Mrgle suspicious behavior and refusing MM

Discussion in 'Report A Scammer Archive' started by Rasmus, Feb 4, 2019.

Mrgle suspicious behavior and refusing MM
  1. Unread #1 - Feb 4, 2019 at 10:58 AM
  2. Rasmus
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    Mrgle suspicious behavior and refusing MM

    Scammer's profile link: mrgle

    Explanation of the trade:
    Always able to somehow give really good rates but seems to only trade if the person goes first. Has advertised that he will give better rates if you go first aswell etc. Refuses to use MM.

    Amount scammed: N/A

    How they scammed: N/A

    Proof that it's their Discord:
    https://i.gyazo.com/0b351e5b779a75e4cfebe29e722ee966.mp4
    https://i.imgur.com/SGoFiS2.png

    Discord ID + Unique Discord ID:
    mrgle#5037
    189571850198581249

    Other relevant trade screenshots:
    https://i.imgur.com/U0NHlYf.png
    https://i.imgur.com/Oe0yKpX.png
    99% of Ya Can't Beat this Price - BTC/ETH/LTC [I Pay Fees]
    99% of Ya Can't Beat this Price - BTC/ETH/LTC [I Pay Fees]
    99% of Ya Can't Beat this Price - BTC/ETH/LTC [I Pay Fees]
    99% of Ya Can't Beat this Price - BTC/ETH/LTC [I Pay Fees]
    99% of Ya Can't Beat this Price - BTC/ETH/LTC [I Pay Fees]
    99% of Ya Can't Beat this Price - BTC/ETH/LTC [I Pay Fees]


    More in deleted post below.
     
    ^ Yirru, Tekashi and GForceZ like this.
    Last edited: Feb 4, 2019
  3. Unread #2 - Feb 4, 2019 at 11:17 AM
  4. Tyler
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    Tyler Infraction king.

    Mrgle suspicious behavior and refusing MM

    Refusal to use a MM in itself or refusal to go first to anyone is not grounds for TWC if the "suspicious behaviour" is just him twc'd on a trading discord ill need more information/proof of suspicious behaviour @Rasmus
     
  5. Unread #3 - Feb 4, 2019 at 11:42 AM
  6. Tyler
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    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.

    Mrgle suspicious behavior and refusing MM

    Ok so whats presented in this thread is not grounds for a TWC, but after talking with ramsus and some other sythe users we have enough evidence for grounds of a TWC. This will be in a deleted post below for moderators only to see.
     
    ^ KyleSwapz, Rasmus, Tekashi and 5 others like this.
< @Viking Pre-report to deal with a situation | almost got scammed cause of kluch >

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