Lawsuit: Pending Sujal1048J et al v. Goldman Capital

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Dawg1324

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Dawg1324
Dawg1324
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May 11, 2026
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Case Filing




IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION


Sujal1048J et al (Represented by Dawg1324, para-legal at Singeheart, Addams and Associates)
Plaintiff

v.

Goldman Capital
Defendant

COMPLAINT
The Plaintiff complains against the Defendant as follows:

WRITTEN STATEMENT FROM THE PLAINTIFF

Betrbackout's statement:

I thought the bank was legit because they were a sponsor for a boxing club I was in and then I joined and deposited 50k to test the waters and waited a day to see if they would run off with it and they didn’t so I just put another 61k in and then in there chat I saw a post that said they were trying to become a legit bank and register and since I already had my money in it I could not withdraw because it locks it so all I could do is wait and see and a couple days later they ran off with the money.
Click to expand...

ExoptableQuery’s statement:
I saw an advertisement for the company Goldman Capital in the ad chat and joined their server to investigate. They felt legitimate because of the usage of multiple companies like “ElytraPayments” and the frequency of the ad promotions. Because they did not claim that their “promotional rates” of 4% and 6% daily were going to last forever, at most only a few weeks, I believed that they were just offering it to raise capital fast. I was further reassured when they said they were applying to be a Commercial Bank - I did not then realize that the application meant nothing until accepted because I am new. I deposited 7k on June 24th and then, with another 3k payment, decided to raise it to 10k total, in a “checking” account. I did not attempt to withdraw anything within the next days, until the “hatsuneguy” account, purported banking manager, announced that everything had been stolen and hidden in netherite/other ore deposits. All of this was within my first month of joining the Democracycraft server.
Click to expand...

TheHurricane_77’s statement:
Im a new player (joined june 1st) and i saw the ad and thought 6% back? why not and i put 5k in since it seemed legit and i really needed the extra money and saw they were trying to become a bigger bank then when the hatsuneguy said we lost our money i was pissed! i put everything i had into that now im stuggling to even get by.
Click to expand...

RadDoctor’s statement:
I was very skeptical of their offer to essentially double my money, but assumed that it was just kids being stupid and thought maybe I could get some extra money from the whole situation. I also misunderstood the "FDRC Compliant" on their website and assumed that it meant they were legit. From all of that I decided to put about 1/4 of my balance (1k at that time) into Goldman. It was three days later when they made their big announcement.
Click to expand...

Sujal1048J's statement:
I joined the goldman server on 23 June after seeing an ad in the DC discord server which promised 6% daily interest
When I joined goldman I asked the hatsuneguy if the website is secure and if the bank has government registration to which he said yes and that his lawyers are under process of registeration.
I deposited 5k to test the interest and the payment was stuck due to a bug with ElytraPayments which hatsune clearned the next day and gave 6% interest.
Upon which over 3 days I deposited $20k, in installements of 5k.
Click to expand...

I. PARTIES
1. Sujal1048J (Plaintiff)
2. TheHurricane_77 (Plaintiff)
3. RadDoctor (Plaintiff)
4. ExoptableQuery (Plaintiff)
5. Betrbackout (Plaintiff)
6. Themoneylord (Plaintiff)
7. RobotAlan (Plaintiff)
8. Goldman Capital (Defendant)
9. Hatsuneguy (Leader of Goldman Capital)

II. FACTS
1. On the 24th of June 2026, betrbackout joined Goldman Capital, assuming it was trusted due to it being a sponsor for a boxing club he was in. Initially, he deposited around $50,000 to test the company for its reliability. After presuming it was safe, he deposited around another $61,000. The money was eventually publicly announced to be stolen.
2. On the 7th of June 2026, ExoptableQuery joined Goldman Capital after seeing an advertisement. She deposited around $7,000 on the 24th of June and around another $3,000 afterwards, raising the total deposited to around $10,000. After leaving the money without withdrawals for a few days, Goldman Capital openly that everything had been stolen and hidden.
3. On the 26th of June 2026, RadDoctor joined Goldman Capital and decided to deposit a quarter of his balance, which was around $1,000. Goldman Capital announced the money was stolen 3 days later.
4. On the 25th of June 2026, TheHurricane_77 joined Goldman Capital and put in around $5,000 Similarly to the other cases, he realized he lost his money after Goldman Capital announced he has lost his money.
5. All plaintiffs has had similar experiences.
6. ElytraPayments is a seperate corporate entity where Goldman Capital processes payments.
7. Goldman Capital has openly stated to have stolen and hidden the money entrusted to them.
8. Goldman Capital was actively attempting to hire more employees.

III. CLAIMS FOR RELIEF
1. Plaintiff claims Defendant has knowingly and wrongfully seized funds entrusted to them for personal benefit.
2. Plaintiff claims that Defendant has received said funds.
3. Any other claims the court sees fit.

IV. PRAYER FOR RELIEF
The Plaintiff seeks the following from the Defendant:
1. Plaintiff seeks $20,000 for Sujal1048J’s loss, which has been wrongfully taken by Goldman Capital.
2. Plaintiff seeks $5,758.94 for TheHurricane_77’s loss, which has been wrongfully taken by Goldman Capital.
3. Plaintiff seeks $1,004.47 for RadDoctor’s loss, which has been wrongfully taken by Goldman Capital.
4. Plaintiff seeks $10,821.31 for ExoptableQuery’s loss, which has been wrongfully taken by Goldman Capital.
5. Plaintiff seeks $120,840 for Betrbackout’s loss, which has been wrongfully taken by Goldman Capital.
6. Plaintiff seeks $270 for Themoneylord’s loss, which has been wrongfully taken by Goldman Capital.
7. Plaintiff seeks $43,500 for RobotAlan's loss, which has been wrongfully taken by Goldman Capital.
7. Plaintiff seeks legal fees granted by the court.

In total, plaintiff seeks $202194.72 (+ legal fees). Plaintiff also seeks that all respective funds be re-allocated into each plaintiff’s balance.



EVIDENCE

This picture shows Sujal1048J's balance in Goldman Capital (/ElytraPayments) which has been wrongfully taken.
1783153221000.png

This picture shows TheHurricane_77's balance in Goldman Capital which has been wrongfully taken.
1783152173988.png

This picture shows RadDoctor's balance in Goldman Capital which has been wrongfully taken.
1783153310556.png

This picture shows the balance of ExoptableQuery in Goldman Capital which has been wrongfully taken.
1783153981691.png

This picture shows the balance of Betrbackout in Goldman Capital which has been wrongfully taken.
1783154089136.png

This picture shows the balance of Themoneylord which has been wrongfully taken.
1783154157798.png

Pictures (P-006-P-008) show Hatsuneguy tricking newer players to verify with their discord accounts.
1783154465813.png

1783154677705.png

1783154761634.png

This picture shows Goldman Capital recruiting and openly stating they have been scamming people.
1783155008165.png

This picture shows the transaction from RobotAlan to Goldman Capital. The funds involved in said transaction were wrongfully taken by Goldman Capital.
1783291661509.png


By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.

DATED: This 4th day of July 2026


 

Attachments

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Last edited:
MJL said:
Yeah, I am taking over. Please give me a few days to handle the transition. I will likely motion for this case be merged with Desertstorm49 et al v. marseywpd, poktizoc [2026] FCR 55 as soon as I have a draft of an amended complaint ready.
Click to expand...
Let me know when you are ready. I just need an explanation of the merger and I will figure out what steps need to be taken from there. I need to see if there is an overlap of defendants/facts/claims of relief. If there isn't an overlap, I will summon this case and run it separately from that case.
 
Matthew100x said:
Let me know when you are ready. I just need an explanation of the merger and I will figure out what steps need to be taken from there. I need to see if there is an overlap of defendants/facts/claims of relief. If there isn't an overlap, I will summon this case and run it separately from that case.
Click to expand...
Yes, I should have something whipped up for tomorrow.
 

Motion


IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
MOTION TO AMEND

The Plaintiff moves to amend our previous complaint to be replaced with the one attached dated today.



Case Filing


IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION


Sujal1048J, et al
Plaintiff

v.

Goldman Capital
Defendant

COMPLAINT
The Plaintiff complains against the Defendant as follows:

WRITTEN STATEMENT FROM THE PLAINTIFF

Betrbackout's statement:

I thought the bank was legit because they were a sponsor for a boxing club I was in and then I joined and deposited 50k to test the waters and waited a day to see if they would run off with it and they didn’t so I just put another 61k in and then in there chat I saw a post that said they were trying to become a legit bank and register and since I already had my money in it I could not withdraw because it locks it so all I could do is wait and see and a couple days later they ran off with the money.
Click to expand...

ExoptableQuery’s statement:
I saw an advertisement for the company Goldman Capital in the ad chat and joined their server to investigate. They felt legitimate because of the usage of multiple companies like “ElytraPayments” and the frequency of the ad promotions. Because they did not claim that their “promotional rates” of 4% and 6% daily were going to last forever, at most only a few weeks, I believed that they were just offering it to raise capital fast. I was further reassured when they said they were applying to be a Commercial Bank - I did not then realize that the application meant nothing until accepted because I am new. I deposited 7k on June 24th and then, with another 3k payment, decided to raise it to 10k total, in a “checking” account. I did not attempt to withdraw anything within the next days, until the “hatsuneguy” account, purported banking manager, announced that everything had been stolen and hidden in netherite/other ore deposits. All of this was within my first month of joining the Democracycraft server.
Click to expand...

TheHurricane_77’s statement:
Im a new player (joined june 1st) and i saw the ad and thought 6% back? why not and i put 5k in since it seemed legit and i really needed the extra money and saw they were trying to become a bigger bank then when the hatsuneguy said we lost our money i was pissed! i put everything i had into that now im stuggling to even get by.
Click to expand...

RadDoctor’s statement:
I was very skeptical of their offer to essentially double my money, but assumed that it was just kids being stupid and thought maybe I could get some extra money from the whole situation. I also misunderstood the "FDRC Compliant" on their website and assumed that it meant they were legit. From all of that I decided to put about 1/4 of my balance (1k at that time) into Goldman. It was three days later when they made their big announcement.
Click to expand...

Sujal1048J's statement:
I joined the goldman server on 23 June after seeing an ad in the DC discord server which promised 6% daily interest
When I joined goldman I asked the hatsuneguy if the website is secure and if the bank has government registration to which he said yes and that his lawyers are under process of registeration.
I deposited 5k to test the interest and the payment was stuck due to a bug with ElytraPayments which hatsune clearned the next day and gave 6% interest.
Upon which over 3 days I deposited $20k, in installements of 5k.
Click to expand...

I. PARTIES
1. Sujal1048J (Co-Plaintiff and my client)
2. TheHurricane_77 (Co-Plaintiff and my client)
3. RadDoctor (Co-Plaintiff and my client)
4. ExoptableQuery (Co-Plaintiff and my client)
5. Betrbackout (Co-Plaintiff and my client)
6. Themoneylord (Co-Plaintiff and my client)
7. RobotAlan (Co-Plaintiff and my client)
8. Pin_kx (Co-Plaintiff and my other client)
9. Desertstorm49 (Plaintiff)
10. TankBroman1010 (Co-Plaintiff)
11. Z0OVD (Co-Plaintiff)
12. Atrile (Co-Plaintiff)
13. marseywpd (co-Defendant)
14. poktizoc (co-Defendant)
15. Kvalej (co-Defendant)
16. "Goldman Capital" (an unincorporated business)

II. FACTS
1. Sujal1048J, TheHurricane_77, RadDoctor, ExoptableQuery, Betrbackout, Themoneylord, and RobotAlan are all residents of Redmont who sought the services of a banking institution. They were all previously represented by Dawg1324 who was a paralegal at Singeheart, Addams and Associates.
2. "Goldman Capital" is the name of a disbanded sole-proprietorship (""P-M002") which was led by an unknown individual called "Hatsune Guy" ("P-M001").
3. Hatsune Guy is believed by the co-plaintiffs to be the alias of marseywpd.
3. On 23 June 2026, poktizoc advertised Goldman Capital ("P-M003"). He was paid $1,000 for this or other services ("P-M001").
4. poktizoc is the listed owner of ElytraPayments ("P-M005") which is used to transfer funds from Goldman Capital ("P-M102" & "P-M103").
5. marseywpd is allegedly the name of a new player who was contacted to verify a discord account for pay on behalf of Hatsune Guy ("P-M001" & "P-M004").
6. Kvalej is the identified owner of the Goldman Capital Bank corporate account ("P-M006").
7. On 24 June 2026, betrbackout contacted Goldman Capital, assuming it was trusted due to it being a sponsor for a boxing club he was in. Initially, he deposited around $50,000 to test the company for its reliability. After presuming it was safe, he deposited around another $61,000. His final listed balance according to Goldman Capital records was $120,840 ("P-A005").
2. On 7 June 2026, ExoptableQuery contacted Goldman Capital after seeing an advertisement. She deposited around $7,000 on 24 June 2026 and around another $3,000 afterwards. After leaving the money without withdrawals for a few days. According to Goldman Capital's records, ExoptableQuery had $10,821.31 in deposits ("P-A004").
3. On 26 June 2026, RadDoctor contacted Goldman Capital and decided to deposit a quarter of his balance, which was around $1,000. According to Goldman Capital's records, RadDoctor had $1,004.47 in deposits ("P-A003").
4. On 25 June 2026, TheHurricane_77 contacted Goldman Capital and put in around $5,000. Similarly to the other cases, he realized he lost his money after Goldman Capital announced he has lost his money. According to Goldman Capital's records, TheHurricane_77 had $5,758.94 in deposits ("P-A002").
5. Themoneylord contacted Goldman Capital to deposit funds. According to Goldman Capital's records, Themoneylord had $270 in deposits ("P-A006").
6. RobotAlan contacted Goldman Capital to utilize their purported banking services. He deposited $43,500 into the Goldman Capital Corporate Account ("P-A010").
7. On 8 July 2026, RobotAlan requested his funds be withdrawn from Goldman Capital ("P-M201"). No response was given.
7. At an unknown date, Goldman Capital has openly stated to have stolen and hidden the money entrusted to them. Goldman Capital was actively attempting to hire more employees ("P-A009").

III. CLAIMS FOR RELIEF
1. Failure to Honour Withdrawal or Redemption under RCCA (a tort recently added by the Financial Institutions Enforcement Act).
2. As the the defendants acted in organized coordination with one another, it should be found that they be considered jointly liable for damages.
3. Plaintiff claims Defendant has knowingly and wrongfully seized funds entrusted to them for personal benefit. Plaintiff claims that Defendant has received said funds.
3. Any other claims the court sees fit.

IV. PRAYER FOR RELIEF
The Plaintiff seeks the following from the Defendant:
1. $202,194.72 in compensatory damages for restitution of lost funds:
- $20,000 to Sujal1048J
- $5,758.94 to TheHurricane_77
- $1,004.47 to RadDoctor
- $10,821.31 to ExoptableQuery
- $120,840 to Betrbackout
- $270 to Themoneylord
- $43,500 to RobotAlan
2. $20,000 in compensatory damages to RobotAlan for Failure to Honour Withdrawal or Redemption.
3. As legal representative, I waive any claim to legal fees. This decision was made to maximise the funds available for restitution to all victims.
4. Any other relief this court may allow.

By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.

DATED: 10 October 2026

This picture shows Sujal1048J's balance in Goldman Capital (/ElytraPayments) which has been wrongfully taken.
View attachment 89036

This picture shows TheHurricane_77's balance in Goldman Capital which has been wrongfully taken.View attachment 89033

This picture shows RadDoctor's balance in Goldman Capital which has been wrongfully taken.View attachment 89037

This picture shows the balance of ExoptableQuery in Goldman Capital which has been wrongfully taken.View attachment 89038

This picture shows the balance of Betrbackout in Goldman Capital which has been wrongfully taken.View attachment 89039

This picture shows the balance of Themoneylord which has been wrongfully taken.View attachment 89040

View attachment 89044

View attachment 89045

This picture shows Goldman Capital recruiting and openly stating they have been scamming people.View attachment 89047

This picture shows the transaction from RobotAlan to Goldman Capital. The funds involved in said transaction were wrongfully taken by Goldman Capital.View attachment 89384

Pictures (P-006-P-008) show Hatsuneguy tricking newer players to verify with their discord accounts. View attachment 89041

Screenshot 2026-10-10 202035.png



Motion


IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
MOTION TO MERGE CASES

Additionally, Plaintiff moves that this case be merged with Desertstorm49 et al. v. marseywpd et al. [2026] FCR 55. This is done to save judicial resources as the facts of our complaint have significant overlap with that case. It would be preferred that all parties have their judgements rendered at the same time to simplify the monetary collection process for damages.

 
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