| *Stop using SKRILL* They are 21st century THIEF by Tabbaz(m): 12:32pm On Nov 18, 2016 |
Read this and you will understand my point
Dear Tabbaz,
Further to our phone conversation, be informed that we have charged you an administration fee of 97.45 USD. Please note that our decision is final and is not a subject of further negotiations.
More information on the issue is available in the Terms and Conditions you have accepted during registration, the following articles apply:
4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
11. Prohibited Transactions
[ ... ]
11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
[ ... ]
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
• reverse the transaction; and/or
• close or suspend your Skrill Account; and/or
• report the transaction to the relevant law enforcement agency; and/or
• claim damages from you; and
• charge you an administration fee of up to 150 EUR in case we apply any of the above.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.
Kind regards,
Tihomir
Skrill Help Team
NOTE:
I only buy skrill from freelancers here and resel in bulk o. Where do they see me in all these their prohibited act.
SKRILL IS A SCAM - CASE CLOSED |
| Re: *Stop using SKRILL* They are 21st century THIEF by Michael11stock(m): 12:52pm On Nov 18, 2016 |
Tabbaz:
Read this and you will understand my point
Dear Tabbaz,
Further to our phone conversation, be informed that we have charged you an administration fee of 97.45 USD. Please note that our decision is final and is not a subject of further negotiations.
More information on the issue is available in the Terms and Conditions you have accepted during registration, the following articles apply:
4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
11. Prohibited Transactions
[ ... ]
11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
[ ... ]
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
• reverse the transaction; and/or
• close or suspend your Skrill Account; and/or
• report the transaction to the relevant law enforcement agency; and/or
• claim damages from you; and
• charge you an administration fee of up to 150 EUR in case we apply any of the above.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.
Kind regards,
Tihomir
Skrill Help Team
NOTE:
I only buy skrill from freelancers here and resel in bulk o. Where do they see me in all these their prohibited act.
SKRILL IS A SCAM - CASE CLOSED How much transaction you do? |
| Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(m): 12:56pm On Nov 18, 2016 |
Michael11stock:
How much transaction you do? can't remember, but I never allow $1000 inside it at once. Maximum is $700 accumulation may be upto $10k or more for the past few months |
| Re: *Stop using SKRILL* They are 21st century THIEF by DadojoReloaded(m): 3:30pm On Nov 18, 2016 |
Oga Tabbaz, you have finally brought this skrill issue to nairaland's court  In my opinion, skrill, paypal, all of them rock the same boat. They're a time bomb waiting to happen. I can't still transact with my paypal account up till now. |
| Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(m): 3:47pm On Nov 18, 2016 |
DadojoReloaded:
Oga Tabbaz, you have finally brought this skrill issue to nairaland's court
In my opinion, skrill, paypal, all of them rock the same boat. They're a time bomb waiting to happen.
I can't still transact with my paypal account up till now. I hate limitation. Bye bye to paypal and skrill for now 1 Like |
| Re: *Stop using SKRILL* They are 21st century THIEF by 3RNEST(m): 4:39pm On Nov 18, 2016 |
Thunder fire Skrill office... 1 Like |
| Re: *Stop using SKRILL* They are 21st century THIEF by JimD(m): 5:50pm On Nov 18, 2016 |
You no wan pay administration fee?? |
| Re: *Stop using SKRILL* They are 21st century THIEF by Nsonaso(m): 9:19pm On Nov 18, 2016 |
Tabbaz:
Read this and you will understand my point
Dear Tabbaz,
Further to our phone conversation, be informed that we have charged you an administration fee of 97.45 USD. Please note that our decision is final and is not a subject of further negotiations.
More information on the issue is available in the Terms and Conditions you have accepted during registration, the following articles apply:
4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
11. Prohibited Transactions
[ ... ]
11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
[ ... ]
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
• reverse the transaction; and/or
• close or suspend your Skrill Account; and/or
• report the transaction to the relevant law enforcement agency; and/or
• claim damages from you; and
• charge you an administration fee of up to 150 EUR in case we apply any of the above.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.
Kind regards,
Tihomir
Skrill Help Team
NOTE:
I only buy skrill from freelancers here and resel in bulk o. Where do they see me in all these their prohibited act.
SKRILL IS A SCAM - CASE CLOSED The best way is to take it to their twitter handle, tag as many people as you can, #SKRILLareFraud They will learn 1 Like |
| Re: *Stop using SKRILL* They are 21st century THIEF by RandomVic(m): 9:22am On Nov 20, 2016 |
Tabbaz:
Read this and you will understand my point
Dear Tabbaz,
Further to our phone conversation, be informed that we have charged you an administration fee of 97.45 USD. Please note that our decision is final and is not a subject of further negotiations.
More information on the issue is available in the Terms and Conditions you have accepted during registration, the following articles apply:
4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
11. Prohibited Transactions
[ ... ]
11.4. It is strictly forbidden to use your Skrill Account for any illegal purposes including but not limited to fraud and money laundering. We will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Skrill Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
[ ... ]
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
• reverse the transaction; and/or
• close or suspend your Skrill Account; and/or
• report the transaction to the relevant law enforcement agency; and/or
• claim damages from you; and
• charge you an administration fee of up to 150 EUR in case we apply any of the above.
[ ... ]
17. Termination and suspension
[ ... ]
17.4. We may at any time suspend or terminate your Skrill Account without notice in case:
17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or
17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.
Kind regards,
Tihomir
Skrill Help Team
NOTE:
I only buy skrill from freelancers here and resel in bulk o. Where do they see me in all these their prohibited act.
SKRILL IS A SCAM - CASE CLOSED Chairman, I'm requesting you stand as escrow for an Amazon gift card deal between myself and demalo. 1 Like |
| Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(m): 9:25am On Nov 20, 2016 |
RandomVic:
Chairman, I'm requesting you stand as escrow for an Amazon gift card deal between myself and demalo. Request accepted |
| Re: *Stop using SKRILL* They are 21st century THIEF by RandomVic(m): 9:36am On Nov 20, 2016 |
Tabbaz:
Request accepted Thanks. |
| Re: *Stop using SKRILL* They are 21st century THIEF by Mustafa11: 9:51am On Nov 20, 2016 |
#SKRILLareFraud it fraud |
| Re: *Stop using SKRILL* They are 21st century THIEF by CallmeLucy(m): 2:33pm On Dec 11, 2016 |
Skrill wey you suppose carry go court, them go refund you money sharp sharp |
| Re: *Stop using SKRILL* They are 21st century THIEF by Appleyard(m): 3:26pm On Dec 25, 2016 |
Dear Tabbaz, I have been following some of your deals down here, and am sorry to say that, You are one SON OF A GUN when it comes to being honest, and as a result of your embarrassing honesty, I have decided to do business with you.... My brother, I have $110 funds to sell....But I will need your paypal email address to proceed...let's talk more...is urgent.... |
| Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(m): 4:01pm On Dec 25, 2016 |
Appleyard:
Dear Tabbaz, I have been following some of your deals down here, and am sorry to say that, You are one SON OF A GUN when it comes to being honest, and as a result of your embarrassing honesty, I have decided to do business with you.... My brother, I have $110 funds to sell....But I will need your paypal email address to proceed...let's talk more...is urgent.... I'm blushing  You are a great writer mehn, but I am chilling for PayPal at the moment. Please contact justi4jesu or nsonaso for the widthrawal Thanks 1 Like |
| Re: *Stop using SKRILL* They are 21st century THIEF by Appleyard(m): 4:30pm On Dec 25, 2016 |
Tabbaz:
I'm blushing
You are a great writer mehn, but I am chilling for PayPal at the moment. Please contact justi4jesu or nsonaso for the widthrawal
Thanks Okay... Thanks my bro... And where is this justi4jesus? |
| Re: *Stop using SKRILL* They are 21st century THIEF by Okuda(m): 2:06pm On Mar 02, 2017 |
Tabbaz:
I'm blushing
You are a great writer mehn, but I am chilling for PayPal at the moment. Please contact justi4jesu or nsonaso for the widthrawal
Thanks Do you sell paypal? |
| Re: *Stop using SKRILL* They are 21st century THIEF by Tabbaz(m): 3:26pm On Mar 02, 2017 |
Okuda:
Do you sell paypal? nope |
| Re: *Stop using SKRILL* They are 21st century THIEF by Nsonaso(m): 7:02pm On Mar 02, 2017 |
Okuda:
Do you sell paypal?
Contact me for PayPal funds |
