Offsite scammer

Discussion in 'Report A Scammer Archive' started by Lean, Jan 4, 2014.

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Offsite scammer
  1. Unread #1 - Jan 4, 2014 at 2:12 PM
  2. Lean
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    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

    Offsite scammer

    User: http://www.sythe.org/members/398614-mkm.html

    report on powerbot: https://www.powerbot.org/community/topic/1135525-scam-report-alpha-tip-skypehideme12399outlookcom/

    He chargebacked yesterday on powerbot. You'll notice the skype he's been using recently on powerbot is different than his current skype he is using on sythe, but he has posted multiple times advertising on powerbot with the skype chris.latema prior to changing his skype on powerbot which is his current sythe skype. Linking him to being the owner of the powerbot account even if he recently changed his powerbot skype.

    posts on powerbot using the skype chris.latema

    http://www.powerbot.org/community/topic/1115576-selling-205m-29-each/

    https://www.powerbot.org/community/topic/1117080-selling-25m/

    https://www.powerbot.org/community/topic/1120776-selling-103m-rs3-for-ukbt/

    His skype on sythe: http://www.sythe.org/13092384-post1.html

    [​IMG]
     
  3. Unread #2 - Jan 4, 2014 at 4:51 PM
  4. Dave
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    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Offsite scammer

    I see the connection, banned for offsite scamming.
     
< Poseidon offsite scammer | DraCam fake vouches/other. >

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