[dashRyan]Very dangerous scammer

Discussion in 'Report A Scammer Archive' started by JohnRSSmith, Jan 7, 2015.

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[dashRyan]Very dangerous scammer
  1. Unread #1 - Jan 7, 2015 at 6:58 PM
  2. JohnRSSmith
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    [dashRyan]Very dangerous scammer

    A guy contacted me on Skype asking to register on his website in order to complete the trade. The website is definitely fake and he uses it to steal personal details. I have his Skype username and his IP address. I can post screenshots but I think it may be useless if the IP is not associated with any Skype account. So, if possible, may any admin send me a PM so that I can send him the IP to check? I don't know if I can post it here. Tell me what to do please.

    Here is the IP: 86.28.247.132
     
  3. Unread #2 - Jan 7, 2015 at 7:29 PM
  4. -Ryan
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    Two Factor Authentication User In Memory of Jon Heidy Summer 2016 STEVE (3)

    -Ryan Make Sythe Great Again!
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    [dashRyan]Very dangerous scammer

    Please add screenshots and send me the IP of the user.
     
  5. Unread #3 - Jan 7, 2015 at 7:29 PM
  6. JohnRSSmith
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    [dashRyan]Very dangerous scammer

    Check the IP first please: 86.28.247.132

    (I have seen other users posted IPs aswell)
     
  7. Unread #4 - Jan 7, 2015 at 7:44 PM
  8. -Ryan
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    Discord Unique ID:
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    Discord Username:
    -Ryan#2126
    Two Factor Authentication User In Memory of Jon Heidy Summer 2016 STEVE (3)

    -Ryan Make Sythe Great Again!
    Retired Global Moderator $100 USD Donor New

    [dashRyan]Very dangerous scammer

    That matches someone.
     
  9. Unread #5 - Jan 8, 2015 at 4:57 AM
  10. JohnRSSmith
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    [dashRyan]Very dangerous scammer

    Skype chat is pretty long. Here are the most relevant screenshots. You can resolve the Skype username yourself to check it matches.

    http://i.imgur.com/mEhqpLV.png
    http://i.imgur.com/tFDz0i0.png
    http://i.imgur.com/3DHl37T.png

    The user wanted me to register on "http://www.mmobuyer.com", but it seems to be a phishing website. I checked it on http://www.scamadviser.com/check-website/mmobuyer.com and it shows that:

    - The owner of the website is using a service to hide their identity
    - This website is 1 Years old
    - This website setup involves countries known to be high risk
    - This website is likely to be operating from a high risk country
     
  11. Unread #6 - Jan 8, 2015 at 8:12 PM
  12. -Ryan
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    470294579980140545
    Discord Username:
    -Ryan#2126
    Two Factor Authentication User In Memory of Jon Heidy Summer 2016 STEVE (3)

    -Ryan Make Sythe Great Again!
    Retired Global Moderator $100 USD Donor New

    [dashRyan]Very dangerous scammer

    The site doesn't really seem dangerous. Unless there is a confirmed report of scamming or something along those lines, there's nothing to do.
     
< Ggedas23 | Scammed 4M PokeMMO >

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