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Reporting Slovakian Gold

Discussion in 'Report A Scammer Archive' started by Nino, Jun 22, 2017.

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  1. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Scammer's profile link: @SlovakianGoldSales

    Explanation of the trade: Had a business agreement with him, didn't work out as I wanted, I broke the partnership so I wanted my $100 refunded, in the business agreement he stated that if we would split our paths, he would make sure i'd receive my $100 within 24 hours. This isn't the case.

    How they scammed: Refunded $99 but haven't received it within 24 hours. He's saying that it's on paypal's side, I couldn't care less about the trouble he's having with paypal. He states that it takes a longer time to transfer funds from your bank to another paypal email, which is a lie. My transactions are always directly through my bank and they are instant. Not that I care that much but he also sent me $99 back instead of $100, this is most likely because of the paypal fee, but we agreed on $100.
    Basically didn't refund me in time and still haven't received my refund.

    Proof that it's their Skype:
    SlovakianGold's Skiling | Account builder [Hand done][All Skills] 6gp per xp NMZ all Month long
    Skype Button ยป HatScripts

    Skype profile ID & conversation pictures:
    Gyazo - 711d8b4e3d7dfb166c7f7bee5732ccf1.png
    Gyazo - be2896db0eae9e5629aaf15261fba168.png
    Gyazo - 98f4fb9815025a30a032997e576c0b6d.png

    Other relevant trade screenshots:
    Gyazo - 028e766c25a7edb2f85dcfd220e92d94.png
    Gyazo - 86a08a7b1566ea82748d1bea0fbca76e.png
    Gyazo - a47d34d757a50779f73bb3c89b3e6fe0.png

    Paypal:
    Gyazo - 2e7c2b52fb84bb19b53f7d3ab8de7b9d.png
     
    Last edited: Jun 22, 2017
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  2. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    If any staff would like to see proof of the following pm me please:

    Proof of payment refunded
    Proof of original payment refunded
    Proof money left my account
    Proof account has funds in it
    proof account is linked to my paypal

    Proof of me refunding instantly apon request

    before this argument this time he deleted all my vouches, I completed many jobs for him I still have quotes of them hes being petty for no reason.



    [​IMG]
    proof of me refunding the direct payment


    [​IMG]

    [​IMG]


    I can show the uncensord to any staff I'm not goign to leak his info will update this post with more information
     
    Last edited: Jun 22, 2017
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  3. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Still pending, I haven't received my $100 yet. The agreement was that I would RECEIVE my $100 within 24 hours.
     
    Last edited: Jun 22, 2017
  4. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    he said he was not waiting.
    So I sent him this instantly
    I'm doing my part without issue.
     
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  5. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Quit the BS, I haven't received a penny back from you yet. The deal was 24 hours, not longer. Don't care that you didn't have funds ready to pay me back. Why would you transfer the $100 to your bank in the first place?
     
  6. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    If limited paypal holds your funds for 180 days, I don't spend the money sent I just withdrew. If you would of waited like the agreement instead of saying "i'm not waiting" I would of had time to go figure a different solution
     
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  7. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Where does it say I have to wait longer than 24 hours to receive a payment? Seems like you're making things up now.
     
    Last edited: Jun 22, 2017
  8. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

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  9. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Haha, you caught yourself off-guard there. Says pending on your bank account aswell, you sure you have enough funds? ;)
     
  10. Star

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

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    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM
    Reporting Slovakian Gold

    @SlovakianGoldSales Can you provide proof of funds in your bank account?
    Also; if user 1 doesn't have funds in their paypal when they send to user 2 it takes it from their bank which will take 3-5 days (depending on the card/bank)
     
    Last edited: Jun 22, 2017
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  11. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    all information sent out.
     
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  12. Star

    Star Buying/Selling 07/RS3
    Cool Cat Chloe Donor Retired Global Moderator

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    Heidy Member of the Month Winner Sythe Awards 2013 Winner Sythe's 20th Anniversary CoolHam Former OMM
    Reporting Slovakian Gold

    @Whale Seller I've seen the proof that Slovakian does indeed have funds in his bank - So you will get your funds but it will take 3-5 days since its coming from his bank.

    The only thing is you did provide a contract saying he will RECEIVE his money within 24 hours, stated here: Gyazo - 028e766c25a7edb2f85dcfd220e92d94.png which we can't just ignore.

    So you'll need to work something out with him for some kind of compensation due to breaking the contract.
     
    Last edited: Jun 22, 2017
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  13. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    I have no issue in doing so, I just did not want to resend out $100 as I had no way to cancel, I will be more clear with my words next time.
    we're also on the other side of the world from each other, but I will hit him up first thing in the morning for me that should be afternoon for him.
     
    Last edited: Jun 22, 2017
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  14. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Agreed on an additional 25% ontop of the $100 paid in OSRS GP, so 25M OSRS.
    Will update whenever he has paid
     
  15. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    Agreed I confirmed I would pay 25m OSRS, just waiting for finalization from paypal then I will confirm with him on trade. Thanks everyone for hitting me up :D
     
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  16. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Still pending
     
  17. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    If today is currently Saturday USA, you will end up receiving it odds are on Monday when paypal starts processing payments.
     
  18. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

    the refund is no longer pending.
    Hes currently @ work i'm just waiting for him to get back to accept his compensation we agreed on.
     
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  19. Nino

    Nino OSRS Botting Tips and Tricks
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    Reporting Slovakian Gold

    Nah y u lying?
    Gyazo - 4d56f34434fa14e117ee4768178935df.png
     
  20. SlovakianGoldSales

    SlovakianGoldSales Active Member
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    Reporting Slovakian Gold

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< LucidGold imposter | Scammer + Trying to make me join a hacking site. >
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