I wanted to post this in Shit List, it never got approved though because the member was already banned. He could be back under a different username now since his website is back up.
Website: http://eb-stealth[dot]com/
Skype: ebay.stealth
Name: Steven
Location: Lithuania
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He promised me an eBay account with 180+ feedback. The Professional Package to be exact.
I paid him with Skrill and then he said the account will be ready in 3 days because we have to run some verifications...OK, fair enough. 3rd business day comes and he says there is a problem with your Skrill payment and the company blocked it. He said wait a few days I will talk to my business partner and see what we can do. They submitted verification documents and Skrill "denied" their claim. About a week later he blocked me on Skype and then I got somebody else to contact him and suddenyl he unblocks me and says oh I'm sorry, Skype deleted lot's of my contacts. Then he starts to tell me that his partner stole all his accounts and he only met that guy online to buy VCC's from etc. first thing that came to my mind is why give somebody else FULL access to ALL your accounts?
Anyhow, I filed a fraudulent chargeback against this scammer and then I called Skrill, Skrill said the email that accepted the payment is an individual account and it is HIGHLY UNLIKELY they would send a message saying their funds have been held...they are an exchange and don't hold individual's money unless they suspect money laundering. Even then they release the money and run investigations, maybe holding onto a 10% reserve.
I wasn't going to post this. However, since his site is back online. BE CAREFUL!
He also blocks his who.is info with a Panama company.
Who.is URL: http://who.is/whois/http://eb-stealth[dot]com
---
Skype logs are available and screenshots.
Thanks all and be safe!
Website: http://eb-stealth[dot]com/
Skype: ebay.stealth
Name: Steven
Location: Lithuania
--
He promised me an eBay account with 180+ feedback. The Professional Package to be exact.
I paid him with Skrill and then he said the account will be ready in 3 days because we have to run some verifications...OK, fair enough. 3rd business day comes and he says there is a problem with your Skrill payment and the company blocked it. He said wait a few days I will talk to my business partner and see what we can do. They submitted verification documents and Skrill "denied" their claim. About a week later he blocked me on Skype and then I got somebody else to contact him and suddenyl he unblocks me and says oh I'm sorry, Skype deleted lot's of my contacts. Then he starts to tell me that his partner stole all his accounts and he only met that guy online to buy VCC's from etc. first thing that came to my mind is why give somebody else FULL access to ALL your accounts?
Anyhow, I filed a fraudulent chargeback against this scammer and then I called Skrill, Skrill said the email that accepted the payment is an individual account and it is HIGHLY UNLIKELY they would send a message saying their funds have been held...they are an exchange and don't hold individual's money unless they suspect money laundering. Even then they release the money and run investigations, maybe holding onto a 10% reserve.
I wasn't going to post this. However, since his site is back online. BE CAREFUL!
He also blocks his who.is info with a Panama company.
Who.is URL: http://who.is/whois/http://eb-stealth[dot]com
---
Skype logs are available and screenshots.
Thanks all and be safe!
