.
Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
Not sure this works the way you think it does. You can move him to your trusted user list but others won't see it as such.OP, hope you get your Skrill back, wish I could help.
I thought that Skrill was reversible, perhaps you could file a chargeback.
Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
Not sure this works the way you think it does. You can move him to your trusted user list but others won't see it as such.OP, hope you get your Skrill back, wish I could help.
Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
Not sure this works the way you think it does. You can move him to your trusted user list but others won't see it as such.OP, hope you get your Skrill back, wish I could help.
Have you received your payment? He just sent me a PM to trade $25 btc and he also asked me to send first, I almost completed the transaction, but I decided to check out his trust to see if the might have any negative feedback, I will move your feedback to trusted so that everyone can see it before dealing with him.
What happened::
A user, kydranel, PMed me by offering his services; i accepted to trade 35$ SKRILL into bitcoins. He said i should receive them in 10min ; i waited 10min then wanted to PM him to tell him I had not received the funds yet; but after hitting the SEND MESSAGE button a red error message appeared telling me he blocked my inbox..
Scammers Profile Link:
https://bitcointalksearch.org/user/kydranel-557548
Reference Link:
https://bitcointalk.org/index.php?topic=1305886.new#new
Amount Scammed: $35
Payment Method: SKRILL
Proof of Payment: he did not give me a screenshot
PM/Chat Logs: http://i68.tinypic.com/2zyzoe0.png
ADDITIONAL INFO:
After the SKRILL payment, i received a confirmation email from SKRILL to my inbox. It gives me information about his name & email address which are:
Name: Abril
Email: [email protected]
What can I do to recover my SKRILL back ?
A user, kydranel, PMed me by offering his services; i accepted to trade 35$ SKRILL into bitcoins. He said i should receive them in 10min ; i waited 10min then wanted to PM him to tell him I had not received the funds yet; but after hitting the SEND MESSAGE button a red error message appeared telling me he blocked my inbox..
Scammers Profile Link:
https://bitcointalksearch.org/user/kydranel-557548
Reference Link:
https://bitcointalk.org/index.php?topic=1305886.new#new
Amount Scammed: $35
Payment Method: SKRILL
Proof of Payment: he did not give me a screenshot
PM/Chat Logs: http://i68.tinypic.com/2zyzoe0.png
ADDITIONAL INFO:
After the SKRILL payment, i received a confirmation email from SKRILL to my inbox. It gives me information about his name & email address which are:
Name: Abril
Email: [email protected]
What can I do to recover my SKRILL back ?
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