TWC Request on user Niels010k

Discussion in 'Report A Scammer Archive' started by Jayme, Mar 21, 2017.

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TWC Request on user Niels010k
  1. Unread #1 - Mar 21, 2017 at 6:26 PM
  2. Jayme
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    TWC Request on user Niels010k
    User: Niels010k
    User ID: 492107
    [​IMG]
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    Reasons for concern:
    1) Offering much over the current market value for Bitcoin ($0.18/m is reasonable).
    2) Refuses to go first or use an MM, no evidence of any issues previously with an OMM when you check his created threads even though he claims to have had them.
    3) Countless trading threads but no vouches, nor can I find a thread with a post from a user saying they have traded with Niels010k.
     
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  3. Unread #2 - Mar 21, 2017 at 6:31 PM
  4. Mootrucks
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    TWC Request on user Niels010k
    @Niels010k post proof of your bad experience with an OMM, you've been TWC'd for now.
     
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  5. Unread #3 - Mar 21, 2017 at 6:40 PM
  6. Dunworry
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    TWC Request on user Niels010k
    Would like to add that I tried buying/selling from him and he quickly stopped responding to me altogether. He also was trying to buy from someone who then added me into a Sythe PM to which he said he was buying the bitcoin later today and stopped responding.
     
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  7. Unread #4 - Mar 21, 2017 at 6:42 PM
  8. Mootrucks
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    mootrucks mobile#8797
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    Mootrucks Hero
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    TWC Request on user Niels010k
    Would you mind posting proof of this, I believe you and all but you know why :p

    Going to bed so will finish off this report when I wake up.
     
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  9. Unread #5 - Mar 22, 2017 at 3:03 PM
  10. Hahanerd
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    TWC Request on user Niels010k
    Seems to have been dealt with. He can dispute his TWC for suspicious trading activities.
     
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  11. Unread #6 - Mar 23, 2017 at 3:21 AM
  12. video
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    TWC Request on user Niels010k
    I gave him a DNT, the kid has been waiting to scam someone for some time. Thanks for the report
     
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