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PenguinsService Scammer

Discussion in 'Report A Scammer Archive' started by BulkSpawnPk, Feb 11, 2020.

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  1. BulkSpawnPk

    BulkSpawnPk Newcomer
    Banned

    Joined:
    Feb 9, 2020
    Posts:
    15
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    Sythe Gold:
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    PenguinsService Scammer
    Scammer's profile link: PenguinsService
    Explanation of the trade: He wanted to buy 180M OSRS worth of RSGP off me, he then added me to a group chat with a fake Thatchy, and when I tried to ask for a pm from this fake Thatchy, he made up an excuse as to why he can't PM me, then Domantas (Penguinsservice) backed him up and said he was legit and real, and then I called him out for it in the group chat THEN after I exposed him he decided to PM me "Dont trade him hes an imposter" etc. etc. basically he tried to pretend like he didnt know it was a fake Thatchy AFTER I exposed him.
    Amount scammed: Wouldve been 180m OSRS
    How they scammed: Tried to fake being Thatchy as an MM, then when called out, tried to pretend like he didnt know.

    Rest of report is hidden for privacy reasons.
     
    BulkSpawnPk, Feb 11, 2020
    #1
    MAGZ likes this.
  2. PenguinsService

    PenguinsService Newcomer
    Do Not Trade

    Joined:
    Feb 11, 2020
    Posts:
    11
    Referrals:
    0
    Sythe Gold:
    112
    Vouch Thread:
    Click Here
    Discord Unique ID:
    251431673156075520
    Discord Username:
    Domantas#4949
    PenguinsService Scammer
    Atleast there is no loss, its my fault because that guy almost got scammed also, im wworking as Buyer/reseller, just created account today and bought donator also, The guy PM me on discord and he need 5T SpawnPK, then i didint saw he changed name to ,,Thatchy'' i had that guy on discord aswell but i didint checked its real him or no, after i realised i Told This guy to Do not trade. there is all chat with these guys : PROOF
     
    Last edited: Feb 11, 2020
    PenguinsService, Feb 11, 2020
    #2
  3. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    79,071
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    14
    Sythe Gold:
    29,161
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    PenguinsService Scammer
    Yeah, I am not buying it, I have placed dnt on @PenguinsService and 3-month ban for attempting to imposter.

    You added the imposter also the message where you warned him and the message where he realized it was at the same min and I am confident enough to say that you did this in an attempt to cover yourself from a ban .
     
    Last edited: Feb 12, 2020
    Pikachu, Feb 12, 2020
    #3
    Enjoy, zhaporethe, Money and 3 others like this.
< our07services got my account perm banned for botting | FalseTruth >
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