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Showing 9 of 9 results by inside83
Post his profile link here, and also open a scam accusation thread with proof. That might help.
This is his profile link: https://bitcointalk.org/index.php?action=profile;u=318030I posted a link to his thread in the first post.
'scam accusation thread with proof' - isn't this it?
Hello,
I'm very new to this community. In fact I just logged in today to look for a Skrill > BTC exchange.
I went here and found @shdvb , market 'Legendary' with 'Merit: 1000' (whatever that means) and thread that goes up to 160+ pages, claiming that he's been in business of currency exchange since 2014. So I look at the feedback and it's overwhelmingly positive so I decide to contact the guy.
I had 100 on Skrill that I wanted to exchange to BTC and he said he's up for it and that there'll be no commision fee.
So I'm thinking 'great, this guy is who I wanna do the exchange'.
So I send him the money and THAN he starts asking for my TRANSACTION HISTORY on Skrill. It looked kinda funny to me but then again, I NEVER do this kind of business and this guy seams to enjoy the confidence of all of you fine people. So I send him, thinking he he wants to make sure I don't do something illegal that can be traced back to him. I have nothing to hide anyway.
After that, he keeps saying that he needs a 'moment' and then he's gone from the chat.
The whole conversation took place on Telegram and here's the conversation export.
https://i.imgur.com/9go8XoI.png
I wrote to his thread here: https://bitcointalk.org/index.php?topic=583572.msg53185954#msg53185954
and I see he read's my messages because my messages are double checked on Telegram.
Anyway, I'm really surprised that this guy scammed me after being here for so long.
I contacted the police and Skrill and I'll let the authorities take it from here but I wanted to let you know what kind of a guy you have here.
I'm very new to this community. In fact I just logged in today to look for a Skrill > BTC exchange.
I went here and found @shdvb , market 'Legendary' with 'Merit: 1000' (whatever that means) and thread that goes up to 160+ pages, claiming that he's been in business of currency exchange since 2014. So I look at the feedback and it's overwhelmingly positive so I decide to contact the guy.
I had 100 on Skrill that I wanted to exchange to BTC and he said he's up for it and that there'll be no commision fee.
So I'm thinking 'great, this guy is who I wanna do the exchange'.
So I send him the money and THAN he starts asking for my TRANSACTION HISTORY on Skrill. It looked kinda funny to me but then again, I NEVER do this kind of business and this guy seams to enjoy the confidence of all of you fine people. So I send him, thinking he he wants to make sure I don't do something illegal that can be traced back to him. I have nothing to hide anyway.
After that, he keeps saying that he needs a 'moment' and then he's gone from the chat.
The whole conversation took place on Telegram and here's the conversation export.
https://i.imgur.com/9go8XoI.png
I wrote to his thread here: https://bitcointalk.org/index.php?topic=583572.msg53185954#msg53185954
and I see he read's my messages because my messages are double checked on Telegram.
Anyway, I'm really surprised that this guy scammed me after being here for so long.
I contacted the police and Skrill and I'll let the authorities take it from here but I wanted to let you know what kind of a guy you have here.
Re: ===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[Coin-coin/Skrill/Payoneer]===►
Here's the entire conversation with this individual
https://i.imgur.com/9go8XoI.png
https://i.imgur.com/9go8XoI.png
Re: ===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[Coin-coin/Skrill/Payoneer]===►
Just to let everyone know that this guy is a scam artist.
I contacted him to exchange 100 from Skrill to BTC.
I sent him the money and he asked for my COMPLETE transfer history from Skrill (which I, naively, sent). Since then, he asked for a 'moment' and then he will send me the BTC and THAT WAS IT!
OFC, I'll contact the police and I'll post our entire conversation that took place on Telegram.
I contacted him to exchange 100 from Skrill to BTC.
I sent him the money and he asked for my COMPLETE transfer history from Skrill (which I, naively, sent). Since then, he asked for a 'moment' and then he will send me the BTC and THAT WAS IT!
OFC, I'll contact the police and I'll post our entire conversation that took place on Telegram.