neiuroosas16 - Suspicious Activity

Discussion in 'Report A Scammer Archive' started by Fire, Apr 8, 2014.

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neiuroosas16 - Suspicious Activity
  1. Unread #1 - Apr 8, 2014 at 3:09 AM
  2. Fire
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    Click Here
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    fire#6136
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    Fire Grand Master
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    neiuroosas16 - Suspicious Activity

    I'm not really sure where to start with this report. I was contacted on skype by this user and another skype user who stated he didn't have a Sythe account in order to MM a trade for them. After adding me to their group conversation, leaving the conversation, and starting a new one, I noticed that this user had switched Skype accounts. I immediately became suspicious, and upon further investigating, found that the second skype account and the other trader resolved to the same IP. Needless to say, I didn't go through with the trade.

    User's Sythe profile: http://www.sythe.org/members/371958-neiuroosas16.html

    His post on my MM thread (notice he edited to add in the second Skype after I questioned him about it) : http://oi59.tinypic.com/veq3vl.jpg

    Skype profiles:
    Original Jaanus - http://oi57.tinypic.com/2dirr7q.jpg
    Second Jaanus*** - http://oi62.tinypic.com/v7saj6.jpg
    Gaeshaw*** (other trader) - http://oi62.tinypic.com/i258xl.jpg

    ***These are the two users whose IPs matched.

    Skype Conversation:
    http://oi60.tinypic.com/2ed8g2u.jpg
    http://oi61.tinypic.com/117sdxt.jpg
    http://oi61.tinypic.com/168yfys.jpg
    http://oi59.tinypic.com/f0yziw.jpg
    http://oi62.tinypic.com/5es4lc.jpg
    http://oi58.tinypic.com/66d85i.jpg
    http://oi59.tinypic.com/16c55x1.jpg

    Notice that Gaeshaw says he edited the post on my MM thread, when earlier he stated that he didn't have a Sythe account. The whole thing just seemed rather sketchy to me.


    P.S. Sorry for not using imgur, it wouldnt upload my screenies for some reason :(

    EDIT: Talked with the original Jaanus, who is the owner of the Sythe profile. He's telling me that this was an elaborate attempt by an offsite user to scam him, and I'm inclined to believe him. Someone impersonated me on Skype, while they kept me busy in an alternate conversation. Neiuroosas16 will likely be posting soon with all relevant screenshots to prove this, but here's what he's sent me so far.

    http://www.upload.ee/image/3991042/wtf.png

    This one is a screenshot from his convo with a fake bogdansythe.

    http://www.upload.ee/image/3991047/proof.png

    I request that a ban/TWC for neiuroosas16 be postponed until he can reply to this :)
     
  3. Unread #2 - Apr 12, 2014 at 1:29 AM
  4. Dave
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    Dave Legend
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    neiuroosas16 - Suspicious Activity

    I'm seeing the info and it seems that someone was trying to screw over neiuroosas. Based on the photo, he's asking to see why you're talking off a fake skype. If that user asked you PM someone else then I'd understand but this guy just seems like he wants confirmation as to who he's talking to and that the third party scam is going against him.
     
< Messed up sh*t. Some proof that i almost lost my 20m and still be suspicious. | neiuroosas16 Suspicious Activity >

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