[paid] Spacestation gold - Requesting payment for worker

Discussion in 'Report A Scammer Archive' started by Tao, May 17, 2022.

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[paid] Spacestation gold - Requesting payment for worker
  1. Unread #1 - May 17, 2022 at 4:20 PM
  2. Tao
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    Tao Newcomer

    [paid] Spacestation gold - Requesting payment for worker
    Hello, wish you all a good day.


    Scammer's profile link: @spacegems
    Amount scammed: owe me 628$ USD
    Discord ID + Unique Discord ID:
    SpaceGems#8896
    804090755973906462
    Proof that it's their Discord: Screen capture Screenshot - 7252316032b16f73a12d6416f56d5143 - Gyazo
    GiF: Screen capture - 6c837cccde9dbcbd3e8c7ac5d9fb0604 - Gyazo
    Explanation of the trade: I worked for @spacegems / Buy RS Gold | Spacestation Gold 07/2021 to 24/04/2022, the last months i haven´t receive payment after waiting several weeks without response from him and space station staff , atleast not a concrete answer from him, just "i don´t know, im getting the crypto" "too bussy" and never doing so, i was paid 370/998$ by his admin Loxio (Because hes the only communication bridge between parts as @spacegems doesnt answer, before this i was paid by @spacegems directly) on 21/04 after 6 to 7 weeks waiting on response/payment (i worked on "weekly payment")

    How they scammed: No response on issue, he seems to not care or not gonna pay me the money owed for my work, hes taking too long to pay and not answering messages neither

    Other relevant trade screenshots:
    Proof of discord chat with @spacegems on payment

    Screenshot - f8c6ca905db027a8e427e1dd643a4b8d - Gyazo
    Screenshot - 12ae360bfb24abfc93a6a228a396fe3e - Gyazo
    Screenshot - 1c8f46ce8218863dd8770652082c7081 - Gyazo
    Screenshot - 1cdb3a584b944679797fc754e5a720c7 - Gyazo
    Screenshot - cfbf9b1525c4ae94169bb245ab6e73dd - Gyazo
    Screenshot - 3ac44bd969015303d16ce1b2e12ebec2 - Gyazo
    Screenshot - 4e3d96bd7ce17b60c66f7327c64aa651 - Gyazo
    Screenshot - 7df274d2d1b108079af35d248b6c0aa1 - Gyazo

    Proof i was paid 370/998$ by admin (It´s in spanish but i can translate if necessary whenever required)

    Screenshot - 2ecb69edac13a9c251803ec1f7ffd077 - Gyazo
    Screenshot - 2015ab1cce5a516c5566f3a5ec45815f - Gyazo
    Screenshot - 2015ab1cce5a516c5566f3a5ec45815f - Gyazo

    Discord ID
    Loxio#9488
    Screenshot - d1902508ab9d90acfa7d99ace01abbfa - Gyazo
    GIF: Screen capture - 85b2afca8fcd18b5c30592ae5893f55c - Gyazo
    UID: 201527366114213888
    Proof i worked on space station worked for @spacegems

    Discord proof
    Screenshot - 7cf2c0295a440c6d3517a447dcf42a91 - Gyazo
    Screenshot - fffb69753cc701361dc8ef580c3223cf - Gyazo
    Screenshot - a8e29fa2435bde68898c87594ab3978f - Gyazo
    Screenshot - 563d5d8379db4e775586933d8df1cffc - Gyazo

    Live chat proof
    Screenshot - 9f6535647dc7d71e2de1cd176cc7cc5a - Gyazo
    Screenshot - 3b6cd1fc086d143a4a08f2857ffb8ee0 - Gyazo
    Screenshot - 25a73e53b7bc364c44a28f59142e6a53 - Gyazo
    Screenshot - 45c2dfcdd536f6178e2c1cd87a86f1b8 - Gyazo


    Additional proof Backend/sheet
    Screenshot - 88968c39f611c3cd81ad857f8cac47cc - Gyazo
    Screenshot - 632cf473784a1e782060e2e6be18c177 - Gyazo
    Screenshot - 5820bc5002b9165510970cdd903faa14 - Gyazo

    payment sheet
    Screenshot - 10b0b4f8d03fd76dd6f544ee9d6767b6 - Gyazo
    Screenshot - 555cec1e995c57cefdf6e8de4ffd7df7 - Gyazo


    My discord: Tao#5157
    UID:602298470396592129
    Personal emails: [email protected]
    [email protected] (In case i have to confirm)

    Thank you !
     
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    ^ Cole, RlNG, Exoticz and 12 others like this.
    Last edited: May 17, 2022
  3. Unread #2 - May 17, 2022 at 7:59 PM
  4. BlackBlasses
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    Discord Username:
    blackblasses
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    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    [paid] Spacestation gold - Requesting payment for worker
    Hello,

    @spacegems please find some time to explain your side of things.
    @spacegems based on this report and the previous report I'm inclined to believe that you are not solvent and therefore I've restricted you from trading on sythe.
    If there's more to the story and you resolve all reported debts within a few days, I'll be considering a TWC.
    If this isn't resolved soon, the DNT will need to be pardoned for.

    @Loxio, I see that you have an owner role in Space Station's Discord server - https://i.imgur.com/IUq3nnH.png
    If you are not a co-owner, please explain the role.
    I've applied a DNT on your profile too.
    Any information, as to what the hell is going on in your server is welcome.

    -BB
     
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  5. Unread #3 - May 21, 2022 at 9:42 AM
  6. BlackBlasses
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    2,191
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    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    [paid] Spacestation gold - Requesting payment for worker
    Update for transparency - I'm being told by Tao on Discord that he's received $400/628 so far.
     
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    Last edited: May 21, 2022
  7. Unread #4 - May 23, 2022 at 8:24 PM
  8. Tao
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    Tao Newcomer

    [paid] Spacestation gold - Requesting payment for worker
    The debt has been paid completely 628/628$ Thank you @BlackBlasses sir blessings, best wishes everyone !
     
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    ^ BlackBlasses likes this.
  9. Unread #5 - May 23, 2022 at 8:26 PM
  10. BlackBlasses
    Joined:
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    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    [paid] Spacestation gold - Requesting payment for worker
    Thank you for an update, I'll sleep on this one.
     
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  11. Unread #6 - May 25, 2022 at 6:51 AM
  12. BlackBlasses
    Joined:
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    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
    Member of the Month Winner Two Factor Authentication User Sythe's 15th Anniversary
    May the 4th Be With You Pool Shark (2) March Madness (2) Rust Player Sandbox Participant Donor Lounge Participant Nitro Booster (3) Community Participant Community Development Team Member Toast Wallet User

    BlackBlasses Runestake.com - Slots & Original Games
    Global Moderator BlackBlasses Donor CDT Member Boomer

    [paid] Spacestation gold - Requesting payment for worker
    Hello,

    Since all reported debts have been paid and there isn't a sign of scamming, I'm removing the market restriction.

    I'm applying a TWC for the following reports:
    [paid] Spacestation gold - requesting payment cus this is too long
    [paid] Spacegems - payment request
    and of course, this report https://www.sythe.org/threads/spacestation-gold-requesting-payment-for-worker/

    I've received an evidence suggesting that @Loxio is not a co-owner of Space Station, though @spacegems and @Loxio need to make it clear, else @Loxio will share liability for @spacegems' business - understand, you cannot present yourself as an owner and act like a regular Joe, when shit hits the fan.

    Sincerely,
    BlackBlasses
     
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    ^ Cole, Jeffo, John60 and 4 others like this.
< resolved | irondataz >

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