scam report ballers gold

Discussion in 'Report A Scammer Archive' started by Shauna, Jun 14, 2017.

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scam report ballers gold
  1. Unread #1 - Jun 14, 2017 at 1:35 PM
  2. Shauna
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    scam report ballers gold

    Scammer's profile link:BallersArthur
    Explanation of the trade: BTC for PP
    How they scammed: Was seen online 5:33 pmed trade completed before
    Proof that it's their Skype: no live chat pics i got him to pm me his btc address
    Skype profile ID & conversation pictures: Gyazo -[​IMG]Gyazo - 58ec35ea092e14562d1f076309d55c9a.png
    Other relevant trade screenshots:
     
    Last edited: Jun 14, 2017
  3. Unread #2 - Jun 14, 2017 at 1:40 PM
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    scam report ballers gold

  5. Unread #3 - Jun 14, 2017 at 10:02 PM
  6. Hahanerd
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    scam report ballers gold

    It looks to me that you sent the BTC and confirmation picture two days after the BTC address was given to you and they either must have forgotten or assumed you just hadn't or weren't going to send the BTC. Regardless, @BallersArthur and @iballHard please look into this.
     
  7. Unread #4 - Jun 15, 2017 at 5:49 PM
  8. Shauna
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    scam report ballers gold

    It was sent while he was on live chat, i got him to confirm his btc address via pm. It took 2 days for the confirmation due to only a $1 fee and congestion on the btc market.
     
  9. Unread #5 - Jun 17, 2017 at 8:30 PM
  10. Shauna
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    scam report ballers gold

    @Hahanerd @Wortel
    hey guys,In regards to my issue they both have been inactive for a while now bit suspicious. Paul from there live chat says they dont usually go missing for this long and has not had any response from them.

    Can i get on an update on what action will be taken in the mean time as Athur was fully aware my payment was pending.
     
  11. Unread #6 - Jun 18, 2017 at 10:28 AM
  12. iballHard
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    iballHard Buying/Selling The Cheapest Runescape Gold! Visit www.BallersGold.com

    scam report ballers gold

    I have contacted @Shauna regarding this issue. It will be resolved ASAP.
     
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  13. Unread #7 - Jun 18, 2017 at 2:59 PM
  14. veng
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    scam report ballers gold

    Once it has been resolved could you get @Shauna to confirm on this thread please. Thanks.
     
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  15. Unread #8 - Jun 19, 2017 at 11:49 AM
  16. Shauna
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    scam report ballers gold

    I pmed him the details of the trade yesterday will let you know once resolved. Thanks.
     
  17. Unread #9 - Jun 19, 2017 at 5:12 PM
  18. Shauna
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    scam report ballers gold

    Can a dnt be issued untill he pays been missing almost 2 days now again, and another posted he scammed via livechat. Best be safe before he scam quits
     
  19. Unread #10 - Jun 19, 2017 at 5:17 PM
  20. veng
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    scam report ballers gold

    if you have proof that you were scammed please make a report.
     
  21. Unread #11 - Jun 19, 2017 at 5:23 PM
  22. veng
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    scam report ballers gold

    @iballHard could i get an update on this please.
     
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  23. Unread #12 - Jun 19, 2017 at 7:02 PM
  24. veng
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    scam report ballers gold

    File a proper report following the stickies on a seperate thread. You need evidence we are not going to act upon your accusations.
     
  25. Unread #13 - Jun 20, 2017 at 6:59 AM
  26. veng
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    scam report ballers gold

    File your own scam report please with evidence.

    Anyways put a DNT on @iballHard until he replies.
     
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  27. Unread #14 - Jun 20, 2017 at 8:32 AM
  28. Pikachu
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    scam report ballers gold

    Hi sorry to but in,
    I really try not to do this anymore,
    But op in this report seem's to be claiming that he send the money and some that has "cut off" in the images on his second pm,
    If this is truly the case why are both btc different in the image?

    Yet they are 1 min part?

    @iballHard mantas my friend I'm guessing that just offspring on the wallet or is it something else that the op trying to scam you using?

    [​IMG]
     
    Last edited: Jun 20, 2017
  29. Unread #15 - Jun 20, 2017 at 9:40 AM
  30. Shauna
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    scam report ballers gold


    It cuts some of the adress of when your screen is windowed or smaller so i made it full screen so it showed the full btc address and not cut any off.
     
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  31. Unread #16 - Jun 20, 2017 at 10:32 AM
  32. Recoded
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    scam report ballers gold

    The gold I purchased was just refunded back to my paypal, about 12 hours later but it does show that they are making some effort to rectify this - I will not be creating a scam report.
     
  33. Unread #17 - Jun 25, 2017 at 2:45 AM
  34. Panda
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!

    scam report ballers gold

    @iballHard its been 5 days, any progress here?
     
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  35. Unread #18 - Jun 25, 2017 at 11:19 AM
  36. Shauna
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    scam report ballers gold

    both have been offline since, he has been pmed the details of the trade. I am not exactly sure what has happened because as 2k+ vouches and 500$+ donor it does not make sense to me. Lets wait and see i guess :(.
     
  37. Unread #19 - Jun 25, 2017 at 11:27 AM
  38. Dragozd
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    scam report ballers gold

    @BallersArthur is the person you should be speaking to @veng
    @iballHard doesn't have any affiliation with ballersgold now (From what i was told when i bought gp last week mantas left everything to arthur and he's the new owner)
     
  39. Unread #20 - Jun 25, 2017 at 11:36 AM
  40. Dragozd
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    scam report ballers gold

< Scam framing from @Seraphic | TheArabGuy >

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