Between this case here and this previous case, as well as further uncovered information during the investigation, it's clear that you don't simply "happen" to be involved in these situations by mistake. You have knowingly and intentionally been apart of rackets like this over time for your own self gain. You then have chosen to lie and obfuscate in an attempt to avoid consequences; making your intent absolutely clear.
Scammer tag requested
This means that there exists enough evidence that we are able to lock this users gold and a scammer tag will be applied to their account.