Scammed by Goldscape owned by Jorper

Discussion in 'Report A Scammer Archive' started by Scie, Nov 3, 2023.

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Scammed by Goldscape owned by Jorper
  1. Unread #1 - Nov 3, 2023 at 3:35 AM
  2. Scie
    Joined:
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    40

    Scie Member

    Scammed by Goldscape owned by Jorper

    Scammer's profile link: Jorperr

    Amount scammed: $30

    Discord ID + Unique Discord ID:
    Jorper, Jorperr.
    Proof that it's their Discord: the discord link can be found here posted by jorper ⭐Goldscape⭐|⭐ Premium Service⭐ Fastest Delivery⚡⇒ Selling And Buying OSRS/RS3 GP Best Rate⇐ ✅ Cheap

    Explanation of the trade: I have been In the Discord for a long time and my friend has made a purchase before.
    I made a ticket in the discord system requested how much i wanted they told me to pay via paypal and to be sure to use "friends & family" after waiting for a minute he said let me check my account and banned me from the Discord server.
    I have made multiple attempts to contact and rejoin on new accounts only to be banned again and ignored.

    I will try to upload screenshots soon.
     
    ^ OnlyPurples likes this.
    Last edited: Nov 3, 2023
  3. Unread #2 - Nov 3, 2023 at 9:36 AM
  4. Kanye
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    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
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    Scammed by Goldscape owned by Jorper

    @Scie you will need to provide some form of documentation to support your claims.

    @Jorperr care to chime in here? It appears you are reporting his posts indicating that he tried to scam - please provide your documentation to support
     
  5. Unread #3 - Nov 3, 2023 at 9:53 AM
  6. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper

    I can send the paypal payment I made and a few other screenshots.

    Everytime I make a new discord to try and talk to Jorperr he just bans me.
    All the conversations are done in his ticket system within his discord.
     
  7. Unread #4 - Nov 3, 2023 at 10:02 AM
  8. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper

    [Removed contains personal info]

    Here is the PayPal transaction that was sent.
    I am working with my bank/PayPal now to reverse it.
     
    Last edited by a moderator: Nov 3, 2023
  9. Unread #5 - Nov 3, 2023 at 10:08 AM
  10. Scie
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    40

    Scie Member

    Scammed by Goldscape owned by Jorper

    Normally I would not be this upset over $30. But I don't want anyone else to get scammed by this dude.
    It's a joke.
     
  11. Unread #6 - Nov 3, 2023 at 10:35 AM
  12. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper

    Here is all I have honestly......
    I really have no idea what I did.
    I sent him the money he said one moment let me check my account and banned me..

    imgur.com Here are my alt accounts joining the server trying to make any contact.
    imgur.com Trying for the 3rd time on a new account/IP to try and figure out why I was scammed again with no reply will most likely be met with a ban.
    imgur.com My conversation with my close friend after the scam who has made multiple purchases from him.
     
  13. Unread #7 - Nov 3, 2023 at 10:36 AM
  14. Kanye
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    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
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    Scammed by Goldscape owned by Jorper

    What is the email that was provided to pay via PayPal? Please provide this via a post report and do not post this publicly at this time.
     
    ^ OnlyPurples likes this.
  15. Unread #8 - Nov 3, 2023 at 10:54 AM
  16. Kanye
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    932742226746953810
    Discord Username:
    kanye_
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    Scammed by Goldscape owned by Jorper

    @Jorperr the PayPal screenshot showing the name & email paid appears to correlate with your Sythe account meaning he provided payment to you for some type of service. You've been given a DNT at this time as you keep reporting his posts indicating that you banned him as he was trying to scam you and you are requesting his comments on your threads to be removed.

    At this time it appears PayPal payment was sent to you.
    Please provide the transcripts on the tickets opened.
     
    Last edited: Nov 3, 2023
  17. Unread #9 - Nov 3, 2023 at 11:00 AM
  18. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper

    Thank you!
    What should my next action be?
    Honestly don't know what to do.
    Fingers crossed my bank will refund me.
     
  19. Unread #10 - Nov 3, 2023 at 11:25 AM
  20. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper

    Yeah he refuses to reply anywhere @Jorperr just blocks me anywhere I try to contact him.

    He is very unprofessional and gives your site a bad name.
     
    Last edited: Nov 3, 2023
  21. Unread #11 - Nov 3, 2023 at 12:02 PM
  22. Kanye
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    932742226746953810
    Discord Username:
    kanye_
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    Scammed by Goldscape owned by Jorper

    At this time please just be patient & we will await any responses from @Jorperr

    If there's any updates regarding the PayPal dispute please post here - in the meantime we'll await the response from @Jorperr
     
    ^ Scie likes this.
  23. Unread #12 - Nov 3, 2023 at 12:07 PM
  24. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper

    PayPal is telling me they have no action that can be taken and I have to hope my bank will dispute the charge.
    He made me do the payment as a "friends & family" pay so that I have no right to dispute the charge,
     
    ^ Kanye likes this.
  25. Unread #13 - Nov 3, 2023 at 12:09 PM
  26. Kanye
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
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    Scammed by Goldscape owned by Jorper

    Then please keep me posted surrounding the dispute with your bank.
     
    ^ Scie likes this.
  27. Unread #14 - Nov 3, 2023 at 12:42 PM
  28. Jorperr
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    Jorperr Grand Master

    Scammed by Goldscape owned by Jorper

    Hello everyone,

    Apologies for late communication surrounding this issue, I have a job I had to attend to today and wanted to take time to explain everything.

    Scie contacted me yesterday evening to buy gold. After a brief conversation (as I do with every customer) I ask which payment method. He chose PayPal.

    Important side note: In the past I got scammed by users paying via goods & services option provided by PayPal, I trade the gold and see a few days after in the activity fee that the person who sent the money made an appeal and claimed that they never received anything. Since selling gold doesn't provide any real proof (for example tracking number of the chosen logistics company) I couldn't convince PayPal I had actually traded the in game gold. Result: I lost the traded gold and the money I had received for it got revoked by PayPal back to the buyer.

    With the above in mind, I always told future customers to pay via friends & family so this wouldn't happen to me again. So as for yesterday evening I checked if I had received the money from Scie for the gold he wanted to purchase and I immediately saw that there was already a claim from the buyer (Scie) who sent the money. What PayPal does in this case is block the deposited amount from my account so I can't withdraw it or whatever until the dispute is investigated by PayPal.

    Because of this I banned Scie, and the accounts he joined with afterwards, from the Discord since I have no need for any scamming activity in my server, as I've had in the past.

    To be claiming now that I scammed him is just a blatant lie ... I don't see why I would scam someone and ruin my reputation of providing a legit gold selling service... and especially not for the amount of the trade we're talking about (+- 30$). I have no issue with returning the money that was sent. But I will not be doing so before I get confirmation from PayPal that the money that has been blocked on my account by PayPal will be unlocked. Seems more than fair to me.

    I'm also a bit disappointed about the actions that have already been taken towards me on this site while I haven't even had a chance to explain myself. Unlike other people I unfortunately don't have the time to sit on this forum.
     
  29. Unread #15 - Nov 3, 2023 at 12:44 PM
  30. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper


    I did not make the paypal claim till after you banned me from the discord server...

    This is all a LIE
     
  31. Unread #16 - Nov 3, 2023 at 12:56 PM
  32. Scie
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    Scie Member

    Scammed by Goldscape owned by Jorper



    Share a discord screenshot of your logs of when I was banned and I will show the email of when i opened the PayPal ticket.....
     
  33. Unread #17 - Nov 3, 2023 at 1:37 PM
  34. Kanye
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    932742226746953810
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    kanye_
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    Scammed by Goldscape owned by Jorper

    So are you indicating you delivered the gold & he disputed the PayPal transaction?
    Please provide proof of you delivering the gold and provide the ticket transcript to support these details.
     
  35. Unread #18 - Nov 4, 2023 at 8:13 AM
  36. Kanye
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    932742226746953810
    Discord Username:
    kanye_
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    Scammed by Goldscape owned by Jorper

  37. Unread #19 - Nov 4, 2023 at 9:20 AM
  38. Jorperr
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    Jorperr Grand Master

    Scammed by Goldscape owned by Jorper

    @Kanye no, I am indicating I didn’t trade any gold because when I was checking the payment via PayPal activity I saw the payment was disputed by the buyer and the payment I “received” was put on lock by PayPal. Meaning I technically didn’t receive any payment.

    Something that, in my knowledge atleast, shouldn’t be possible if a payment is done via friends & family option. The option the buyer claims he used.

    But besides that, like I said. I am very much in favour of returning any money that I received as soon as PayPal says the disputed transaction is finalized.

    If I send the “received” amount to the buyer now to solve this false accusation of scamming while the first transaction is still on lock by PayPal. I am at risk of sending money to the buyer while PayPal will refund the initial amount. The same scenario as the scam that happened to me in the past.

    If the buyer can give me proof that the locked received amount will be unlocked, I’m sure to send him his money back.

    Besides all of the above, the fact that I’m already labelled as a scammer by the buyer and by moderators of this site … Doesn’t give me much motivation in trying to put time and effort into proving I am everything but a scammer… Just bullshit all around to be honest.
     
  39. Unread #20 - Nov 4, 2023 at 9:29 AM
  40. Kanye
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
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    Scammed by Goldscape owned by Jorper

    @Jorperr Please provide me with the transcript
     
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