dmm4rs3 ban evader

Discussion in 'Report A Scammer Archive' started by Chechen, Apr 4, 2016.

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dmm4rs3 ban evader
  1. Unread #1 - Apr 4, 2016 at 1:03 PM
  2. Chechen
    Joined:
    Aug 21, 2014
    Posts:
    3,244
    Referrals:
    7
    Sythe Gold:
    1,243
    Discord Unique ID:
    697074301140205659
    Discord Username:
    Chechen#0699
    Two Factor Authentication User Halloween 2014 Supporting Business In Memory of Jon Potamus

    Chechen Selling / Buying 07 gold for BTC
    $200 USD Donor New

    dmm4rs3 ban evader
    Tried to double imposter scam someone with my MM services.

    http://www.sythe.org/members/478341-dmm4rs3.html

    Simple ip audit :

    http://www.sythe.org/members/477579-07buysell.html
    http://www.sythe.org/members/477121-chess.html
    http://www.sythe.org/members/475306-zackm8.html
    http://www.sythe.org/members/474988-aquaa.html

    I know he was trying to imposter because one guy wrote wrong skype etc.
    http://imgur.com/hkbK9Kx
    This other guy (probably same guy) was also in chat, went offline at same time.
    http://imgur.com/e3Drz6j

    Probably enough information
     
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  3. Unread #2 - Apr 4, 2016 at 2:21 PM
  4. Dunworry
    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    dmm4rs3 ban evader
    Banned
     
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