Scammer

Discussion in 'Report A Scammer Archive' started by player 21546, Jul 27, 2012.

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Scammer
  1. Unread #1 - Jul 27, 2012 at 1:18 AM
  2. player 21546
    Joined:
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    player 21546 Active Member

    Scammer

    Link to scammer's Sythe profile:http://www.sythe.org/member.php?u=159671
    Briefly explain the trade:The second account is mine as it was hacked a few months back, i have recently recoverd and I can prove I have hold of this account if needed.
    How they scammed:Hacked my account and trying to sell it.
    Proof that you were not talking to an impostor:
    Trade screenshots:
     
  3. Unread #2 - Jul 27, 2012 at 1:27 AM
  4. Superman
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    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    Scammer

    We need proof that he hacked your account. Also, is your computer clean then?
     
  5. Unread #3 - Jul 27, 2012 at 1:30 AM
  6. player 21546
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    player 21546 Active Member

    Scammer

    yes it is clean, i can prove I have this account how would you like me to do so?
     
  7. Unread #4 - Jul 27, 2012 at 1:38 AM
  8. Superman
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    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    Scammer

    When you recovered your account, did you take a screenshot of the last logged in IP? Do you have any proof whatsoever that you were hacked by XvictoryX?
     
  9. Unread #5 - Jul 27, 2012 at 1:40 AM
  10. player 21546
    Joined:
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    player 21546 Active Member

    Scammer

    no I didnt get the IP but I can prove anything else
     
  11. Unread #6 - Jul 27, 2012 at 3:56 AM
  12. MohtasaUnique
    Joined:
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    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    Scammer

    I was just PM'd this:


    Player 21546 is very sketchy, and I'm tending to believe XvictoryX's story more than his. First off, he posted his sales thread here at 2:22AM my time on the 26th. Then when Niico accused him of selling the same account as someone else here at 9:35PM my time on the 26th, Player 21546 proceeded to post this at 9:49PM my time. In the post,Player 21546 said that XvictoryX hacked the account out of his possession, however, I find it difficult to believe that player 21546 didn't realize that his 2.14B XP account has been hacked for a whole 25 days minimum (since XvictoryX has been trying to sell this account since July 2nd)

    This leads me to believe that he hacked this account (possibly anonymously targeting XvictoryX, since XvictoryX wasn't even aware his account was hacked for a couple of hours), attempted to sell it for an immensely low price in order to send it off fast without detection, and when he was discovered, player 21546 tried to cover his ass by saying XvictoryX scammed him.


    I'm urging XvictoryX to write up a scam report of his own as soon as possible.
     
  13. Unread #7 - Jul 27, 2012 at 4:01 AM
  14. player 21546
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    player 21546 Active Member

    Scammer

    want me to prove its my account? and I currently have the account?
     
  15. Unread #8 - Jul 27, 2012 at 4:13 AM
  16. MohtasaUnique
    Joined:
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    Discord Unique ID:
    158831078964985856
    Discord Username:
    Tony#2235

    MohtasaUnique Grand Master
    Retired Global Moderator

    Scammer

    The fact that you currently have the account is irrelevant, what we need to find out is who is the owner of the account, NOT who's currently in possession of the account.
     
  17. Unread #9 - Jul 27, 2012 at 4:55 AM
  18. video
    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Scammer

    Gonna have to ban you for self-vouching bud

     
  19. Unread #10 - Jul 27, 2012 at 1:42 PM
  20. Superman
    Joined:
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    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    Scammer

    I'm agreeing with MohtasaUnique in that it is more likely that player 21546 is lying seeing as he's also banned for self vouching. Closed.
     
< HenioT Scammer | Heart Ban Evader #2 >

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