Scotch Gold / R N G scammed 1.8b

Discussion in 'Report A Scammer Archive' started by IDKMYBFFJEFF, Jun 12, 2021.

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Scotch Gold / R N G scammed 1.8b
  1. Unread #1 - Jun 12, 2021 at 8:25 PM
  2. IDKMYBFFJEFF
    Joined:
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    Referrals:
    0
    Sythe Gold:
    0

    IDKMYBFFJEFF Newcomer

    Scotch Gold / R N G scammed 1.8b

    Scammer's profile link: Scotch Gold
    Amount scammed: 1.8b 07 GP / $846 / .02309997 BTC
    Discord ID + Unique Discord ID: r n g
    #3913 UID: 483739647273598986
    Proof that it's their Discord: UID PROOF - Album on Imgur
    Explanation of the trade: Agreed to purchase 1.8b at .47 per m sending a total of .02309997 BTC
    How they scammed: Confirmed first BTC payment of $134 was received prior to sending remaining owed of $712. RNG has not responded since BTC was confirmed received. No gold has been received for any amount.
    Other relevant trade screenshots:
    BTC TRANSFERS
    BTC transfers - Album on Imgur
    DISC CONVO
    trade proof - Album on Imgur
    PROOF SHOWING SHARED SYTHE ACCOUNT
    proof showing shared account
     
  3. Unread #2 - Jun 12, 2021 at 8:40 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,915
    Referrals:
    5
    Sythe Gold:
    9,095
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook

    Scotch Gold / R N G scammed 1.8b

  5. Unread #3 - Jun 13, 2021 at 7:29 AM
  6. Scotch Gold
    Joined:
    May 11, 2020
    Posts:
    108
    Referrals:
    0
    Sythe Gold:
    221
    Discord Unique ID:
    589891978754260993
    Discord Username:
    Sid#9999

    Scotch Gold Active Member

    Scotch Gold / R N G scammed 1.8b

    I have taken the time to look into this and done all I can up until now to try and help. I have also recently spoken with Jeff about this and told him the following:

    1. The trade took place in pms and we strictly maintain rules of not doing anything in pms.

    2. I have been constantly trying to get in touch with RNG but haven't received any answers.

    Rules in our server include the following :

    "The following rules are accepted by everyone who trades and communicates within this server."

    "Welcome to Scotch Gold. By reading this and remaining in our server you agree to all rules, terms and conditions, and trading standards; before initiating in any trades.
    We hold the right to assume that you have read the contents of this message, and those found in #trading-tos, #service-tos and #trading-safety, before initiating in any trade."

    "1. This server has NO open market. You may only conduct trades with designated members of staff. Standard trading rules are applied in this server. We do not allow scamming in our server, in private messages via our server or in game."

    I have added a screenshot of the rules that have the posted date and are unedited here: https://media.discordapp.net/attach...0b6445aa558bd5c46fd.png?width=1269&height=676

    Also any mod is welcome to come into my server and check the fact here: https://discord.gg/62XUfgDb

    The user in question is part of a team I have worked with for a long time, roughly 2 years, and I do not expect this is a scam situation and I fully expect him to be back in touch however the length of time and the circumstances of course are totally out of order and unacceptable.

    Unfortunately in this particular case, as the trade was done outside of or server ticketing system and in private, we (Scotch Gold) cannot be held responsible as per our terms.

    I will make sure to ban the user R N G from our server and delete my sythe signature as it has his user name and ID on it, while this is being looked into
     
  7. Unread #4 - Jun 13, 2021 at 11:45 PM
  8. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,915
    Referrals:
    5
    Sythe Gold:
    9,095
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook

    Scotch Gold / R N G scammed 1.8b

    @Scotch Gold
    Regardless of what your ToS say, if someone is owed money or gold, you owe them money or gold. Please give money or gold to @IDKMYBFFJEFF to right this wrong.

    Separately, why would you encourage people to pm you to trade gold if that's not covered by your ToS? Doesn't seem very ethical of you.

    [​IMG]
     
    ^ Rage THC, Sjors, Rainbow and 6 others like this.
    Last edited: Jun 13, 2021
  9. Unread #5 - Jun 14, 2021 at 8:36 AM
  10. Scotch Gold
    Joined:
    May 11, 2020
    Posts:
    108
    Referrals:
    0
    Sythe Gold:
    221
    Discord Unique ID:
    589891978754260993
    Discord Username:
    Sid#9999

    Scotch Gold Active Member

    Scotch Gold / R N G scammed 1.8b

    The pm was to discuss rates, can show u records of trades in our tickets.

    And I wont be refunding something that I never recieved or never knew about also. Plus Iam myself owed 200$ from RNG and have been waiting myself which I can prove also.
     
  11. Unread #6 - Jun 14, 2021 at 12:19 PM
  12. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,915
    Referrals:
    5
    Sythe Gold:
    9,095
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook

    Scotch Gold / R N G scammed 1.8b

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