scammed by luckygoldshop

Discussion in 'Report A Scammer Archive' started by Hellos, May 27, 2025.

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scammed by luckygoldshop
  1. Unread #1 - May 27, 2025 at 6:01 PM
  2. Hellos
    Joined:
    May 11, 2025
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    1163224199800828016

    Hellos Member
    Banned

    scammed by luckygoldshop
    Scammer's profile link: Luck | Sell & Trade Game Items | OSRS Gold | ELO

    Amount scammed: $740 USD or 4b gp

    Discord ID: luckygoldshop/640378662214041622

    Explanation of the trade / how they scammed: I wanted to buy 4B 07gp and ended up getting scammed by the LuckyGold shop . I sent LTC (740$), and after that, the seller claimed he had been scammed and said he would sent me the ltc back. A bit later, he told me he needed to talk to moderators first—but he never actually did(saying till i will speak a mod). He just kept saying I had to wait until he spoke to them. I was scammed. Why does he need to talk to a moderator if he received my payment?



    Other relevant trade screenshots: https://i.postimg.cc/8CDmMQ1t/scam.png
    https://i.postimg.cc/G2mPgFTD/scam2.png
     
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  3. Unread #2 - May 27, 2025 at 6:09 PM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,109
    Referrals:
    3
    Sythe Gold:
    3,193
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
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    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    scammed by luckygoldshop
    @Hellos can you please provide the following:
    • Proof of your payment
    • A GIF or recording of you collecting their Discord unique ID. (Example)

    If you need assistance with collecting the UID please read the following: ATTENTION! DISCORD PROOF INFORMATION
     
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    ^ Kanye likes this.
  5. Unread #3 - May 27, 2025 at 6:20 PM
  6. Hellos
    Joined:
    May 11, 2025
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    1163224199800828016

    Hellos Member
    Banned

    scammed by luckygoldshop
    Share
  7. Unread #4 - May 27, 2025 at 6:28 PM
  8. Hellos
    Joined:
    May 11, 2025
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    1163224199800828016

    Hellos Member
    Banned

    scammed by luckygoldshop
    Share
  9. Unread #5 - May 27, 2025 at 6:49 PM
  10. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    168,794
    Referrals:
    10
    Sythe Gold:
    178,896
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    scammed by luckygoldshop
    I've hijacked Zulu's report and have banned @Hellos as he's sending fake Sythe links & is the Yanili imposter.

    To add clarity: @Hellos wasn't scammed he was sent his own LTC address from the Yanili imposter account (his own discord). So he basically sent himself LTC & then played victim.
     
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    ^ Insaidas, Livelio, Alibabas Gold and 6 others like this.
    Last edited: May 27, 2025
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