Adblock breaks this site

Offsite scammer investigation request

Discussion in 'Report A Scammer Archive' started by Blade, Aug 4, 2014.

Thread Status:
Not open for further replies.
  1. Blade

    Blade tfw 2hi lmao
    Retired Sectional Moderator Cracker Head

    Joined:
    Jun 13, 2010
    Posts:
    7,252
    Referrals:
    12
    Sythe Gold:
    233
    Two Factor Authentication User Easter 2015 Valentine's Day 2015 Sythe's 10th Anniversary Christmas 2014 Verified Overwatch Master Halloween 2014 SytheSteamer
    OG Club Detective Pokémon Trainer
    Offsite scammer investigation request

    Scammer's Sythe profile link:
    http://www.sythe.org/members/404198-bez1.html

    Prove that the user is the same:
    http://puu.sh/aErIC/ef14dae740.png
    http://www.sythe.org/runescape-3-selling/1740693-selling-rs3-memberships.html

    Proof of offsite scam/blackhat: http://www.epicnpc.com/threads/564932-Wts-epic-cheap-acc
    http://puu.sh/aErKe/a35d537b70.png - google his skype, this is a screen of a result from 2013. The site is shut down, but you clearly see his name and skype as referred in the epicnpc link in a dispute/scam report.
    Cached version of the above photo link - http://webcache.googleusercontent.c...martinez-stole-70.443994/&hl=en&gl=us&strip=1

    Random - http://puu.sh/aErTT/f15d3ed6b0.png
    https://mbasic.facebook.com/story.php?story_fbid=1455377168058395&id=462253627169941&refid=17


    ownedcore ban:
    http://puu.sh/aErX5/1c48275f91.png
    http://www.ownedcore.com/forums/mmo...-trade/448521-wts-wildstar-beta-key-50-a.html




    That should be enough for a ban, TWC at minimum.
     
  2. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Joined:
    Mar 10, 2007
    Posts:
    14,172
    Referrals:
    23
    Sythe Gold:
    197
    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion
    Offsite scammer investigation request

    Banned for off-site scamming. Thanks for the report.

    Nice research btw. #1 Cracker Applicant investigator.
     
< Error74 Scammer | [MM Scammer][Warning]Garethaw Molten-accounts >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site