Tree gp report

[Maxmain9]

Scammer's profile link:Treegp
Explanation of the trade:buying gold for btc.
How they scammed: I haven't made a report at the time as I was really angry with the mistakes I made but recently there has been a lot of reports coming up against him and I just want to point out what he did that I believe is worth giving him a twc. Basically a few months ago I had bought 1b of him for btc he didn't want to just trade me the 1b but he insisted that I send him btc for half of the 1b price then I stake him vs 1b so if I win I get 1b if I lose I get nothing in return he done this for every trade and I would end up sending like 10-20% more because he was making me x for each of the trades we did. I knew It was my choice but for the first trade he didn't mention anything about this. Also at one point I streaked hi for 4-5b and told him to pay me my btc but he kept insisting I stake him again for more btc. You can ask him for all the live chat history to confirm all this as at the time I tried to download them but they weren't sent to my email. At the end I had like 10k in btc and he basically forced me in to staking him 8k vs his 7k or something and I had lost fair enough but then I said can I get the rest back and he said if my calculations are correct I owe you 1b he gave me 1b when I was owed much more then started shit talking me in the chat till I just gave up and left. I don't need any money back as I seriously don't care about that money I made from staking but he is meant to be a gold seller he shouldn't be forcing buyers to stake for what they pay and tricking them. He should be punished for this.

 

[Panda]

Do you have any proof to back your statement?

 

[Maxmain9]

what proof could I possibly have everything was done through live chat which wasn't emailed to me when I tried saving it. Ask treegp if he did this or not. I'm not asking for anything just for people to be cautious with this guy as I have traded over a dozen gold sellers but none of them behave like this. Bgpsales paid me out like 18k in btc without any problems when I had like 8k in btc with treegp he didn't let me withdraw it until I staked it vs him and xed him for it. Just ask him for the chat of this inceident and the mods can decide whether what he was doing it right or wrong. And if you get that chat and calculate everything he probably owes me over $1k.

 

[Panda]

add me on discord to discuss if you want to Menno#4607

 

[Maxmain9]

okay got some of the chat from the first day but I didn't get the ones from second day I'm unable to add you on discord it ain't working for some reason can you add me #3643

 

[Tree]

ok for starters this was 6 months ago lol, and you came to my livechat and won 15k in btc off me and i paid you out 15 grand in btc, then u came back and lost it all, i didnt force you to stake me, i simply said hey, youre buying this gold and staking it vs a 1.1xer, do you want to save yourself the hassle of finding one and just do the stakes vs me, and you said yes. i have all the chatlogs and can go over with any mod who would want to, legit just ppl trying to get free $ since that are pointless reports going on

 

@MaxMain9
Please add my Discord if you can't find Menno -
Discussing this with TreeGP right now, if you have anything to show please do so within the next 24 hours.

 

[Maxmain9]

@Treegp the only problem is I don't want any $ lmao. You shouldn't be allowed to sell gold.

@Chloe i added you

 

[Tree]

you don't want any money because you dont deserve any money. realistically what happened dude let's think back? you were buying bill after bill and losing it to a 1.1xer. I offered to stake you the exact same odds as what you were doing with them and you agreed. You won like 15k off me and ended up coming back 3 days later. I ended up winning back 90% of what i had lost to you and you're upset now. If i did anything 'unfair' , such as scamming you thousands of dollars, you wouldnt wait 6 months to open a report. It's just not logical, and you're just mad you got cleaned irl because you're a gamble addict

 

[Maxmain9]

@Treegp go back through the chat logs I was actually 1xing you dumb fuck I have sent all of it to two moderators and they will decide. You say I got cleaned in real life when I actually made 1-2k to 15k from your stupid ass then you scammed me the third day and didn't let me withdraw shit when I wanted to. Please show those chat logs to moderators and they will decide. I told you plenty of times I'm not going to x you. But you were in control since you had my btc and gp. You shouldn't be allowed to trade the way you go about things.

 

[Tree]

yeah makes sense dude, after every.single.stake we would pay each other out, you had the ability to run whenver you wanted to, but you wanted to gamble vs me, and you didnt run when you were up 15k. Literally after each stake i would send you what you won, and you would want to do another stake. I never once said, nope not paying you unless you keep staking me!! that's legit the most ignorant thing ever, all you would need to do is make a scam report then, but you didnt, because that's not what happened lmao.

 

[Tree]

also, about you not 'xing' me. It was an x, because it was valued at gold site rates, it was 1b for 1.1k in btc or something like that, so when id win id win 1.1k , and when id lose id lose 900$ worth of gold.. why do you think i staked you even when i was down 15k. it was the most juicy odds of my life and u were a free 20k clean and youre just now, 6-7 months later acting like i ripped you off. We're talking about 20 grand here bro. Who in the fuck would not open a scam report over something that large? You literally are just trying to stir the pot after there are countless other pointless reports on me right now

 

[Maxmain9]

@Treegp the funny thing is the 20k was yours and please show the chat logs to moderators also taking 2.5k bet when you knew you couldn't pay out is twc worthy. Stop making shit up I told you several times let me withdraw I got the chat logs mate you wouldn't let me until I staked you and your friend. Mods will decide stop making shit up show proof show all the chat logs and let the mods decide my friend. The last stake we did was like 8k and you didn't match it you were way off and you said I only owe you 1b that's another scam show all these chat logs please. Goodluck getting any customers after the way you go about your sales and business

 

[Maxmain9]

@Treegp you keep saying most juicy odds at the end of the day you was instantly buying the gp and I was risking 2k vs your 50-60k think about that for a second then tell me who got more juicy odds me or you. I'm not here to be talking about odds with you just let the mods decide I'm not here to get anything you just need to be punished for being a scammer

 

[Tree]

if its more in your favor, you can come to livechat whenever you want and we can do the same stakes.

 

[Maxmain9]

i hope you get banned or at least a TWC

 

Discussed this report with a couple of other staff members and the conclusion is a TWC for teeegp.

Tree at one point you told him you were able to get btc in 2mins if you paid a extra fee and would be willing to do that but after the stake claim you were not able to get btc for a few days. If you have any issues with this feel free to dispute the TWC in the dispute forums.