Scammer (sakil ahammed) (albart danel) Money Exchange

[Gamble 4 Keeps]

Just warning anyone trying to use a payment exchange service, details are below. He scams you, takes your money then blocks you. While his page has 500 likes, if you try commenting after the transfer he blocks you from being able to post and removes any post you make.


site: xxhttps://www.facebook.com/Neteller.pmegopay.stp.okpay.mbppwmzexchangeservice

Paypal account: danelsakil20@yahoo.com NAME: albart danel
Skype ID: sakil.ahammed6

He advertises a 4% fee for doing it, but the second he confirms you sent money your blocked from his facebook page and skype. Have reported it to paypal so will see what they do.

[FootyAccums]

Looks like a legit page as well... pitty.

[Gamble 4 Keeps]

Looks like a legit page as well... pitty.

Certainly not legit

[Roulette Zeitung]

He is also exchanging Skrill!?

Skrill will make short shrift of him, because they don't like money exchange.

Use a strawman to get his Skrill account.
Perhaps it's the same he is using with Paypal.
You can check this very quick if you try to open a new Skrill account using his Paypal email address.
If this email is already in use, you will get an error message and you know with high probability, that this is also his Skrill email.
If not, use the strawman and make a little exchange.
The best would be to open a new account for this, because after this guy get busted, it's possible that all other Skrill accounts, that was in any kind of connection to his Skrill account, will be blocked by Skrill.

This kind of kin liability is an old problem of Skrill but in this case you can use it to your favor.
In the past a lot of accounts were blocked by Moneybookers (Skrill) if they were connected with an "exchanger" account.
For many bad reports in the internet about Moneybookers "Exchanger-Connections" are the reason for the trouble and banned or blocked accounts.

Leopold

[COPCapo]

why u dont inform Neteller directly ?

send them the email where u have send monye, skype chat conversation ect.