Scammed 2bil / $1550 by PlankGang

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

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Scammed 2bil / $1550 by PlankGang
  1. Unread #1 - Dec 7, 2018 at 2:51 PM
  2. nexio
    Joined:
    Oct 6, 2018
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    239
    Discord Unique ID:
    491700179620331546
    Discord Username:
    nexio
    Two Factor Authentication User

    nexio Newcomer
    $100 USD Donor New

    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
     
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  3. Unread #2 - Dec 7, 2018 at 3:08 PM
  4. nexio
    Joined:
    Oct 6, 2018
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    239
    Discord Unique ID:
    491700179620331546
    Discord Username:
    nexio
    Two Factor Authentication User

    nexio Newcomer
    $100 USD Donor New

    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
     
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    ^ gambling_babz likes this.
  5. Unread #3 - Dec 7, 2018 at 3:10 PM
  6. nexio
    Joined:
    Oct 6, 2018
    Posts:
    23
    Referrals:
    0
    Sythe Gold:
    239
    Discord Unique ID:
    491700179620331546
    Discord Username:
    nexio
    Two Factor Authentication User

    nexio Newcomer
    $100 USD Donor New

    Scammed 2bil / $1550 by PlankGang
    Share
  7. Unread #4 - Dec 7, 2018 at 3:32 PM
  8. Wortel
    Joined:
    Jan 17, 2016
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    Sythe Gold:
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    Carrot Sythe's 15th Anniversary (2)
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    May the 4th Be With You Member of the Quarter Winner

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

    Scammed 2bil / $1550 by PlankGang
    @Plank Gang Would you mind righting your wrongs when you still have the chance to do so?
     
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    ^ gambling_babz, Hiugy and Bolt like this.
  9. Unread #5 - Dec 7, 2018 at 10:15 PM
  10. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    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 Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Scammed 2bil / $1550 by PlankGang
    This has been added to his ban reason. I am sorry for your loss @nexio
     
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    ^ gambling_babz likes this.
< AnnieMayLouise scammed me 35m | Plankgang just scam quit.... >

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