High Gold scammed 188$

Discussion in 'Report A Scammer Archive' started by Spade420x, Jul 22, 2023.

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High Gold scammed 188$
  1. Unread #1 - Jul 22, 2023 at 3:51 AM
  2. Spade420x
    Joined:
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    Spade420x Newcomer

    High Gold scammed 188$

    Scammer's profile link:High Gold
    Amount scammed:188$ usd
    Discord ID + Unique Discord ID:High#0919+ 933453972096819331
    Proof that it's their Discord:eek:nly proof i have is screenshot of payment sent to btc address. was kicked from discord and banned after i sent proof of payment
    Explanation of the trade: made a ticket in thier discord https://discord.gg/yXAhbPpgRF to buy 400m. sent him 88$ for it and couldnt complete trade because i had to leave for work. i get a message while im at work saying he could sell me 1b in total for another 100$. so i said sure and when i got home from work i confirmed the btc address and sent an additional 100$. 5 seconds later im kicked from discord and cannot reach him!
    How they scammed: offered to sell 1b 07 for 188$ in btc
    Other relevant trade screenshots:https://imgur.com/tGEgBEx Imgur: The magic of the Internet
     
    Last edited: Jul 22, 2023
  3. Unread #2 - Jul 22, 2023 at 3:56 AM
  4. Spade420x
    Joined:
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    Sythe Gold:
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    Spade420x Newcomer

    High Gold scammed 188$

    Last edited: Jul 22, 2023
  5. Unread #3 - Jul 22, 2023 at 12:37 PM
  6. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,750
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    Sythe Gold:
    30,686
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    High Gold scammed 188$

  7. Unread #4 - Jul 23, 2023 at 2:44 AM
  8. High Gold
    Joined:
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    Sythe Gold:
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    High Gold Newcomer

    High Gold scammed 188$

    This is completely untrue, he wanted to buy gold off me I sent him my btc address for payment and he never ever sent me the btc and claimed he did, I believe he sent it to his own wallet or someone elses them acted like he sent to the correct wallet,after realising he’s trying to scam me i banned him for scamming
     
  9. Unread #5 - Jul 23, 2023 at 12:29 PM
  10. Yoshiki
    Joined:
    Nov 12, 2016
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    17,750
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    3
    Sythe Gold:
    30,686
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    High Gold scammed 188$

    Got proof?
     
    ^ steer2160 and Pikachu like this.
  11. Unread #6 - Jul 23, 2023 at 1:43 PM
  12. High Gold
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    High Gold Newcomer

    High Gold scammed 188$


    No, I banned him after realising he’s attempting to scam or lying to me, thats it, I didn’t know this guy has a sythe so i could report or that he would falsely accuse me where I would’ve kept proof and ss’s
     
  13. Unread #7 - Jul 23, 2023 at 1:56 PM
  14. Yoshiki
    Joined:
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    Sythe Gold:
    30,686
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    High Gold scammed 188$

    You should be able to post the transcript of the ticket.
     
  15. Unread #8 - Jul 23, 2023 at 3:39 PM
  16. High Gold
    Joined:
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    High Gold Newcomer

    High Gold scammed 188$

    I haven’t setup my discord server a friend set it up for me and never setup the logs channels it doesn’t save transcripts either unless you specifically saved that transcript which in this case as I stated before I didn’t I banned him after his scam attempt and closed and cleared ticket. If I had known he was on Sythe I would’ve saved the evidence and reported him myself, after I seen him here on his thread accusing me I searched him up on Sythe and seen he has scammed someone who fell victim to his scam. If he has any credible proof please post, he posted a screenshot of a address which doesn’t belong to me nor is it the wallet address I gave him, he sent it to a random address which probably belongs to himself or somebody he knows but definitely does not belong to me. He’s gas-lighting
     
  17. Unread #9 - Jul 23, 2023 at 3:45 PM
  18. High Gold
    Joined:
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    High Gold Newcomer

    High Gold scammed 188$

    Also for every person who uses a ticket tool in a server even after its closed a transcript gets sent by message to that user, he should have a saved transcript in his messages like this [​IMG][​IMG]
     
  19. Unread #10 - Jul 23, 2023 at 7:30 PM
  20. Yoshiki
    Joined:
    Nov 12, 2016
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    3
    Sythe Gold:
    30,686
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    High Gold scammed 188$

    I sent you a request on discord, I would like to take a look at your server logs.
     
    ^ Spade420x and Zora like this.
  21. Unread #11 - Jul 24, 2023 at 12:31 PM
  22. High Gold
    Joined:
    Jul 13, 2023
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    0
    Sythe Gold:
    18

    High Gold Newcomer

    High Gold scammed 188$

    Sorry but I have tickets which contain private data with personal details of my customers and friends, and cannot put their personal data at risk or breach without their consent or knowledge by law

    The Data Protection Act

    The Data Protection Act 2018 controls how your personal information is used by organisations, businesses or the government.

    The Data Protection Act 2018 is the UK’s implementation of the General Data Protection Regulation (GDPR).
    Everyone responsible for using personal data has to follow strict rules called ‘data protection principles’. They must make sure the information is:

    used fairly, lawfully and transparently
    used for specified, explicit purposes
    used in a way that is adequate, relevant and limited to only what is necessary
    accurate and, where necessary, kept up to date
    kept for no longer than is necessary
    handled in a way that ensures appropriate security, including protection against unlawful or unauthorised processing, access, loss, destruction or damage
    There is stronger legal protection for more sensitive information, such as:

    race
    ethnic background
    political opinions
    religious beliefs
    trade union membership
    genetics
    biometrics (where used for identification)
    health
    sex life or orientation
    There are separate safeguards for personal data relating to criminal convictions and offences.

    Your rights
    Under the Data Protection Act 2018, you have the right to find out what information the government and other organisations store about you. These include the right to:

    be informed about how your data is being used
    access personal data
    have incorrect data updated
    have data erased
    stop or restrict the processing of your data
    data portability (allowing you to get and reuse your data for different services)
    object to how your data is processed in certain circumstances
    You also have rights when an organisation is using your personal data for:

    automated decision-making processes (without human involvement)
    profiling, for example to predict your behaviour or interests
     
    ^ Alibabas Gold and Kanye like this.
  23. Unread #12 - Jul 24, 2023 at 12:34 PM
  24. High Gold
    Joined:
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    Sythe Gold:
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    High Gold Newcomer

    High Gold scammed 188$

    As a British citizen and resident this law applies to me if not to you
     
    ^ Kanye likes this.
  25. Unread #13 - Jul 24, 2023 at 12:39 PM
  26. Yoshiki
    Joined:
    Nov 12, 2016
    Posts:
    17,750
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    Sythe Gold:
    30,686
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner

    Yoshiki Runestake.com - Slots & Original Games

    High Gold scammed 188$

    We can see where you live, this law does not apply to you.

    High Gold is refusing to cooperate and will keep his DNT.
    @Spade420x I suggest you document your trades better in the future as we have no proof that sent the BTC to him and not someone else.
     
    Last edited: Jul 24, 2023
< Not going to spend my time on it. Nvm | [Resolved] >

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