TwC request -> engemanphi

Discussion in 'Report A Scammer Archive' started by Zuzel111, May 19, 2013.

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TwC request -> engemanphi
  1. Unread #1 - May 19, 2013 at 9:33 PM
  2. Zuzel111
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    TwC request -> engemanphi
    Link to profile : http://www.sythe.org/members/379671-engemanphi.html
    Confirmation of skype provided by seller of gp
    [​IMG]
    Skype Login: Misharele
    IP resolve:
    [​IMG]

    IP Lookup:
    [​IMG]

    Also lied on my control question, may be because of proxy
    [​IMG]
    [​IMG]

    Exploanation:
    Buying 19M Oldschool GP at $5/M, fairly overpriced. Pays with direct paypal and uses confirmed proxy server, pretty obvious what's going to happen after trade.


    Thanks
     
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  3. Unread #2 - May 19, 2013 at 9:44 PM
  4. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    TwC request -> engemanphi
    I've run the rest of his IP's and they aren't proxy servers. Perhaps the one he's on is a false positive / a one-off.
    I'm personally not willing to issue a TWC here.
    We also aren't about to start dictating the price users can attempt to buy / sell gold.
     
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