won_gold_gold SCAMMED for over 10k!

[Ss1212]

So I had been selling bulk gp to them for awhile with our biggest transaction being 7k and they paid out. We then later did a transaction worth 12.2k and they refuse to pay me for the gp or even respond to me on skype anymore.

As you can see they refuse to answer majority of the time (never now)

(Sensitive Information)


So they try to say the bank scammed me on the transfer and they didn't?

(Sensitive Information)


More ignoring, at this point I've explained to them exactly how to check where the money is if they actually sent it to me

(Sensitive Information)



They sent me this picture as you can see they tried to send me the 12.2k once and it failed for reasons they won't respond to me about so they tried to send it again and that one also failed and then they gave up trying to pay me. They had me send pictures of multiple months of my bank statements to prove it was never sent to me and they didn't have much to say once I sent them. The part erased is my real life name.

(Sensitive Information)


I had also spoke to someone on the phone which I didn't record but voice recordings don't matter anyways and I was asked to accept half the payment and to take the loss on the rest. I told them I want all of my money and now they won't even offer paying me half.

won_gold_gold is a scammer and won't respond unless I make new skype accounts

 

[Champ]

All the sensitive information / bank transfers have been edited out. (Staff see edit history).

This situation is under review.

@Won_gold o_0 You have been DNT'd until this is resolved.

Also @Ss1212 can you please contact me on Discord.

Discord: Champ#6303

 

[Champ]

@Ss1212 We will need you to post the full conversation too, please.

 

[video]

I've spoken to both parties and lifted won's DNT for the time being. Hopefully this can be resolved soon

 

[Ss1212]

I know you guys prefer screen shots but it's very hard to do since the copy of this conversation is in video format

Before won_gold_gold used that skype name they operated under multiple other names such as bluesky
Here is a video of my conversation with this company BEFORE the bluesky hack. They had problems sending me the money they owed and weren't putting much effort into helping me and then after their skype was hacked I lost contact until I eventually found them again on a skype something like won card and then they switched to won_gold_gold. It is confirmed that bluesky is the same company as won_gold_gold because as you can see in my previous post they know what I'm talking about when we discuss a missing 12k and they also had all of my bank info still. They initially did have intentions of paying as you can see in the bank transfers they tried to send me the money twice and it was sent back to them by their bank both times. Maybe after the hack they decide to put some of the loss on me and scam me?


EDIT: wrong youtube link

 

[Ss1212]

Still hoping won_gold_gold will pay me what was stolen instead of scamming me

 

[Ss1212]

Still no updates and haven't been paid. Won still won't respond

 

[video]

I've spoken with won_gold, they insist that they paid for that transaction but today there's no way to track the money because the bank they used closed and they no longer have msn. Ordinarily we would just ask the person being reported for proof that they paid but given how long ago this occurred and that it is only now being reported nearly 5 years later it is an unfortunate outcome that that proof can no longer be obtained.

Given everything involved here we will definitely get a full staff vote on the outcome to be decided

 

[Ss1212]

It says Chase bank at the top of the page that shows they tried sending me it twice so they are lying to you about the bank being shut down. We also never used msn for any of these transactions and it has nothing to do with this. I can provide bank statements for any month needed showing that it was never put into my account and I can even have my bank mail a sealed copy that I never touch.

 

[Ss1212]

My favorite part is first they say they paid me, then they lost the money, then the bank scammed me, then it never existed and I'm making it up and now they're back to they already paid me.

 

[Ss1212]

Also they can easy obtain proof of paying me and I've explained to them many times how to trace an ACH payment. There's just no payment to trace and no proof to obtain because they didn't pay me.

 

[Ss1212]

Back in January won_gold_gold didn't respond for a LONG time so then I threaten to post about it on Sythe and they get scared and respond!

Imgur

 

[Ss1212]

UPDATE: won_gold_gold admits they lost my money and didn't pay me

They asked to see my bank statements again

Imgur

Imgur


So I sent them again for every month they asked

Imgur


So at this point they've seen everything they've asked for and admit they don't know where the money is.

Imgur

 

[video]

Before we proceeded further with this, I spoke with @Sythe to make sure we were handling this case appropriately since it is a very unique situation and one of the oldest claims brought to this site. He's stated that we won't be processing this claim because of its age and that @Ss1212 you are to adjudicate it in another forum.

I'm sorry we can't do anything for you here