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Scammers - Unknown Sythe Names

Discussion in 'Report A Scammer Archive' started by Dial, Aug 26, 2012.

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  1. Dial

    Dial Experienced Web Developer
    $200 USD Donor New Pirate PHP Programmers

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    Sythe's 10th Anniversary Two Factor Authentication User MushyMuncher Member of the Month Winner Easter 2015
    Scammers - Unknown Sythe Names
    108.214.2.60
    69.124.66.195

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    Someone made 4 orders from RSSource. They had different IPs, cities, phone numbers, and they were in live chat in two browsers, but had the same Runescape name. I alerted Lime Soda to this red flag, and he looked through Paypal because he recognized one of the names.

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    Proof of their IPs

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    I don't know if the other guy is involved any in this scam. But the guy who charged back should be banned until he repays Lime Soda.
     
    Dial, Aug 26, 2012
    #1
  2. Superman

    Superman Legend
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    Detective Two Factor Authentication User Doge
    Scammers - Unknown Sythe Names
    No matches for either of them
     
    Superman, Aug 29, 2012
    #2
< Scammer - Goldslice - au5t1nf3rn4nd3s- Goldrice | Scammed by Vinnie and "BSGP Seller Imposter" >
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