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Reporting Julia/TWC

Discussion in 'Report A Scammer Archive' started by Mike Barrs, Oct 12, 2015.

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  1. Mike Barrs

    Mike Barrs Newcomer
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    Reporting Julia/TWC

    http://www.sythe.org/members/344386-julia.html


    Traded them 3.8m Darkscape for $22.60 worth of bitcoin

    No there reaction when i said no bitcoin was recieved -
    http://prntscr.com/8qobq0

    They say manager said BTC takes time -
    http://prntscr.com/8qobud

    Coinbase (My bitcoin wallet) Told me the payments are all instant and if i havent got it they havent sent it
    http://prntscr.com/8qoasu
    http://prntscr.com/8qoawg
    http://prntscr.com/8qob1x

    Proof no bitcoins been recieved to the wallet i gave them -
    https://btc.blockr.io/address/info/1GSEpzEhP2mrFCFHDkH2EXAmhPRBGqsyqC

    Proof of me telling them thats my wallet -
    http://prntscr.com/8qocfu
     
  2. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    Reporting Julia/TWC

    gonna need proof that jessica is julia. also post uncropped pics please - i have no idea what kind of chat client you're using so have no way to validate the claims

    also - have you been paid yet?
     
  3. Mike Barrs

    Mike Barrs Newcomer
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    Reporting Julia/TWC

    No, I've not been paid yet.

    Okaygoods = the chat that Julias website uses and jessica the chat worker but she said that the manager Julia has sent the bitcoin but it's not been recieved

    http://prntscr.com/8qoemn

    The pics for the coinbase livechat ill post uncropped -

    (the chats at the bottum right hand side corner)
    http://prntscr.com/8qoeyg
    http://prntscr.com/8qof2e
    http://prntscr.com/8qof56
    http://prntscr.com/8qof7f
    http://prntscr.com/8qofcw

    I asked for the transaction ID and they didn't give me one
    http://prntscr.com/8qofk0

    Proof them saying julias the manager -
    http://prntscr.com/8qofnv


    EDIT:
    They give me a transacton ID the coinbase chat worker said its not a thing-
    http://prntscr.com/8qog9u
    http://prntscr.com/8qogc8
     
  4. Julia

    Julia Legend
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    Reporting Julia/TWC

    yes this mate sold 3.8K darkscape to us, and he asked for bitcoin payment, we arranged that , we used btcc.com ,that platform normally need audit/verify by its worker , we used that site for long time, everytime it works like that ,all my other sellers can wait for it , this MIKE BARRS just push and push on live chat , now the payment is under btcc mate checking ,so we can only wait, it will give us a last transaction receipt if send out , so just make clear this , THANKS
     
  5. Mike Barrs

    Mike Barrs Newcomer
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    Reporting Julia/TWC

    You give me a transaction Id that doesnt exist though, i just had it confirmed lol.
     
  6. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    Reporting Julia/TWC

    julia - can you show proof of you sending the payment on btcc? you must have some proof of the transaction being pending
     
  7. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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