Belenkas - XBOX COIN SCAMMER

Sold Belenkas 50K, he completed that transaction no problem's, then sent him 150k, but he didn't pay, and now demand's, I send another 50K before he will pay me? I have asked he pay's for the 150K first, then I will happily send another 50K with me going first again...

Proof of our transaction:
http://gyazo.com/0ff6588864693fde477662dc72e84153
http://gyazo.com/ee9d94f6ff571d625a6a824d99e31d1c

Skpye ID
http://gyazo.com/53baaee10e4033a8539ac9abe20103c1

Skype Conversation
[12:21:10] Belenka: hey
[12:21:16] Belenka: what is the lowest amount you sell?
[12:21:24] UTCoinTraders365 - NOW OPEN: what do you require?
[12:21:46] Belenka: like 20-50kl
[12:21:58] UTCoinTraders365 - NOW OPEN: yes i can do 50k
[12:22:14] Belenka: how much?
[12:22:30] UTCoinTraders365 - NOW OPEN: £2.75 paypal gift
[12:23:08] Belenka: ok thats alright
[12:23:11] Belenka: how are we going to do this?
[12:24:11] UTCoinTraders365 - NOW OPEN: send £2.75 to [email protected], must be friends and family, gift payment then list a player, once payment recieved, i will buy player instantly
[12:24:45] Belenka: but i have a vouch more than you
[12:25:12] UTCoinTraders365 - NOW OPEN: send me a private message in sythe then, i will do a quick check
[12:25:56] Belenka: link me to your
[12:25:57] Belenka: profle
[12:26:31] Belenka: got it
[12:26:31] Belenka: lad
[12:26:37] UTCoinTraders365 - NOW OPEN: ok
[12:26:43] Belenka: pm'd
[12:27:01] UTCoinTraders365 - NOW OPEN: just checking now
[12:27:38] Belenka: +i didnt really use sythe when i activelly swapped coins and didnt collect vouches
[12:27:43] Belenka: but i decided to come back and get my vouches back
[12:28:54] UTCoinTraders365 - NOW OPEN: ok list a player
[12:29:11] Belenka: ok
[12:29:15] Belenka: let me go downstairs and do it
[12:29:20] UTCoinTraders365 - NOW OPEN: ok no problem
[12:31:33] Belenka: fuakuputu
[12:31:34] Belenka: 75 st
[12:32:47] UTCoinTraders365 - NOW OPEN: team name
[12:32:48] UTCoinTraders365 - NOW OPEN: ?
[12:32:55] Belenka: Lithuanian Gem
[12:32:57] Belenka: can you see it?
[12:33:14] UTCoinTraders365 - NOW OPEN: correct - http://gyazo.com/4764d92cefe994bd1ddf0cef6adbe1cc
[12:33:29] Belenka: im on xbox
[12:33:39] UTCoinTraders365 - NOW OPEN: yes check the link i sent correct player
[12:33:41] UTCoinTraders365 - NOW OPEN: http://gyazo.com/4764d92cefe994bd1ddf0cef6adbe1cc
[12:33:46] Belenka: Yup
[12:33:49] Belenka: How do you do that :O
[12:34:00] Belenka: i thought thats what pc market looks like
[12:34:18] UTCoinTraders365 - NOW OPEN: easy lol web app, and tools to record all transactions
[12:34:28] Belenka: :OO
[12:34:44] UTCoinTraders365 - NOW OPEN: coins sent, heres proof - http://gyazo.com/11bb944429c1b957b86ad19008b9af84
[12:34:45] Belenka: wait
[12:34:47] Belenka: so 50k
[12:34:49] Belenka: for 2.5?
[12:34:54] Belenka: i thought 100k is 10£
[12:35:03] Belenka: thats well cheap
[12:35:05] UTCoinTraders365 - NOW OPEN: no 100k is 5.50
[12:35:08] Belenka: :O
[12:35:17] Belenka: i thought 50k is going to be 5£
[12:35:36] UTCoinTraders365 - NOW OPEN: no £2.75, please pay now via paypal gift [email protected]
[12:35:58] Belenka: ok
[12:36:05] UTCoinTraders365 - NOW OPEN: let me know when you have paid please
[12:36:21] Belenka: 2.75
[12:36:26] UTCoinTraders365 - NOW OPEN: yes
[12:36:52] Belenka: and btw do you accept 07 gp?
[12:37:08] UTCoinTraders365 - NOW OPEN: 07? what you mean
[12:37:16] Belenka: 07 runescape gp?
[12:37:33] UTCoinTraders365 - NOW OPEN: not heard of that lol
[12:37:53] Belenka: ohh ok
[12:37:57] Belenka: im sending it righty now then ok?
[12:38:03] UTCoinTraders365 - NOW OPEN: ok cheers
[12:38:10] Belenka: [12:35] UTCoinTraders365 - NOW OPEN:

<<< [email protected]
[12:38:12] Belenka: right?
[12:38:20] UTCoinTraders365 - NOW OPEN: thats correct
[12:38:37] Belenka: im going to buy more coins of you
[12:38:45] UTCoinTraders365 - NOW OPEN: great stuff
[12:39:43] Belenka: can i sell my 07 runescaep gp so i can pay you sending money without being charged 30p for each transaction?
[12:39:59] Belenka: i've just asked my seller if he's busy i'll use my credit card
[12:40:10] Belenka: [12:37:32] Belenka: how much?
[12:37:45] Merd: one sec
[12:39:02] Belenka: whre do i come?
[12:39:11] Merd: on phone
[12:39:18] Belenka: what?
[12:40:15] Belenka: if he's busy in 3 minutes
[12:40:17] Belenka: im sending you it
[12:40:26] Belenka: because i could send you gifts for free now its from my credit card
[12:41:06] UTCoinTraders365 - NOW OPEN: i dont know what runescape is lol, so can not comment ha ha... as long as you pay £2.75 within the next 5 mins thats fine
[12:41:14] UTCoinTraders365 - NOW OPEN: and must be via paypal gift
[12:44:29] Belenka: Dalia Zabuliene, you have sent £2.75 GBP to Northern Retail Group.
[12:44:54] Belenka: oh
[12:44:55] Belenka: 0 fee
[12:44:57] Belenka: what the hell
[12:45:02] Belenka: no fee then
[12:45:16] Belenka: did you receive it?
[12:45:24] UTCoinTraders365 - NOW OPEN: just checking
[12:45:43] UTCoinTraders365 - NOW OPEN: perfect
[12:45:53] UTCoinTraders365 - NOW OPEN: thanks for payment
[12:45:56] Belenka: its alright
[12:46:02] Belenka: but i got 7.5 spare pounsd left now
[12:46:16] Belenka: can i still buy?
[12:46:32] UTCoinTraders365 - NOW OPEN: you can buy more yes, please vouch first in my thread
http://www.sythe.org/miscellaneous-xbox-sales-services/1708666-cheap-fifa-coins-fast-safe.html
[12:46:59] Belenka: vouched
[12:47:01] Belenka: vouch me too
[12:47:01] UTCoinTraders365 - NOW OPEN: ill work out, the amount you can have for £7.50
[12:47:18] Belenka: http://www.sythe.org/vouches-forum/1696505-belenkas-vouches.html
[12:47:19] UTCoinTraders365 - NOW OPEN: you want me to vouch in you vouch thread?
[12:47:24] Belenka: yup
[12:47:24] UTCoinTraders365 - NOW OPEN: ok you sent link lol
[12:48:39] UTCoinTraders365 - NOW OPEN: vouched for you
[12:48:52] Belenka: ok
[12:49:00] Belenka: im gonna get a sick team haha
[12:49:15] Belenka: tired of my 10k brazilian team..
[12:49:18] UTCoinTraders365 - NOW OPEN: ha ha, i have all these coins and never had a decent team lol
[12:49:27] Belenka: how come?
[12:49:42] UTCoinTraders365 - NOW OPEN: i like a challenege... so you want to use the whole £7.50
[12:51:49] Belenka: yeah
[12:52:07] UTCoinTraders365 - NOW OPEN: 136k sound right?
[12:52:14] Belenka: yup
[12:52:20] UTCoinTraders365 - NOW OPEN: list a player
[12:52:30] Belenka: im a new player on fifa as well so you know im not that good
[12:52:33] Belenka: i need a good team to do something
[12:52:45] UTCoinTraders365 - NOW OPEN: lol yeah bronze teams are terrible lol
[12:52:52] UTCoinTraders365 - NOW OPEN: list your player ill sort the coins out
[12:54:40] Belenka: i listed dede for 150k and ill pay you 8quid
[12:54:42] Belenka: ok?
[12:54:53] UTCoinTraders365 - NOW OPEN: yeah i can do that
[12:54:56] Belenka: ok
[12:54:59] Belenka: 78 cb dede
[12:56:39] UTCoinTraders365 - NOW OPEN: confirm this is correct - http://gyazo.com/0ff6588864693fde477662dc72e84153
[12:56:51] Belenka: Da
[12:58:00] UTCoinTraders365 - NOW OPEN: done - http://gyazo.com/ee9d94f6ff571d625a6a824d99e31d1c
[12:58:01] Belenka: dang im getting greedy i want more coins haha
[12:58:08] Belenka: i want to have team with informs
[12:58:29] UTCoinTraders365 - NOW OPEN: yeah lol, coins in your account, please make payment
[13:01:30] UTCoinTraders365 - NOW OPEN: let me know when you have paid please
[13:02:03] Belenka: ok
[13:10:04] UTCoinTraders365 - NOW OPEN: you paying?
[13:35:53] UTCoinTraders365 - NOW OPEN: Can you please complete payment, Don't want to report you to Sythe... But posted on your vouch page, about the missing payment until recieved...
[14:41:01] Belenka: electricity in uk ran out
[14:41:21] UTCoinTraders365 - NOW OPEN: lol sorry thought you had blocked me
[14:41:30] UTCoinTraders365 - NOW OPEN: since you was showing online on sythe lol
[14:41:34] Belenka: http://www.futhead.com/14/squads/10957214/
[14:41:39] Belenka: mobile network
[14:41:58] UTCoinTraders365 - NOW OPEN: ok please complete the missing payment, so i can edit my comment on your vouch thread
[14:42:54] UTCoinTraders365 - NOW OPEN: that your team?
[14:43:03] Belenka: i want to get it
[14:43:07] Belenka: and i bought 200k of you to get it
[14:43:10] Belenka: but its above 200k
[14:43:17] UTCoinTraders365 - NOW OPEN: well above 200k
[14:43:34] UTCoinTraders365 - NOW OPEN: you sending that paypal payment now?
[14:43:38] Belenka: yeah
[14:43:42] Belenka: if you set me another 50k
[14:43:55] UTCoinTraders365 - NOW OPEN: another 50k?
[14:44:11] Belenka: yeah to finish the squad..
[14:44:13] Belenka: futhead lied to me
[14:44:44] UTCoinTraders365 - NOW OPEN: and how much you pay in total?
[14:44:57] Belenka: 2.75 more
[14:45:02] Belenka: 10.75
[14:45:11] UTCoinTraders365 - NOW OPEN: ok send the £10.75 now, then we will do the 50k
[14:45:36] Belenka: come on brah
[14:45:38] Belenka: im scared
[14:46:04] UTCoinTraders365 - NOW OPEN: why, you already got 75% of the coins lol
[14:46:20] UTCoinTraders365 - NOW OPEN: so i need to complete the payment first, then ill send the 50k
[14:46:37] Belenka: yeah but im scared
[14:46:41] UTCoinTraders365 - NOW OPEN: why
[14:46:50] Belenka: because i was buying 500k
[14:47:01] Belenka: Contact received from Belenka
[14:47:03] Belenka: this guy
[14:47:05] Belenka: scammed me 300k
[14:47:47] UTCoinTraders365 - NOW OPEN: yes but i already sent you 150k which you owe me £8 for, and another 50k is only £2.75... so you know im legit
[14:48:06] UTCoinTraders365 - NOW OPEN: so please complete the £10.75 payment, and you will get the extra 50k within 60 seconds
[14:48:09] Belenka: yh but you know im legit too baby
[14:48:11] Belenka: i payed you
[14:48:26] UTCoinTraders365 - NOW OPEN: ok ill just check
[14:48:27] UTCoinTraders365 - NOW OPEN: 1 sec
[14:48:43] Belenka: i payed you before i mneant
[14:49:18] UTCoinTraders365 - NOW OPEN: i know, but i can not send more coins, until the outstanding debt is paid
[14:49:27] UTCoinTraders365 - NOW OPEN: so eaiser if you just send the total £10.75
[14:49:46] Belenka: but the team
[14:49:48] Belenka: im scared baby boy
[14:50:34] UTCoinTraders365 - NOW OPEN: please complete the payment - £10.75 [email protected] - paypal gift, let me know when you have paid, so i can send the 50k and remove my comment on your vouch thread
[14:51:03] Belenka: 50k really?
[14:51:15] UTCoinTraders365 - NOW OPEN: thats what you have asked for
[14:51:24] Belenka: yeah i know
[14:51:50] UTCoinTraders365 - NOW OPEN: i sent you 150k you have not paid, £8, and you want 50k now thats £2.75

so total £10.75
[14:51:54] UTCoinTraders365 - NOW OPEN: once paid message me
[14:52:10] Belenka: yeah
[14:52:16] Belenka: you have to pay me 200k so its total
[14:52:56] UTCoinTraders365 - NOW OPEN: i already sent you the 150k, so just need to send another 50k
[14:52:58] UTCoinTraders365 - NOW OPEN: please pay
[14:53:16] UTCoinTraders365 - NOW OPEN: message when complete
[14:56:25] UTCoinTraders365 - NOW OPEN: you doing it now
[14:57:26] UTCoinTraders365 - NOW OPEN: ?
[14:57:30] Belenka: when i get 50k
[14:59:23] UTCoinTraders365 - NOW OPEN: sorry i can not do that, ok just pay for the 150k
[14:59:29] UTCoinTraders365 - NOW OPEN: which i have already sent
[14:59:42] UTCoinTraders365 - NOW OPEN: £8
[14:59:47] UTCoinTraders365 - NOW OPEN: then we do the 50k
[14:59:55] Belenka: pft
[15:00:44] UTCoinTraders365 - NOW OPEN: you not going to pay?
[15:01:02] Belenka: if you give me 50k
[15:01:20] UTCoinTraders365 - NOW OPEN: i will after, otherwise, ill have to send the recored video and screenshots to styhe
[15:01:23] UTCoinTraders365 - NOW OPEN: you owe me the £8
[15:01:30] UTCoinTraders365 - NOW OPEN: i have allready sent that, and have proof
[15:02:05] UTCoinTraders365 - NOW OPEN: so ill give you 5 mins to pay the £8, before i report your member id
[15:02:55] Belenka: if you give me 50k
[15:03:32] UTCoinTraders365 - NOW OPEN: sorry, you have 5 mins to pay, before i report your account to sythe admin, and send them links to all the transactions proof
[15:07:02] UTCoinTraders365 - NOW OPEN: if you dont make payment, then ill have no choice but to post in the report a scammer section, with all the evidence
[15:07:27] Belenka: noo another 50k and i pay you/.
[15:11:10] UTCoinTraders365 - NOW OPEN: sorry reporting you now
[15:12:28] Belenka: ...

 

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