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Ballersmartin Imposter

Discussion in 'Report A Scammer Archive' started by Nino, Nov 19, 2016.

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  1. Nino

    Nino OSRS Botting Tips and Tricks
    Banned

    Joined:
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    Nino#8785
    Ballersmartin Imposter

    Scammer's profile link:
    BallersMartin

    Explanation of the trade:
    Tried to buy 07 off me but refused to go first. Asked for a PM on sythe. He PMed with a different account than the thread owner. Checked their website, went into live chat and told me that that isn't their skype.

    How they scammed:
    He's an imposter, caught him before scamming me.

    Proof that it's their Skype:
    Skype PM:
    Gyazo - ab35c96303a3ae9911e6c684c114b0c6.png
    Gyazo - d338f82636806fda5222980d925b70a5.png
    Gyazo - 56f2eade7506929801a7ce3482016e76.png

    Skype profile ID & conversation pictures:
    Skype profile:
    Gyazo - f00678565d0e5c96311a87b4e5a11103.png

    Full conversation in the spoiler, didn't have time to make pictures.
    hello how i can help you?Sent on:10:16 pmFrom:Ballersgold.com I'll buy your remaining 42mSent on:10:16 pmFrom:Ballersgold.comsent you a pm on sytheonly got 27M leftSent on:10:16 pmFrom:Ballersgold.com can I take that?Sent on:10:16 pmsure thing 1,07$ per MSent on:10:16 pmFrom:Ballersgold.com any negotiation on that?Sent on:10:17 pmno sorry.Sent on:10:17 pmFrom:Ballersgold.com hmmSent on:10:17 pmFrom:[email protected] on:10:17 pmmake sure the o is a zeroworld 384 trade with fish purex23From:Ballersgold.com On my way!Sent on:10:17 pmFrom:Ballersgold.comLumbridge on rs07?you'll recieve the money once ive got the paymentSent on:10:18 pmFrom:Ballersgold.com I pm'd you on sythe.Sent on:10:18 pmFrom:Ballersgold.comWhy would I go first?and yes lumbridge telespot world 384Sent on:10:18 pmSec, checking sytheI'll check your website, let me contact the livechatSince you have a seperated accountFrom:Ballersgold.com ?Sent on:10:19 pmFrom:Ballersgold.comMy workers are working so.I'll check the livechat anywaySent on:10:20 pmJust a secondFrom:Ballersgold.com go ahead.Sent on:10:20 pmGotchaSent on:10:20 pmFrom:Ballersgold.com ?Sent on:10:20 pmAlright, have a nice day imposterSent on:10:21 pmEither you go first or no dealFrom:Ballersgold.com ?Sent on:10:22 pm?Sent on:10:22 pmFrom:Ballersgold.com I pm'd and refuses to go first.Sent on:10:22 pmYou know what i'm talking aboutSent on:10:22 pmFrom:Ballersgold.com You're bad at scammingSent on:10:22 pmAre you stupid? I'm checking the website rnSent on:10:22 pmFrom:Ballersgold.com but ill definetly send it to mods.Sent on:10:22 pmMartinwaiton skype?You — Please update your infoyesMartindon't see anything on skypeYou — Please update your infobomb.boy22is ur skype?MartinnoYou — Please update your infoimposter?Martinyeour skype is [email protected] on:10:22 pmFrom:Ballersgold.com Workers are on websiteSent on:10:22 pmYou're dumbSent on:10:22 pmFrom:Ballersgold.com 'OUR'Sent on:10:22 pmFrom:Ballersgold.commy workers skypeFrom:Ballersgold.comI sent you pm on sytheFrom:Ballersgold.comso thanks for nothing Have a nice day, i'll report youSent on:10:22 pmFrom:Ballersgold.com its okSent on:10:22 pmFrom:Ballersgold.comwe'll see who gets bannedFrom:Ballersgold.comWhy should I get banned? xDDSent on:10:23 pmWhat did I do wrong? You're the desperate one lmfaoFrom:Ballersgold.com You'll see, refuses to go first via 500$ donator who pm'dSent on:10:23 pmFrom:Ballersgold.comThen claims I'm the scammer $500 donator?Sent on:10:23 pm You have donated nothing on your sythe account LMFAOFrom:Ballersgold.com Its okSent on:10:23 pmFrom:Ballersgold.comwe'll see We will Sent on:10:23 pmFrom:Ballersgold.com Give it 1-2 hoursSent on:10:24 pmFrom:Ballersgold.comscammer down today : 4From:Ballersgold.com Sure budy ^_^Sent on:10:24 pm have a nice one mr imposter. The way you're responding shows how immature you already are haha scammer down today : 4Ballersgold.com, 10:24 pm How old are you LMFAOSent Contact request sent - Resend contact request

    Other relevant trade screenshots:
    Live chat telling me it's not their skype:
    Gyazo - a87fbeb3400dc75c6478eabc66052bcf.png
    Gyazo - 20753c4963242ede27af9d9ad58a763e.png
    Gyazo - c3d45defa06df9ae9da3ee659bfa40ee.png

    Pretty ironic how I got placed into the livechat with Martin >.<
     
    Last edited: Nov 19, 2016
  2. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

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    video#0001
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    Ballersmartin Imposter

    Ballersmartin is a legitimate worker of iballhard and iballhard is in the process of telling him how to send proper pm's. What happened here is someone impostered martin on skype and got the real martin to pm you by pretending to be you as well. Thankfully you were smart enough to spot the imposter and you weren't scammed
     
    Nino likes this.
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