galand is a scammer.......

Discussion in 'Report A Scammer Archive' started by benjamin rickert, Feb 29, 2020.

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galand is a scammer.......
  1. Unread #1 - Feb 29, 2020 at 5:39 PM
  2. benjamin rickert
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    benjamin rickert Newcomer

    galand is a scammer.......

    Scammer's profile link: Galand
    Explanation of the trade: was supposed to be half upfront then verify the account then the other half Amount scammed:100m
    How they scammed:i traded half to him and then when i asked to do a recovery test he deleted me and deleted login and password info
    Proof that it's their Discord:check screenshots
    Discord ID + Unique Discord ID:check screen shots
    Other relevant trade screenshots: [Redacted - Sensitive Information]
     
    Last edited by a moderator: Feb 29, 2020
  3. Unread #2 - Feb 29, 2020 at 5:50 PM
  4. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    galand is a scammer.......

    DNT'd for now. @Galand Care to elaborate here?
     
  5. Unread #3 - Mar 2, 2020 at 12:19 AM
  6. King
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    galand is a scammer.......

    @Galand has been online and ignored this report several times, therefore I've banned him for 3 months + he will be permanently DNT'd (market-banned) until he refunds this scam/successfully pardons. On the bright side 25M was anti-scammed, which you can collect from @Pikachu. I'll leave his contact information below so you can contact him for it.

    @Pikachu's Contact Information:
    Discord ID - ABM#4865
    Discord UID - 293546035488358403
    How to confirm you're speaking to him - [Important] Confirm who you are speaking with on Discord!

    @benjamin rickert Please provide us with your Discord ID and UID here, so that @Pikachu can add you and confirm it's you before handing over the 25M. Once that's handled and you've confirmed you've received that, then I'll close this report.

    EDIT: I've confirmed @benjamin rickert's Disc ID/UID and re-directed the information to @Pikachu.
     
    Last edited: Mar 2, 2020
  7. Unread #4 - Mar 3, 2020 at 6:26 PM
  8. Pikachu
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    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - RuneScape Gambling
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    galand is a scammer.......

    @benjamin rickert
    Contact Information:

    Discord ID - ABM#4865
    Discord UID - 293546035488358403
     
    Last edited: Mar 3, 2020
  9. Unread #5 - Mar 4, 2020 at 9:44 PM
  10. King
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    galand is a scammer.......

    Last edited by a moderator: Mar 29, 2020
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