goldenval:
@ Tabbaz So this morning, I checked my email and found out that skrill has locked the account and they keep mentioned about investment stuffs going on with the account and they need some explanation, Mind you, this is their 2nd time they locked the account because the first one, I contacted the guy I handed over my account to explain to them the source of his funds coming to the account and after he sent me his writeup, skrill reopened the account and I believe so many people reported this account that lost their monies through this account.


Below is the email:

Thank you for choosing Skrill as your payment processor. Your account has come up for a routine review and we have a few questions regarding your account that will help us understand your use of our service.



We would like to kindly ask you to provide detailed answer the following questions:




• Please advise what your relation is to the people you have exchanged money with and what was the purpose of the transactions to gianlucamusso.mps@gmail.com and bestoptionsinvestment1@gmail.com? Do you know them personally?


• Recently you stated you do not run a business, please explain the reasoning behind your account in relation to peers who are related to investments and your email referring to "money".



Please add screenshots that support your answers.

Note that for the duration of this review your account will remain locked.



To get back to us with the requested information, please reply to this email. Please make sure that you select “Reply” so your response can be reviewed more quickly.



We appreciate your kind cooperation and look forward to receiving your reply.



Kind regards,

Account Enquiries Team


Here is the attached email too.

I don't even know how to begin explaining to skrill to reopen the account or even explain this their email because I don't know the people in question but all I know is that, when I discovered the account is being used in a fraudulent way that's when I contacted this person to stop using the account.

Tabbaz:


I've been following this case even though I never commented on it. The reason is because you also appeared on the scammers' list first page.

Nevertheless, I think you should throw more light on the issue and let us know who scam people with your skrill account.

goldenval:
Case settled with the moderator.

goldenval:


Hello Sir, The issues of me appeared on the scam list before was already stated and the reason was also given by me and the person involved and which you investigated and cleared my name which I think is not an issues because since 2yrs now, I'v never ever deal on bitcoin till date which you don't even supposed to even still bring on because a real scammer can never ever still operating with same name, email and phone number for years.

Thank you.

goldenval:
Case settled with the moderator.

Tabbaz1:
scammers!

175. pyin112, folay66 - 07084620832, 08167015961
176. Username: menami
Phone Number : 08128192597
Paypal Email: shokiscientist2@gmail.com
Paypal Email : ezravandii@gmail.com
177. 0087308157
Prince Ebong amechi
Diamond bank
Phone: 08186825440

178. gbengaboi: 08160498996, 09079059001
179. Horlarr: 09074109776
180. Dilama: 08086755850, 2348086755850

ayomidejohnson:


Hello guys. My name is Eninla John Ayomide. I am a web developer, with a wide range of services of which I have grown a great portfolio. Worked for several startups, and persons of high ranking.

Now, simply because I agreed to build a MLM website for someone who wanted it cheap, and I just wanted to be nice anyways, cos it wouldn't mean much to me, I agreed to collect 10k from my accuser above. Wait guys.. 10k for a MLM website ?? Isn't that too nice

By the way, I told him to make a deposit of 3k for the job, do you know why ?

This devil up there made me design a full front end website for him, then he scammed me, telling me the job was rejected. He didn't pay me a dime for my services. Not even an advance for fuel, data, hosting, etc. Well I still have the screenshots of the whole conversation if you want to see that.

By the way, he forwarded the 3k, I got to work on his MLM project, and along the line, I found out I wouldn't be able to complete his project with the specs he required of me within the short time frame, because I have a whole lot of other jobs on my neck. I informed him duly of this new development, and promised to return his cash when I had a chance to go to the bank. Does a scammer does that? Even reach out to you?

The next thing, this gentleman started harassing me over the phone, saying all sorts, insults, threatening to go spiritual on me blah blah.

I got mad, and even remembered this man still owes me for a job he claimed was rejected. Which is why till now, I decided not to return his chicken 3k, for the ingrate He is.

I even thought there is something great he wants to do, only for me to log into Nairaland and see this info,, like "Is this the best you can do bro ??", I ve been busy making cash, you are here, wasting your time, your news didnt even spread at all, cos you dont know who you are dealing with,]. My past clients won't even believe this one because i'm far beyond this level. Even if I wanted to scam, is it 3k ?? Seriously dude. Get a life. I'm done here.

3RNEST:
3k dollar or naira

ayomidejohnson:
my brother, na naira ohh.... Abi you no see wetin poverty do this guy life ??
Because of 3000 naira, he has wasted 5000 data to post my name every where in nairaland for a scam that never happened.

In reality, he is the one trying to scam me, but it didn't work, now he's feeling pained.

I mean, check out all my profile he listed, does it look like a scammer profile

goldenval:
Case settled with the moderator.

SRK1:
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mavenwriter02@gmail.com. man we are talking about the scammers and you are still here making business proposal. Don't let me cause you ohhh

skydancer:

OK, so you can confirm that you are indeed the same person as baschweinsteiger ? Right?