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scammed by luckygoldshop

Discussion in 'Report A Scammer Archive' started by Hellos, May 27, 2025.

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  1. Hellos

    Hellos Member
    Banned

    Joined:
    May 11, 2025
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    1163224199800828016
    scammed by luckygoldshop
    Scammer's profile link: Luck | Sell & Trade Game Items | OSRS Gold | ELO

    Amount scammed: $740 USD or 4b gp

    Discord ID: luckygoldshop/640378662214041622

    Explanation of the trade / how they scammed: I wanted to buy 4B 07gp and ended up getting scammed by the LuckyGold shop . I sent LTC (740$), and after that, the seller claimed he had been scammed and said he would sent me the ltc back. A bit later, he told me he needed to talk to moderators first—but he never actually did(saying till i will speak a mod). He just kept saying I had to wait until he spoke to them. I was scammed. Why does he need to talk to a moderator if he received my payment?



    Other relevant trade screenshots: https://i.postimg.cc/8CDmMQ1t/scam.png
    https://i.postimg.cc/G2mPgFTD/scam2.png
     
    Hellos, May 27, 2025
    #1
  2. Zulu

    Zulu Runestake.com - Social Casino
    Market Moderators Our Community Moderators Knight CDT Member

    Joined:
    Dec 28, 2008
    Posts:
    5,631
    Referrals:
    2
    Sythe Gold:
    17,546
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur Cubone Marowak Kangaskhan
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    Staff of the Quarter Winner Member of the Quarter Winner Member of the Month Winner Two Factor Authentication User The Glizz Green eggs and spam Village Drunk Oktoberfest 2013
    scammed by luckygoldshop
    @Hellos can you please provide the following:
    • Proof of your payment
    • A GIF or recording of you collecting their Discord unique ID. (Example)

    If you need assistance with collecting the UID please read the following: ATTENTION! DISCORD PROOF INFORMATION
     
    Zulu, May 27, 2025
    #2
    Kanye likes this.
  3. Hellos

    Hellos Member
    Banned

    Joined:
    May 11, 2025
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    1163224199800828016
    scammed by luckygoldshop
    Hellos, May 27, 2025
    #3
  4. Hellos

    Hellos Member
    Banned

    Joined:
    May 11, 2025
    Posts:
    40
    Referrals:
    0
    Sythe Gold:
    38
    Discord Unique ID:
    1163224199800828016
    scammed by luckygoldshop
    Hellos, May 27, 2025
    #4
  5. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    127,918
    Referrals:
    10
    Sythe Gold:
    135,835
    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
    scammed by luckygoldshop
    I've hijacked Zulu's report and have banned @Hellos as he's sending fake Sythe links & is the Yanili imposter.

    To add clarity: @Hellos wasn't scammed he was sent his own LTC address from the Yanili imposter account (his own discord). So he basically sent himself LTC & then played victim.
     
    Last edited: May 27, 2025
    Kanye, May 27, 2025
    #5
    Insaidas, Livelio, Alibabas Gold and 6 others like this.
< Be Aware of this Discord Bolt__v2 | a2x - Concerns with an account he's selling >
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