gold queen is a scammer!

Discussion in 'Report A Scammer Archive' started by rand0mus3r, Jul 25, 2016.

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gold queen is a scammer!
  1. Unread #1 - Jul 25, 2016 at 7:13 PM
  2. rand0mus3r
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    rand0mus3r Newcomer

    gold queen is a scammer!

    Scammers profile link: gold queen

    Explanation of the trade: I created a post looking to buy Amazon gift cards with Bitcoin [US][WTB] Amazon Gift Card
    gold queen contacted me offering the gift card. They claimed to have 10 vouches. I checked the vouch thread gold queen vouch thread! and there were 10 vouches.

    How they scammed: I send $100 in Bitcoins, and they sent me a fake Amazon Gift Card code. Skype was not involved in the trade. Sythe PM's were used. Few minutes after scamming they claimed they have been hacked, and promised to return the money on Monday 7/25/2016. On 7/25/2016 they asked for my BTC wallet, which I provided, then they claimed the banks were closed, so they will return the money tomorrow. But looking at there Vouch thread, and other activity they were continuously dealing with other users including a $150 deal. When I asked them they claimed PayPal was involved, not BTC. I even gave them my PayPal address, but they still did not pay.

    Sythe PM picture: Here are all the screenshots of Sythe PM

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    Skype profile ID & conversation pictures: Did not use Skype

    Other relevant trade screenshots: Bitcoin transfers

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  3. Unread #2 - Jul 25, 2016 at 7:30 PM
  4. gold queen
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    gold queen Member
    Banned

    gold queen is a scammer!

    i sent him paypal, show your paypal transactions
     
  5. Unread #3 - Jul 25, 2016 at 7:38 PM
  6. rand0mus3r
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    rand0mus3r Newcomer

    gold queen is a scammer!

    Lying

    [​IMG]


    If admins think this image is fake. I can screen share over skype with Paypal logged in showing he did not send money through paypal
     
  7. Unread #4 - Jul 25, 2016 at 8:22 PM
  8. Meteor
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    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Toast Wallet User Lanturn

    Meteor Grand Master
    Retired Global Moderator

    gold queen is a scammer!

    Banned.
     
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