Got scammed out of 85,000$ selling bitcoins recieving money via Neteller. Please advise on what I can do to stop this insanity.
So i was selling bitcoins on localbitcoins and a guy bought some bitcoins from me. He first bought about 15 bitscoins in two trades via localbitcoins and then got a hold of me on skype and we just did more trades there with him sending first. His Skype name is OncataBTC and he wanted to pay with Neteller saying his company had a merchant account. The company name was Seabrook Ltd. I checked out the homepage and they work with cryptcurrencies so things looked legit. However the transaction was big so before selling to him the next time I contacted Neteller support and asked about his account to make sure it wasnt hacked or anything like that. I had heard stories about poker pros Skrill accounts being hacked and used to buy bitcoins whereafter the money was given back to the hacked account and the person selling the btc was SOL. Neteller support told me they couldnt tell me anything about the other account because of privacy policies. The buyer seemed legit enough. He had a merchant account that could send a lot of money via Neteller without any limit. The first transactions were through a company named Seabrook Ltd. He told me they wanted to buy more bitcoins and I sold some more a few days later. However this time he paid with an account called Selborne Limited. I looked up this company too and asked him why this account was different, he replied some BS answer that Im sure I accepted. Around this time I made a big withdrawal of about 20k USD, however right after this withdrawal Neteller locked my account. This is a normal procedure and happens a lot to Neteller accounts with a lot of sudden traffic. My Neteller account had been inactive for years and now I was using it to sell bitcoins so I didnt think much of this at all, plus I was also making a big withdrawal so I figured this was just standard procedure and didnt think much of it. I started using my 2nd Neteller Third time he contacted me to buy he wanted even more bitcoins. I sold him some more at around 1100$ each, but he 'accidently' sent me 2000$ more than we agreed on. He admited to the mistake but said I could just send him bitcoins for them. Also this time he sent me money from a Neteller account named Bet 365. This raised my suspicions and I immediately thought something fishy was going on. I told him I Couldnt go thru with the 4th trade (he wanted like 50 coins) as I was super suspicious. Either way he stopped contacting me for coins and Neteller wouldnt give me any info about my account being disabled other than they were investigating it. A couple of weeks went by, and finally Neteller sent me this email: *Dear Mr. Amarre, Your NETELLER account has been enabled. We apologize for the inconvenience that may have been caused to you while your account was disabled, and thank you for your patience and cooperation during that time. A reversal has been completed on a recent transfer to your account. We apologize for this unfortunate incident, however the transfer was unauthorized and had to be returned to its origin. Once again, your patience in this matter has been greatly appreciated. Kind regards,* I logged onto my accounts thinking hopefuly just a little bit was taken but logged on and to my horror 85k USD were missing. I contacted them again and said something along the lines of 'WTF?? + some other stuff' about how they were downplaying that I had lost 85k USD from my account. Now Im waiting for them to call me and explain to me what the hell they are doing. I think going to a lawyer would be a good idea as well as the media. I can see headlines like 'Hobbyist gets scammed for 85k USD and Neteller does nothing' Tell me Reddit, WHAT can I do? :-/ Update 1: A friend gave me a different email at Neteller that I could message to talk about this issue. This is the reply that I got; Dear Alex, Thank you for your email. We have escalated this issue on your behalf to the appropriate department. Once the issue has been looked into, you will be contacted by email. If you have any questions or concerns, please feel free to contact us Edit 2: Also Here is the email that I got from Neteller earlier after they unlocked my account and I asked where my funds were: / / We apologize that these reversals have been made. The funds received into your NETELLER account from the merchant have been reversed directly back to the merchant as per their request, therefore they are available in your merchant account. We will call you at an appropriate time in Thailand to discuss details in regards to these disputed transaction. ??? What merchant account?
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Bitcoin is the most common crypto coin, and Netteller even offers to withdraw Bitcoin from the Neteller wallet. This depends on your option of cryptocurrency, and also on the precise volume. It will be approximately equal to EUR 10. The maximum amount would depend on the transaction limits associated with your account. Sell bitcoins online in US Dollar (USD) with Neteller. Browse Offers: Bank Transfers, Online Wallets, Pre-Paid Debit Cards, Remittance, Other Payments. Browse Online Wallets: EcoCash Buy and Sell Cryptocurrency in a Matter of Seconds. Buy from 28 fiat currencies into Bitcoin, Bitcoin Cash, EOS, Ether, Ethereum Classic, Litecoin, XLM, XRP and 0x and back to your wallet currency instantly and securely - no additional verification is needed.. Open a free account Tutorial to Buy Bitcoin Using Neteller. How to Exchange Neteller to Bitcoin? Proven and Safe Ways to Convert, Transfer and Sell BTC to Neteller Instantly. Review of This Payment Method - Find Out More on BitcoinBestBuy. After you buy Bitcoin with Neteller, there are several things you can do with your funds: Hold onto your Bitcoin for the long term, to sell for profit. Buy goods from merchants that accept BTC. Exchange Bitcoin for Altcoins. Send Bitcoin to your loved ones or causes you want to support. You are now ready to buy Bitcoin with Neteller.
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