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Discussion in 'Report A Scammer Archive' started by Go Blue, Dec 24, 2019.

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  1. Unread #1 - Dec 24, 2019 at 8:38 PM
  2. Go Blue
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    Go Blue Formerly known as GoBlue14
    $25 USD Donor New

    Resolved

    Hello, I was trying to find some gold to buy and GeeFinance had a post claiming that he was trying to beat all prices so of course I went to check him out. (Here is his thread: Gee's Cheapest 07

    I contacted him and he refused to go first, which is okay, so I offered to get an MM and pay for it. He said to add the MM to our chat. After contacting iStaky, he said he was available to MM so I added him. I know this is the real staky because I have done business with him before and have had confirmations on Sythe I was talking to him on Discord as well as seeing his UID.

    Soon after adding, a random iStaky account added myself and Gee to a groupchat and I refused to talk in that chat. Gee then accused me of trying to scam and left.

    Below is the link to the imgur post of our chat logs.

    Idiot doesn't know I've been in the game much longer than him and won't fall for stupid tricks like that.

    GeeFinance Report - Album on Imgur
     
    ^ HNCdice, Money and MAGZ like this.
  3. Unread #2 - Dec 25, 2019 at 11:03 AM
  4. Gladiator
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    gladiator0003
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    Resolved

    "Soon after adding, a random iStaky account added myself and Gee to a groupchat and I refused to talk in that chat. Gee then accused me of trying to scam and left."

    @GoBlue14
    Can you show us proof of this, the fake iStaky account and the group chat with had Gee add the fake MM?
     
  5. Unread #3 - Dec 26, 2019 at 6:09 PM
  6. GeeFinance
    Joined:
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    Discord Unique ID:
    630783415909875751
    Discord Username:
    Gee#7803

    GeeFinance i offer the best rates on Sythe.org!

    Resolved

    I’ve just seen this now.. this is a complete joke..

    This user contacted me to purchase gold, he brought the MM into the chat as he didn’t want to go first and instantly the middleman requested he made the chat instead, to which I immediately found sketchy.

    The MM then made a second group and instead of wasting my time I just left the trade as I don’t have time to waste on clear sketchiness.

    I don’t need to scam anyone I don’t use this site for any reason other than to buy/sell gold and I don’t even resell.

    Your report is a joke, if screenshots need to be provided I’m more than happy to upload them... give me a few moments.
     
    ^ Kissable likes this.
  7. Unread #4 - Dec 26, 2019 at 6:38 PM
  8. GeeFinance
    Joined:
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    Sythe Gold:
    934
    Vouch Thread:
    Click Here
    Discord Unique ID:
    630783415909875751
    Discord Username:
    Gee#7803

    GeeFinance i offer the best rates on Sythe.org!

    Resolved

    [​IMG]
    Contacts me to purchase gold. Offer .45 which is a true price as I usually sell to gold sellers for less. (Taking into account this was a few days ago in reference to price being low).

    Immediately sends me his vouch page which means he always intended for me to go first in my opinion.

    [​IMG]
    [​IMG]
    He wanted to use a MM, I had no problem with it.. the reason I didn’t want to go first is because his vouches mean little to me when he has not actively been trading. I see scam reports all the time so why would I chance it with him?

    [​IMG]
    [​IMG]

    He brought me into a chat with the middleman which I can’t find anymore. I would love if he can provide screenshots of the conversation as it will only prove even more how much of sketchy guy he is.

    I got added into 2 chats which usually means imposter... so I left the chat, confronted him and told him I’ll find a middleman instead, to which he completely ignored.

    Again, this report is a joke. Let me know the outcome.
     
    ^ karma1677 and Kissable like this.
    Last edited: Dec 26, 2019
  9. Unread #5 - Dec 26, 2019 at 8:12 PM
  10. GeeFinance
    Joined:
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    Sythe Gold:
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    Click Here
    Discord Unique ID:
    630783415909875751
    Discord Username:
    Gee#7803

    GeeFinance i offer the best rates on Sythe.org!

    Resolved

    Let me just break down the facts please.

    1. You are trying to claim that I tried to scam you by adding an imposter. So with no knowledge of which middleman you were going to add as you didn’t specify beforehand, I managed to make a whole imposter discord and make a group within 60 seconds of the initial chat being made..? Remember you contacted me I didn’t contact you.

    2. Even if I had tried to scam you (which I didn’t) why would I try to imposter you to then call out myself instantly and leave the chat? Surely I would continue to try and scam you no..? Not leave the chat then tell you I’m going to get another middleman. What you’re claiming literally makes 0 sense lmao.
     
    ^ karma1677 likes this.
  11. Unread #6 - Dec 28, 2019 at 9:32 AM
  12. Gladiator
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
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    Resolved

    @GoBlue14
    As you've failed to provide the evidence/information I've asked for, there's nothing more that can be done here
     
< Resolved | Bellyflopper took my 6m >

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