Goblin Gold scam 200M GP07

[TheFrenchCAD]

Scammer's profile link: Goblin Gold
Amount scammed: 200m
Discord ID + Unique Discord ID: 833048198343032853 IndianaJonesin#6634
Proof that it's their Discord: https://ibb.co/Jyzr39P
Explanation of the trade: Wanted to sell 300m total , so i try first with 100m , everything goes well , i recieve the paiement , so i try with more , 200m , then he blocked me instantaly , it was in his Ticket Server Discord . i even put a Vouches before getting ban now as you can see , i cannot join his discord anymore : https://ibb.co/WWWt3CV
How they scammed: Sent the money then blocked me .
Other relevant trade screenshots: nothin .. because of 1500 mmber 100+ vouches i trusted

 

Hi @TheFrenchCAD,

How did you come across their Discord server?
I can see the Discord name matches, but I don't see any advertisement of that user.
The user has also not been active since 2019.

 

[TheFrenchCAD]

https://discadia.com/

here , https://discadia.com/server/goblin-gold/

 

Thank you,

I've checked their server and it appears to be a typical scam server. The server was created on Feb 23rd, 2023.
99% of the workers/customers have a Discord join date of Jan 29th and Jan 30th.
The two users with admin ranks are the only ones that have older join dates. I've banned @Goblin Gold for scamming.

I'm sorry for your loss.


Do NOT trade with the following users:
OP#3311 - UID: 833048198343032853
Goblin Gold#7186 - UID: 747091678149738507