PetHunter57
Newcomer
- Joined
- Mar 3, 2023
- Sythe Gold
- 9
- Messages
- 5
- Age
- 28
Scammer's profile link: VirtGold
Amount scammed: 6400m
Discord ID + Unique Discord ID: 1022410263527432254 Virt#1111
Proof that it's their Discord: Screenshot
Explanation of the trade: i had deposited 7400m with them into my wallet for future services with them but something has come up and I had requested a refund and had asked for one (their terms is 80% refund). We had come to an agreement of 1b per day till total paid (5120m) which is 80% of 6400m because i had be refunded the other amount already. This deal was to start today (monday, 2023/03/20) after messaging them in discord and a response hours later they responded saying theyre working on finding the first 1b. a couple hours later they found the money but since im working i cant check my phone every 10 minutes i looked and 15 minutes ago they were pining me to come trade them. at this time i messaged back but they said they had already sold the 1b because i wasnt fast enough. I dont have time to play games with them and doing all these trades will get my account flagged. I just want the refund. either a lump sum in gp or in btc at .275 rate because i plan on buying gp back with it and i cant get those rates myself so id be getting less then 5120m back anyways.
How they scammed: Virt, the owner himself told me to open a dispute so we can solve it on here.
Other relevant trade screenshots: Screenshot
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Amount scammed: 6400m
Discord ID + Unique Discord ID: 1022410263527432254 Virt#1111
Proof that it's their Discord: Screenshot
Explanation of the trade: i had deposited 7400m with them into my wallet for future services with them but something has come up and I had requested a refund and had asked for one (their terms is 80% refund). We had come to an agreement of 1b per day till total paid (5120m) which is 80% of 6400m because i had be refunded the other amount already. This deal was to start today (monday, 2023/03/20) after messaging them in discord and a response hours later they responded saying theyre working on finding the first 1b. a couple hours later they found the money but since im working i cant check my phone every 10 minutes i looked and 15 minutes ago they were pining me to come trade them. at this time i messaged back but they said they had already sold the 1b because i wasnt fast enough. I dont have time to play games with them and doing all these trades will get my account flagged. I just want the refund. either a lump sum in gp or in btc at .275 rate because i plan on buying gp back with it and i cant get those rates myself so id be getting less then 5120m back anyways.
How they scammed: Virt, the owner himself told me to open a dispute so we can solve it on here.
Other relevant trade screenshots: Screenshot
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