Iballhard scammed me

Discussion in 'Report A Scammer Archive' started by james von, Jul 20, 2015.

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Iballhard scammed me
  1. Unread #1 - Jul 20, 2015 at 10:18 PM
  2. james von
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    Iballhard scammed me

    I was purchasing 50m for $76 50 through iballhard on his skype. I sent money id and nwver recieved payment. He told me to send it to [email protected]
    I have all proofhttp:// [url]http://imgur.com/w3UBhIi[/url]
    [url]http://imgur.com/lm8nJEz[/url]
    [url]http://imgur.com/4XGNi2c[/url]
    [url]http://imgur.com/EH1dUpI[/url]

    [url]http://imgur.com/wKxWUO1[/url]
    [url]http://imgur.com/NvzAf5h[/url]
    [url]http://imgur.com/zwGs7lZ[/url]
    [url]http://imgur.com/fpdr5hu[/url]
    [url]http://imgur.com/V6uYZUJ[/url]
    [url]http://imgur.com/V0TWYHm[/url]
    [url]http://imgur.com/Ny4BjPK[/url]
    http://imgur.com/ju01BHe
     
  3. Unread #2 - Jul 20, 2015 at 10:25 PM
  4. Yousuckv2
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    Iballhard scammed me

    Impostor is a known one, not the real IBallHard.
    http://www.sythe.org/report-scammer-archive/1855759-magik-foiled-add-ban-reason.html
    http://prntscr.com/7v39eb

    I also noticed this is the second time he's seemingly pretended to be someone while having the victim send payment to Julia:
    http://www.sythe.org/report-scammer-archive/1861910-reporting-iballhard.html

    This is the second time it seems they've accepted money from a known scammer (I assume he's having them send it to Julia as payment for gold which he's claiming, unless he's just scamming to make Julia some money lol?).. It seems they're either dealing with him knowingly via his real contact information or even worse, dealing with him via his impostor skypes which should be a red flag anyways. Shouldn't they know better than to do this by now?
     
  5. Unread #3 - Jul 20, 2015 at 11:43 PM
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    Iballhard scammed me

    Yeah this is an imposter scam. I'll let Julia know not to trade with this user anymore
     
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