Possible Scammer

Discussion in 'Report A Scammer Archive' started by lnsane, Jun 30, 2015.

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Possible Scammer
  1. Unread #1 - Jun 30, 2015 at 2:33 PM
  2. lnsane
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    lnsane Active Member
    Banned

    Possible Scammer

    Backstory: So I am selling these accounts, and I get the following user message me on skype and claim he can buyout. After asking for a few pieces of ID and stuff since he is not trusted, he decided to mention that he was actually planning to scam me with a method all sythe users fall for. Note he never mentioned his sythe username, so I do not know who the user on skype is from sythe, but keep reading.... (Pic: http://gyazo.com/82e9aa57bf8f8542e693fdca1e62ec92)

    I made this post on sythe (http://www.sythe.org/showthread.php?p=14831911#post14831911), trying to warn people about it and a user by the name of venggg posted the folllowing:

    "Ok Ill be sure to watch out for this scammer.

    Edit: I got his ip it is 69.420.666.69

    EDIT: NEVERMIND HIS IP IS 68.147.136.162"


    I looked up that IP to see where he was from, and it actually happened to be "MY" IP. So I had a gut feeling that this user "venggg" was actually the person that tried to scam me through Skype. I look up some of his posts, and this is what I found:

    http://gyazo.com/de92e27543d2c6493758372247616934

    This leads to me believe, that this user is in fact the same user that added me on skype due to the following reasons:
    1) He mentioned a method that all sythe users fall for and on the last picture there is accusation of him sending false invoices
    2) He, a random user from the forum, decided to say, ok ill watch out, I found his IP, and posted my IP for no reason whatsoever on the thread that warned others of this user scamming through skype (revenge?)

    If he did not get my IP through sythe database somehow, I believe the only other way this user can achieve getting and posting my only IP is by using a skype resolver if he knows and has added me on skype.

    Please check this out, I am almost certain it is the same scammer and he already has an accusation of invoice scamming from yesterday.

    EDIT: A WAY TO VERIFY (SEE LINK BELOW)
    http://gyazo.com/bf6e63e530ae5194e5f91396afe87825

    Alba1888 mentioned the user venggg invoice scammed them on PayPal. That means that Alba1888 must have this user's skype. If this user that Alba traded with is the same user from the skype that added me, then it is indeed the same person. I can verify Alba1888 traded with the same skype user because the thread I open to report is called "live:giannie980 Skype is Scamming". In this thread Alba complained that this user did the same to them. At the same time Alba1888 is accusing venggg of scamming. Therefore this must be exactly the same user (see the link). I have asked Alba to post here but the link is obvious unless Alba got scammed from different people

    Alba verifying it is the same skype... ban this guy please. (http://gyazo.com/1488e3a693fe70a3c26059a0ff7e0217)
     
  3. Unread #2 - Jul 1, 2015 at 2:24 PM
  4. lnsane
    Joined:
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    lnsane Active Member
    Banned

    Possible Scammer

    Mods? Anyone going to check out this post? Comeon! This is too slow :/ The evidence is there, easily
     
< DivineServices | Bogus >

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