Quote from: sabesh on April 09, 2018, 01:41:42 AM

This user (SatleonxD) scammed me on April 7th. He PM'ed me with regards to my want-ad:

https://bitcointalk.org/index.php?topic=3272600.0

His PM was:
"Hello i have this invite

contact me email panchito123497@gmail.com"

I contacted him, and he offered an invite for USD$15. The name he uses in email is "francisco carvajal".

I sent him bitcoin payment for USD $15. He promptly replied as follows:
"Bye fucl i scammed u".

Anyways, just wanted to add my experience with this user here and warn others who might deal with him in future. Cheers.

What his name is on his email probably doesn't matter at all, he can easily make up a fake name.

This user was tagged on the 2nd which was well before you got scammed. Did you not read the feedback sent by The Pharmacist 5 days ago? Anyone that has any negative trust from default trust should be dealt with extreme caution.

This guy really shows no remorse whatsoever, and is a serial scammer. Only thing is he seemed to messed up and used the same email address on his alt account. Sorry for your loss man, but you should have never sent money to that guy in the first place just by looking at his reputation alone.

Quote from: Slow death on March 28, 2018, 06:13:51 AM

To verified accounts in skrill, neteller and bittrex the person must deliver documents, how the hell does he get so many verified accounts or does he not have these accounts just bluffing? and it is unbelievable how in this world there could be such cruel people who can steal money from other people. these scammers do not stop surprising me.

he locked the Thread, I suppose it's because you created this thread. Once again, congratulations.

Yes, selling/trading accounts for Neteller/Skrill/Bittrex is strictly forbidden. He probably got photoshopped or stolen docs to verify these accounts. If you buy them then you'll probably get limited sooner or later, not to mention that it's completely illegal as well. OP, good job on the finds.