PlanetExpress Scamming

Discussion in 'Report A Scammer Archive' started by Jkargotis, Nov 7, 2017.

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PlanetExpress Scamming
  1. Unread #1 - Nov 7, 2017 at 4:42 PM
  2. Jkargotis
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    PlanetExpress Scamming

    Scammer's profile link: PlanetExpress
    Explanation of the trade: 105$ for A 31 Prayer Osrs Pure
    How they scammed: Money was sent to their paypal They confirmed they got it and they are ignoring all my attempts at communicating with them
    Proof that it's their Skype: Gyazo - 8a33f0d7c11b8b78ca0819fad966c6ec.png
    Skype profile ID & conversation pictures: Gyazo - 8155201570657a2c3256e81b554ec7c8.png
    Other relevant trade screenshots:
    Other Info: I know its a bit soon to report someone but this is alot of money to me and as soon as the money confirmed that it has been sent to them and he seemed to make and excuse to "leave" in a sence i stopped getting a reply from him. 105$ down the drain
     
  3. Unread #2 - Nov 7, 2017 at 5:06 PM
  4. King
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    PlanetExpress Scamming

    DNT'd for now. Also can you include the Skype conversation from start to finish @Jkargotis? If there's sensitive information feel free to blur it out, or post / delete immediately for staff-only view.

    @PlanetExpress Care to elaborate?
     
  5. Unread #3 - Nov 7, 2017 at 6:01 PM
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  7. Unread #4 - Nov 7, 2017 at 6:03 PM
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    PlanetExpress Scamming

    @King Hopefully this is good enough ^^
     
  9. Unread #5 - Nov 7, 2017 at 6:35 PM
  10. King
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    PlanetExpress Scamming

    That's fine. We'll await for a response for him for now. Just be patient in the meantime.
     
  11. Unread #6 - Nov 7, 2017 at 10:56 PM
  12. King
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    PlanetExpress Scamming

    @spongfreak 1 Please make a separate scam report thread with the proper formats, so that it can be looked at, and handled.

    How to make a scam report:
    How to Report a Scammer; Report Templates + Video Tutorial

    Discord / Skype Proofs:
    ATTENTION! ALL SKYPE PROOFS MUST INCLUDE THIS!
     
  13. Unread #7 - Nov 8, 2017 at 11:42 AM
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    PlanetExpress Scamming

    @King In the future, is there somewhere we can make a post about suspicious people?
    @PlanetExpress was attempting to scam me i think, but I managed to get a refund
    [​IMG]

    It seems he made the investment of repaying me in order to scam a larger sum, but I couldn't find a forum or post and didn't think it would be suitable for report a scammer.
    [​IMG]

    If anything, this should just add to his ban reason.
     
    ^ PureCaper likes this.
  15. Unread #8 - Nov 8, 2017 at 4:43 PM
  16. King
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    PlanetExpress Scamming

    Yes in the future just report them by making a separate thread, and they'll be banned for attempted scamming (depending on the circumstances of the report). You're fine now though as I'll just include this post specifically to the ban reason, and although he scam quit already I appreciate you trying to take proper actions immediately rather than waiting.

    Sorry for your loss @Jkargotis. :(

    I highly recommend reading this thread prior to trading in the future:
    Trading 101 - Vouches, donor status and how you can stay safe!
     
< I AM REBORN scam | KitPrim Scammer >

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