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Scammed 2bil / $1550 by PlankGang

Discussion in 'Report A Scammer Archive' started by nexio, Dec 7, 2018.

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  1. nexio

    nexio Newcomer
    $100 USD Donor New

    Joined:
    Oct 6, 2018
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    239
    Discord Unique ID:
    491700179620331546
    Discord Username:
    nexio
    Two Factor Authentication User
    Scammed 2bil / $1550 by PlankGang
    Scammer's profile link: Plank Gang
    Explanation of the trade: I contacted plankgang to buy 2bil
    Amount scammed: $1540
    How they scammed: deleted me after receiving my money
    Proof that it's their Discord or Skype: Screenshot
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures: his ID 450645676158877726
    Screenshot
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    Other relevant trade screenshots:


    My Transaction ID: Bitcoin Transaction d114ed8632f2dccc0112db6f0e44f965510cc8338c3d2f6841d73ebf185e168a

    his Bitcoin adress : 1J4uMytp1fsgdsuVyHQ2dLZjSSVud4CE4J$ 1,649.66
     
    nexio, Dec 7, 2018
    #1
  2. nexio

    nexio Newcomer
    $100 USD Donor New

    Joined:
    Oct 6, 2018
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    239
    Discord Unique ID:
    491700179620331546
    Discord Username:
    nexio
    Two Factor Authentication User
    Scammed 2bil / $1550 by PlankGang
    if he has any decencyhe can return the money and send me a pm on syther or discord: Nexio#5541
     
    nexio, Dec 7, 2018
    #2
    gambling_babz likes this.
  3. nexio

    nexio Newcomer
    $100 USD Donor New

    Joined:
    Oct 6, 2018
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    239
    Discord Unique ID:
    491700179620331546
    Discord Username:
    nexio
    Two Factor Authentication User
    Scammed 2bil / $1550 by PlankGang
    nexio, Dec 7, 2018
    #3
  4. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,146
    Referrals:
    55
    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot
    Scammed 2bil / $1550 by PlankGang
    @Plank Gang Would you mind righting your wrongs when you still have the chance to do so?
     
    Wortel, Dec 7, 2018
    #4
    gambling_babz, Hiugy and Bolt like this.
  5. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,137
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    Scammed 2bil / $1550 by PlankGang
    This has been added to his ban reason. I am sorry for your loss @nexio
     
    Pendulum, Dec 7, 2018
    #5
    gambling_babz likes this.
< AnnieMayLouise scammed me 35m | Plankgang just scam quit.... >
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