Here I was browsing BTCGaw when I realized that it’s a con. I was checking out their services and realized that they oddly use the same btc address to fulfill all of their orders over and over again. I also noticed that the coins remain untouched at this address. And for whatever reason, I almost ignored it and went on with a trade, but then I chose not to do anything. A few days later I get one of those abandon cart type messages from one of their support guys.
I responded and laid it on the support guy, calling him out that they deceitfully use one address for all deposits and that their website is a con.
The support guy invited me to join him on a friendly live chat service just to track my IP Address. After that the guy DDoSed my internet connection, and, threatened me with releasing filed stolen credit cards and ordering kiddie porn under my name if I ever told anybody else about their little con.
But screw him, I’m doing it anyway and I have records of interactions just in case he does stupidly follow through!