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Cryptotrade's TBM Ratings - Negative - Page 1 |
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ID / Date / Comment |
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tomy2591 |
Trade #656715 - Apr 17, 2019 - 02:42
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.
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