MikeysGoldShop

Scammer's profile link:MikeysGoldShop
Explanation of the trade:This guy hasen't scammed yet but theres a whole lot of redflags all around him and would be best to prevent it before any1 gets harmed

His website: www.mikeysgoldshop.com

Chat transcript
Conversation started on : Wednesday, April 24, 2019, at 13:30 (GMT+0)

[13:30] V1556112621120807: Buying Gold
[13:30] Mikey has joined the conversation
[13:30] Mikey: Hello
[13:31] V1556112621120807: looking to buy gold
[13:31] Mikey: Okay
[13:31] V1556112621120807: do you have previous sales feedback?
[13:32] Mikey: I have lots of sales but no feedback
[13:32] V1556112621120807: how do you sell without recieving positive feedback?
[13:32] Mikey: because i am selling across lots of forums not just one
[13:33] V1556112621120807: id like to buy 350m, but unless you have vouches you go first or we can use MM, i can also see this website is less than a month old
[13:33] Mikey: payment method?
[13:34] V1556112621120807: can do paypal or btc
[13:34] Mikey: Bitcoin would be perfect
[13:34] Mikey: how about we do small trades?
[13:34] Mikey: if that'll get you to trust me
[13:35] V1556112621120807: im not paying first lol, ur acc is brand new on sythe and this website was made less than 1 month ago, i do have actual sythe feedback
[13:35] Mikey: Message me on Sythe
[13:35] V1556112621120807: done, i even copied a little text
[13:36] Mikey: Ah
[13:36] Mikey: your sythe account is new too
[13:37] Mikey: Yeah i smell a scam....
[13:37] V1556112621120807: i have actual vouches
[13:37] Mikey: let me see
[13:37] V1556112621120807: im up for a MM, but let me tell you upfront i know all the tricks so i will make sure everything is legit
[13:37] Mikey: Yeah im not interested
[13:38] Mikey: If you want to go first then we can do the trade, if not then no thank you
[13:38] Mikey: the only people who wanted me to go first always scammed me
[13:38] V1556112621120807: funny you mention that, same here
[13:38] V1556112621120807: are you refusing an oficial sythe middleman ?
[13:38] V1556112621120807: because according to sythe people who do, also intend to scam
[13:39] Mikey: You can go first or no thank you
[13:39] V1556112621120807: thanks for ur time.
[13:39] Mikey: thanks for trying to scam me lol
[13:40] V1556112621120807: i will make sure i post the convo transcript on sythe
[13:40] V1556112621120807: of you refusing an oficial MM
[13:40] Mikey: I got scammed by a middle man scam recently
[13:40] V1556112621120807: im sure you did
[13:41] Mikey: Well, i am here if you want to go first. i will be willing to do the trade
[13:41] Mikey: Sellers never go first
[13:41] Mikey: i never heard of a seller going first
[13:41] V1556112621120807: but your no seller, ur website is a fake lol
[13:41] Mikey: okay scammer go away now

This can be sent via email as i recieved it

He started harrassing me over sythe after i said i would report him

 

All of this because i wouldn't go first on a trade? Are you that desperate for my gold? What is wrong with you?

 

You refused a MM + accused them of scamming ( i dont think they'll take that lightly ) a mod will decide what to do you with scammer.

 

Why are you making such a big deal out of this? YOU WILL NOT GET MY GOLD. I have the right to refuse gold to anyone i want to. I will not be forced to hand over my gold to anybody i don't want to.

 

Even though we do not recommend such practices, one has all the rights to refuse the use of a MM. This situation where both traders aren't comfortable in going first to each other and one party doesn't want to use a middleman happened before and there is nothing we can do. Since no scams occured here, I'll be closing this.