LUIS ROMERO AND LORD GOLDEN SCAM ALERT

Discussion in 'Report A Scammer Archive' started by BlessedGold, May 28, 2023.

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LUIS ROMERO AND LORD GOLDEN SCAM ALERT
  1. Unread #1 - May 28, 2023 at 4:56 PM
  2. BlessedGold
    Joined:
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    Discord Unique ID:
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    Discord Username:
    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    Scammer's profile link: lord golden
    Scammer's profile link LUIS ROMERO , I do NOT know your sythe name
    Amount scammed:0$
    Discord ID + Unique Discord ID: Lord Golden#9299 + 846554758131351593
    Proof that it's their Discord:

    [​IMG]

    Discord ID + Unique Discord ID: Luis Romero#8280 + 457055853564919809
    Proof that it's their Discord:

    [​IMG]

    Explanation of the trade:
    I WAS THINKING OF BUYING FROM (LUIS ROMERO) A GOLD RSPS FROM ROATPKZ , I ASKED HIM IF HE HAD AND HE SAID YES HE SENT ME A SCREENSHOT OF POOR QUALITY , HE SAID AS YOU HAVE DNT , I WILL USE A MM , I SAID OK I HAVE NO PROBLEM I UNDERSTAND MY POSITION AT THIS TIME , AT THE TIME HE WANTED TO USE AS MM TO (LORD GOLD) WE ENTERED A GROUP THE 3 OF US WERE TALKING , THEY WANTED TO PASS THE MONEY USDT TO THEIR BINANCE ACCOUNT CLEARLY , I ASKED THEM FOR A TRANSMISSION IN WHICH I ONLY SEE A SCREEN WITH A NEW ACCOUNT CREATED AND THEY TELL ME THAT THE GOLD IS THERE, I ASK THEM TO PUT THE GOLD TO BE SEEN, THEY REFUSED ALL THE TIME, I ASKED THEM TO USE A MORE RELIABLE SYTHE MM LIKE (BERTH) AND THEY REFUSED AS WELL THEY TOLD ME THEY DON'T TRUST ANYONE ELSE BUT LORD SAID (LUIS), I TOLD THEM I WILL NOT DO BUSINESS IF THERE IS NO RELIABLE MM AND THAT I WOULD RATHER WAIT AND GET A REFUND, THEY RARELY LEFT THE GROUP BOTH IMMEDIATELY I STARTED ASKING FOR THEIR SYTHE!


    How they scammed:

    (LORD GOLD) WANTED TO BE THE MM IN THIS DEAL , ASKED HIM SEVERAL TIMES TO MAKE ME DM IN SYTHE WHICH HE REFUSED , THEN I TOLD HIM THAT I CAN NOT TRUST A PERSON WHO ONLY HAS 20 VOUCHES , I PROPOSED THEM TO PAY HALF OF THE MONEY , AND THAT WE DELIVER THE ACCOUNT AND THEY ALSO REFUSED SAID TO SEND THE FULL MONEY AND THEN THEY WOULD PROCEED , CLEARLY THIS IS A WELL KNOWN SCAM TACTIC ON SYTHE , THEY COULD TAKE FAKE SCREENSHOTS AND SAY THEY DELIVERED A GOOD ACCOUNT , EXPELLING ME FROM THEIR GROUP AND LEAVING ME WITH NO PROOF , LUCKILY I TOOK EVERYTHING NECESSARY TO REPORT THEM FOR TRYING TO SCAM , THEY BOTH WORK TOGETHER ON THIS.

    I EXPLAINED TO THEM ABOUT MY DNT , THEY TOOK ADVANTAGE OF IT , THEY DID NOT WANT TO ACCEPT A BETTER MM AMS RELIABLE SO THEY JUST WANTED TO SCAM 330$.

    Other relevant trade screenshots:

    [​IMG]
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    [​IMG] [​IMG]
    [​IMG]
    [​IMG]


    [​IMG]

    I HAVE ALL THE CONVERSATION IN THE GROUP THAT THEY OPENED TO EXPEL ME AFTER PASSING THEM THE MONEY, SURELY THEY ALWAYS DO IT, IF ANY MOD NEEDS TO REVIEW THE GROUP AND ITS CONVERSATIONS I CAN GIVE HIM ACCESS TO REVIEW IT!
     
    ^ Jezz and steer2160 like this.
  3. Unread #2 - May 28, 2023 at 10:30 PM
  4. lord golden
    Joined:
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    2,240
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    Click Here
    Discord Unique ID:
    846554758131351593
    Discord Username:
    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    This person BlessedGold was never shown him nor was he given any details of the acc nor was any advice taken into account because he has a great DNT in this forum. We were just waiting for the payment to proceed to open the acc that would be sold in the video call. But I never make the payment.

    I have the video of the chat where it said that the supposed buyer arrived and we would proceed to make the exchange. there we do not prepare to go for it but the friend never made the payment
     
  5. Unread #3 - May 28, 2023 at 10:37 PM
  6. lord golden
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    Discord Unique ID:
    846554758131351593
    Discord Username:
    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    [​IMG]
     
    ^ Argen likes this.
  7. Unread #4 - May 28, 2023 at 10:46 PM
  8. lord golden
    Joined:
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    Discord Username:
    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    I've also been talking to several of the sythe moderators about this exchange. Because this guy was already behaving strangely with a feeling that there was going to be a problem after the trade. Something refused to share the screen when entering account details. That's why I made the decision to open the account so that I could see the gold. This of course did not happen because he never made the payment and it took a long time and the farmer was never asked for the bill.
     
  9. Unread #5 - May 28, 2023 at 10:54 PM
  10. BlessedGold
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    hahahahahahahhahahahahaha cutee!
     
  11. Unread #6 - May 28, 2023 at 10:54 PM
  12. BlessedGold
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    This is a bad joke I guess, that is exactly what I said! they always refused to do the negotiations , literally a bad deal from the mm , he is responsible for the negotiation , he always refused to make me a dm on sythe ,that is really weird who refuses to make a mm on sythe , and besides who refuses a high rated mm like the one i was going to use this is really weird , i took payment from a person who until now i could take out his order because of them , This is really bad business dealings, I would never enter the account because I have


    [​IMG] my ip banned as I told them, I asked to see the gold because I have the ip banned, I had the payment for 12 hours when they made me take it and everything was a lie, they did not have the gold I bet you that until now they can not verify that they really have the gold with date and time, right now!
     
    Last edited: May 28, 2023
  13. Unread #7 - May 28, 2023 at 10:58 PM
  14. BlessedGold
    Joined:
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    you wanted me to pay you 330$ first ? but you only have 5$ donated bro what's going on here ? hahaha it's funny really , and you never gave me proof that the gold was really there , I have dnt but that doesn't mean you don't use trustworthy people for negotiations , why refuse a good verified mm ? and even worse why refuse to make me a dm in sythe when I asked for it ?

    [​IMG]
     
  15. Unread #8 - May 28, 2023 at 11:00 PM
  16. BlessedGold
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    THIS IS CLEARLY BAD BUSINESS PRACTICES BROTHER, YOU DON'T GO THROUGH LIFE MAKING US TAKE PAYMENTS AND THEN SAY PAY ME FIRST AND DON'T USE MM GOD HOW MEDIOCRE, SOMETIMES PEOPLE ARE!
     
    ^ Fredd likes this.
  17. Unread #9 - May 28, 2023 at 11:15 PM
  18. lord golden
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    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    you never sent the payment friend
     
  19. Unread #10 - May 28, 2023 at 11:22 PM
  20. lord golden
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    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    You had to pay for us to proceed. but it has a great DNT for almost the same value of that acc. That you still do not settle how could we trust you. We are not equal to you when it comes to paying us if you were to receive the gold.
     
  21. Unread #11 - May 28, 2023 at 11:23 PM
  22. lord golden
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    Discord Username:
    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    If you practice bad service, not all people are the same as you, friend.
     
  23. Unread #12 - May 28, 2023 at 11:47 PM
  24. LRomero
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    Luis Romero#8280

    LRomero Newcomer

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    ¿Cómo crees que voy a confiar en que tienes un DNT en Sythe? No arriesgaré el dinero de mi cliente porque querías hacer la venta a tu manera.
    https://prnt.sc/pqI81zwBV_PK
    https://prnt.sc/4AMy-j0QUaxV
    https://prnt.sc/up7NDff-QPJY
    https://prnt.sc/7ygEKSiOaFad
    https://prnt.sc/-FW7JxyxUAUc
    https://prnt.sc/IXY5Pxt05Fzv
    https://prnt.sc/mY4Pehp3FdVl
    https://prnt.sc/jBqqPNZmZDLs
    https://prnt.sc/iDj2a6nqIR3M
    https://prnt.sc/5-_SciqSoS3f
    https://prnt.sc/4zYXiz0sy876
    https://prnt.sc/LGkkXf-9Zuob
    https://prnt.sc/4gRzHofHNC5U
    Aceptaste el mm y las condiciones que puso ahora vienes con este problema solo di que no te gusto eso te dijimos que no confiamos en ti
     
  25. Unread #13 - May 28, 2023 at 11:50 PM
  26. LRomero
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    Discord Username:
    Luis Romero#8280

    LRomero Newcomer

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

  27. Unread #14 - May 28, 2023 at 11:59 PM
  28. lord golden
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    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    How do we know you were going to pay? You can't go around asking farmers for gold without first ensuring payment. and then secure your gold
     
  29. Unread #15 - May 29, 2023 at 8:22 AM
  30. BlessedGold
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    THIS DOES NOT SERVE AS PROOF THAT YOU HAD THE GOLD, IT IS NOT A LEGIBLE AND SHARP CAPTURE, IT IS JUST A POOR QUALITY IMAGE MAYBE FROM GOOGLE, WHY DON'T YOU TAKE AN IMAGE OF RIGHT NOW AND CENSOR THE NAME, BUT SHOW THE GOLD THAT YOU INTENDED TO SELL WITH DATE AND TIME, OF RIGHT NOW?
     
  31. Unread #16 - May 29, 2023 at 8:23 AM
  32. BlessedGold
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    Bro , stop talking bullshit , I think you yourself do not understand what you mean hahahah they wanted to scam me in a nutshell and have no evidence to prove otherwise!
     
  33. Unread #17 - May 29, 2023 at 8:29 AM
  34. BlessedGold
    Joined:
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    Blessed Gold#0916

    BlessedGold Previously known as Angel1223

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    I'M A SCAMMER, UNTIL I PAY MY DEBT I REALLY DON'T MIND BEING TOLD THAT, ANYWAY I DON'T LIVE ON WHAT PEOPLE SAY, LITERALLY THESE COMMENTS DON'T AFFECT ME, PEOPLE SUFFER MORE WHEN I RESPOND TO THEM THAN THE DAMAGE THEY WANT TO DO TO ME HAHAHHA
     
  35. Unread #18 - May 29, 2023 at 8:55 AM
  36. LRomero
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    Discord Unique ID:
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    Discord Username:
    Luis Romero#8280

    LRomero Newcomer

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    But if, according to you, the image is of such poor quality, why did you accept it? And you said that it worked for your client?
     
  37. Unread #19 - May 29, 2023 at 10:14 AM
  38. lord golden
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    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    Brother, stop suffering if you have your mental problems and you are a clectomaniac. Not all of us have your condition. In the photos you were already ready for a discussion here without having started the trade. So brother, the fool and the one with the problem is you because I simply did not take your advice into account nor do I trust you because you have a DNT, supposedly you have been in this market for years because you simply did not give the money to the boy you wanted to send with us. Because brother, the one who has a reputation as a scammer here is you and with many more vauches than us and more time in this market and neither Luis nor I are scamming anyone, we are doing better working legitimately. You do not have proof that we were going to scam you, we simply did not give it importance because you did not make the payment. same as you did here with this guy Blessed Gold -67326282

    and I see your profile and you are full of scandals. brother no dice you have a problem
     
  39. Unread #20 - May 29, 2023 at 10:18 AM
  40. lord golden
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    lordgoldengp

    lord golden Grand Master

    LUIS ROMERO AND LORD GOLDEN SCAM ALERT

    brother you want to deceive everyone with strange things and strange premonitions that come to nothing. be a little man and assume that you had no intention of paying just to annoy others
     
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