Facts/GoldAllDay Scammed for 110m

Discussion in 'Report A Scammer Archive' started by ffprophecy2, Dec 5, 2016.

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Facts/GoldAllDay Scammed for 110m
  1. Unread #1 - Dec 5, 2016 at 9:32 AM
  2. ffprophecy2
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    ffprophecy2 Forum Addict

    Facts/GoldAllDay Scammed for 110m

    Scammer's profile link:
    GoldAllDay
    Facts

    Explanation of the trade:
    Buying ALL RS GOLD | Bitcoin | PayPal | BEST RATES | ♕www.*************♕

    I went to the site in the buying gold thread and sold him 110m 07 gold.

    How they scammed:

    After receiving my gold, I gave them a bitcoin address and they said they sent the money but I never received it. After a few minutes, I got IP banned from their site. Unfortunately I didn't catch the bitcoin part on screenshot because my IP was banned by then.

    Also, I originally thought it was an impersonated profile because the user 'Facts' does have vouches, but note that both 'Facts' and 'GoldAllDay' posted statuses on the same thread I linked, so I suspect they are the same person.

    Proof that it's their Skype:

    It was over livechat.

    Skype profile ID & conversation pictures:

    See below.

    Other relevant trade screenshots:

    Album with the trade: Imgur: The most awesome images on the Internet
    Proof I'm IP banned (403 forbidden error): https://i.imgur.com/JfddvdJ.png
    Proof that site is still up via a proxy: https://i.imgur.com/yIwR2YV.png
     
  3. Unread #2 - Dec 5, 2016 at 10:06 AM
  4. iHateQuesting
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    iHateQuesting Hero

    Facts/GoldAllDay Scammed for 110m

    I'd also like to point out they copied my front end....

    [​IMG]
    [​IMG]
     
    ^ c0ngs and Realist like this.
    Last edited: Dec 5, 2016
  5. Unread #3 - Dec 5, 2016 at 2:33 PM
  6. Dave
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    Dave Legend
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    Facts/GoldAllDay Scammed for 110m

    Banned.
     
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