Scammer/Ban Evader = vitamins

Discussion in 'Report A Scammer Archive' started by milkz, Dec 8, 2011.

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Scammer/Ban Evader = vitamins
  1. Unread #1 - Dec 8, 2011 at 10:15 PM
  2. milkz
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    milkz Member
    Banned

    Scammer/Ban Evader = vitamins

    Link to current Sythe account: http://sythe.org/member.php?u=321908
    Link to banned Sythe account(s):
    1) http://sythe.org/member.php?u=316298
    2) http://sythe.org/member.php?u=318492
    3) http://sythe.org/member.php?u=319023
    4) http://sythe.org/member.php?u=274797

    Why you think they are ban evading:

    Original scam thread: http://sythe.org/showthread.php?t=1267573
    Ban evader thread: http://sythe.org/showthread.php?t=1272701

    This individual buys gift cards by defrauding the said companies, and then sells the gift cards for RSGP to leave no chance for a chargeback. The gift cards do work for awhile, but then are withheld or their balance is removed.

    As you can see with this vitamins account, it has taken a similar course of action as ALL 3 perviously banned accounts. He asks for a sig, makes a vouch thread without any vouches, trys to sell gift cards for RSGP, and has a similar MSN address to hubris account.

    The major factor here is the fact that he uses a proxy ALWAYS. He has admitted/boasted to me that he uses hot spot shield. If you guys know how to check for hot spots IPs, I suggest you do it.

    Thanks

    **This individual will make another account and start again once we have banned this account..**
     
  3. Unread #2 - Dec 8, 2011 at 10:31 PM
  4. Sacro
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    Sacro Gunny - 168gr SMK Shooter
    $5 USD Donor Retired Sectional Moderator

    Scammer/Ban Evader = vitamins

    Banned.
     
< Pass N Run is a Ban Evader | isellstuff686 >

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