I am a huge scammer

Scammer's profile link: iballHard

Explanation of the trade: i wanted to buy gold and have sent many thousands and also recieved thousands from [ballersgold] through BTC,UKBT,WU. His working on skype told me that he cant accept ukbt and that i should buy BTC if i wanna get gold but i said sorry i cant get btc as i would lose money buying BTC from localbitcoins but he insisted on my buying it and told me he would give me a discount and shit. But i said i cant do it sorry and i stopped replying. I asked him why he couldnt do UKBT and he said that the person who has the bank account has stopped working for ballers and that he is not replying to them which i will show in the screenshots of the conversations. but a few minutes later he came back saying that i can send through UKBT and asked me how much i wanted to send and i told him £400 he then sent me the details and i sent him the payment and the screenshots. he then said that the person in charge of the bank didnt receive it and that i should wait for him to check and phone the bank. after this he said that the bank was closed 2 hours ago which would have been 5-6pm UK time which is impossible as i phoned my bank and asked them if there was any problems with the transfer and they said that the money had left my bank and should be with the recipient. 2 hours later the payment they claimed wasn't still there and all of a sudden they said they are now speaking with the bank. then the worker on skype tells me that my payment was marked and the bank are investigating it i dont really get what this means to be honest. i sent this guy over 20k and hes saying a £400 payment is being investigated. what seems to have happened is the bank have realized he is receiving and sending way too much money and they have probably restricted his account because of that. at the end of the day he aint a business he shouldn't be getting these amounts in his account. so now he is trying to say whatever fault he had with his account will result in me not getting my gold as it is somehow my fault and i have done it before but when i asked him for proof or who i have done it to he didn't have an answer to that. The worker on the skype was @BallersArthur

How they scammed:Made me send a payment to someone who doesn't work for them then tried putting the blame on me when the guy started to say he didnt get the money. also just to add i have traded well over 50k$ with ballers over the last 2 years never ever had a single problem.

Proof that it's their Skype:Imgur: The most awesome images on the Internet Imgur: The most awesome images on the Internet

Skype profile ID & conversation pictures: Arthur claiming that martin doesnt work with ballers anymore and that they dont accept ukbt: Imgur: The most awesome images on the Internet Imgur: The most awesome images on the Internet
Arthur then claiming i can send the payment to martin: Imgur: The most awesome images on the Internet
Arthur telling me that the bank was closed 2 hours ago and that i was lying about calling the bank:Imgur: The most awesome images on the Internet Imgur: The most awesome images on the Internet
Arthur telling me that the person i sent the money to his bank thinks hes a black market seller so basically money laundering:Imgur: The most awesome images on the Internet

i have many more screenshots of the shit he was saying to me and kept changing his story either him or whoever he made me send the money too is lying here. all i want is the RSGP i paid for nothing more nothing less im sick of being scammed.

Other relevant trade screenshots: Proof of payment sent like i usually send:Screenshot can provide online banking screenshot also in private conversation.

 

Well, situation is clear:
Month ago, Tamin was our loyal customer. Today he appeared and wanted to buy 400gbp worth osrs gold. I offered him BTC payment method, because in the past he could do it many times, i even offered him to cover btc buying fees, but no, he refused. Then i offered him to do via WU, he agreed but then said, that only after 1 day he can pay, but wanted me to give him money today. Yes Martin was our worker, but now he is not working with us anymore, however i know him well, and after i talked with him we agreed to verify Tamin`s UKBT payment.
When i told to Tamin that we can accept ukbt, he disappeared for like 30min, then i gave him bank details and he disappeared for 10min more. After all, he said the he paid, but we didnt get the money. He sent us a screenshot of his payment, but as you see it shows: Gyazo - 4fb68ed5642c56229ab5369e321fabf0.png In last his orders there wasnt anything like this. So we agreed to wait for 2h. After this time, money still wasnt in our balance, so i asked Tamin to call his bank and ask if his payment wasnt held. After his call, our UKBT account was suspended and we called to the bank. Bank`s assistant said that payment that was sent from Tamin was marked or something like that, because they cant tell anything much about it yet and they oppened an investigation.

Strange that we know more people who are victims of fraudulet payments from Tamin via ukbt in the past, and the situation is the same.

At the moment we are waiting from bank investigation`s results.

 

@BallersArthur i want you to show me proof of these victims you claim of fraudulent payments or is it just rumours from one person that's gone around and resulted in me being scammed for no reason. As we both know what happen to the r01dz guy who tried to scam me because of the rumours he has heard. I do remember 2 months ago your boss mantas trying to not pay me £2700 and accusing me of charging back other peeople then he found no proof and decided to pay me. You made me send money to someone who doesn't work for you. His bank suspecting him of money laundering due to all the payments he received in his current account which isn't a business bank account as it should be. Stop trying to get away with this. I traded with you guys for over 2 years over 50k never had any problems won't be complaining about £400 it's your fault making me send to someone who don't work for you.

 

you're eastern european yet you maintain a UK bank account and can't provide proof you own it... no surprises why your sccount was locked

 

@holy cherrys thanks for reminding me of that i forgot to add that. The owner of the account don't even live in the U.K. And he doesn't work for ballers yet the payment was sent to him and now that they suspect him of selling shit on the black market and getting his account locked in the one having to lose £400. This makes no sense as I have sent them over £20k and they have sent me the same amount back too and nothing happened. But yesterday you clearly fucked up when speaking to them on the phone and they suspected you of something mate.

 

Well, Bank account`s owner is living in UK, in Manchester city, so there is no reason to blame him for having an illegal bank account.

Like i already said, Bank`s assistants said that they noticed something strange in the payment which was made by Tamin, thats why they started an investigation.

 

Sorry for posting here, as I can see it's possible that my comment might not be of use.

I personally live in the UK, I sold gold via UKBT to @Realist and @Dieze before without any issues, then sold to someone else and that person got my personal bank account closed due to suspected activities also, so it is very possible that it happened in this case. What happens from what I can tell, the user in subject rings/goes to the bank and tries to claim their money back, this falls under fraudulent payments/money laundering.

 

Hi, I have checked with Ballers and I can confirm that this person 'Tamin M' has made multiple credit card chargebacks on my website back in December 2015 causing me around 1500$ loss. I will be uploading scam report later today or tomorrow.

Edit:
Proofs Screenshot Screenshot

 

@probemas I don't see what any of that has got to do with this case you got charged back cause you refused to deliver my gold. Bank transfers can't be charged back so I don't see why you are posting here idiot next time don't scam if you don't wanna get charged back if you had evidence of delivering me what I paid for the chargeback would of been declined but since you didn't you got charged back.

 

untrue.

 

Well I haven't ever been charged back so wouldn't know but maybe you have @Dieze. But you are the cunt that never sold me gold then tried saying I charged back chillzer lmfao

 

Well maybe you've been lucky enough to only sell to trusted individuals rather than undesirables like yourself. It's funny how several people who use UKBT have all had issues with you when trading.

Cunt for avoiding trading with you and having the issues other traders are currently involved with? Yep, i'm a solid cunt and i'd prefer it that way.

 

@Dieze name the individuals and show me proof mate . you cant just go by someones word just like your friend r01dz i dont think he exists anymore.

 

@Dieze this situation has got nothing to do with a chargeback nor have i ever had a report against me for charging back a bank transfer maybe if ballers used there own personal bank account and one which they logged in to from the UK and not a eastern European country they wouldn't have got both our accounts locked. i have sent over 10k probably to azie and hes a mod its really suspicious how the legitimate people never complain but people like you who know nothing gets involved.

 

Well, in the emails back in 2015 you stated that your account was banned and that was your reason for chargebacks. Now you're saying that you have not received your gold. I guess you're a retard then because no one even with a tiny piece of brain would pay for 10+ orders without getting goods.

 

@axelus you got charged back for services not delivered not for fraud know your facts if you had proved you delivered me my services you wouldn't have lost any of your money. face it you did scam me in 2015

 

Hey guys. We are waiting for a more experienced staff member to take on thus case due to the circumstances involving the case. During this time please do not post unless you have new information to add or else youll be infracted

 

I'm 99% sure Divica was also scammed via UKBT by a "Tamin M" I will check when my shift starts in the morning.

Edit: 1 chargeback via Paypal found.
http://puu.sh/u622x/6593a1246d.png
(Matches the last name with Probemas Skrill //)

A list of his emails also (incase any gold sellers want to blacklist him):


This was his profile that we sold him an account on, (and he tried to scam someone with it)
gam3d

 

@Chloe im 100% sure you are wrong about me scamming you via ukbt. Go check when your shift starts you're talking a lot of shit and I was banned for the attempted scam of the account so I don't know what exactly you're trying to point out. Who has scammed ballers are you stupid I sent them over 20k dafuq you on about

 

Tamin, maybe in the past you sent to us 20k, however this time you didnt. Your payment was marked. You are saying that you have proofs of sending it, but the photo which you are showing is different compared with previous ones. Usually you were sending us photo of email or payment details, this time you sent something strange that seems is faked.

We`re still waiting for Barclays to resolve this case.

+ As we all see, Tamin`s name is known well as a scamer and its making me sure, that he wanted to scam us this time.