ATVpunk/FAULT/HATCHET - The moneybooker/paypal SCAMMERS

Discussion in 'Report A Scammer Archive' started by Voltdax, Nov 17, 2011.

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ATVpunk/FAULT/HATCHET - The moneybooker/paypal SCAMMERS
  1. Unread #1 - Nov 17, 2011 at 2:28 PM
  2. Voltdax
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    ATVpunk/FAULT/HATCHET - The moneybooker/paypal SCAMMERS

    Alright. I know for 100% that he is the persone who is doing the moneybookers fraud lately and also attacked playerauctions.

    Profiles

    ATVpunk: http://sythe.org/member.php?u=318976
    Fault: http://sythe.org/member.php?u=285093
    Hatchet: http://sythe.org/member.php?u=171083

    The story what I am certain is very true.

    ATVpunk - is the one who has the stolen moneybookers/paypal accounts. He himself buys runescape GP through MB and PP. He is going first to trusted and is always willing to use OMM/MM at hes cost. First of all, it doesn't matter to him if he uses OMM because the money which he is sending is not hes. So it wouldn't even matter to him if he gets scammed for 1000$.

    If you notice, all hes threads are about buying gold through MB/PP. While he just joined. Also there are alot of people who he bought mills from claim that there moneybookers account got locked because it was fraud. Here is the thread : http://sythe.org/showthread.php?t=1274243 he bought about 5B+ in this thread and I am sure that he has scammed already about 50B on sythe with hes other accounts.

    R2pleasent and arcus etc is also accusing him of being the frauded MB persone behind this all. Which can be found here: http://sythe.org/showthread.php?t=1276191

    Fault - Fault is just one of hes friends. Hes sythe account is about only RSGP also. If you click on hes posts you can see that he is buying through PP and is vouched by ATVpunk. He also is fine with going first to trusted and is always willing to use a OMM because he is gonna chargeback anyway. People see him as trustworthy because he has donated 50$ he only did this to be able to buy from gold bulk sellers like oxiudum (or w.e). He also just posted on hes thread that he wants to buy alot through PP.

    Fault was also the first persone who vouched for ATVpunk on sythe. So I assume 100% that it's a self vouch to get hes scams going on because people would trust ATVpunk then. Fault is also the ONLYST persone who isn't claiming at all by having any MB problems. Why? Because they never traded. They are friends.

    Hatchet - He is also one of them, they self vouched for each other. Funny thing which made me think for sure that he was also with them is that he buys LR founds for paypal. He offers 1.8$ for 1$ LR. Cmon people, obv chargeback. http://sythe.org/showthread.php?t=1277951 he is also buying large amounts through PP for high price. Because the money is comming from ATVpunk stolen PP accounts and is gonna get chargedback anyway.

    I mean comon sythe. I know for 100% sure that they are working with each other. ATVpunk is the one who steals the accounts and whenever fault got a deal, he let's ATVpunk sent the money to the victim and then they just share the profits. They have 45 days to chargeback or 60, I don't know for sure which is enough time to scam easy 50B.

    Ban them ASAP. I know 100% sure that they are behind it all.

    Thanks,

    Voltdax

    EDIT:

    http://www.sythe.org/showthread.php?t=1268409
    http://www.sythe.org/announcement.php?f=375

    This needs to stop right NOW. Alot of people have become victim of these people and it it's still going on in this very second!
     
  3. Unread #2 - Nov 17, 2011 at 9:00 PM
  4. FireZ
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    ATVpunk/FAULT/HATCHET - The moneybooker/paypal SCAMMERS

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