Scam report against Won gold o_0

Discussion in 'Report A Scammer Archive' started by NoobGold, May 9, 2016.

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Scam report against Won gold o_0
  1. Unread #1 - May 9, 2016 at 10:27 AM
  2. NoobGold
    Joined:
    Aug 13, 2012
    Posts:
    2,848
    Referrals:
    65
    Sythe Gold:
    3,334
    Discord Unique ID:
    727523795551911936
    Discord Username:
    DuelGold#3446
    Heidy Homosex Not sure if srs or just newfag... Potamus

    NoobGold DuelGold.com - Get 5% Bonus Gold @ DuelGold.com
    $300 USD Donor New

    Scam report against Won gold o_0

    Scammer's profile link: http://www.sythe.org/members/359370-won_gold-o_0.html

    Explanation of the trade: He added me on Skype cause of the gold selling thread I have open atm. He wanted to buy 300m so I said alright and since he's a 500$ donor on Sythe I did not mind going first but I still wanted to do smaller trades (100m + 200m).

    How they scammed: After I paid the 100m he went ahead and sent me the BTC worth, then once I got the confirmation on my BTC-wallet I sold him the other 200m and never got my BTC and he removed my Skype.

    Sythe PM picture: [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]

    Convo:
    http://pastebin.com/HXMH4WKd

    Other relevant trade screenshots: I have the whole thing on recording and will upload it later today for the staff to see if Won refuses to refund.
     
  3. Unread #2 - May 9, 2016 at 11:29 AM
  4. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Scam report against Won gold o_0

    Texts logs are not proof.

    http://www.sythe.org/report-scammer/1644044-how-report-scammer-report-templates.html

    We'll need a couple things from you - the full conversation in screenshots, as well as your BTC history to show the first payment and show the lack of second payment.

    Do you have any screenshots of handing over the gold?

    Thanks.

    Also - FYI this may have been the double imposter scam - his skype isn't live:won_gold_gold, it's just won_gold_gold.
     
  5. Unread #3 - May 9, 2016 at 12:05 PM
  6. NoobGold
    Joined:
    Aug 13, 2012
    Posts:
    2,848
    Referrals:
    65
    Sythe Gold:
    3,334
    Discord Unique ID:
    727523795551911936
    Discord Username:
    DuelGold#3446
    Heidy Homosex Not sure if srs or just newfag... Potamus

    NoobGold DuelGold.com - Get 5% Bonus Gold @ DuelGold.com
    $300 USD Donor New

  7. Unread #4 - May 9, 2016 at 2:28 PM
  8. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Scam report against Won gold o_0

    Can you get me a full, uncropped screenshot of your Skype conversation (showing your Skype ID, please).
     
  9. Unread #5 - May 10, 2016 at 2:31 PM
  10. Ardy
    Joined:
    Jul 9, 2007
    Posts:
    5,828
    Referrals:
    1
    Sythe Gold:
    122
    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Scam report against Won gold o_0

    If you look at the PM from Won it says: "ur skype is bestpkerups"


    When in reality, your Skype is: bestpker.ups

    You have to read the entire PM to ensure that EVERYTHING matches perfectly. This was a double imposter scam.

    Sorry for your loss.
     
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