Requesting TWC for treegp.com

[Da King]

Scammer's profile link: Treegp

Explanation of the trade: 60m for BTC (54$)

How they scammed:
He didn't scam me but the way he deals with it, it's very fishy.
I've given him 60m for 54$ worth of BTC.
After I gave him GP he said he is going to send BTC.
After 5mins I still got nothing, I've asked for transaction link he didn't want to give it.
I've told him I'm going to open report thread and showed him proof of recordings, then he decided to refund me GP.
After that, he harassed me on live chat.


Proof that it's their Skype: /

Skype profile ID & conversation pictures:
Gyazo - cffc42753b34a21035c74ba1e966a75a.png
Gyazo - 639608ecd3816335586ebf05b8675e71.png
Gyazo - 5d1446005df40055a42a41548ea96e23.png

Other relevant trade screenshots:
Gyazo - 0bffed2caee2cf7e2356d088f0bb6d3f.gif -harrasment
Gyazo - c2b473f6789dc449565b35498204df9a.jpg - PM before trade
I have 20min of recordings I'm willing to upload this if this gains any traction.

That's TWC request, he didn't scam me, i couldn't find any other section where i could report this

 

[Tree]

man the ppl i get in my livechat..

guy comes to livechat, sells 60m, the btc doesnt show up in blockchain and freaks out threatening to open scam report, tell my worker to just refund him the gold even though we never do that because he can wait for the btc like everyone else, but I decide its not worth the headache of having another scam report after so many retarded reports lately, so i tell my worker to just give him his 60m back so he goes away.

after we gave im his gold back, he says to give him 100m free or he's going to open a scam report, legit the logic .. hurts.my..fucking..head

Imgur: The most awesome images on the Internet

 

[Panda]

Will look in to this

 

[Tree]

actually no, when you're using bitfinex the coins do not send until bitfinex releases, it takes anywhere from 30 mins to 12 hours, most of the time 30 mins, i've sent around 5k in btc in the last 48 hours and all of my customers have dealt with it fine, you can even ask @Samirk3 i've sent around 1.5k usd to him in btc and both times it's been delayed

 

[Tree]

Gyazo - 01fa9bc2d34dd963121d3088c4f97f65.png

 

[Panda]

If everyone that is not involved can just refrain from posting here while I'm typing out a reply that would be great, thanks.

 

[Panda]

Update; received some disturbing information from multiple parties that might change my opinion about this, will update around 8:30-9:00PM EST as I'm currently working till 8.

 

[Da King]

I've been told that you owe some guy 800$ BTC too and stuff, otherwise i wouldnt post for TWC

 

[Da King]

Update; received some disturbing evidence from multiple parties that might change my opinion about this, will update around 8:30-9:00PM EST as I'm currently working till 8.

I have 20min of recordings if needed.
He said he sent btc and it didnt show up or anything, he didnt provide transaction link too.
After he already ''sent'' he said he will send when he wakes up lol... :thinking:

 

spoke about this with other staff and he did pay you out. Not much we can do for this situation however treegp was given a TWC for another report.