Abundy scam report - $635Scammer's profile link:
@Abundy
Explanation of the trade:
I worked as a livechat agent for www.abundygold.com for a couple of months.
My initial few weeks I took half pay, while the other half was used to complete a $500 deposit.
At this point the deposit has been fully paid to Abundy, meaning he has $500 of my money.
Since his disappearance there is also $135 of unpaid wage for the last week of my employment.
How they scammed:
Abundy travelled to Thailand, since then has been unreachable.
I have not received that $135 pay, nor the $500 deposit refund.
It looks to be that the business hit a bump in the road when the paypal got limited due to abundy logging in from Thailand and having difficulty (for whatever reason) proving ownership.
Instead of patching the sinking ship, it appears Abundy has decided to jump ship and take mine and @Saranovic 's money with him.
Proof that it's their Skype:
Skype profile ID & conversation pictures:
Full confirmation of leaving Abundy and confirmation of monies owed.
Full payment history of Abundy to me showing the weekly half-pay.
Other relevant trade screenshots:
Co-owner @Worm confirming details of Abundy's current activity.
If there's anything else required or I missed any proof/evidences let me know.
This is my first time needing to report someone on Sythe.
I realise the chances of getting the money owed is back, but I would at least like to protect others who may still have the skype added for business and think he's still trading.
@Abundy
Explanation of the trade:
I worked as a livechat agent for www.abundygold.com for a couple of months.
My initial few weeks I took half pay, while the other half was used to complete a $500 deposit.
At this point the deposit has been fully paid to Abundy, meaning he has $500 of my money.
Since his disappearance there is also $135 of unpaid wage for the last week of my employment.
How they scammed:
Abundy travelled to Thailand, since then has been unreachable.
I have not received that $135 pay, nor the $500 deposit refund.
It looks to be that the business hit a bump in the road when the paypal got limited due to abundy logging in from Thailand and having difficulty (for whatever reason) proving ownership.
Instead of patching the sinking ship, it appears Abundy has decided to jump ship and take mine and @Saranovic 's money with him.
Proof that it's their Skype:
Skype profile ID & conversation pictures:
Full confirmation of leaving Abundy and confirmation of monies owed.
Full payment history of Abundy to me showing the weekly half-pay.
Other relevant trade screenshots:
Co-owner @Worm confirming details of Abundy's current activity.
If there's anything else required or I missed any proof/evidences let me know.
This is my first time needing to report someone on Sythe.
I realise the chances of getting the money owed is back, but I would at least like to protect others who may still have the skype added for business and think he's still trading.
