- Joined
- Mar 23, 2017
- Sythe Gold
- 275
- Messages
- 320
- Age
- 28
hello, my name is joshua.
i have recently been scammed by ************** They used the trusted Ballersgold.com as a link to lure them they use there page to bait people to there site http://i.imgur.com/ZUAnU2a.png
They use a website that is well known for trading coins and you wont hesitate to sell them gp without even checking because you know there name is legit and they are trusted i fell for this scam because i was a person who relied on there legitemecy of there known name.
as you can see in the picture they give a an amazing deal for runescape gp and they even use ballersgold.com as there link but where you will really come out on is ************** wich is not always active and livechat is only up when they are trying to scam.
i have did some research i found the people behind this.
found that there websites organisation is Denkers-ICT B.V.
wich i also did some research on found the name 'Denkers' (its common for dutch people to use there last name in there company's) so as i moved on being the sherlock i am i also found that the host name is 'vserver177.axc.nl' so i did some google found out that axc.nl is a company who hosts website's.
so i googled them again and i find out that axc.nl is just bullshit and made up but then here you can see http://i.imgur.com/nXiyCnX.png . that the adress of the company matches the result of the company veriso.nl http://i.imgur.com/ta62gLa.png and axc.nl have the damn same adress http://i.imgur.com/70dCj7b.png
But joshua what do you want to prove with this well look who seems to work there, and is also in System management, http://i.imgur.com/d79Iy5U.png Who also happens to live in deventer where the Denkers bv is located and who also happens to run a domain hosting website.
if this isent enough proof to blacklist this site from sythe then i dont know what is.
Also talked with Ballersgold.com and they told me there have been more than 2 or 3 a day are happening with ************** 2-3 A DAY! This is just outrages if you guys that know about geeking want to do more of an investigation go ahead
i have recently been scammed by ************** They used the trusted Ballersgold.com as a link to lure them they use there page to bait people to there site http://i.imgur.com/ZUAnU2a.png
They use a website that is well known for trading coins and you wont hesitate to sell them gp without even checking because you know there name is legit and they are trusted i fell for this scam because i was a person who relied on there legitemecy of there known name.
as you can see in the picture they give a an amazing deal for runescape gp and they even use ballersgold.com as there link but where you will really come out on is ************** wich is not always active and livechat is only up when they are trying to scam.
i have did some research i found the people behind this.
found that there websites organisation is Denkers-ICT B.V.
wich i also did some research on found the name 'Denkers' (its common for dutch people to use there last name in there company's) so as i moved on being the sherlock i am i also found that the host name is 'vserver177.axc.nl' so i did some google found out that axc.nl is a company who hosts website's.
so i googled them again and i find out that axc.nl is just bullshit and made up but then here you can see http://i.imgur.com/nXiyCnX.png . that the adress of the company matches the result of the company veriso.nl http://i.imgur.com/ta62gLa.png and axc.nl have the damn same adress http://i.imgur.com/70dCj7b.png
But joshua what do you want to prove with this well look who seems to work there, and is also in System management, http://i.imgur.com/d79Iy5U.png Who also happens to live in deventer where the Denkers bv is located and who also happens to run a domain hosting website.
if this isent enough proof to blacklist this site from sythe then i dont know what is.
Also talked with Ballersgold.com and they told me there have been more than 2 or 3 a day are happening with ************** 2-3 A DAY! This is just outrages if you guys that know about geeking want to do more of an investigation go ahead





























