Virtgold scamming and false advertising

Swallow · Dec 28, 2023

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

Swallow · Dec 29, 2023

also he is threatening me with my signature please make sure this idot delete my all informations Screenshot - 3051b722a05d615cc67e3f5ef046c254 - Gyazo

VirtGold · Dec 30, 2023

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.

Swallow · Dec 30, 2023

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

Swallow · Dec 30, 2023

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.