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I commit fraud

Discussion in 'Report A Scammer Archive' started by gambiora, Jun 6, 2019.

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  1. gambiora

    gambiora Newcomer

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    I commit fraud

    User profile crazypipe

    So i have issue with crazy.gold site...ordered yesterday from them 600m 2007 gold paid money and after that they keep ignoring me banning from live chat so i cant write them and have to restart router. They dont get in touch with me have contacted via email/skype had some chat with support today they asked my id and everything and after that started claiming that i have fake id and whatso ever. Argued with them alot and after that asked to refund my money and after that boom again banned from live chat. Its been 24hour they havent delivered gold havent refunded and keep talking bullshit when i get somehow into contact. Amount that i lost is 454 USD and this is really big money. Please admins help me they cant deal here when they scam people. I had to confirm on paypal that i received the goods and there was said that i cant make any dispute or anything when i confirm that i received goods.


    proof of payment Screenshot - 0df924fd2766590e904aa57f9deb6b42 - Gyazo


    waiting reply
     
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    I commit fraud

    crazypipe likes this.
  3. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

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    Discord Unique ID:
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    Discord Username:
    www.crazy.gold#0001
    I commit fraud

    Ladies an gentleman, i present to you, florence joy, a personal who chargebacked with 12 identities from us. Sit bad, relax and have fun: (mods should delete this post, but it's all fake id's so doesn't really matter)
    they are 2 people, they do 2-3hair cuts for the different fake id's they send us and we suffered thousands in losses from them. Our Sales Staff know how to catch them now
     
    Last edited: Jun 6, 2019
    Dev Zach, Hiugy, MrPickel and 18 others like this.
  4. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

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    Sythe Gold:
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    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    I commit fraud

    ok and now his comrade helper, his wife, girlfriend, ladies and gentleman, i present to you: bonnie or clyde, or whatever you want her to be (sometimes they make a mistake with the gender, we checked florence joy is a female)

    [​IMG]
    [​IMG] [​IMG] [​IMG] [​IMG]
     
    racozy, Pokole, MrPickel and 10 others like this.
  5. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    I commit fraud

    I've added a DNT for the time being as I look further into this
     
    crazypipe and Devil like this.
  6. gambiora

    gambiora Newcomer

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    I commit fraud

    Whats fake that you hold my money for 2 days? and talking like im scammer who confirmed with paypal that i received goods because paypal didnt relase funds to you before doing it. nice forum sythe scammers rule this forum
     
  7. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    I commit fraud

    There are several different identities, geolocations, and paypals that you have been using. This is an overwhelmingly clear attempt at fraud, would you like to explain yourself?
     
    thisissparta1234 and Jacky like this.
  8. crazypipe

    crazypipe #1 RS Powerleveler / over 1k accs sold

    Joined:
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    Discord Unique ID:
    552358074221068289
    Discord Username:
    www.crazy.gold#0001
    I commit fraud

    Imagine When the european cyberfraud department find you, you were pretty dumb showing you and your girlfriends face. Let's see how long it will take
     
    Limiq, xJumpman, Dev Zach and 10 others like this.
  9. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

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    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    I commit fraud

    I've gone over each of the drivers licenses you've provided and unsurprisingly they are all fraudulent and copied off of google. I've undeleted the photos so other gold sites can be aware of your fraud and protect themselves against it.

    Driver licenses from google:
    Hungarian identity card - Wikipedia
    https://www.counterfeitdoc.com/services/driving-licence
    59 Sample British Id Card Template In Simple Step | Resume Template
    Körkortet förnyas

    You've been permanently banned and I hope @crazypipe is able to recover some of the funds
     
    Hiugy, Laika, Jacky and 19 others like this.
< Notatotalnoob second time account recovery | [Resolved] >
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