kin_folk scammer

Discussion in 'Report A Scammer Archive' started by Jord00m, Mar 7, 2012.

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kin_folk scammer
  1. Unread #1 - Mar 7, 2012 at 1:59 PM
  2. Jord00m
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    Trade With Caution

    kin_folk scammer

    http://sythe.org/member.php?u=331963 (note his msn)

    First off it was a RENTING boxer service
    http://sythe.org/showthread.php?t=1353852

    I wouldn't even of been bothered if you hadnt of just paid me, despite me in the chat log saying if he doesn't i would. As im owed money by 2 other members, but he changed my password and tried robbing my account which i cleary state not to here:

    http://i39.tinypic.com/25h09k0.jpg

    here is his post telling him to add his msn

    http://i39.tinypic.com/i7908h.jpg

    followed by our conversations which i clearly tell him i will not be on until 5-6 GMT and he "k"s my leave the money in the bank

    http://i43.tinypic.com/25qbvpe.jpg
    http://i39.tinypic.com/2944383.jpg

    So i come home to this:
    http://i44.tinypic.com/24cy4on.jpg

    Then i recover my account:
    http://i42.tinypic.com/nqpqq8.jpg

    So i log on my account: Check his IP/hostname and you can see he's tried to change my recoverys which is strange for someone whos just "renting my account" to change the password and recoveries can't think why he'd have to do that:
    http://i39.tinypic.com/34o7g5z.jpg

    Picutre of when the pending recoveries were set, etc. And me cancelling them:
    http://i44.tinypic.com/2d7ghms.jpg

    THEN, To top it all off i check the bank thinking maybe he somehow did all this by an accident and has left me my 2,8m

    Instead i find THIS and a cancellation of my pending pin which clearly i did not ask him to do:
    http://i39.tinypic.com/am9kza.jpg

    I know what you'll be thinking "hes half nice leaving 50k and a few runes for you, atleast you didnt get nothing" unfortunately these were already in the bank

    Also if you look at http://sythe.org/search.php?searchid=8963114 he's tried renting 2 more accounts after mine? interesting

    Also (2) if you look at his signiture "Good trades: 12" yet iv looked through ever one of his posts, no buy/sells no vouches just him saying he'll buy loads of stuff and not doing it
     
  3. Unread #2 - Mar 7, 2012 at 7:49 PM
  4. Blupig
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    kin_folk scammer

    A few things:
    - The IP address on the login doesn't match kin_folk
    - This is a tricky report since you asked for payment to the bank and not something traceable like paypal
    - Because of the above two points, nothing you've provided traces this back to kin_folk which means I can't do anything about it

    If you've got any other proof (note: must be concrete) then feel free to PM me.
     
< imGuidistic is a Ban Evader | Reporting strwiz98 >

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