REPORT TheBankPlug - 1800€

Abgeschlossene Reports
von balado · 5 Beiträge
OP · 2025-10-16 20:09 #69158

@TheBankPlug scammed me 1.800€ It happened on Telegram, BUT: We have chat on CNW where he sent me his Telegram, so board rules for report apply. @Scarface I report reply of him in our private chat and sent the videoproof of Telegram where he received my money, said he need to wait for 1 BTC confirmation because of "double-spend risk" and then after 1 confirmation just ghosted me.

· 2025-10-16 20:11 #69159

why would you deal with a guy who doesn t have at least seller/donation role on forum .... do th always sad for your loss

· 2025-10-16 20:13 #69160

You can buy donation/seller role for a few bucks, it does not mean anything. I bought from him before via Escrow and everything went fine, but Escrow here took literally DAYS. So now he argued he wont sell via Escrow because it takes too long and other people buy without Escrow. This made sense to me so I took my chance.

· 2025-10-20 17:48 #69856

Titel "Tradeverbot" gesetzt.

· 2025-10-24 16:04 #70630

Banned & Closed.