I am a huge scammer

Tamin m · Feb 16, 2017

@BallersArthur you're clearly lying bro I can scroll up on our past Skype conversations for over the last 3 months always sent you screenshot of the payment and it's always the same why make false assumptions. And stop saying my name is well known as a scammer if I have never scammed you stick with that. If I told someone that ballers is a scammer are they going to tell other people that's true? That makes no sense anyone can make a false claim show me proof I scammed you also Chloe you show me proof also I scammed you through ukbt cause I'm 150% sure that's not true.

Tamin m · Feb 16, 2017

@BallersArthur im not even here to argue with you in this case you haven't been scammed I haven't been scammed but for some reason you're using a bank which is not in your name and operating it from outside the UK which is probably why my account was closed by my bank

BallersArthur · Feb 16, 2017

Show me atleast one more photo of your payment in that format?
I`ll show all your payment screens to moderators, dont want to share trasaction Id`s and receiver information.

Why you havent mentioned the fact , that i asked you to take a screenshot of this transaction with a date of it, but you refused to.

Tamin m · Feb 16, 2017

@BallersArthur are you even thinking about what you're saying? Ok so first you claim I send you emails when I made a uk bank transfer that's clearly not possible as when a payment is sent you take a screenshot of the payment confirmation. Go check our past transactions on Skype same thing every single time.

Secondly you claim I am trying to scam you I'm 100% sure I didn't wanna buy gold of you but you kept giving me other options and saying you'd give me a good deal this was really sketchy as you did say at first you couldn't accept bank transfer as Martin didn't work for your company but few minutes later you told me to send it. You made me send a payment to someone who doesn't work for your company how am I sure he didn't scam you guys and now you're trying to scam me for the money? You haven't shown me any proof of not receiving the £400.

And finally why are you running a U.K. Bank account which isn't in the name of any of your workers from Lithuania? This is exactly why you always would tell me your bank account is locked by Barclays so those times it was my fault too? You're using a personal bank account and receiving over 50k in transactions over a short space of time and operating it from outside the U.K. Which is why your account is always being flagged up by Barclays. I have no reason to scam you if I wanted to scam you I'd ask you to sell me gold but you were forcing me to buy it and I have screenshots of how persistent you were that day and also you told me you can't accept ukbt as you don't have access to it but a few minutes later miraculously you do.. if someone who doesn't take sides reads this they can clearly tell who's in the wrong here in this situation

Tamin m · Feb 16, 2017

You got my account closed the screenshots I sent you is the same as every single time but all of a sudden it's different apparently I used to send you emails of the transactions LMFAO get out of here with that bullshit LOL