Re: coin.trader / roberto exchange / btn.iulian@gmail.com SCAMMING for US$100
First of all, that is not my neteller account.
He sent to my roberto.breiva@gmail.com that is my neteller account. I ask the OP to show the source of neteller funds. My account was blocked after I received the funds.
He sent to my roberto.breiva@gmail.com that is my neteller account. I ask the OP to show the source of neteller funds. My account was blocked after I received the funds.
Hold up, so did I send to roberto.breiva@gmail.com and then your neteller got blocked?
Or did I send to btn.iulian@gmail.com neteller which then got blocked?
Because if btn.iulian isn't yours, you should have no idea if it was blocked or not. And it should have been blocked, over two days I made many phone calls to Neteller trying to sort this out. Hardly surprising they would block btn.iulian as a precaution. Which Neteller is blocked coin.trader?
Here is the Neteller transaction:
http://i.imgur.com/vEs4cwy.png
Here is a screenshot you sent me in tawk.to/robertoexchange where you showed me the refund mentioned in OP was declining:
http://i.imgur.com/FK14v4B.png
I got a pm from a different user using the same mail
I agree on this... how we proceed
skrill: roberto.breiva@gmail.com
We can do it on parts or you first. Lets do it fast if you need. Also we can split in more transaction but you being a newbie i am reallly sorry but you must go first
Good find. His active thread (https://bitcointalk.org/index.php?topic=1940623.20) has coin.trader posting too. I wonder why Furwin would give somebody elses neteller and free money. Any explanation coin.trader?