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Cryptotrade's TBM Ratings - Negative - Page 1

  From ID / Date / Comment
Trade #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:

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:

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

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

Screenshot #2: ; He immediately withdrew that money to his bank account

Screenshot #3: ; He confirmed me he received those $550 from me. I have hidden my email.

His name: Dirk Spekker
Facebook profile:
Some of his photos:
His Whatsapp: +49 01625728060 (proof:
His email address: [email protected]
Some of his other information:

He travels a lot. In a month, May 2019, he'll be at Egypt.

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