Soniczgold

Discussion in 'Report A Scammer Archive' started by S P K T R, Sep 21, 2024.

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Soniczgold
  1. Unread #1 - Sep 21, 2024 at 6:09 PM
  2. S P K T R
    Joined:
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    Discord Unique ID:
    185519047763296256
    Discord Username:
    Shaun

    S P K T R Member

    Soniczgold

    Scammer's profile link: sonicgoldz
    Amount scammed: 45b rune wild / £60
    Discord ID + Unique Discord ID: 1280256399120535593
    Proof that it's their Discord: Screenshot - 41469aed242802b8a5747835fe360985 - Gyazo
    Screenshot - 41469aed242802b8a5747835fe360985 - Gyazo
    Explanation of the trade: I bought 16b from him last week, all went smoothly, came back to buy 45b, i told him id pay for the 07 gold and he can pick it up and give me the runewild gp no problem.

    How they scammed: Picked up the gold from the external seller and blocked me on discord.

    Other relevant trade screenshots: Screenshot - 267b30f6705d2863cf18641d0304149d - Gyazo
    Screenshot - 27e87ae87253223fdfa2da61a6cf56f7 - Gyazo

    these are screenshots from the seller

    I am new to buying rsps gp, maybe i was naieve and missed some obvious scam but its whatever i will charge back with the bankhttps://gyazo.com/27e87ae87253223fdfa2da61a6cf56
     
    ^ Rustyy93, OnlyPurples and steer2160 like this.
  3. Unread #2 - Sep 21, 2024 at 6:12 PM
  4. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

    I bought 16b from him last week for 133m 07, everything went fine, i poid and he delivered.

    Come back a week later to buy 45b and he tries to get me to do it via crypto, i think well most people use crypto so ill try it, it was blocking all the transactions thinking it was a scam, i thought whatever i don't use crypto or anything so i know nothing about it, i decided to buy 07 gold and do the same method as we did the first time.

    He collected the 310m from the gold seller and dipped. blocked on discord.
     
  5. Unread #3 - Sep 21, 2024 at 6:14 PM
  6. Pikachu
    Joined:
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    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Soniczgold

    @S P K T R Could you please provide the Discord chat logs from the transaction and also a GIF showing how you obtained his Discord unique ID?

    You can refer to this guide for Discord unique IDs: ATTENTION! DISCORD PROOF INFORMATION
     
  7. Unread #4 - Sep 21, 2024 at 6:22 PM
  8. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

    Screen capture - 5f68cd02c354e212866823b3c907730f - Gyazo

    Screen capture - 437e106233f1367ef434d5ffed8ac82e - Gyazo

    Screen capture - b72538db99d2753425b6d80f94612de8 - Gyazo

    Screen capture - bf6d254b3c003374d399fc07b2cdc332 - Gyazo


    Here you go, im not sure why i cant see his messages maybe it's because hes deleted me or hes deleted them himself.
     
  9. Unread #5 - Sep 21, 2024 at 6:24 PM
  10. Pikachu
    Joined:
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Soniczgold

    Last edited: Sep 21, 2024
  11. Unread #6 - Sep 21, 2024 at 6:34 PM
  12. sonicgoldz
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    Discord Unique ID:
    1280256399120535593
    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    I never received the gold on 07 he tried to scam me then I blocked him for that reason, provide proof of payment
     
  13. Unread #7 - Sep 21, 2024 at 6:35 PM
  14. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

  15. Unread #8 - Sep 21, 2024 at 6:36 PM
  16. sonicgoldz
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    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    That is you receiving the gold on 07 not me … hence why I called you a scammer
     
  17. Unread #9 - Sep 21, 2024 at 6:37 PM
  18. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

    You offered me an account with the gold, i replied thats fine as long as you provide email details so i can change it, then you asked if straight trade ingame is ok, i said yes, waited for your response, when i put "wheres you", you blocked me.
     
  19. Unread #10 - Sep 21, 2024 at 6:38 PM
  20. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

  21. Unread #11 - Sep 21, 2024 at 6:40 PM
  22. sonicgoldz
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    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    You never paid for the gold, you tried to scam me then I blocked you, you claim you paid me but that RSN doesn’t belong to me, not sure if you traded yourself the07 or a random
     
  23. Unread #12 - Sep 21, 2024 at 6:41 PM
  24. S P K T R
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    S P K T R Member

    Soniczgold

    W
    Why don't you go ahead and unblock me on discord so i can prove you are a liar?
     
  25. Unread #13 - Sep 21, 2024 at 6:43 PM
  26. sonicgoldz
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    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    You are claiming the rsn “ztakker” is the one you paid, that account is not mine and doesn’t belong to me at all, that’s either your own account or someone you know or a random whichever it be. Can confirm that is not my account
     
  27. Unread #14 - Sep 21, 2024 at 6:44 PM
  28. S P K T R
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    S P K T R Member

    Soniczgold

    [​IMG]
    https://gyazo.com/30a33c6d2d2c6e25230d7fafae651d4b

    here is proof. My jagex account, i don't see
    ztakker here do you?
     
  29. Unread #15 - Sep 21, 2024 at 6:45 PM
  30. sonicgoldz
    Joined:
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    1280256399120535593
    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    why don't you just post it here if you have proof ?
     
  31. Unread #16 - Sep 21, 2024 at 6:45 PM
  32. sonicgoldz
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    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    This is clearly a joke, how does this prove anything?
     
  33. Unread #17 - Sep 21, 2024 at 6:46 PM
  34. sonicgoldz
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    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

  35. Unread #18 - Sep 21, 2024 at 6:48 PM
  36. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

    My jagex account, holds all my runescape accounts i hold, ztakker is not there, because it is your account.
     
  37. Unread #19 - Sep 21, 2024 at 6:51 PM
  38. S P K T R
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    Shaun

    S P K T R Member

    Soniczgold

    Please just deliver the 45.83b Runewild or give the 310m osrs back.
     
    ^ steer2160 likes this.
  39. Unread #20 - Sep 21, 2024 at 6:52 PM
  40. sonicgoldz
    Joined:
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    Discord Username:
    sonicgoldz

    sonicgoldz Member

    Soniczgold

    Let me get this clear…

    You are going to chargeback through your bank on the person who sold you the 07 gold which you then collected, so you are committing fraud on the 07 seller you bought the gold from, how is that dude liable for your stupidity of either trading the gold to a random or someone you most likely know ? Then you come and accuse me of scamming because you either paid the wrong person , or you’re lying like you are falsely charging back a honest working gold seller ? You just admitted to fraud here
     
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