Goblin Gold scam 200M GP07

Discussion in 'Report A Scammer Archive' started by TheFrenchCAD, Apr 4, 2023.

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Goblin Gold scam 200M GP07
  1. Unread #1 - Apr 4, 2023 at 3:42 AM
  2. TheFrenchCAD
    Joined:
    Feb 28, 2023
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    8
    Vouch Thread:
    Click Here
    Discord Unique ID:
    374285309187325955
    Discord Username:
    TheFrenchCAD#2072

    TheFrenchCAD Newcomer

    Goblin Gold scam 200M GP07
    Scammer's profile link: Goblin Gold
    Amount scammed: 200m
    Discord ID + Unique Discord ID: 833048198343032853 IndianaJonesin#6634
    Proof that it's their Discord: https://ibb.co/Jyzr39P
    Explanation of the trade: Wanted to sell 300m total , so i try first with 100m , everything goes well , i recieve the paiement , so i try with more , 200m , then he blocked me instantaly , it was in his Ticket Server Discord . i even put a Vouches before getting ban now as you can see , i cannot join his discord anymore : https://ibb.co/WWWt3CV
    How they scammed: Sent the money then blocked me .
    Other relevant trade screenshots: nothin .. because of 1500 mmber 100+ vouches i trusted
     
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    Last edited: Apr 4, 2023
  3. Unread #2 - Apr 4, 2023 at 4:07 AM
  4. Zora
    Joined:
    Feb 16, 2015
    Posts:
    43,466
    Referrals:
    21
    Sythe Gold:
    26,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    Global Moderator Nick Legendary CDT Leader

    Goblin Gold scam 200M GP07
    Hi @TheFrenchCAD,

    How did you come across their Discord server?
    I can see the Discord name matches, but I don't see any advertisement of that user.
    The user has also not been active since 2019.
     
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  5. Unread #3 - Apr 4, 2023 at 4:10 AM
  6. TheFrenchCAD
    Joined:
    Feb 28, 2023
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    8
    Vouch Thread:
    Click Here
    Discord Unique ID:
    374285309187325955
    Discord Username:
    TheFrenchCAD#2072

    TheFrenchCAD Newcomer

    Goblin Gold scam 200M GP07
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  7. Unread #4 - Apr 4, 2023 at 4:20 AM
  8. Zora
    Joined:
    Feb 16, 2015
    Posts:
    43,466
    Referrals:
    21
    Sythe Gold:
    26,291
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 The Glizz Poképedia (2) Pokémon Trainer Two Factor Authentication User St. Patrick's Day 2025 Sythe's 20th Anniversary Christmas 2024
    Summer 2025 Easter 2025 Valentine's Day 2025 Heidy (2) Starmie Lawrence Wurmple Staff of the Quarter Winner Halloween 2024

    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary CDT Leader

    Goblin Gold scam 200M GP07
    Thank you,

    I've checked their server and it appears to be a typical scam server. The server was created on Feb 23rd, 2023.
    99% of the workers/customers have a Discord join date of Jan 29th and Jan 30th.
    The two users with admin ranks are the only ones that have older join dates. I've banned @Goblin Gold for scamming.

    I'm sorry for your loss.


    Do NOT trade with the following users:
    OP#3311 - UID: 833048198343032853
    Goblin Gold#7186 - UID: 747091678149738507
     
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    ^ TheFrenchCAD likes this.
    Last edited: Apr 4, 2023
< Orson | Hiredgoon scammed $170BTC, didn't send info after payment. >

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