Jatha

Discussion in 'Report A Scammer Archive' started by Yousuckv2, Feb 18, 2015.

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Jatha
  1. Unread #1 - Feb 18, 2015 at 9:25 PM
  2. Yousuckv2
    Joined:
    Apr 19, 2013
    Posts:
    8,853
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    Sythe Gold:
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    Yousuckv2 Hero

    Jatha

    http://www.sythe.org/members/364914-jatha.html
    Banned:
    http://www.sythe.org/members/332609-nih4ng.html
    http://www.sythe.org/members/292044-mrpeekah.html
    http://www.sythe.org/members/358039-akj.html
    http://www.sythe.org/members/361863-bibek.html
    http://www.sythe.org/members/363266-hyndland.html
    http://www.sythe.org/members/356972-futcoinseller92.html

    IP matches:
    http://prntscr.com/66yhlh
    http://prntscr.com/66yhn4
    http://prntscr.com/66yhpc

    MrPeekah Banned - > Nih4ng registered less than a month later -> Nih4ng banned -> Jatha shows up (decent amount of time later however) (Edit: This was prior to the discovery of his other sythe profiles, but their bans/registrations also all line up)

    All heavily involved in FUT Coin markets along with Jatha having a near identical shop to Nih4ng
    http://prntscr.com/66yibo
    http://www.sythe.org/miscellaneous-...gp-selling-fifa-13-coins-rsgp-wu-donator.html
    http://www.sythe.org/miscellaneous-...13-ultimate-team-coins-store-paypal-rsgp.html

    All 3 involved in Gamebattles market/sales
    http://www.sythe.org/miscellaneous-...hs-gamebattles-wins-mlg-membership-store.html
    http://www.sythe.org/miscellaneous-xbox-sales-services/1571136-selling-gb-profile-views.html
    http://www.sythe.org/miscellaneous-...g-ballinpbs-gamebattles-wins-store-legit.html

    2/3 Selling membership
    http://www.sythe.org/account-upgrad...p-jathas-30-day-rs-membership-store-rsgp.html
    http://www.sythe.org/miscellaneous-...apping-rs-30daymembs-codes-fifa-12-coins.html

    +This is the nail in his coffin
    http://www.sythe.org/market-discussion/1465223-need-job-live-support-worker.html
    http://www.sythe.org/market-discussion/1579530-need-job-preferable-live-support.html

    Multiple IP matches - Check
    Painstakingly similar threads/ways of typing/interests - Check
    No profile existed until after the prior one was banned - Check
    Both hunting for the same type of job with near identical threads - Check
    Obvious ban evader is obvious.

    http://www.sythe.org/report-scammer-archive/1480680-nih4ng-scammed-me-out-82-50-a.html
    http://www.sythe.org/report-scammer-archive/1474629-nih4ng-scammer-proof-provided.html
    http://www.sythe.org/report-scammer-archive/1464588-nih4ng-paypal-claim.html
    http://www.sythe.org/report-scammer-archive/1348569-mrpeekah-scammed-me.html
    http://www.sythe.org/report-scammer-archive/1514705-hyndland-scam.html

    Probably more scam reports on sythe as well.

    Also:
    http://www.sythe.org/dispute-forum-...st11790195.html?highlight=nih4ng#post11790195
    Scam Attempt / Another vading occurrence

    Then there's also this:
    http://www.sythe.org/report-scammer-archive/1511003-ban-evader-akj-bibek.html
    http://www.sythe.org/dispute-forum-...ost11801384.html?highlight=bibek#post11801384

    Bibek = Confirmed AKJ = Confirmed MrPeekah/N1n = Jatha

    Only IP Bibek used is a direct match -
    http://prntscr.com/66yoam

    Hyland is on the same home IP match and has near identical interests, as is Futcoinseller92 (cannot find ban reason for Futcoinseller92). Futcoin's audit is a nightmare of IP matches furthering the belief that they are all the same person.
    http://prntscr.com/66yozi
    http://prntscr.com/66yp5q
    Bullet is a deleted sythe profile so not much I can find on him.
     
  3. Unread #2 - Feb 24, 2015 at 8:10 PM
  4. Jack
    Joined:
    Feb 20, 2011
    Posts:
    12,268
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    Member of the Month Winner Sythe's 10th Anniversary Wubba Lubba Dub Dub The Mortyest Morty Sythe Awards 2012 Winner Le Kingdoms Player Two Factor Authentication User Spam Forum Participant I'm LAAAAAAAME
    Signature of the Month Winner

    Jack The Infamous Spam Forum King
    Retired Administrator Cool Cat Legendary

    Jatha

    Just because of your perseverance...

    Banned
     
< theresa/alex2012 | [RESOLVED]Blues Gold Shop Scammed me $825 >

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