OP 03 November, 2022 - 09:13 AM
Scammers Profile Link: https://cracked.io/Sjxkssjxjsd, https://cracked.io/GoldShop
Sales Thread: https://goldcrack.xyz/ | posts on marketplace
Amount or Item(s) Scammed: $50
Screenshots of Communication:
//communications on original account about $600 AMA gift card
https://prnt.sc/jJHUv41oirEn
https://prnt.sc/ozNIN-Ldqu3k
https://prnt.sc/GrAFCcZnkBV6
//Banned from Disc server
https://prnt.sc/bWzWe8sufj1f
//Telegram post after ban
https://prnt.sc/B_rNqnVf7kAp
//Conversations on alt
https://prnt.sc/YUkGaXhI88Od
https://prnt.sc/J6vOrzJRfL9W
https://prnt.sc/Q8GIlbVI4iLY
https://prnt.sc/eN5-ctrFHybB
https://prnt.sc/kTWZHOyDCaKO
https://prnt.sc/584Uo3Xqw0o7
//Announcement on Giftcards
https://prnt.sc/RfZm5Ikn4ko5
Additional Information:
Pictures may be out of order, but for context I bought an amazon card method which was already leaked for $12, and then persuades me into buying an Amazon giftcard for $600 at the price of $50 (used to be 100 but he narrowed it down to 50)
After agreeing to buy his giftcard, he starts messaging me every 5-10 minutes or so to keep me in check to make sure I buy his giftcard.
Once I sent the money he starts to pay less attention to our dms as I tried asking when the product was going to arrive, he soon replies with "Maybe hours bro cuz i need to give other buyers first cuz they buy first" :\ (in one of the images I believe) and then starts blaming his bad english
Got on later only to find he wasn't replying to my dms, so I talked to others abt it (disclosed but will share if needed) and another customer was going to ask me about the same problem, so I tried asking today for a refund though he didn't answer, went on cracked.to to find that there was a scam report on him (https://cracked.io/Thread-SCAMMER-GoldSh...goldcrackk)
Got impatient and created a scam report. Eventually he IP banned me from his discord server (picture above) for no apparent reason and not replying to both my scam report (https://cracked.io/Thread-Scam-Report-GoldShop) and @rebert0 's report, and he's online in cracked.to whilst not responding to our reports (not working together with rebert0)
Messaged him in Telegram in which he responded moments later (img above).
Created a new acc to join the server and see
Server does not have a chat server, only a vouch which made it even more sussy, and now that vouch channel is blocked, theres no real way to say anything other than to dm the members manually
So as I joined the server on my alt, GoldCrack immediately greets me in offline mode (img abve) to see what product im interested in and goes straight into the $600 or $300 gift cards, I pretendedly indulge into it and play it out.
When I said I was going to get off, he starts to say "giftcard will be sold", him trying to influence me to buy it now than later.
His scheme maybe?: If online, messages the users who join immediately and starts converse in what the person wants from his shop and what he has to offer. Otherwise he gets straight to the point (image above) by offering a good for a gift card ($50 for $300 or $600 Giftcard) and posts the proof from the amazon method over to the giftcard so he can allegedly have support for both sides. Amazon aside, he tries to get people to vouch as much as they can for him for small purchases, accounts etc. For the customers, (from my experience) constantly bugs and attempts to get them to buy more products (giftcard, etc.). After payment he then starts to delay and delay as much as he can and starts to cut off communications from them and the server, telegram, etc.
Crypto address for a refund: PP F&F
Sales Thread: https://goldcrack.xyz/ | posts on marketplace
Amount or Item(s) Scammed: $50
Screenshots of Communication:
//communications on original account about $600 AMA gift card
https://prnt.sc/jJHUv41oirEn
https://prnt.sc/ozNIN-Ldqu3k
https://prnt.sc/GrAFCcZnkBV6
//Banned from Disc server
https://prnt.sc/bWzWe8sufj1f
//Telegram post after ban
https://prnt.sc/B_rNqnVf7kAp
//Conversations on alt
https://prnt.sc/YUkGaXhI88Od
https://prnt.sc/J6vOrzJRfL9W
https://prnt.sc/Q8GIlbVI4iLY
https://prnt.sc/eN5-ctrFHybB
https://prnt.sc/kTWZHOyDCaKO
https://prnt.sc/584Uo3Xqw0o7
//Announcement on Giftcards
https://prnt.sc/RfZm5Ikn4ko5
Additional Information:
Pictures may be out of order, but for context I bought an amazon card method which was already leaked for $12, and then persuades me into buying an Amazon giftcard for $600 at the price of $50 (used to be 100 but he narrowed it down to 50)
After agreeing to buy his giftcard, he starts messaging me every 5-10 minutes or so to keep me in check to make sure I buy his giftcard.
Once I sent the money he starts to pay less attention to our dms as I tried asking when the product was going to arrive, he soon replies with "Maybe hours bro cuz i need to give other buyers first cuz they buy first" :\ (in one of the images I believe) and then starts blaming his bad english
Got on later only to find he wasn't replying to my dms, so I talked to others abt it (disclosed but will share if needed) and another customer was going to ask me about the same problem, so I tried asking today for a refund though he didn't answer, went on cracked.to to find that there was a scam report on him (https://cracked.io/Thread-SCAMMER-GoldSh...goldcrackk)
Got impatient and created a scam report. Eventually he IP banned me from his discord server (picture above) for no apparent reason and not replying to both my scam report (https://cracked.io/Thread-Scam-Report-GoldShop) and @rebert0 's report, and he's online in cracked.to whilst not responding to our reports (not working together with rebert0)
Messaged him in Telegram in which he responded moments later (img above).
Created a new acc to join the server and see
Server does not have a chat server, only a vouch which made it even more sussy, and now that vouch channel is blocked, theres no real way to say anything other than to dm the members manually
So as I joined the server on my alt, GoldCrack immediately greets me in offline mode (img abve) to see what product im interested in and goes straight into the $600 or $300 gift cards, I pretendedly indulge into it and play it out.
When I said I was going to get off, he starts to say "giftcard will be sold", him trying to influence me to buy it now than later.
His scheme maybe?: If online, messages the users who join immediately and starts converse in what the person wants from his shop and what he has to offer. Otherwise he gets straight to the point (image above) by offering a good for a gift card ($50 for $300 or $600 Giftcard) and posts the proof from the amazon method over to the giftcard so he can allegedly have support for both sides. Amazon aside, he tries to get people to vouch as much as they can for him for small purchases, accounts etc. For the customers, (from my experience) constantly bugs and attempts to get them to buy more products (giftcard, etc.). After payment he then starts to delay and delay as much as he can and starts to cut off communications from them and the server, telegram, etc.
Crypto address for a refund: PP F&F
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