Was recently trying to sell some BitGold to this user and he insisted I send first.
This was for an over $450 CDN trade and he refused to use escrow, insisting I send smaller amounts to build trust.
His email is
tritongamer@hotmail.co.uk - His real name is Ethan Marston.
I even went so far as to set up a localbitcoins.com trade seen here:
https://localbitcoins.com/ad/304155/cash-out-your-bitcoins-gold-on-bitgoldcomWhen I emailed the user I would not send first and sent him the link to the escrow he stopped replying to emails. Suspicious as shit if you ask me.
A transcript of the emails below:
First email:Kyle.T <
kylejrturnbull@gmail.com>
5:42 PM (20 minutes ago)
to
tritongamer@hotmail.co.ukAlright, how goes sir?
I have 9.5 grams of Bitgold that was all purchased legally I would like to sell.
You offered .8 BTC for it. I have countered with .795 so it's below spot prices.
My address: 1ART8MzPqABmqWz4SsaKLZfrwb9HjNF5dv on blockchain
Your receiving address:
tritongamer@hotmail.co.ukHow would you like to continue with the trade sir?
Second email:Ethan Marston <
tritongamer@hotmail.co.uk>
to me
Yes, I do want to go on with this trade.
Third email:Ethan Marston <
tritongamer@hotmail.co.uk>
to me
I am looking to be traded to first, I feel more comfortable that way if you don't want to continue that is fine.
Fourth email:Kyle.T <
kylejrturnbull@gmail.com>
to
tritongamer@hotmail.co.ukI've set up a trade on LocalBitcoins to facilitate this trade:
https://localbitcoins.com/ad/304155/cash-out-your-bitcoins-gold-on-bitgoldcomGiven I have no idea who you are and that we met in a gambling chat room I am reluctant to send first.
Proof of funds on BitGold.com can be seen here:
http://snag.gy/rXUUn.jpgAnd then no reply.. This user is clearly trying to scam people so be cautious.