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Goblin Gold scam 200M GP07

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

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  1. TheFrenchCAD

    TheFrenchCAD Newcomer

    Joined:
    Feb 28, 2023
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    7
    Vouch Thread:
    Click Here
    Discord Unique ID:
    374285309187325955
    Discord Username:
    TheFrenchCAD#2072
    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
     
    Last edited: Apr 4, 2023
    TheFrenchCAD, Apr 4, 2023
    #1
  2. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    42,036
    Referrals:
    18
    Sythe Gold:
    24,346
    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
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    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.
     
    Zora, Apr 4, 2023
    #2
  3. TheFrenchCAD

    TheFrenchCAD Newcomer

    Joined:
    Feb 28, 2023
    Posts:
    4
    Referrals:
    0
    Sythe Gold:
    7
    Vouch Thread:
    Click Here
    Discord Unique ID:
    374285309187325955
    Discord Username:
    TheFrenchCAD#2072
    Goblin Gold scam 200M GP07
    TheFrenchCAD, Apr 4, 2023
    #3
  4. Zora

    Zora
    Global Moderator Nick Legendary CDT Leader

    Joined:
    Feb 16, 2015
    Posts:
    42,036
    Referrals:
    18
    Sythe Gold:
    24,346
    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 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Sythe's 20th Anniversary Valentine's Day 2025 St. Patrick's Day 2025
    Easter 2025 Christmas 2024 Halloween 2024 (2) Starmie Staff of the Quarter Winner Wurmple
    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
     
    Last edited: Apr 4, 2023
    Zora, Apr 4, 2023
    #4
    TheFrenchCAD likes this.
< Orson | Hiredgoon scammed $170BTC, didn't send info after payment. >
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