Quote from: Youaredumb69 on March 28, 2018, 04:34:46 AM

https://bitcointalk.org/index.php?action=profile;u=1284494

He's alt alt of already tagged CasinoExpert
https://bitcointalk.org/index.php?action=profile;u=1800324

They both post same email contact panchito123497@gmail.com

He went through and edited and deleted posts with that email but i quoted him before here
https://bitcointalk.org/index.php?topic=3203854.msg33315180#msg33315180

He also claims this site http://recargasaldospaypalconbtc.es.tl/
Claimed also by this loser rechargeppwithbtc
https://bitcointalk.org/index.php?action=profile;u=887324

Archived version of his posts where his emails are posted: http://archive.is/AEZCu and http://archive.is/QBDRf.

Both of the accounts that you mentioned are doing something which is illegal and against the terms and conditions of Neteller, Skrill and basically any other payment processor. He is obviously using either stolen IDs, photoshopped IDs, or some sort of social engineering trick to convince the Neteller support to get him verified. And all of that is immoral and illegal.

Post where he claims the site is his: https://bitcointalk.org/index.php?topic=3188041.msg33025941#msg33025941

Site is most likely a scam and if anyone actually uses it to exchange money, you'll likely get hacked. Good finds, and a reminder that nobody should deal with others on forum without escrow, with or without a website.