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Discussion in 'Report A Scammer Archive' started by Sunny, Mar 22, 2022.

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  1. Sunny

    Sunny Legend
    Competition Winner Market Moderators Blaze Donor

    Joined:
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    Discord Unique ID:
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    Discord Username:
    sunnykfc
    Member of the Month Winner Dragon Claws Battleship Champion March Madness (3) Sythe's 20th Anniversary Verified Diamond WoW Classic
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    Resolved
    surprised to see there wasn't enough to warrant a ban here lol resolved

    Current: Rashid
    Banned: Donald9124
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    • Audit matches
    • Ban/join dates line up
    • pretty much word for word intro for starting a thread hey/hello guys X here Donald9124 + Selling INSANE Max Cape Main
    • same interests (osrs accounts)
    • both only interested in selling maxed accounts and pure type accounts
    • Donald selling almost maxed in 2018 and Rashid selling fully maxed in 2022
    • Literally exact same signature with alignment in centre
     
    Sunny, Mar 22, 2022
    #1
    Yoshiki, Alibabas Gold and tendyies like this.
  2. Techie

    Techie
    Administrator Techie Donor Cool Cat

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    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
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    Resolved
    There's not enough here as their geography do not match, the signature and first sentence seem to be coincidence.
     
    Techie, Apr 11, 2022
    #2
    Yoshiki likes this.
< Rony gabin | Ligioni >
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