hmmm
so
you state in your own words this:
12-04-2014, 09:54 AM ..........email huahua157290@gmail.com and the email was only used to make payments by my credit card via Skrill as a guest!
It might habe been asked before here: Who's email address is this?
Apparently, THIS email address was used by yourself at Skrill to send money, as you state yourself, and your credit card was used to pay for the transfer. Am I correct so far?
Now what did the payment instructions say to which account it should be credited? Did you actually instruct Skrill to add instructions? If not......
Whenever I have to pay into a broker account, I must state "for further credit to (my) Account ###....
So did that happen? And what said the instruction to where it should be credited to?
If NO instruction was given, the logical step would be on the side of the broker, that the incoming funds were automatically credited to an account which was held and identified by
huahua157290@gmail.com - and the sender email was a 100% match.
To me it seems obvious: YOU made the payment with YOUR credit card to Skrill (not to the broker) as a guest (!!!) and you were using, by your own confirmation, that Email address - which appears not to be yours (!?!?) in the first place, from there it was being transferred by Skrill using the (guest) email address
huahua157290@gmail.com as an identifier.
Of your Credit Card there was no trace to be seen. The recipient (good or bad broker I don't care) had no chance to verify anything - except the email address, and he did do the matching of sender email with account email. Period. To me this is totally anonymous on the sender side.
Had the instruction on the sender email said "for further credit to "another email account", a credit wouldn't have been taking place.
Now the question is: Why did you use YOUR credit card to use Skrill as a payment processor, but someone elses Email address? That just won't make any sense at all. Why didn't you use your OWN mail address?
Now it gets really interesting, compare to the top of my posting:
12-09-2014, 08:29 AM
Dear Pharaoh, thanks for your concern and here are the answers to your questions:
1. Account 356793 is NOT mine. And the bank has acquaird a transaction report from Skrill on my behalf (which I sent to FBS already and I can show it here if wanted) as proof;
2. I never used the email huahua157290@gmail.com to open any trading account with FBS;
3. I never used the email huahua157290@gmail.com to make any Skrill payment to FBS.
...So which one is it???????