To TomGC | Bitcointalksearch.org

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: Timelord2067 on May 05, 2016, 05:40:26 AM

Quote from: Justin00 on May 05, 2016, 05:34:35 AM

Quote from: Timelord2067 on May 05, 2016, 05:27:32 AM

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

He deleted the post? I cannot see nothing posted from tomgc. Seems that we have buster 2 scammer..... Red trust is coming Angry

My Bad... I saw the 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi and the $49.49 / $47.47 and didn't look close enough at the rest of the details.

I don't believe j0eLheN1618 / sHeRiLyN1618 are "friends" I think they are the same person beggin for loans.

j0eLheN1618 's been using 347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm to "ask" for loans that have been rejected.

While sHeRiLyN1618 has been using the 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Wallet Address.

Am combing through their posts for other connections.

Thats not mine...
Hello...
Yes i do ask loan month ago..
But since i dont have the collateral i can give.. i dont ask anymore...
I just wait for my money...
So do you think that i am scammer??
I was the one who got scammed today......
I think scammer should be a smart person...
If i am a scammer.. i dont usee the same address specially if i know that has a bad record...

I used that address i dont know that is belong to this forum...

How easy to generate btc address??
So do you im going to use the address which is used to scammed people before?
Ofcoursenot!...
I just dont know that the address is belong to this forum before

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Just the last twenty posts by sHeRiLyN1618 s/he is starting what looks to be ponzi's when not fending off scamm accusations.

j0eLheN1618 registers in the gap between March and April that sHeRiLyN1618 doesn't post.

sHeRiLyN1618 's links to proof of transaction's are to unrelated Wallet Addresses...

j0eLheN1618 get scammed twice the same day for near identical amounts, one seems to have a possible reason the funds don't make it, while the other could just be offline...?

I'll have an in-depth examination of both users tomorrow.

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

Ok , i don't understant nothing now! The only truth is that Neteller not allow BTC selling.

For now i go to buy a Cola & Pop Corn and wath how this story gone! Cool

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: TomGC on May 05, 2016, 05:36:22 AM

I don't deleted any post. I don't understand your mean @Timelord2067.

No TomGC, it wasn't your post I couldn't follow.

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: Justin00 on May 05, 2016, 05:34:35 AM

Quote from: Timelord2067 on May 05, 2016, 05:27:32 AM

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

He deleted the post? I cannot see nothing posted from tomgc. Seems that we have buster 2 scammer..... Red trust is coming Angry

I dont know that my friend belong here which one own the wallet where i ask to send the btc im buying...
Im not scam lols...
I was scammed earlier from minem133 with $47
Thats why i dont know what to do with this 2nd transactions which is lock..

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Justin00 on May 05, 2016, 05:34:35 AM

Quote from: Timelord2067 on May 05, 2016, 05:27:32 AM

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

He deleted the post? I cannot see nothing posted from tomgc. Seems that we have buster 2 scammer..... Red trust is coming Angry

My Bad... I saw the 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi and the $49.49 / $47.47 and didn't look close enough at the rest of the details.

I don't believe j0eLheN1618 / sHeRiLyN1618 are "friends" I think they are the same person beggin for loans.

j0eLheN1618 's been using 347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm to "ask" for loans that have been rejected.

While sHeRiLyN1618 has been using the 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Wallet Address.

Am combing through their posts for other connections.

TomGC

member

Activity: 61

Merit: 10

Quote from: Justin00 on May 05, 2016, 05:34:35 AM

Quote from: Timelord2067 on May 05, 2016, 05:27:32 AM

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

He deleted the post? I cannot see nothing posted from tomgc. Seems that we have buster 2 scammer..... Red trust is coming Angry

I don't deleted any post. I don't understand your mean @Timelord2067.

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: Timelord2067 on May 05, 2016, 05:27:32 AM

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

He deleted the post? I cannot see nothing posted from tomgc. Seems that we have buster 2 scammer..... Red trust is coming Angry

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: Timelord2067 on May 05, 2016, 05:25:03 AM

Who's Wallet Account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

https://bitcointalksearch.org/topic/m.14759603

That wallet own by my friend who will encaash the money for me..
As i am in a hospital.. he will bring the money here..

TomGC

member

Activity: 61

Merit: 10

Quote from: Timelord2067 on May 05, 2016, 05:27:32 AM

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

what do you think ? him had one trade with me.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Why is TomGC replying if you posted the same missive on Eminem133 's thread (and gave Eminem133 negative feedback / trust )?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Who's Wallet Account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

https://bitcointalksearch.org/topic/m.14759603

TomGC

member

Activity: 61

Merit: 10

Quote from: Justin00 on May 05, 2016, 05:01:06 AM

Quote from: TomGC on May 05, 2016, 04:42:21 AM

Quote from: Timelord2067 on May 05, 2016, 04:36:44 AM

Ladies, you really need to discuss this in PM's before you come out swinging with the handbags.

OP start a scam accusation in the so named thread if you feel the other party is stalling https://bitcointalk.org/index.php?board=83.0

I don't scam.. You can see my pics i upload here. My account got locked when got money from him. So i need waiting repply from support.

Well, if you haven't scam him, why don't post a copy of tiket send to support? See so stranged that just after you received coin your account was locked! How long time you have this account?

Your eye problem ?

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

Probably TomGC say the truth....

From Neteller support:

“Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website;

Joel wrote in transction to send BITCOIN to XXXXXXXXX

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: Timelord2067 on May 05, 2016, 04:36:44 AM

Ladies, you really need to discuss this in PM's before you come out swinging with the handbags.

OP start a scam accusation in the so named thread if you feel the other party is stalling https://bitcointalk.org/index.php?board=83.0

I dont want to accused anyone here..

I just want everything to be fair..

Hes is selling btc..
I already paid.

So i have supposed to have my btc now..

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: TomGC on May 05, 2016, 04:42:21 AM

Quote from: Timelord2067 on May 05, 2016, 04:36:44 AM

Ladies, you really need to discuss this in PM's before you come out swinging with the handbags.

OP start a scam accusation in the so named thread if you feel the other party is stalling https://bitcointalk.org/index.php?board=83.0

I don't scam.. You can see my pics i upload here. My account got locked when got money from him. So i need waiting repply from support.

Well, if you haven't scam him, why don't post a copy of tiket send to support? See so stranged that just after you received coin your account was locked! How long time you have this account?

TomGC

member

Activity: 61

Merit: 10

Quote from: Timelord2067 on May 05, 2016, 04:36:44 AM

Ladies, you really need to discuss this in PM's before you come out swinging with the handbags.

OP start a scam accusation in the so named thread if you feel the other party is stalling https://bitcointalk.org/index.php?board=83.0

I don't scam.. You can see my pics i upload here. My account got locked when got money from him. So i need waiting repply from support.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Ladies, you really need to discuss this in PM's before you come out swinging with the handbags.

OP start a scam accusation in the so named thread if you feel the other party is stalling https://bitcointalk.org/index.php?board=83.0

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: TomGC on May 05, 2016, 04:16:14 AM

Quote from: j0eLheN1618 on May 05, 2016, 04:08:14 AM

Quote from: TomGC on May 05, 2016, 04:04:07 AM

Here is proof:

[/quote

I understand that your account was lock...
But i already send the money ..
Thats not my problem dearly...

I do my part here...

You better do also your part as we deal...
Its not my fault if your account was lock...
As we deal... if i send the money..
You send back the btc instantly...

I already send it...

Problem from your soucre neteller. I think got repply from neteller. I will update here.

This is my proof of payment

http://m.imgur.com/CWPId5A

I did my part for our deal..
So please do your part also...
I buy btc to you worth $43 dollar..
I paid you $49.49
So dont be unfair

j0eLheN1618

full member

Activity: 139

Merit: 100

http://m.imgur.com/CWPId5A

TomGC

member

Activity: 61

Merit: 10

Quote from: j0eLheN1618 on May 05, 2016, 04:08:14 AM

Quote from: TomGC on May 05, 2016, 04:04:07 AM

Here is proof:

[/quote

I understand that your account was lock...
But i already send the money ..
Thats not my problem dearly...

I do my part here...

You better do also your part as we deal...
Its not my fault if your account was lock...
As we deal... if i send the money..
You send back the btc instantly...

I already send it...

Problem from your soucre neteller. I think got repply from neteller. I will update here.

j0eLheN1618

full member

Activity: 139

Merit: 100

Quote from: TomGC on May 05, 2016, 04:04:07 AM

Here is proof:

[/quote

I understand that your account was lock...
But i already send the money ..
Thats not my problem dearly...

I do my part here...

You better do also your part as we deal...
Its not my fault if your account was lock...
As we deal... if i send the money..
You send back the btc instantly...

I already send it...

TomGC

member

Activity: 61

Merit: 10

when i'm got your money. i'm got email from neteller said my account is disable.

TomGC

member

Activity: 61

Merit: 10

Here is proof:

j0eLheN1618

full member

Activity: 139

Merit: 100

Dear Joel Gorospe,

Your money transfer was successfully received by [email protected].

Transaction details:

To:   [email protected]
Amount:   49.49 USD*
Message:   Send btc here 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Transaction ID:   133462430567378
Date:   Thu May 05 06:42:58 GMT+00:00 2016

I wanted to ask anyone...
If this is fair!..
I send the money already to his account and saying its locked...
Now he cannot send me the btc and waiting for the neteller support to unlock his account??..
You neteller account was lock... but not the btc account..

You please send me back my money....

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