Abundy is a scammer!

[Saranovic]

Scammer's profile link: Abundy
Explanation of the trade: I joined AbundyGold @ www.AbundyGold.com on Sept 12 of this year. The job was to be a Live Chat agent and do trades across multiple RSPS and OSRS/RS3 for PayPal, Card, BTC, some gift cards. My payment was strictly $5/hour with half going into deposit every week with $500 deposit being total required (Friday was the pay day). I deposited $100 into the company also that day. I did end up getting to this $500 deposit right before Grant (Abundy) [more than likely] went to Thailand as there was a login attempt with our company's PayPal from Thailand. So our PayPal ended up being 'limited' meaning we could receive money but not send money. This was when I was also supposed to be paid $137.50 for an agreed upon overtime + regular time. At this point I would have the $500 deposit given to Abundy + $137.50 for my work. Then I've been checking back on the PayPal to see if I can send myself the $137.50 - just to see if PayPal had us not limited anymore. Now I have been given information from the co-owner, Collin (Worm) that Grant is denying that PayPal will work with him. Screenshots down below

How they scammed: Did a bank transfer & said that PayPal wasn't working with him to send any money anywhere. Amount: $500 deposit + $137.50 unpaid work (USD).
Proof that it's their Skype: Imgur GIF
Skype profile ID & conversation pictures: live:abundydt no conversation however I have the support of the co-owner and the other employee was scammed his deposit also.
Other relevant trade screenshots:
The bank transfer: Imgur GIF
Collin saying Grant is denying that PayPal will work with him: https://i.imgur.com/GjEkgvj.png
My transactions album: Saranovic's worker pay with AbundyGold
If there's anything else needed, please let me know. This includes fully uneditted pictures showing sensitive information I can PM to a mod

This Sythe user is the other employee of AbundyGold who also was scammed his $500 deposit: Cocoa and will more than likely post a scam report also soon.

Also, Collin/Worm will post here backing my claims with possibly more evidence.

Thank you moderator(s) who take his/her/their own time to read this post

 

[King]

DNT'd for now.

@Abundy Care to elaborate?

Also I have a couple of questions regarding the report if you don't mind adding / PMing me on Discord / Skype.

Contact Information
-Discord ID - "King#7248"
-Skype ID - "Live:rebornkings"

 

[King]

After further review it seems like @Abundy has completely ghosted on all of his workers. @Worm spoke to me privately, and showed me everything I needed to know. Long story short he kept deceiving all his workers, removed @Worm from having access to the PP account, and withdrew all of the money. He blocked him because he was losing money with this business, and preferred to cash all of it out, and block out everyone he worked with rather than pay out what he owed. I've gone ahead and banned him. Hopefully he pays you and @Cocoa back in the future one day, but if not I'm extremely sorry for your loss.

EDIT: After further review @Worm will be banned due to him being a co-owner of this website, and not being able to provide the funds to pay for the losses of his workers. His co-ownership is stated publicly, and although this is an extremely unfortunate situation in which @Abundy took everything from the PP funds, and blocked his team, we still have to hold @Worm liable as well since owned half of the company.