Offsite scammer

Discussion in 'Report A Scammer Archive' started by Green Teletubby, Jul 20, 2014.

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Offsite scammer
  1. Unread #1 - Jul 20, 2014 at 3:31 PM
  2. Green Teletubby
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    Green Teletubby Member
    Banned

  3. Unread #2 - Jul 20, 2014 at 3:44 PM
  4. Ardy
    Joined:
    Jul 9, 2007
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    5,828
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    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Offsite scammer

    Ban Reason on Powerbot:

     
  5. Unread #3 - Jul 20, 2014 at 4:18 PM
  6. Green Teletubby
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    Green Teletubby Member
    Banned

    Offsite scammer

  7. Unread #4 - Jul 20, 2014 at 4:29 PM
  8. Shin
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    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Offsite scammer

  9. Unread #5 - Jul 20, 2014 at 4:33 PM
  10. Green Teletubby
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    Green Teletubby Member
    Banned

    Offsite scammer

    Yes but now there is evidence.
     
  11. Unread #6 - Jul 20, 2014 at 4:58 PM
  12. Shin
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    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Offsite scammer

    Where?
     
  13. Unread #7 - Jul 20, 2014 at 5:04 PM
  14. Green Teletubby
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    Green Teletubby Member
    Banned

    Offsite scammer

    All on the offsite.
     
  15. Unread #8 - Jul 20, 2014 at 9:31 PM
  16. Shin
    Joined:
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    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Offsite scammer

  17. Unread #9 - Jul 21, 2014 at 3:22 AM
  18. Green Teletubby
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    Green Teletubby Member
    Banned

    Offsite scammer

    Why does the evidence need to be posted by that user? There is tons of evidence backing up his explanation
     
  19. Unread #10 - Jul 21, 2014 at 5:19 AM
  20. Shin
    Joined:
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    Pool Shark (4) Village Drunk <3 n4n0 (29) Battleship Champion

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Offsite scammer

  21. Unread #11 - Jul 22, 2014 at 2:09 PM
  22. Dave
    Joined:
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Offsite scammer

    Just a heads up, the offsite ban evading is something Won has also been pardoned for on Sythe. When they work in these asian companies, they often are found self vouching eachother and ban evading as a result of that because company workers vouch for eachother when they do trades with one-another or something weird like that.

    Nonetheless, the powerbot ban reason has nothing to do with any rules that she hasn't been pardoned for on Sythe.
     
  23. Unread #12 - Jul 22, 2014 at 3:40 PM
  24. Green Teletubby
    Joined:
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    Green Teletubby Member
    Banned

    Offsite scammer

    Here is the ban reason for tribot

    [​IMG]

    He still hasn't refunded the users.
     
  25. Unread #13 - Jul 22, 2014 at 4:04 PM
  26. Dave
    Joined:
    Oct 31, 2010
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    Sythe Gold:
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    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    Offsite scammer

    Green, if anyone comes to Won with legitimate proof that they were affected by the hacker then won would have to refund them.

    On Sythe there's a rule about PMs and hackings. If there is a mass-hacking going around, the user would have needed to request a PM from Won Gold, or at least have some very strong proof that the user they're speaking to was won gold.

    Won would have to refund them if the proof is valid but reports like -

    http://www.sythe.org/report-scammer-archive/1650000-erinxiuxiu-bluesky-liu-bluesky5581-scammer.html

    are see all too often when a big user is hacked because people want free money.

    Without proof, we won't follow up with blank accusations.
     
  27. Unread #14 - Jul 22, 2014 at 4:45 PM
  28. Ardy
    Joined:
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    5,828
    Referrals:
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    Sythe Gold:
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    Discord Unique ID:
    178668500468891648
    Discord Username:
    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Offsite scammer

    After coming to no conclusive evidence we cannot go ahead and ban Won at this time.

    The ban on Powerbot just appears to be a ban for matching IP with another user/sketchy behavior. There are no scam reports that I can find that are up to Sythe quality and we cannot move further with this until we have concrete evidence.

    If you choose to solidify this and continue pursuing a ban please find new evidence that would suggest this is more than just an imposter.

    Thanks for your report.
     
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