Author

Topic: WTS Bitcoins for SKrill (Read 1207 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 29, 2014, 01:32:39 AM
#10
Same deal as with all the new "WTS Bitcoins for PayPal" scammers. Here's how their scam works:

1. Brand new user posts an ad wanting to sell BTC for PayPal
2. He will refuse escrow, using the excuse that "you can always reverse the PayPal charge" (sounds reasonable, no?)
3. He will insist that you send him PayPal first, again using the same excuse listed above
4. Once he receives money, he transfers it to a VCC, cashes it out, and abandons his disposable PayPal account, never to be heard from again. By the time you get around to filling a dispute, he already has cash hand.

I'd encourage any potential buyers to make sure he puts those coins into escrow first before sending him any money. For a list of trusted escrowers here on the forum just check the Escrow Whitelist
hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
September 28, 2014, 11:12:01 PM
#9
write to skrill they will reverse it.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
September 28, 2014, 08:36:29 PM
#8
Yes escrow for the future trades.

Though localbitcoins and other places i looked into, only had offers that would take some time for me to receive the btc and if I had time to wait, I would use justcoin.com or something.

But for fast btc, maybe ebay might be the best option.



sr. member
Activity: 322
Merit: 250
September 28, 2014, 08:24:29 PM
#7
I went first and payed for 0.05btc via skrill, now waiting for him to send btc.

http://postimg.org/image/pscct7gij/

28/09/2014 22:37  Sent  Ayush Gisp  Processed  -144.19

Transaction ID:
1260558768

Exchange rate used:
1 USD = 7.589202 SEK

Amount sent:
19.00 USD  

Recipient's email:
[email protected]

a member trapped by a newbie .. why didn't you used a Escrow !!
member
Activity: 120
Merit: 10
September 28, 2014, 08:10:16 PM
#6
Still not received.

I wanted to buy 0.5btc from him, starting with 0.05btc to see if he was alright.

I offered to pay for the transaction fee, sending the btc in such small dose,
but he wants me to send more money before he will send me any btc.




only trade with member have feedback before
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
September 28, 2014, 07:10:07 PM
#5
Still not received.

I wanted to buy 0.5btc from him, starting with 0.05btc to see if he was alright.

I offered to pay for the transaction fee, sending the btc in such small dose,
but he wants me to send more money before he will send me any btc.


If he decides to pay back my money, I will remove the negative feedback.
sr. member
Activity: 770
Merit: 250
September 28, 2014, 06:32:33 PM
#4
I doubt he will send you the coins.
hero member
Activity: 2282
Merit: 589
September 28, 2014, 04:18:03 PM
#3
What is source of Skrill, if it's not from card then I can consider.
legendary
Activity: 966
Merit: 1000
TRUMP IS DOING THE BEST! MAKE AMERICA GREAT AGAIN!
September 28, 2014, 03:47:30 PM
#2
I went first and payed for 0.05btc via skrill, now waiting for him to send btc.

http://postimg.org/image/pscct7gij/

28/09/2014 22:37  Sent  Ayush Gisp  Processed  -144.19

Transaction ID:
1260558768

Exchange rate used:
1 USD = 7.589202 SEK

Amount sent:
19.00 USD  

Recipient's email:
[email protected]
newbie
Activity: 14
Merit: 0
September 28, 2014, 03:39:06 PM
#1
As title says

Pm me if u are interested

I have 0.5 BTC for sale for skrill

Let me know if anybody is interested

regards
Jump to: