Igbo = Kasim

Discussion in 'Report A Scammer Archive' started by Pleomax, Jan 17, 2012.

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Igbo = Kasim
  1. Unread #1 - Jan 17, 2012 at 1:20 PM
  2. Pleomax
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    <3 n4n0 MushyMuncher

    Pleomax My only goal is: $$$
    $200 USD Donor New

    Igbo = Kasim

    Just do a quick IP check for Igbo and this other guy Kasim


    http://screensnapr.com/v/wmHHS0.png
    http://sythe.org/showthread.php?t=1322584







    Stolen paypal used now:
    Sent by:
    Mandy Cavanagh (The sender of this payment is Non-U.S. - Verified)
    Buyer email:
    [email protected]


    For the trade before:


    Sent by:
    Kit Hansen (The sender of this payment is Non-U.S. - Unverified)
    Buyer email:
    [email protected]



    http://screensnapr.com/v/wmHHS0.png
    http://sythe.org/showthread.php?t=1322584


    I traded him on the 15th of January.
    [​IMG]
    [​IMG]

    Today a guy called Kasim here added me from this msn [email protected]
    he tells me he sent the payment. i told him to add a note, yet he didn't do it.
    He trades me in runescape, and his name was fuzzay.
    [​IMG]
    This doesn't proove anything, but make an IP check and it should reveal him.
    Also he used a totally different paypal, so I think, that he is using a stolen paypal account.

    MSN:
    http://screensnapr.com/v/PCSaZy.png
    http://screensnapr.com/v/xjrZOO.png
    http://screensnapr.com/v/41s2KO.png
     
  3. Unread #2 - Jan 20, 2012 at 6:07 PM
  4. Alteranz
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    Alteranz Hero
    Zombie Angelic Retired Global Moderator

    Igbo = Kasim

    IP addresses match, and coupled with the above proof he is now banned ^_^ Thanks Pleo!
     
< Ban Evader | KayNits / UltimateTyler >

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