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TWC Request on user Niels010k

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Jayme

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User: Niels010k
User ID: 492107

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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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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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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.

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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Seems to have been dealt with. He can dispute his TWC for suspicious trading activities.
 
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I gave him a DNT, the kid has been waiting to scam someone for some time. Thanks for the report
 
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