Diva Gold Scammed (Sent $2.26 out of $707.44)

Discussion in 'Report A Scammer Archive' started by StacyGP, Oct 17, 2025.

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Diva Gold Scammed (Sent $2.26 out of $707.44)
  1. Unread #1 - Oct 17, 2025 at 7:51 AM
  2. StacyGP
    Joined:
    Oct 4, 2025
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    5
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1356377689602396212
    Discord Username:
    stacy.runesupply

    StacyGP Newcomer

    Diva Gold Scammed (Sent $2.26 out of $707.44)

    Scammer's profile link: Diva Gold
    Amount scammed: $705.18
    Discord ID + Unique Discord ID: Diva Gold | 1277588975833452629
    Proof that it's their Discord:
    Screen shot of their Discord Profile: https://i.imgur.com/MLYRlDw.png
    Gif Screen Recording from the GE Discord buy offer: Click their name to show unique ID, and click on the link they used to link their sythe vouches to their profile, which brings me to their profile that matches together: https://i.imgur.com/1hKPrMZ.gif


    Explanation of the trade: Diva Gold responded to an sale offer i had on the Grand Exchange Discord. I filled the order, and gave them my LTC addy, posted the amounts first one was for 3800m @ .148 ($562.40) and the second one was 980m @ .148 ($145.05) They then asked for another 1.5b and said needed payment for the first 2 first. They messaged "Done" and tagged me, when i checked my LTC wallet, i had 1 received payment in the amount of @2.06 marked as successful, and another a few minutes later for $0.20 marked as pending. I then messaged them on Discord, and said i had not received full payment, they responded with "its peding brother". So i waited a few more minutes until both payments were marked successful, i screenshot and posted in message to show them that i only received $2.26 out of the total $704.44 that was owed in total.

    How they scammed: Only send me $2.26 out of $707.44 that was owed for the order.

    Other relevant trade screenshots: Yes, i took screenshots of the entire conversation from the GE Discord.
    https://i.imgur.com/cJ9JLJK.png
    https://i.imgur.com/AIcwBt9.png
    https://i.imgur.com/OdxwEvL.png

    https://i.imgur.com/XtGXQK0.png
    https://i.imgur.com/Ytkh7iO.png
    https://i.imgur.com/noNoRkh.png
    https://i.imgur.com/mLNsB2Z.png
    https://i.imgur.com/iNmG8Em.png

    Here is the screenshot from my LTC Wallet showing the 2 transactions that they sent.
    https://i.imgur.com/EDF0CI4.png
     
    ^ Sunny and OnlyPurples like this.
  3. Unread #2 - Oct 17, 2025 at 7:59 AM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,192
    Referrals:
    15
    Sythe Gold:
    38,158
    Vouch Thread:
    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 Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Diva Gold Scammed (Sent $2.26 out of $707.44)

    ^ Zulu, DrQuests and Fuzzy like this.
  5. Unread #3 - Oct 26, 2025 at 5:29 AM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    88,192
    Referrals:
    15
    Sythe Gold:
    38,158
    Vouch Thread:
    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 Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Diva Gold Scammed (Sent $2.26 out of $707.44)

    DNT'd + banned,

    Sorry for your loss @StacyGP
     
< resolved | [ChicksGold] – Unpaid final salary & contract termination without settlement (Remote employee) >

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