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Virtgold scamming and false advertising

Discussion in 'Report A Scammer Archive' started by Swallow, Dec 28, 2023.

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  1. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

    Scammer's profile link:virtgold 236468130338045952 virt1 + 1146128707593977906 Join the VirtGold Currency Shop Discord Server!
    Amount scammed:1351$
    Discord ID + Unique Discord ID: virtgold +236468130338045952 virt1 +1146128707593977906
    Proof that it's their Discord:Screenshot - 290d8e4aab81d5b9cd710b079e9d960d - Gyazo
    Explanation of the trade:i was working with virt for 1-2 months i paid 1000$ deposit also i paid his payments there he didnt pay me back my deposit and his debts. he removed me in his discord group cause to prevent me from having any evidence, they removed me from the group and threatened me. They weren't even verifying orders; today, I waited for 1 hour for confirmation on a 50m 07 order. When I expressed my intention to leave, they removed me from the group to erase all evidence. Payments were always delayed. They weren't cover bans, accounts, or even bonds, hindering our ability to make money. So, today, I said enough is enough and they blocked me from everywhere, saying we would meet in the country where I live. Definitely a scammer, using people for personal gain. Doing business with them is a loss of money
    How they scammed: he didnt pay me back my deposit and his debts
    Other relevant trade screenshots:
    Screenshot - 290d8e4aab81d5b9cd710b079e9d960d - Gyazo
    Screenshot - b2179d0199120124b0b714a51eb4aaf4 - Gyazo
    I also have other screenshots that indicate delays in other payments and how it hindered us from earning money. Additionally, they make false statements about payment methods
     
    Enjoy, RlNG, Bils and 18 others like this.
  2. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

    Last edited: Dec 29, 2023
  3. VirtGold

    VirtGold click here for the Best OSRS Services

    Joined:
    Oct 16, 2016
    Posts:
    136,378
    Referrals:
    271
    Sythe Gold:
    140,555
    Vouch Thread:
    Click Here
    Discord Unique ID:
    236468130338045952
    Discord Username:
    virtgold
    Virtgold scamming and false advertising

    Hey, as mentioned you will receive your deposit back within 14 days, like it's mentioned in our ToS and was mentioned to you. Also quite the defamation because we made you wait 8 minutes?
    https://i.imgur.com/hh4dIBk.png
    https://i.imgur.com/XY4DvnV.png

    Also it's christmas/new years/holidays, people tend to get a little bit busier.

    "i paid his payments there he didnt pay me back my deposit and his debts" -> Can you please provide any evidence of a payment we didn't issue to you?
    Are you expecting to not even login to our business discord, and expect our website to make you rich while you work from the phone?

    We are also not lying about any payment methods, not sure where that came from, all terms were agreed upon before you started working, including the removal of another staff to insert you into a shift.

    The "threats" are only based on actually suing you, for defamation, harrassment, breach of NDA etc

    Lastly we erased you from groups because of accesses, you were raging for no reason, it's just natural for us to revoke your access as you were extremely emotional.
     
  4. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

    You're still telling lies and trying to deceive people. Why aren't you mentioning the one-hour delay in responding to the previous Dreambot voucher order? Not a single person on the black market likes you. You're doing everything wrong. What can be expected from someone who doesn't even spend $1 on advertising? LOL. You'll pay the price for your threats, and you'll settle your debts with me. I hope you try to find me where I live, but you're not that brave; you're a coward. I haven't bothered improving your disgusting website because I realized what a horrible person you are. You keep talking about logging in from a phone; orders haven't come to your website for 5-6 days because you don't understand this business, and you're terrible at it. Go back to doing service jobs; you'll never succeed in buying and selling gold :)

    Here is the proof he didnt pay me back my 351$ Screenshot - b2179d0199120124b0b714a51eb4aaf4 - Gyazo
     
    kimDm, Bils, Rustyy93 and 3 others like this.
  5. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

    The employees don't even know how to provide a crypto address. While people are selling at $0.13/m with crypto, the employees are trying to sell to customers at $0.20/m, LOL. He claimed he did me a favor by firing an employee who, he said, was constantly having internet issues and kept him working only in services. He constantly threatens to fire people, has passive-aggressive behavior, and we've had numerous arguments. He apologized, asking me to leave everything behind, but I couldn't. The lack of response to a 50m order has already finished something that should have been done long ago. You threatened me with my signature, and there was no benefit to your company from it. The threat you made had nothing to do with the lawsuit; you implied that you would use my signature for something else. You're still lying. Go to therapy and get treatment idiot.
     
    Last edited: Dec 30, 2023
    MyPvM, Ahmadht1122, kimDm and 10 others like this.
  6. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Virtgold scamming and false advertising

    Rustyy93 likes this.
  7. VirtGold

    VirtGold click here for the Best OSRS Services

    Joined:
    Oct 16, 2016
    Posts:
    136,378
    Referrals:
    271
    Sythe Gold:
    140,555
    Vouch Thread:
    Click Here
    Discord Unique ID:
    236468130338045952
    Discord Username:
    virtgold
    Virtgold scamming and false advertising

    yes
     
  8. VirtGold

    VirtGold click here for the Best OSRS Services

    Joined:
    Oct 16, 2016
    Posts:
    136,378
    Referrals:
    271
    Sythe Gold:
    140,555
    Vouch Thread:
    Click Here
    Discord Unique ID:
    236468130338045952
    Discord Username:
    virtgold
    Virtgold scamming and false advertising

    gonna need his binance id
     
  9. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,837
    Referrals:
    14
    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Virtgold scamming and false advertising

  10. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

    Last edited: Jan 14, 2024
  11. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

  12. VirtGold

    VirtGold click here for the Best OSRS Services

    Joined:
    Oct 16, 2016
    Posts:
    136,378
    Referrals:
    271
    Sythe Gold:
    140,555
    Vouch Thread:
    Click Here
    Discord Unique ID:
    236468130338045952
    Discord Username:
    virtgold
    Virtgold scamming and false advertising

    Pirate and owned like this.
  13. Pirate

    Pirate

    Joined:
    Aug 14, 2016
    Posts:
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    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Virtgold scamming and false advertising

    can u conf @SwallowGoldShop , virt submitted a pic from his razer phone from 2005
     
    Wortel, owned, CheapGP and 15 others like this.
  14. Swallow

    Swallow Formerly known as SwallowGoldShop
    SwallowGoldShop Donor

    Joined:
    Jul 5, 2021
    Posts:
    5,343
    Referrals:
    3
    Sythe Gold:
    6,772
    Discord Unique ID:
    792001260944883732
    Discord Username:
    swallow7603
    Heidy Lawrence Extreme Homosex <3 n4n0 Homosex Gohan has AIDS
    Virtgold scamming and false advertising

    got 1351$ thanks for your help @Pirate
     
    Pirate likes this.
  15. Pirate

    Pirate

    Joined:
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    Referrals:
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    Sythe Gold:
    1,117
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Virtgold scamming and false advertising

    good luck
     
    owned likes this.
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