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Reporting SammyGoldShop for possibly cooperating with scammer.

Discussion in 'Report A Scammer Archive' started by PrayForBarca, Mar 4, 2021.

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  1. PrayForBarca

    PrayForBarca Active Member

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    Reporting SammyGoldShop for possibly cooperating with scammer.

    Hello, I got in touch with a guy under the alias @GoldSammyShop#8888 (Later found out his ID was different 812052278243491860). through Discord.

    https://i.imgur.com/C1z22Pr.gif

    He was trying to sell me Alora gold. Through the trade in, he told me some bullshit about not being able to send PM's and whatever, I already thought this was weird but my dumbself still went through with the trade. At one point I got anxiious and decided to try and add GoldSammyShop#8888 through Discord incase I was getting spoofed.


    For some reason I was able to send a friend request to him even though I was supposed to have him as a friend already. Weird. ! Anyway, when I told him this he told me some bullshit about there being two accounts.


    I quickly got added by the real @GoldSammyShop#8888 and decided to ask him to confirm he was the one I was talking to. Guess what? He CONFIRMED IT WAS HIM. Look here for proof.
    https://i.imgur.com/obBmXmX.gif





    Scammer's profile link: SammyGoldShop
    Amount scammed: 120m
    Discord ID + Unique Discord ID: @GoldSammyShop#8888 - 573278226856673290
    Proof that it's their Discord: https://i.imgur.com/obBmXmX.gif
    Explanation of the trade: So I was looking to buy Alora RSPS gold. I got contacted by the fake SammyGoldShop, I bought him 105m and made him pick it up directly since I have no Osrs account myself. and was supposed to get 1.5b Alora gold in return, but then this happened. > https://i.imgur.com/DYsu60V.gif
    How they scammed: By not trading me the Alora gold after recieving his Gold.
    Other relevant trade screenshots: Anything else can be asked for.

    While he didnt scam me I think directly (who knows) Its obvious he's in the act since he gave me his word telling me it was him who I was trading. Or it was a fucked twisted up joke that made me lose money in the end.
     
    Last edited: Mar 4, 2021
  2. Andy

    Andy

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    Reporting SammyGoldShop for possibly cooperating with scammer.

    @SammyGoldShop mind explaining why you confirmed that they were speaking with you about an RSPS trade when they clearly weren't?
     
    Last edited: Mar 9, 2021
  3. Sammy

    Sammy Formerly known as SammyGoldShop
    SammyGoldShop Donor

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    Reporting SammyGoldShop for possibly cooperating with scammer.

    It was one of my workers mistake i can pay my debt really quick i am so sorry for this situation sometimes that happens on my workers
     
  4. Andy

    Andy

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    Reporting SammyGoldShop for possibly cooperating with scammer.

    Last edited: Mar 9, 2021
    Devil, Rustyy93, YorLeMoine and 3 others like this.
  5. PrayForBarca

    PrayForBarca Active Member

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    Reporting SammyGoldShop for possibly cooperating with scammer.

    @Andy Just got compensated with 120m and a pardon.
    Very glad this could've been resolved!

    Thanks and thankyou too @SammyGoldShop
     
    Rustyy93, YorLeMoine and Sammy like this.
  6. Andy

    Andy

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    Reporting SammyGoldShop for possibly cooperating with scammer.

    Glad this was resolved.

    @SammyGoldShop this is absolutely unacceptable, there was no reason that you or the worker should have confirmed the trade when it was clear he was speaking with an impostor.
    You've been given a TWC for bad trading practices which you may dispute here in 30 days: Dispute a Ban, DNT or TWC.
     
    Last edited: Mar 9, 2021
    DaBeaner, Sjors, Devil and 2 others like this.
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