CLAIM Claim bankmanbiz Telegram @bank_man

[Molik755]

He scam me 600$. First I buy for log pennylane he dont do the log. After we havé a deal if he cant open finary i dont give my money back je never tried and never dm me

Docs - Bankman Fake IDs with worldwide shipping service! 290$ each + 30$ shipping

bump!

crdpro.cc

]Scam

 

[Molik755]

He scam me 600$. First I buy for log pennylane he dont do the log. After we havé a deal if he cant open finary i dont give my money back je never tried and never dm me

Docs - Bankman Fake IDs with worldwide shipping service! 290$ each + 30$ shipping

bump!

crdpro.cc

]Scam

@ad

He scam me 600$. First I buy for log pennylane he dont do the log. After we havé a deal if he cant open finary i dont give my money back je never tried and never dm me

Docs - Bankman Fake IDs with worldwide shipping service! 290$ each + 30$ shipping

bump!

crdpro.cc

]Scam

@CrdPro @BANKMAN.BIZ

 

[BANKMAN.BIZ]

We had deal for pennylane verification attempt - customer deposits 600$ amount, we make attempt if no luck funds left on shop balance.

We did attempt and provided proofs to that particular customer

Proofs:

https://imgur.com/a/NTid3ON

But verification didn't work

After that customer asked for 1 more french verification but I told him that instead he can buy something of shop as we tried french verification it didn't work I don't wanna spend more time for it

Then he went somewhere since 5 february 2025 and didn't write me. After 2 months he created this report

 

[Molik755]

We had deal for pennylane verification attempt - customer deposits 600$ amount, we make attempt if no luck funds left on shop balance.

We did attempt and provided proofs to that particular customer

Proofs:

https://imgur.com/a/NTid3ON

But verification didn't work

After that customer asked for 1 more french verification but I told him that instead he can buy something of shop as we tried french verification it didn't work I don't wanna spend more time for it

Then he went somewhere since 5 february 2025 and didn't write me. After 2 months he created this report

Proof the second account Didn’t work and Why you delete conv in telegram ? Lmao

 

[Molik755]

We had deal for pennylane verification attempt - customer deposits 600$ amount, we make attempt if no luck funds left on shop balance.

We did attempt and provided proofs to that particular customer

Proofs:

https://imgur.com/a/NTid3ON

But verification didn't work

After that customer asked for 1 more french verification but I told him that instead he can buy something of shop as we tried french verification it didn't work I don't wanna spend more time for it

Then he went somewhere since 5 february 2025 and didn't write me. After 2 months he created this report

You need to write me for tell me if the second account is good or no not me lmao
I give you my poney and you want i suck you to ?
Just Refund me i pay for something and you give me nothing

 

[Molik755]

You need to write me for tell me if the second account is good or no not me lmao
I give you my poney and you want i suck you to ?
Just Refund me i pay for something and you give me nothing

@CrdPro

 

[Molik755]

@CrdPro

@CrdPro Look, he was trying to make it seem like I'm dumb and that I got scammed by another account when I said he's a scammer

 

[Fixxx]

The claim is under consideration. Questions to the arbitration participants will be asked in PM.

 

[2017561]

He scam me 600$. First I buy for log pennylane he dont do the log. After we havé a deal if he cant open finary i dont give my money back je never tried and never dm me

Docs - Bankman Fake IDs with worldwide shipping service! 290$ each + 30$ shipping

bump!

crdpro.cc

]Scam

Don't buy in bulk, there are too many scammers in this forum

 

[Fixxx]

Don't buy in bulk, there are too many scammers in this forum

Don't flood in arbitration, there are too many who don't read the rules and get banned.

 

[Fixxx]

All case materials have been reviewed, both parties have been questioned. The precedent cannot be recognized as a scam, since there was a certain agreement between the parties, which the defendant doesn't refuse. The plaintiff was blocked due to rude behavior towards the defendant.

@BANKMAN.BIZ please, unblock the plaintiff in telegram so that he can contact you.

Closed.