Imposters Scammed Me

Discussion in 'Report A Scammer Archive' started by GhostTheLegion, Jan 5, 2018.

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Imposters Scammed Me
  1. Unread #1 - Jan 5, 2018 at 7:17 PM
  2. GhostTheLegion
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    Imposters Scammed Me

    Scammer's profile link: BallersArthur
    Explanation of the trade: I gave them 20m OSRS for $0.90/m PayPal
    How they scammed: After the trade, he disconnected me from the chat and closed the site.

    Unfortunately I did not make screenshots, I've used their services in the past and sold large amounts. But suddenly they decided to stop being a legitimate service.

    Other relevant screenshots:

    https://i.imgur.com/E5Yc8Ee.png
     
  3. Unread #2 - Jan 5, 2018 at 7:20 PM
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  5. Unread #3 - Jan 6, 2018 at 2:58 AM
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    Imposters Scammed Me

    Do you have any other pictures? The current ones do not really prove anything other than the site being down.

    Where did you get in contact with @BallersArthur ?
     
  7. Unread #4 - Jan 6, 2018 at 5:32 AM
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    Imposters Scammed Me

    Yesterday I was asked by someone to middleman his 1b 07GP trade with one of those people. Once he linked me their thread (staff click) I realised it was one of the imposter websites. For some reason they thought I was as braindead as they are when they agreed to use me as a middleman so I quickly banned them and I didn't even start a trade with them. I'm fairly sure you went to BALLERGOLD.COM instead of BALLERSGOLD.COM which indeed has quit doing business for quite a while now. Takes an extra kind of stupid to imposter them, but especially fall for it.

    Here's a picture of the thread I think you fell for:

    [​IMG]
     
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  9. Unread #5 - Jan 6, 2018 at 5:35 AM
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    Imposters Scammed Me

    Hello everyone, i'm not working in Ballersgold and it is already a closed business. I guess it was a fake website. Sorry but it was your own fail to fall into their scam..
     
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  11. Unread #6 - Jan 6, 2018 at 8:18 AM
  12. GhostTheLegion
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    Imposters Scammed Me

    Hey,

    Yeah you're right. Apparantly I went to **************... Already found it a bit weird why Ballers would scam for such a small amount in comparison to their reputation. I searched on Google for Ballersgold and they came on top, that's how I got scammed.

    For others,

    DO NOT GO TO ************** IT'S A SCAM WEBSITE.
     
  13. Unread #7 - Jan 6, 2018 at 8:19 AM
  14. GhostTheLegion
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    Imposters Scammed Me

    Sorry for the accusation btw, the guy I chatted with on that site was also named Arthur.
     
  15. Unread #8 - Jan 6, 2018 at 8:20 AM
  16. Wortel
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    Imposters Scammed Me

    Thank you for the correction and I'm very sorry for your loss. Next time make sure you're one the right website URL.
     
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