TWC for jcliu0

Discussion in 'Report A Scammer Archive' started by Rahman, Jan 2, 2012.

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TWC for jcliu0
  1. Unread #1 - Jan 2, 2012 at 5:51 AM
  2. Rahman
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    TWC for jcliu0

    User's name: http://sythe.org/member.php?u=275632

    Proof I was talking to him:

    [​IMG]

    Yes I understand it is a chatlog but the things quoted there refer to everything in the thread. Plus, his identity is further proved in the below screenshot.

    [​IMG]

    Yes, another chat log. But the box shows that he gets banned for infractions and that he requests me to post on his behalf shown below. Plus you as mods/admins can also check that he was banned for infraction build ups.

    Why I think he should be TWC'd?

    After negotiating we finally agreed on a price however he had a sense of urgency and claimed that he had to leave because he had to go to the airport. This is shown in the screenshot below:

    [​IMG]

    I decided to go first on the condition that I had some proof I was sending money to him and not someone else. So I requested some proof of identity, such as a drivers license. In the beginning he was okay with it, but due to his 'urgency' he claims that I was going to steal his identity, shown below:

    [​IMG]

    The user was also going to provide me with his license and this is shown in the second screenshot.

    Other information: He has another gold selling thread which is over 5 pages, claims that he has sold gold yet there has been no vouch placed on that thread or any other.

    Link: http://sythe.org/showthread.php?t=1300393
     
  3. Unread #2 - Jan 2, 2012 at 10:05 PM
  4. Scottay
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    TWC for jcliu0

    You don't have proof of that being his MSN.
     
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