High Gold scammed 188$

[Spade420x]

Scammer's profile link:High Gold
Amount scammed:188$ usd
Discord ID + Unique Discord ID:High#0919+ 933453972096819331
Proof that it's their Discordnly 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

 

[Spade420x]

this is payments sent for the gp
Imgur: The magic of the Internet
imgur.com

 

@High Gold your attention is required here.

 

[High Gold]

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

 

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

Got proof?

 

[High Gold]

Got proof?

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

 

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

You should be able to post the transcript of the ticket.

 

[High Gold]

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

 

[High Gold]

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

 

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

I sent you a request on discord, I would like to take a look at your server logs.

 

[High Gold]

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

 

[High Gold]

As a British citizen and resident this law applies to me if not to you

 

As a British citizen and resident this law applies to me if not to you

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.