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Discussion in 'Report A Scammer Archive' started by diassis, May 16, 2025 at 9:11 AM.

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  1. Unread #1 - May 16, 2025 at 9:11 AM
  2. diassis
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    "Guys, I bought 250M gold from Roatz of RSYUDALU.

    However, he delivered a mule account to me, which was virgin, had all the gold but it wasn't made on the account.

    I paid him before receiving the account, but in the same minute that I logged into it, I said that this account had the default bank from when a Roatz account is created, the only difference was that it had the 250m. In the same minute, before he paid his farmer, I explained the situation, but he assured me that the gold was made on the account, and also claimed that the farmer who made the gold was trustworthy, that they had been trading for over five years.

    Then, less than an hour later the account was banned, and the moderator stated exactly the obvious, that the account received 250 million in exchange for nothing, and therefore it would be banned.

    The account had no PVP deaths, hadn't killed a single monster, only the received money and was about to be banned for the action of sending the gold in exchange for nothing.

    At first, he said it could be because I used another IP, but I proved to him at the same moment that I had been using the VPN of the account's country for nine and a half hours, and that the moderator himself made it clear why the account was banned.

    He made me wait 10 days saying he was trying to recover the account through Discord, but I contacted the moderator who banned me and he made it clear that he would not lift the ban on the account.

    I am gathering all the evidence together with my lawyer and will use it to try to get my money back. He could have made several positive sales, but a good seller is not the one who sells a lot, it's the one who delivers with quality.

    I've had several losses with this seller, several bans, but this was the most serious, of pure irresponsibility on his part, which will never again generate trust in me to buy from him again.

    I am attaching all the photos that prove from the situation where I showed that I was using the VPN, as well as the moderator stating the reason for the account ban.

    I have already managed to pull bank transfer statements that I made to him, and I also found his personal social media, even two deactivated Facebook profiles of his, and with the help of a more intelligent person I have also obtained his personal data. I am here only to warn you of what can happen if you trade with him."
     
  3. Unread #2 - May 16, 2025 at 9:26 AM
  4. diassis
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    imgur.com - In this image, it was at the same second that I received the bill, I noticed that there was something wrong, I received the virgin account, only with the 250m.

    imgur.com - In this image, I proved that I had 9 active hours of active VPN, so that he doesn't come up with excuses saying that it was an IP from another country, after all, it was one of the initial excuses he gave.

    imgur.com - Here the moderator proves what I already knew, and what this dealer lied to me, saying that all the gold was made in his ownt his account.

    imgur.com - He repeats saying that the gold was made there, but I verified everything the moderator said.

    imgur.com - See how he looks for ways to put the blame on me.

    imgur.com - The account had 1 death in PVP, and didn't have a single monster killed.

    imgur.com - He confirmed to me that this farmer is trustworthy and that he has been working with him for 3 years.
     
  5. Unread #3 - May 16, 2025 at 9:34 AM
  6. diassis
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    imgur.com - Lastly, he came to tell me that I have an outstanding payment with him, after all I had promised him an extra tip when it would be the 15th.

    And then he came to tell me that this money would be to pay the rest of the account to his farmer.

    First of all, he doesn't owe anything to anyone because the farmer himself sold it for much less, and he profited a lot from this account, and lastly I will attach the extent of this scam he pulled on me."
     
  7. Unread #4 - May 16, 2025 at 9:39 AM
  8. diassis
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    imgur.com - *THE WORST OF ALL* *THE WORST OF ALL* *THE WORST OF ALL*


    The account I received was a mule account, which received the gold from the farmer's main account.

    So, both accounts had been banned, the one I bought, and the farmer's who delivered the traded gold, which I didn't know.

    The moderator himself said that to get out of the jail, the farmer claimed that he transferred the gold because he had sold it, and as a consequence he got out of the jail, and I was left to pay for the act.

    In other words, he confessed that the gold he transferred to that account was for sale, so he was released, in exchange the gold that was in the account was banned, in this case the one I had. I showed these screenshots to the reseller, and he only wants to know about that tip I had promised, even though he should be charging his farmer of three years of friendship and partnership.

    See for yourselves how he treats his clients.
     
  9. Unread #5 - May 16, 2025 at 10:00 AM
  10. diassis
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    imgur.com - DISCORD CHAT + NICKNAME WITH ID
    542768025649020968 (ID FROM DISCORD)
    imgur.com = BINANCE 500$ TRANSATION
     
  11. Unread #6 - May 16, 2025 at 10:15 AM
  12. diassis
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    I am just making everyone aware that it is no longer safe to buy gold from him.

    I was lucky enough to gain access to his personal data because I have people who have this ability, but in other people's situations they would certainly lose out and think that the ban was their own fault.

    So, since I have all the evidence, I am going to file a lawsuit, but I am from Brazil and he is from Venezuela, and all of this will take a long time, and it is an expensive price that my lawyer has already made me aware of, all the legal proceedings, but this is a matter of honor for me, so I will pursue it.
     
  13. Unread #7 - May 16, 2025 at 10:28 AM
  14. diassis
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    [redacted -BB] - Phone number
     
    Last edited by a moderator: May 16, 2025 at 11:38 AM
  15. Unread #8 - May 16, 2025 at 10:33 AM
  16. diassis
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  17. Unread #9 - May 16, 2025 at 10:35 AM
  18. diassis
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    I am leaving this post not only for everyone's awareness, but also to protect myself from the situation, which is what my lawyer advised me to do. In the same way, I also recommend that you do the same if you fall for any scam he pulls, or any other similar situation like the one I fell into
     
  19. Unread #10 - May 16, 2025 at 11:57 PM
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    [Resolved]

    @diassis

    These types of bans are unfortunately a risk users take when real world trading. Based on the evidence provided in your report there was no proof of an agreement regarding the account that would be used to deliver the gold before the account was delivered, so the seller cannot be held liable for a refund.
     
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