World Trading Center/sophia#9774 Scam Report

Discussion in 'Report A Scammer Archive' started by Gold4Gp.com, Nov 27, 2019.

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World Trading Center/sophia#9774 Scam Report
  1. Unread #1 - Nov 27, 2019 at 3:54 PM
  2. Gold4Gp.com
    Joined:
    Oct 26, 2019
    Posts:
    20
    Referrals:
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    Sythe Gold:
    15
    Discord Unique ID:
    563678485797666817
    Discord Username:
    Gold4gp#1632

    Gold4Gp.com Newcomer

    World Trading Center/sophia#9774 Scam Report

    Hello, i want to keep this short as possible.

    I was in trading discord called world trading center, I was buying 250b ikov, because my customer was selling Ikov gold bulk, our site does not hold rsps stock. They wanted my customer to proof that he wanted to sell us ikov bulk, so i added him to a group with my customer, and he did say instantly that he wanted to.


    Moderator from the discord server miiea#6582 wanted to buy 120b ikov, Screenshot - 4722b7565e91f7e6660d73fccd4c1c2b - Gyazo , i asked for hes sythe because we are new in those discords so we can go first to trusted peoples, he said no im staff in the discord server and trusted, and then said sophia#9774 can middleman or just get out. Screenshot - ea60f8e353483fa358b1d984dbd37629 - Gyazo here i say that i want QBD#0555 to middleman who is trusted middleman roled in the server, then he says that i am scammer bcs i dont want sophia to middleman and i want QBD who is roled as trusted middleman by them. Then one of my customers went to sophia to ask for prove why he has published us as a scammer in their discord here, Screenshot - 44ec0e0a12717dc0f3f48bd65557016c - Gyazo they said they have no proof and just banned him from the server also, so the reason they say we scam is because we did not let him middleman. Also they are advertising runechat.com which is not cool at all imo, but that has nothing to do with this.

    Here is picture of them saying it, that we scam

    here. Screenshot - d7610d34ae1bf3c9db36599a92111a2b - Gyazo
    Some other pictures.

    Screenshot - d5e7a9f8ff9b6c1349d3b18a6f5e1cb1 - Gyazo
    Screenshot - 862b213771966c892e7ab1be94872c2a - Gyazo

    I want to prove more information about this once you respond, i need to know what kind of information you need. So shortly said, they accuse gold4gp.com for scamming in their server with like 1500 users in the discord. because we didnt let him middleman because everyone there who is big trader in sythe told to not trust sophia. And they push peoples to middleman through sophia who has 0 vouches on sythe and is not even on sythe.

    this is the link to the discord server https://discord.gg/FmWEebc

    thank you.
     
  3. Unread #2 - Nov 27, 2019 at 3:56 PM
  4. Gold4Gp.com
    Joined:
    Oct 26, 2019
    Posts:
    20
    Referrals:
    0
    Sythe Gold:
    15
    Discord Unique ID:
    563678485797666817
    Discord Username:
    Gold4gp#1632

    Gold4Gp.com Newcomer

    World Trading Center/sophia#9774 Scam Report

    If i used someones chat as proof that was not allowed, let me know and i will delete it
     
  5. Unread #3 - Nov 27, 2019 at 4:15 PM
  6. Gold4Gp.com
    Joined:
    Oct 26, 2019
    Posts:
    20
    Referrals:
    0
    Sythe Gold:
    15
    Discord Unique ID:
    563678485797666817
    Discord Username:
    Gold4gp#1632

    Gold4Gp.com Newcomer

    World Trading Center/sophia#9774 Scam Report

    Screenshot - ba1c835b3cb615f3c8f602a6a5701c56 - Gyazo

    also not responding me when im asking simple stuff, why he made that announcement about gold4gp when i havent even traded anyone from hes discord lol, but yea i am ready to provide any info is needed. he just made a message that we scam without any proof nothing just bcs we did not let him middleman or our customer not showing them 250b lmfao...
     
  7. Unread #4 - Nov 27, 2019 at 4:32 PM
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    World Trading Center/sophia#9774 Scam Report

    DO NOT deal with the owners or trusted ranks of the World Trading Center discord! (Server ID: 532259696363569152) or RSPS-TC Discord (Server ID: 629755999712051220) The staff of this server run a scam involving trusted ranks or they will just choose to do the scam themselves. If you are a ranked user in that server, you have 24 hours to leave the discord or you will be given a twc. By remaining in the server, you are assisting them in their scams

    I have added the Discord to our blacklist:
    Websites/Discords to avoid!
     
    ^ FatherVlyz, John Devola, JerryCS and 6 others like this.
    Last edited by a moderator: Dec 13, 2019
< got scammed bij bezos | Potential ban vader >

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