Reporting a IP

Discussion in 'Report A Scammer Archive' started by Acckings, Mar 15, 2014.

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Reporting a IP
  1. Unread #1 - Mar 15, 2014 at 3:33 PM
  2. Acckings
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    Acckings Formerly known as DivicaSales
    Divica Sales Donor

    Reporting a IP

    IP: 89.168.185.214
    Pretty sure is this guy: http://www.sythe.org/members/181058-m0ng00se132.html since he was viewing our thread at the time we asked him to vouch.
    or
    http://www.sythe.org/members/225750-chris-atherden.html
    since the names on the payment and livechat match :p

    Reason:

    Basically, he contacted our livechat and he purchased 2m 07 via ukbt bank transfer:

    [​IMG]

    ^ proof he made payment - Jonathan then asked our worker Ben to trade him the 2m - which instead he traded 20m..

    [​IMG]
    [​IMG]

    [​IMG]
    Jonathan then asked the customer to return 17m and he could keep an extra 1mil for being a champ - clearly he was to overcome by his new found pixels and left our chat.

    [​IMG]









    =|
     
  3. Unread #2 - Mar 16, 2014 at 12:42 PM
  4. Frenzy
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    Frenzy I <3 Roary
    Frenzyy Donor Retired Global Moderator Angelic

    Reporting a IP

    Banned o_o
     
< Z O N G O is a Scammer | Wayne Enterprise - 12M 07gp Scam >

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