Scammed by Goldscape owned by Jorper

Discussion in 'Report A Scammer Archive' started by Scie, Nov 3, 2023.

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Scammed by Goldscape owned by Jorper
  1. Unread #21 - Nov 4, 2023 at 9:29 AM
  2. Jorperr
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    Scammed by Goldscape owned by Jorper

    @Kanye of the disputed PayPal transaction?
     
  3. Unread #22 - Nov 4, 2023 at 9:31 AM
  4. Kanye
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    Scammed by Goldscape owned by Jorper

    Of the ticket in your server surrounding this GP transaction. Please also invite me to your server and allow me access to view what timeframe the user was banned as well.
     
  5. Unread #23 - Nov 4, 2023 at 9:37 AM
  6. Kanye
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    Scammed by Goldscape owned by Jorper

    @Scie In the meantime please also provide email/transaction screenshots with timestamps to show when the payment was sent and when the dispute was sent. Please utilize the report post feature so sensitive information is not displayed publicly.
     
  7. Unread #24 - Nov 4, 2023 at 10:46 AM
  8. Jorperr
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    I want to answer in a private conversation to you with the proof to not show it publicly but it's not allowing me to do so.
     
  9. Unread #25 - Nov 4, 2023 at 10:56 AM
  10. Kanye
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    Scammed by Goldscape owned by Jorper

    Absolutely - use the report post feature
     
  11. Unread #26 - Nov 4, 2023 at 11:51 AM
  12. Kanye
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    Scammed by Goldscape owned by Jorper

    @Jorperr has provided evidence in deleted (contains sensitive information) that shows OP was banned @ 11:29PM 11/2/23 & that the dispute took place 11/2/23 (no time provided)

    @Jorperr is indicating he deleted the ticket and does not have the transcript. I will need to review the audit log to confirm this.

    I am also still needing timestamps on your end @Scie to support when exactly the dispute took place.

    One thing I would like to point out is that it does appear the transaction was sent via friends & family as asked, however it was sent in a way that the user does not receive the funds right away (possibly due to being sent with a linked card instead of PayPal balance).

    https://i.gyazo.com/5de2056acd54e938306717936aac7cca.png
     
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    Last edited: Nov 4, 2023
  13. Unread #27 - Nov 4, 2023 at 1:38 PM
  14. Jorperr
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    @Kanye

    I appreciate the time and effort you put into this investigation. As you’ve seen I provided a screenshot of the ban time of the audit log and also of the disputed PayPal transaction status.

    As much as I’d like to close out this dispute, I don’t feel like sharing audit logs of my Discord server with anyone. It goes against my privacy policy.

    I feel like I’ve put more than enough time and effort into this to prove I’m not a scammer. I’m at a point where I don’t really care anymore what this website or the members of it think of me.

    I became a member here at the beginning of this year and feel like I’ve done nothing but my very best to provide customers with the best services.

    Everyone can think of me what they want, I just know that every action I take is justified and I can live with that.

    Take care.
     
  15. Unread #28 - Nov 5, 2023 at 8:07 PM
  16. Kanye
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    @Scie Has provided documentation which seems to show:

    Payment 11/2/23 3:58PM
    Dispute 11/2/23 4:28PM

    It appears this may be per MST timezone, is this correct? @Scie

    Are your screenshots per CET timezone? @Jorperr

    Apologies for stating timezones here but this is needed to fully review and make sure everything is accurate
     
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  17. Unread #29 - Nov 6, 2023 at 1:51 AM
  18. Jorperr
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    @Kanye Correct, my timezone is CET.
     
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  19. Unread #30 - Nov 6, 2023 at 12:00 PM
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    Scammed by Goldscape owned by Jorper

  21. Unread #31 - Nov 6, 2023 at 12:30 PM
  22. Scie
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    @Kanye I am MST
    My location just changed from MDT - MST as of yesterday.
     
    Last edited: Nov 6, 2023
  23. Unread #32 - Nov 8, 2023 at 10:14 AM
  24. Kanye
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    The timezones appear to be 8 hours apart between the two of you but the documentation is suggesting that it's 7 hours as 8 hours wouldn't make sense.

    Payment appears to have been sent ~3:57PM/3:58PM on @Scie's end | received 10:57PM/10:58PM on @Jorperr's end

    [​IMG]

    Here is the payment sent screen on @Scie's end noting sent 11/2/23 @ 3:58PM

    Here is the payment received on @Jorperr's end noting received 11/2/23 @ 10:57PM
    [​IMG]


    The dispute was then done at 4:28PM on @Scie's end, per documentation provided.

    It appears a ban was then issued on @Jorperr's end @ 11:29PM
    [​IMG]

    This appears the timetable would be Payment Sent > Dispute > Ban (with the Dispute to Ban being ~1 minute of each other). Again referencing that the payment may not have been received right away on @Jorperr's end as the documentation provided appears to show 'Funds will be available to your recipient on or before: November 3, 2023.'

    It's unknown what was stated in the ticket as @Jorperr is claiming there is no transcript and not allowing Staff to confirm/review audit logs.

    I will need to validate/verify the audit logs @Jorperr to finalize the review on my end.
     
  25. Unread #33 - Nov 8, 2023 at 11:50 AM
  26. Scie
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    I would very much push for you to look at his logs.
    I know I was kicked form his server before I ever disputed the charge.
     
  27. Unread #34 - Nov 8, 2023 at 5:21 PM
  28. Jorperr
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    @Kanye as stated before, I won’t be giving access to all private information of my Discord server by sharing audit logs. Especially to strangers.

    I sent you a screenshot of his ban and that’s all I’m willing to share of private info.
     
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  29. Unread #35 - Nov 8, 2023 at 6:00 PM
  30. Kanye
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    No worries, you are certainly entitled to your own view on that. However, I’m unable to confirm things such as no ticket/if user wasn’t kicked before being banned (this is also what OP is stating)/etc.. He also indicated he had numerous alts that tried to join/create that were also banned and/or kicked so I’m unsure as to all the times that these were banned/kicked.

    I can assure you Sythe staff does not care about your server/anything beyond the circumstances surrounding this report.

    Without being able to validate this I will have to keep the DNT, which you will need to pardon for.

    Thank you both for your patience. @Scie it appears you will need to go through your bank/card for a refund dispute if PayPal is not letting you due to being sent F&F.
     
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