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Cryptotrade's TBM Profile - ID: #631-000-9

Username: Cryptotrade
elite*gold: 0
Ratings: 133
Posts: 627
Thanks: 97
Positive 74
Neutral 0
Negative 1
  Total 73
ID verified:
Phone verified:
Payments:
Middleman:
Mediations: 0/0

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  From ID / Date / Comment
Cyphernomic
#583395 - Jan 30, 2019 - 22:33
T H X
Nivea Soft
#552369 - Dec 17, 2017 - 15:23
Angenehmer Tradepartner der zügig antwortet :0)

  From ID / Date / Comment
tomy2591
#656715 - Apr 17, 2019 - 02:42
This piece of shit scammed me for $550 when i wanted to exchange my Skrill for his BTC. We did total of 28 exchanges worth over $13k prior to this last one where he scammed me.

Proof of my transaction: https://imgur.com/a/iJqmf8X

I marked 3 things. First thing, you can see his email address at the private field of our trade and then you see that i have sent the money to that email address. Second thing, you can see the amount of $550 at our trade note part and then you see the amount i sent him. Third thing, you can see the time he accepted my trade request, which was at March 26th 18:42 and then you see me sending money only a minute after, at March 26th 18:43.

Our whole Discord conversation: https://imgur.com/a/uGaRknB

You can see literally everything, including few important screenshots he sent me.

Screenshot #1: https://imgur.com/a/N8CdgMT ; You can see he received the money from my Skrill account (It's in Euro), i have hidden my name.

Screenshot #2: https://imgur.com/a/7MCnh7P ; He immediately withdrew that money to his bank account

Screenshot #3: https://imgur.com/a/zPauO5m ; He confirmed me he received those $550 from me. I have hidden my email.

His name: Dirk Spekker
Facebook profile: https://www.facebook.com/dirk.spekker.14
Some of his photos: https://imgur.com/a/bsMMMiE
His Whatsapp: +49 01625728060 (proof: https://imgur.com/a/JcxVsaJ)
His email address: [email protected]
Some of his other information: https://imgur.com/a/OMSkbXQ

He travels a lot. In a month, May 2019, he'll be at Egypt.
Norgaton
#649988 - Feb 13, 2019 - 20:00
Alles bestens!
tomy2591
#649599 - Feb 11, 2019 - 19:33
Smooth!
InfernalAn
#647331 - Jan 30, 2019 - 09:01
Very good and nice trader!
tomy2591
#647329 - Jan 30, 2019 - 06:29
Smooth!


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