Scammed by BalloonGold

Discussion in 'Report A Scammer Archive' started by www, Jan 4, 2019.

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Scammed by BalloonGold
  1. Unread #1 - Jan 4, 2019 at 6:10 AM
  2. www
    Joined:
    Oct 21, 2017
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    Referrals:
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    Sythe Gold:
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    Dragon Claws

    www Guru
    Ghost Face $25 USD Donor New

    Scammed by BalloonGold
    Scammer's profile link: @BalloonGold
    Explanation of the trade: On 29th day of November he rented my signature spot to advertise website Balloongold.com
    Amount scammed: $10 worth of 07GP
    How they scammed: Hasn't paid me although I used his banner in my signature for over a month. I removed it few days ago because he didn't answer me anywhere.
    Proof that it's their Discord or Skype: Screen capture - 0eefe72597a94d99aaa27a28113b45b0 - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
    [​IMG]
    [​IMG]
    [​IMG]
     
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    Last edited: Jan 4, 2019
  3. Unread #2 - Jan 4, 2019 at 6:40 AM
  4. Wortel
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    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Scammed by BalloonGold
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  5. Unread #3 - Jan 5, 2019 at 1:53 AM
  6. TittyBoi
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    TittyBoi Gangsters Move In Silence

    Scammed by BalloonGold
    Envy High IQ Leadership Exposed

    This guy asked my web developer to buy an adv spot on my forums, his website is an IP- Grabber ( Via livechat used to DDOS my members) and he is a scammer. He does not sell gold. That thread he made is on a sharkbrew pure community website.
     
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  7. Unread #4 - Jan 5, 2019 at 1:53 AM
  8. TittyBoi
    Joined:
    Sep 22, 2018
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    167
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    1
    Sythe Gold:
    369

    TittyBoi Gangsters Move In Silence

    Scammed by BalloonGold
    Envy High IQ Leadership Exposed

    This guy asked my web developer to buy an adv spot on my forums, his website is an IP- Grabber ( Via livechat used to DDOS my members) and he is a scammer. He does not sell gold. That thread he made is on a sharkbrew pure community website.

    (sorry for double post had to get on VPN so I can view the website as I am banned on it)
     
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    Last edited: Jan 5, 2019
  9. Unread #5 - Jan 5, 2019 at 7:53 AM
  10. Wortel
    Joined:
    Jan 17, 2016
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    Sythe Gold:
    966
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Scammed by BalloonGold
    I'm lost, mind talking in English?
     
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  11. Unread #6 - Jan 5, 2019 at 9:34 AM
  12. Panda
    Joined:
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    Panda MANY RETARDS IMPOSTER ME, ALWAYS REQUEST A SYTHE PM!!
    Do Not Trade

    Scammed by BalloonGold
    """

    Balloongold bought an advertisement space on my forum through my web developer, but the advertised url contained an ip grabber (which he used to ddos my members). He is also a scammer. He made the above thread on sharkbrew (a pure acc related community).

    (Apologies for double post i had to ban evade on vpn to get the url)

    """
     
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  13. Unread #7 - Jan 5, 2019 at 11:49 AM
  14. Wortel
    Joined:
    Jan 17, 2016
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    Sythe Gold:
    966
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Scammed by BalloonGold
    Balloon man has received a 3 month ban along with his DNT. Thanks and sorry for your loss.
     
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