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TWC Request

Discussion in 'Report A Scammer Archive' started by A Man(level-3), Feb 11, 2012.

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  1. A Man(level-3)

    A Man(level-3) Forum Addict

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    TWC Request

    Requesting a TWC for teammw.
    User's profile: http://www.sythe.org/member.php?u=269581

    First Account(Older): http://sythe.org/showthread.php?t=1306666
    First Account(Current): http://sythe.org/showthread.php?t=1336493

    Second Account(Old-FirstSale): http://sythe.org/showthread.php?t=1300623
    Second Account(Old-SecondSale): http://sythe.org/showthread.php?t=1331457

    The second account - second sale was sold to me.

    I requested teammw to add me on msn and to help me recover the account. He wouldn't respond. On his user profile, you can see he has been active, so he's clearly ignoring my request.

    PM:
    [​IMG]

    If I'm correct, which I'm 100% sure that I am, he's scammed $160 + 90m, just with these two accounts, and he's about to try to scam again with First Account.
     
  2. malakadang

    malakadang Hero
    malakadang Donor Retired Global Moderator

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    TWC Request

    I agree that it is suspicious:

    With the first account, it's interesting that he edits 'closed' around the same time that you PM'd him. Also, the stats do appear pretty similar in the title [32 defence is an odd number (not literally)].

    With the second account, the late editing is suspicious as well the; as are the stats. However, it's impossible to know whether jkill recovered it, or team mw.

    I don't think there's enough evidence there for a ban, so I'm going to agree with you, and give him a TwC.

    TwC requested.
     
< Reporting dragonborn | Can I have an ip check done on these two accounts >
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