LitGP scammed me 200$ BTC

[always22]

I don't have much proof since he took his livechat offline as soon as I sent him the BTC.
https://insight.bitpay.com/tx/13ae9f10bdc23d5c63c8107b87162c1c0ed114766c09f92c5da50fb2febac123

That's the transaction.
Its all I have since he's obviously deleted all the evidence/ transcripts from his livechat.
There's really nothing I can do apart from tell warn people not to trade him.
He's a scammer do not trust him with even 5m.

 

[Panda]

I've added a DNT to @LitGP until another mod deals with this report (currently not home).

 

[LitGP]

I've explain on to this guy on Discord, he had previously never contacted me and all the sudden comes saying I've scammed him 200M. He's been continuously spamming my market threads too which I had to message @Gen to remove. All I ask this guy is to provide some proof, as I've never traded him.

 

[always22]

I can't really provide anything apart from the BTC transaction since he took his live chat offline as soon as I had sent him the BTC. He said after I see the transaction we will wait for 1 confirm and then I will trade you the gold. As soon as it hit 1 confirm. He kicks his livechat offline, then adds me on discord and asks if there is anything I need.. I'm down 200$ I dont have proof cause it was on his livechat.. Just warning other people not to get scammed, He talks really well and is convincing and is even better at hiding the evidence. It's alright if I dont get my money back. Just wanna make sure he doesnt do this to anyone else.

 

[always22]

The only thing I can really think of is a mod getting him to show us chatlogs of his live chat for the whole day! or atleast for the past 5 - 6 hours! I'm not sure if he can delete or not as I have never worked with a live chat before. That would definitely prove that he is a scammer!

 

[always22]

He said that his live chat never went offline at all. Which is a huge lie.

 

[Gladiator]

Something which might help in this situation, I've traded with LitGP before(he went first to me) and he mentioned he was using a coinbase account on Discord:

@Panda , you can ask him to show his coinbase wallet and all his transactions. If there is a transaction which matches the btc address always22 provided, then you'll know he indeed did receive money from always22.

 

[always22]

Awesome! We should get him to do that. ty

 

[Panda]

I have spoken with gladiator and LitGP on discord, unfortunately I didn't find any proof so unless you're able to prove that the btc address you sent money to belongs to LitGP there's nothing we can do here :/

Closing this, I requested your DNT to be lifted @LitGP.