Suspicious Marketplace Members - Potential Scammers

Discussion in 'Spam Forum' started by LooneyToon, Jun 9, 2015.

Suspicious Marketplace Members - Potential Scammers
  1. Unread #1 - Jun 9, 2015 at 4:41 AM
  2. LooneyToon
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    Suspicious Marketplace Members - Potential Scammers

    Thread Objectives:
    1. Discuss suspicious members in the marketplace of whom you have no evidence of scamming.
      (IF YOU HAVE EVIDENCE AGAINST A SCAMMER POST HERE: Report a Scammer )
    2. Provide evidence of suspicious activities (Screenshot/Link) (Optional but helpful)
    3. Freedom to discuss marketplace members without being politically correct
    4. Spam


    Suspicious Activity Report Form:
    Code:
    Suspicious User Info:
    
        Profile Link:
        Sythe Username:
        Skype ID:
    
    
    Suspicious Activity Details
    
        Description:
        Evidence:
     
  3. Unread #2 - Jun 9, 2015 at 4:43 AM
  4. Tyler
    Joined:
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    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Suspicious Marketplace Members - Potential Scammers

  5. Unread #3 - Jun 9, 2015 at 4:55 AM
  6. LooneyToon
    Joined:
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    Discord Username:
    Toon#0469

    LooneyToon Guru
    $200 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

    Example:

    Suspicious User

    Suspicious Activity Details
    • Description: This user has only been a member for 4 years, has only donated $300, has only MM'd over $2000, and his vouch thread only has about 20 times more posts than mine. For shame.
    • Evidence:
      [​IMG]
     
  7. Unread #4 - Jun 9, 2015 at 4:56 AM
  8. LooneyToon
    Joined:
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    Sythe Gold:
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    Discord Username:
    Toon#0469

    LooneyToon Guru
    $200 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

  9. Unread #5 - Jun 9, 2015 at 5:11 AM
  10. LooneyToon
    Joined:
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    Sythe Gold:
    677
    Discord Username:
    Toon#0469

    LooneyToon Guru
    $200 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

    Suspicious User Info:

    Profile Link: http://www.sythe.org/members/447256-lrug-dord.html
    Sythe Username: Lrug Dord
    Skype ID: Live:Lrugdord


    Suspicious Activity Details

    Description: User requested to buy 100m-120m 07 using PayPal. This user has no vouches and just joined last month.
    Screenshots: [​IMG]
     
  11. Unread #6 - Jun 9, 2015 at 5:41 AM
  12. CEO
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    Discord Unique ID:
    222503969677770752
    Discord Username:
    CEO#6986
    Verified Ironman Sythe's 10th Anniversary Extreme Homosex Potamus

    CEO Buying OSRS Service Biz
    $200 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

    Same thing as the "Who will be permanently banned next?" thread. Just more in depth lol.
     
  13. Unread #7 - Jun 9, 2015 at 8:30 AM
  14. Superfluous
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Suspicious Marketplace Members - Potential Scammers

    slashz
     
  15. Unread #8 - Jun 9, 2015 at 10:16 AM
  16. Time To Buy
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    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

    Suspicious Marketplace Members - Potential Scammers

    Superfluous
     
  17. Unread #9 - Jun 9, 2015 at 10:22 AM
  18. WolfRunescape
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    974938828521476156
    Discord Username:
    c_o_w_b_o_y
    Two Factor Authentication User

    WolfRunescape Runestake.com - OSRS & Runescape 3 Gambling
    $200 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

    that wolf scrub
     
  19. Unread #10 - Jun 9, 2015 at 4:29 PM
  20. nodnarbusn
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    Sythe's 10th Anniversary Two Factor Authentication User Village Drunk Not sure if srs or just newfag... UWotM8?

    nodnarbusn Grand Master

    Suspicious Marketplace Members - Potential Scammers

    Slashz
     
  21. Unread #11 - Jun 9, 2015 at 6:02 PM
  22. Aesiir
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    Sythe Gold:
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    Aesiir The Infamous Spam Forum Queen.

    Suspicious Marketplace Members - Potential Scammers

    Slashz
     
  23. Unread #12 - Jun 9, 2015 at 7:31 PM
  24. Add My Msn
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    Vouch Thread:
    Click Here
    Sythe's 10th Anniversary Top Striker Two Factor Authentication User SytheSteamer In Memory of Jon Secret Santa Sythe's 20th Anniversary Easter 2025 May the 4th Be With You Dragon Claws
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    Add My Msn Selling OSRS Accounts!
    $50 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

    Slashz
     
  25. Unread #13 - Jun 9, 2015 at 7:39 PM
  26. n4n0
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    n4n0 Legend
    Village Drunk Legendary Heavenly Highly Respected

    Suspicious Marketplace Members - Potential Scammers

    Slashz
     
  27. Unread #14 - Jun 9, 2015 at 9:35 PM
  28. Dunworry
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    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    Suspicious Marketplace Members - Potential Scammers

    Slashz
     
  29. Unread #15 - Jun 9, 2015 at 11:42 PM
  30. LooneyToon
    Joined:
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    Toon#0469

    LooneyToon Guru
    $200 USD Donor New

    Suspicious Marketplace Members - Potential Scammers

    EDIT: Verify the following information for yourself, but this user had guy4gold.com live chat to confirm his identity for me. Appears to be an asian gold buyer.

    Suspicious User Info:

    Profile Link: http://www.sythe.org/members/447753-lionplayer.html
    Sythe Username: lionplayer
    Skype ID: Mark0708518


    Suspicious Activity Details

    Description: New member seeking to use PayPal for large transaction. Using extremely generic Skype username.
    Evidence: http://www.sythe.org/oldschool-runescape-buying/1846990-looking-buy-around-100m.html


     
  31. Unread #16 - Jun 10, 2015 at 12:20 PM
  32. Itsmarymkai
    Joined:
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    Referrals:
    4
    Sythe Gold:
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    Itsmarymkai Guru
    Banned

    Suspicious Marketplace Members - Potential Scammers

    Slashz

    Why: won't swap at my rates
     
  33. Unread #17 - Jun 10, 2015 at 12:45 PM
  34. Superfluous
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Suspicious Marketplace Members - Potential Scammers

    you know you can just file actual scam reports instead of posting them here right?
     
  35. Unread #18 - Jun 10, 2015 at 4:37 PM
  36. Laurie
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    M
    Two Factor Authentication User SytheSteamer

    Laurie
    Retired Sectional Moderator Pirate $50 USD Donor

    Suspicious Marketplace Members - Potential Scammers

    market veteran? fucking lol
     
  37. Unread #19 - Jun 10, 2015 at 5:01 PM
  38. Syed
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    Syed Hero
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    Suspicious Marketplace Members - Potential Scammers

    dude you're legitimately mentally retarded stop posting on people's market threads
     
  39. Unread #20 - Jun 10, 2015 at 5:10 PM
  40. already over
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    already over Apprentice Americunt
    Banned

    Suspicious Marketplace Members - Potential Scammers

    whats wrong with paying by paypal stupid americunt
     
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