scam report ballers gold

[Shauna]

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 -

Gyazo - 58ec35ea092e14562d1f076309d55c9a.png
Other relevant trade screenshots:

 

How to Report a Scammer; Report Templates + Video Tutorial
Make sure to read this, also please add some logs from the livechat chats.
Tagging @BallersArthur to see if he can help here.

 

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.

 

[Shauna]

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.

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.

 

[Shauna]

@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.

 

I have contacted @Shauna regarding this issue. It will be resolved ASAP.

 

I have contacted @Shauna regarding this issue. It will be resolved ASAP.

Once it has been resolved could you get @Shauna to confirm on this thread please. Thanks.

 

[Shauna]

I pmed him the details of the trade yesterday will let you know once resolved. Thanks.

 

[Shauna]

Once it has been resolved could you get @Shauna to confirm on this thread please. Thanks.

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

 

i Just got scammed by this guy aswell traded him 25m 07 gold after i traded chat closed and he was gone

if you have proof that you were scammed please make a report.

 

@iballHard could i get an update on this please.

 

I bought 40m today and never recieved any gold. via live chat paul told me they had no inventory and that manager took all the money out the paypal so they couldn't refund it at the moment. Almost 10 hours later no update

File a proper report following the stickies on a seperate thread. You need evidence we are not going to act upon your accusations.

 

I'm not saying ballers gold is scamming, but I usually buy all my gold from them (most of my post history is gold purchases from them). I ordered 200M gold from them about 3 hours ago and have not received any information on whether the delivery is even going to happen. Once again - not saying they're scamming, but something is definitely going on. I will wait until tomorrow to receive a response from them and then I will issue a chargeback on my money if nothing has been delivered.

File your own scam report please with evidence.

Anyways put a DNT on @iballHard until he replies.

 

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?

 

[Shauna]

Sorry, just found this really funny, you do realized that's not an E, but a B right? Like if you cut off the round part of the 'B' or '3' It's actually an E, or simpler, E3 = B

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.

 

[Recoded]

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.

 

[Panda]

@iballHard its been 5 days, any progress here?

 

[Shauna]

@iballHard its been 5 days, any progress here?

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 .

 

[Dragozd]

@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)

 

[Dragozd]

@veng BallersArthur - powerbot
he's been activly bumping threads on powerbot and not here