resolved

Link the current Sythe account: XeroGP

Which violation you are reporting the user for: Suspicious vouches

Why you think they're violating Sythe rules:

His last two pages of vouches after months of inactivity look suspicious, as many are newcomer accounts never posting before and one vouch for a 50b 07 sale then only 30mins later increasing it to 90b, meaning he has bought 90b 07 and 40b of it within 30mins after 50b, which I just find unlikely.

I think he should be asked to prove all these trades, especially the 50 and 90b total vouch.

 

Reported one of the vouches for being duplicates where he posted 5 times in the space of a few minutes mistakenly, Not sure why he did that

The rest of the vouches are legit, will DM proof of trade/crypto txid's to verify whatever other trades they want to see.