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ss1212

won_gold_gold (bluesky) scammed me for over 10k!

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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.

 

Proof I'm speaking to the real won_gold_gold

 

https://imgur.com/58mDFcx

 

 

Won_gold_gold admits they don't know where my money is

 

https://imgur.com/MN6Jojm


They even went as far to say the bank scammed me and it wasn't them

https://imgur.com/q4Q3slE

 


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 along with someone else's personal info.

 

https://imgur.com/a/XgwhMsF

 

They are also trying to tell me the bank they used "shut down" so nothing is retrievable about this but they also didn't realize they didn't fully crop out in the picture the parts where it shows they used Chase bank. Chase bank is not shut down and I even called today and gave them won's bank account number and they told me the account is in their system but they're not authorized to give me any information about it since it isn't my account.

 

https://imgur.com/Mh2kiE5

 

It only took me about 10 minutes to get on the phone today with someone who can open up their account but of course the scammers refuse to call the bank when I told them that's what they need to do. I've also explained to them multiple times how to trace an ACH payment and even the person I spoke to from Chase bank said all they need to do is call. 

 

 

This is them asking for and receiving my bank statements proving the money was never put into my account for about the 3rd time.

 

https://imgur.com/rvpjh09

 

https://imgur.com/URnR5vn

 

https://imgur.com/xLYm0sW



I had also spoke to someone on the phone 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. Also if anyone is even interested I have about 30+ screen shots of won_gold_gold ignoring me and telling me "wait we will fix this just wait" over the course of many months.

won_gold_gold is a scammer and won't respond unless I make new skype accounts or threaten to publicly post our chat. 

 

 

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?

 

https://www.youtube.com/watch?v=YN8SGFijt_w

won_gold_gold/bluesky conversation  ^^^

There is no statute of limitations on scamming, please ban this user until he pays me what is owed.

@Usa

 

 

 

  • thonking 1

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That looks like an unfortunate and major case of grand larceny.

Where did this transaction occur, directly on their site or through another blackmarket site?

Have you posted this dispute on sythe.org? They have a much bigger presence on there and a solid track record, my recommendation is that you open it there and we will closely follow that thread. That site will have much more impact against them.

https://www.sythe.org/members/won_gold-o_0.359370/

 

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On 6/15/2018 at 11:27 PM, Usa said:

That looks like an unfortunate and major case of grand larceny.

Where did this transaction occur, directly on their site or through another blackmarket site?

Have you posted this dispute on sythe.org? They have a much bigger presence on there and a solid track record, my recommendation is that you open it there and we will closely follow that thread. That site will have much more impact against them.

https://www.sythe.org/members/won_gold-o_0.359370/

He already did, and they dismissed it as the member waited too long to report it.

On the bottom of this page; https://www.sythe.org/threads/won_gold_gold-dnt-removed-after-scamming-me-10k/ you'll see the 5 or so reports hes opened

Edited by jsand5048

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With what I know, you've opened disputes on OSBot and Sythe and both have been turned down followed by recommendations of legal action due to the statues of limitations and time the transaction occurred.

While I think there was some grievances I have to agree with the other sites in their ruling in the case and this unfortunately doesn't meet the requirements for an off-site ban here on TRiBot.

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