Xtermite Offsite scamming/ban evading

Discussion in 'Report A Scammer Archive' started by Kenpen, Feb 20, 2012.

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Xtermite Offsite scamming/ban evading
  1. Unread #1 - Feb 20, 2012 at 9:49 AM
  2. Kenpen
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    Kenpen We are all Witnesses
    Banned

    Xtermite Offsite scamming/ban evading

    Matching msns on MMOE and Sythe, Banned on mmoe

    Msn Match

    MMOE Profile :
    http://www.mmoexchange.net/forums/in...rofile;u=16153
    Sythe Profile :
    http://www.sythe.org/member.php?u=294987

    http://www.mmoexchange.net/forums/in...3109#msg483109

    Quote from Aja Global Moderator on MMOE

    [​IMG]

    [​IMG]

    [​IMG]

    To Karl, Aja told me they cant dig deep enough for the reason, And that they vaded on many accounts, And the first account is not showing banned because it was a triggered ban on the ip, But they state since it says '"Ban evader. Pay everyone back before we can help you."'
    It means a scam occurred with 1 or more of the original accounts, This is as far deep as we can dig.


    Additional ban on another website

    [​IMG]

    The pictures above really speak his motives, Banned on 3 different accounts on 2 different websites, Will try to find the scam report against him still
     
  3. Unread #2 - Feb 20, 2012 at 7:48 PM
  4. Kenpen
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    Kenpen We are all Witnesses
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    Xtermite Offsite scamming/ban evading

    Bump!
     
  5. Unread #3 - Feb 22, 2012 at 2:26 PM
  6. Kenpen
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    Kenpen We are all Witnesses
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    Xtermite Offsite scamming/ban evading

    No reply from any mod in 2 days..?
     
  7. Unread #4 - Feb 22, 2012 at 11:19 PM
  8. Superman
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    Superman Legend
    Retired Administrator $500 USD Donor

    Xtermite Offsite scamming/ban evading

    Unless you have sythe-level proof of him scamming, or a link to the scam report, we can't ban him for off-site scamming.
     
  9. Unread #5 - Feb 24, 2012 at 12:04 AM
  10. Superman
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    Retired Administrator $500 USD Donor

    Xtermite Offsite scamming/ban evading

    This is pending investigation.
     
  11. Unread #6 - Feb 24, 2012 at 3:06 AM
  12. Kenpen
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    Kenpen We are all Witnesses
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    Xtermite Offsite scamming/ban evading

    Hey Superman, Please leave this scam report open, Will gather as much evidence as i can by tonight. Thanks.
     
  13. Unread #7 - Feb 24, 2012 at 3:43 PM
  14. Punjabi3
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    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon

    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    Xtermite Offsite scamming/ban evading

    His ban on rm was self requested [​IMG]

    if you can dig up a scam report for mmo it would help a lot.
     
  15. Unread #8 - Feb 24, 2012 at 4:58 PM
  16. Kenpen
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    Kenpen We are all Witnesses
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    Xtermite Offsite scamming/ban evading

    Will get to that now, Attempting to compile all the evidence i can against him, Will post here when i've put it all together
     
  17. Unread #9 - Mar 2, 2012 at 12:00 AM
  18. cosrob97
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    cosrob97 Dong Dong
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    Xtermite Offsite scamming/ban evading

    Banned, thanks.
     
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