Account Recovery

Discussion in 'Report A Scammer Archive' started by VenomXI, Feb 21, 2012.

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Account Recovery
  1. Unread #1 - Feb 21, 2012 at 2:48 PM
  2. VenomXI
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    Account Recovery

    I have been tracking this suspect for a few days now as I suspected he may be involved in suspicious behavior. Well there is no doubt about that anymore!

    --------------
    Suspect: Kindle

    Offence committed: Account Recovery + Re-selling the same account

    Seller's Sythe profile link: http://sythe.org/member.php?u=320137

    Vouches if they were exchanged: http://sythe.org/showpost.php?p=10363455&postcount=29

    Original selling thread: http://sythe.org/showthread.php?t=1311381

    New selling thread: http://sythe.org/showthread.php?t=1346361

    As you can see it is the same account. He sold it to grantgrant for 78m a month back, now he recovered it and he is selling it again.

    Anything else you can provide that might help:

    Here is grantgrant vouching on the original selling thread.

    http://sythe.org/showpost.php?p=10362772&postcount=92

    I took pictures (will provide if necessary) of all the threads in case he tries editing anything out. Even then a moderator can check edit logs anyways lmao.

    even more proof he is a scammer:

    http://sythe.org/showpost.php?p=10437257&postcount=1

    Zuzel sent me a pm about him:

    I have pictures of all evidence in the case he tries editing anything out.

    EDIT:

    Kindle had sent me a PM; in which I had replied. Here is the conversation. It appears he is trying to sweet talk me out of not accusing him for scam when all legitimate evidence has been slapped in front of him.

    we can discuss this with a moderator as that would be more ideal in this situation. Based on the scam report I have accused you of being a scammer; but it is at the discretion of a moderator to determine whether your a scammer or not. I will post what you have sent me on the thread I made about you in the Report a scammer section. It would be more beneficial for you to discuss with a moderator about the entire issue, as I'm only showing it from beneath the surface. Only you and the other member whom you traded with know what really happened. You will have to deal with the issue with a moderator as that will be more efficient. So far I have provided proof that you have scammed the other user; but it is up to you to show a moderator that you are not a scammer. The evidence I have provided speaks for itself but hopefully you can prove to me and a moderator that you are not a scammer. Thanks for understanding.

    EDIT:

    THE TRUTH NEVER DIES. IT NEVER DOES!

    The person who got scammed (grantgrant) just pm'ed me..look at what we have here folks.. (If a moderator needs me to forward the PM to him to confirm then no problem)

    [​IMG]
     
  3. Unread #2 - Feb 22, 2012 at 10:41 AM
  4. VenomXI
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    8hr+ Bump
     
  5. Unread #3 - Feb 22, 2012 at 9:05 PM
  6. VenomXI
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    8 hr+ bump
     
  7. Unread #4 - Feb 23, 2012 at 10:48 AM
  8. VenomXI
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    8hr+ bump
     
  9. Unread #5 - Feb 23, 2012 at 7:54 PM
  10. VenomXI
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    8hr+ Bump
     
  11. Unread #6 - Feb 24, 2012 at 11:13 AM
  12. VenomXI
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    8hr
    + bump
     
  13. Unread #7 - Feb 24, 2012 at 7:15 PM
  14. VenomXI
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    8hr
    + bump
     
  15. Unread #8 - Feb 25, 2012 at 8:41 AM
  16. VenomXI
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    8hr
    + bump
     
  17. Unread #9 - Feb 25, 2012 at 9:35 AM
  18. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    PM'd him asking to provide info showing he bought it back.
     
  19. Unread #10 - Feb 25, 2012 at 9:36 AM
  20. VenomXI
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    He is not going to show any proof because he has NONE. He is a lier and a deceiver. Ban him immediately before he tries taking advantage of other Sythe users.The person being scammed himself has said he's been scammed; not sure what more you guys would need.

    P.S. I have forwarded the personal message i got from grangrant to you.
     
  21. Unread #11 - Feb 25, 2012 at 10:06 AM
  22. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    Account Recovery

    Banned as a precaution.

    Waiting for additional evidence in the SL.
     
  23. Unread #12 - Feb 25, 2012 at 12:59 PM
  24. Punjabi3
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    Account Recovery

    Keep him banned I've found proof of him reselling the account he sold to grant.
     
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