Reporting Golds Aka Mmoearn

Discussion in 'Report A Scammer Archive' started by Kobane, Jun 28, 2018.

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Reporting Golds Aka Mmoearn
  1. Unread #1 - Jun 28, 2018 at 10:07 PM
  2. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    So I was dispensing gold for Dakota aka Golds who is the owner of Mmoearn.com

    We would dispense our OWN gold and he would pay us with 5% commission I went through several months no problem, gold prices were tanking so I stopped working as much as with the 5% commission he was not earning as much.

    So we had agreed on an account sharing system and I had sent my ID to him with a note as he had requested, after I while I heard nothing from him, since I came back from holiday it came to my noticed he has been hacked and according to his staff it was me who hacked him and they called me by real name which no one else knew except for Dakota. He had stated he would keep this to himself and it would not be shared. I dunno if this breaks any rules, and wasn't too bother by it. The thing that annoyed me most I had provided so many hours working for him he does not even contact me or ask me, I had trusted him with up to 600$ worth of my own gold.

    So today I login to my paypal to see he has made a dispute on my last payment I received for the gold I dispensed for him and my commission.

    The dispute

    Gyazos removed by request moderators can ask if they wish to see these

    "I paid for 90 days of advertising and this seller took away my advertisement after just 20 days. This person scammed me out of over $300 and I want my money back!"

    So he made a false claim to try and get his money back.

    Proof
    Gyazos removed by request moderators can ask if they wish to see these

    If you check the timestamps of the transaction and the chat logs and the note he left on the transaction you can see the amount agreed which is for the gold I had dispense for him which totalled to $308.06 and he agreed to pay 2% of the fees. so I received $314.34 after fees $300.21.

    You can see from his logs that is his official skype before he states he got hacked. I would of let the first matter slide but this is just plain atrocious and your workers should be aware if this is your type of behaviour.
     
    Last edited: Jun 28, 2018
  3. Unread #2 - Jun 28, 2018 at 10:15 PM
  4. Golds
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    Reporting Golds Aka Mmoearn

    My bad @Kobane - You worked for me around the same time another staff member did. Who recently scammed me by taking 700m+ off a mule during his hours. Hasn't replied and blocked me everywhere. I thought that was his PayPal.

    I wish you would of messaged me prior and asked, would of canceled it right away. I truly thought it was him, since it's been 11 days?
     
    ^ Dragonair likes this.
    Last edited: Jun 28, 2018
  5. Unread #3 - Jun 28, 2018 at 10:17 PM
  6. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    Well I had left group chat and wanted no more part after your work staff hurled abuse at me in the group chat using my real name which only you know stating I had hacked you, I had no option but to dispute on paypal and make my report here.
     
    Last edited: Jun 28, 2018
  7. Unread #4 - Jun 28, 2018 at 10:19 PM
  8. Golds
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    Reporting Golds Aka Mmoearn

    Sorry about the confusion.

    View edit for gyazo

    Sent proof to @Kobane via PM - Mods view edit.
     
    Last edited: Jun 28, 2018
  9. Unread #5 - Jun 28, 2018 at 10:19 PM
  10. Golds
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    Reporting Golds Aka Mmoearn

    I'm sure that happened to many old staff members. And your name was said in the MMOearn staff chat @Kobane. Everyone knows your name, like you knew mine and everyone else. Plus I never publicly shared any of your information like you're doing to me right now.
     
    Last edited: Jun 28, 2018
  11. Unread #6 - Jun 28, 2018 at 10:43 PM
  12. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    My full name does not show on my skype, and its convenient that you thought that was his PayPal. like you said if its shows my name in the mmoearn staffchat you could of cross referenced that it was me and my paypal before making a dispute we are taking about hundreds of dollars doesn't hurt to check. I can confirm he has dropped the dispute on paypal, and if moderators are happy they can drop the issue.
     
    Last edited: Jun 28, 2018
  13. Unread #7 - Jun 28, 2018 at 10:48 PM
  14. Golds
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    Reporting Golds Aka Mmoearn

    We all introduce ourselves on the MMOearn chat, you know my name and several staff members names. We were all pretty close. So bringing up this name crap is pretty ridiculous.

    Delete the Gyazo's. I don't want my info out there. Mods can see it. I've PMed you several times about this.
     
    Last edited: Jun 28, 2018
  15. Unread #8 - Jun 28, 2018 at 11:00 PM
  16. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    Ask one of your staff for chat log there's not once I stated my full name, and you can also see for the uncalled for attitude against me and saying you told them I hacked you. and I assume you were hacked on 12th June as I have a removed message from you and I have cut of any contact with the group since 19th June, since checking my phone to see I'm being framed for something I didn't do. That's been a whole week so it seems you didn't correct your staff either and just accused me.

    the only info there is the skype chat and your skype id and paypal email, which you gave out on a daily basis.
     
    Last edited: Jun 28, 2018
  17. Unread #9 - Jun 28, 2018 at 11:08 PM
  18. Golds
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    Reporting Golds Aka Mmoearn

    This name issue is ridiculous for several reasons @Kobane
    1. Everyone was on at least a first name basis and talked for hours and hours daily. Things probably came up, friendships were formed.
    2. You added staff members privately. Things you said and did I do not know.
    3. I'm sure you traded privately with staff members via PayPal, which your name may show.

    If someone said your full name they didn't get it from me. I don't even have your ID since it was on the Skype. Like you said I never got back to you, your image sat on skype not downloaded check for yourself.

    Again, you just posted private info on me. I never, and would never, do that to you or anyone else.

    What's happening here is your mad and trying to get me banned over a mistake. You know posting info publicly is against the rules. That's why you're pushing it so hard. If I posted your name somewhere, show me! Show sythe. You can't because I didn't and if you're even telling the truth about this the reasons outlined above call your bullshit.
     
    Last edited: Jun 28, 2018
  19. Unread #10 - Jun 28, 2018 at 11:29 PM
  20. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    1. Either I was in a different chat there was barely any chatting going on and maybe not even any chat for a whole week. I be happy to send you my chat log.
    2&3. I never dealt with any other staff member and made any transactions with them I only dealt with you and you alone.

    I can only conclude the person who hacked you is still in your staff chat and had shared the information once they had hacked your skype.

    Again I state those gyazo only contained your Paypal email which you provide when buying and selling gold, and the conversation of you sending me the paypal money.

    You may call it ridiculous but its a matter of principle and trust after you had given me your word. When I'm 100% sure there is no other way my private info would be leaked.
     
  21. Unread #11 - Jun 28, 2018 at 11:37 PM
  22. Golds
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    Reporting Golds Aka Mmoearn

    Do me a favor @Kobane. Send our whole chat log please.
    Post proof of all this.

    So you're saying the hacker downloaded your ID, then posted in the staff chat. And only the staff chat?

    This is all lies.

    Send me our log @Kobane privately. I can prove this is all lies.
     
    Last edited: Jun 28, 2018
  23. Unread #12 - Jun 28, 2018 at 11:55 PM
  24. Golds
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    Reporting Golds Aka Mmoearn

    @Kobane is making up this story to get me banned. He knows if he sends our full Skype transcript unedited he will be caught in his lies.
     
  25. Unread #13 - Jun 28, 2018 at 11:57 PM
  26. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    i will be happy to screen share to show my whole transcript to any mod, you can also add me on discord aswell and ill happily screen share my log to you aswell.
     
    Last edited: Jun 28, 2018
  27. Unread #14 - Jun 29, 2018 at 12:00 AM
  28. Golds
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    Reporting Golds Aka Mmoearn

    And how does a mod know what to look for @Kobane?
    Pages and pages of text over months. But it comes down to only few lines that with my screenshots mods will know what's really happening here.

    You won't send it because you know this is 100% bullshit.
     
  29. Unread #15 - Jun 29, 2018 at 12:06 AM
  30. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    What are you accusing me of lying about, you have already thought im a hacker with no proof and trying to recall back money that had belong to me and rightfully earned. Any mod please contact me so I can provide the information so this man can be happy and stop giving me fake labels without proof. Stop trying to play the victim.
     
  31. Unread #16 - Jun 29, 2018 at 12:09 AM
  32. Golds
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    Reporting Golds Aka Mmoearn

    Prove your info was even shared dude! No one shared it. No one cares about your info. Like I outlined above your info, IF IT WAS EVEN SHARED, was shared that way.

    Furthermore any information that could be gathered from our conversations over months would have to be outlined by me. And would prove what this guy is really up to.

    Right now he's reading the whole conversation looking for what I'm talking about. But even if he deletes it the context is there. A whole chat gone would be highly suspicious.

    The fact you didn't even take the transcript and pm it to a mod is highly suspicious. You know what you're hiding.

    He even initially states "I dunno if this breaks any rules, and wasn't too bother by it"

    YEAH RIGHT!

    This is a 100% made up story about his IRL stuff being leaked. He's pushing hard to get me banned for old reasons.


    All of this is 100% bullshit and needs to be locked immediately staff. There's ZERO substance here.
     
    Last edited: Jun 29, 2018
  33. Unread #17 - Jun 29, 2018 at 11:51 AM
  34. Kobane
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    Kobane Member

    Reporting Golds Aka Mmoearn

    I already said I am willing to show my WHOLE transcript to any MOD and this doesn't hide from the main point you tried to claim back money which was not rightfully yours. You are making a big deal about my info being leaked as I stated initially I was not to bothered as I had just left the group and want no further interaction until I find this 300$ dispute on my PayPal which had caused me to take action. Please provide proof before you slander me and call me a liar, At this moment your just slandering me, when all I have tried to do is clarify the situation. It is clearly a sign of someone trying to hide something. At this point I am willing to co-operate with any mod if they want to look into this any further, they can contact me by pm. If not please close the case he has cancelled to dispute as of this moment and I wont be dealing with this user ever again or responding to this post unless required.
     
    ^ Kleptomaniacs, BUGGY and xJumpman like this.
    Last edited: Jun 29, 2018
  35. Unread #18 - Jun 29, 2018 at 3:15 PM
  36. Golds
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    Reporting Golds Aka Mmoearn

    The point was to send the whole transcript right away @Kobane, since by now you've already edited it. He stated he's satisfied, I'm satisfied I guess.
    But there's no reason not to send me a transcript of OUR conversation. Why hide that from me? You know I can't access it.
    Just lock the damn thread issue resolved.
     
    Last edited: Jun 29, 2018
  37. Unread #19 - Jun 30, 2018 at 2:26 AM
  38. Panda
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    Reporting Golds Aka Mmoearn

    You got it boss
     
    ^ racozy and Pendulum like this.
< DreamRoyal | Hyper ELO is a scammer! >

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