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Author Topic: To TomGC  (Read 678 times)
j0eLheN1618 (OP)
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May 05, 2016, 08:54:45 AM
 #1



Dear Joel Gorospe,

Your money transfer was successfully received by minhvuxperia@gmail.com.

Transaction details:

To:   minhvuxperia@gmail.com
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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TomGC
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May 05, 2016, 09:04:07 AM
 #2

Here is proof:

TomGC
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May 05, 2016, 09:05:36 AM
 #3

when i'm got your money. i'm got email from neteller said my account is disable.
j0eLheN1618 (OP)
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May 05, 2016, 09:08:14 AM
 #4

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
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May 05, 2016, 09:16:14 AM
 #5

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 (OP)
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May 05, 2016, 09:17:21 AM
 #6

http://m.imgur.com/CWPId5A
j0eLheN1618 (OP)
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May 05, 2016, 09:25:32 AM
 #7

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
Timelord2067
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May 05, 2016, 09:36:44 AM
 #8

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

TomGC
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May 05, 2016, 09:42:21 AM
 #9

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.
Justin00
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May 05, 2016, 10:01:06 AM
 #10

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?

j0eLheN1618 (OP)
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May 05, 2016, 10:15:34 AM
 #11

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..
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May 05, 2016, 10:16:34 AM
 #12

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

TomGC
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May 05, 2016, 10:18:00 AM
 #13

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 ?
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May 05, 2016, 10:25:03 AM
 #14

Who's Wallet Account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

https://bitcointalk.org/index.php?topic=1460966.msg14759603#msg14759603

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May 05, 2016, 10:27:32 AM
 #15

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

TomGC
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May 05, 2016, 10:30:18 AM
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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.
j0eLheN1618 (OP)
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May 05, 2016, 10:32:35 AM
 #17

Who's Wallet Account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?

https://bitcointalk.org/index.php?topic=1460966.msg14759603#msg14759603

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..
Justin00
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May 05, 2016, 10:34:35 AM
 #18

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

TomGC
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May 05, 2016, 10:36:22 AM
 #19

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.
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May 05, 2016, 10:40:26 AM
 #20

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.

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