heads up - ddyce.tanksho skype

Discussion in 'Report A Scammer Archive' started by Superfluous, Mar 8, 2014.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
heads up - ddyce.tanksho skype
  1. Unread #1 - Mar 8, 2014 at 10:55 PM
  2. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,934
    Referrals:
    5
    Sythe Gold:
    9,128
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Global Moderator Crabby

    heads up - ddyce.tanksho skype
    http://www.sythe.org/report-scammer-archive/1591753-ddyce-tanksho-scammer.html

    user may be trying to scam gold purchases via interac:
    [3/8/14 10:52:20 PM] LIIIIIFT: so what i think he was gonna do is
    [3/8/14 10:52:25 PM] LIIIIIFT: since it takes 30 mins for money to transfer
    [3/8/14 10:52:31 PM] LIIIIIFT: he might of said he sent it and wanted the money
    [3/8/14 10:52:35 PM] LIIIIIFT: or told me a fake security question

    no known sythe profile matches, but refused to make one saying that his brother has one that would get banned for multi-accounting... tried to resolve the skype but no hits. just thought i'd mention it since this guy's been around before
     
    Share
  3. Unread #2 - Mar 9, 2014 at 3:09 PM
  4. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    heads up - ddyce.tanksho skype
    Thank you, if you manage to get an IP please let me know.
     
    Share
< Fabel72 imposter | EddyJoseph - Scammer >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site