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saima

Discussion in 'Report A Scammer Archive' started by King, Jul 22, 2018.

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  1. King

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective
    saima
    Current: saima
    Banned: RsBaller69
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Why:
    1) Both have similar thread titles/layouts/payment methods:
    Current - [$300 donor][$50k+ in vouches] selling bulk osrs [$0.68] btc,ukbt
    Banned - [80+ Vouches] [$30,000+ Traded] Sell Bulk 07 Gold $0.85-88/M BTC/Bank Transfers

    2) Both get spam vouched by the same individuals (mainly who deal with UKBT it seems):
    Current - Saima's Vouches
    Banned - RsBallers vouches

    3) Both claim to be stakers/stake trade often, but use rental accounts often.

    4) Home IP match with one another.
     
    King, Jul 22, 2018
    #1
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    saima
    @saima - I have given you a DNT, when you're ready to rejoin the community you can request a pardon here.
     
    Pendulum, Jul 22, 2018
    #2
< KingAbe | Account Recovered - OSRS >
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