Reporting a scammer

Discussion in 'Report A Scammer Archive' started by CT91, Sep 7, 2016.

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Reporting a scammer
  1. Unread #1 - Sep 7, 2016 at 3:38 AM
  2. CT91
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    Reporting a scammer

    I am new here, but by no means a moron. I have recently decided to seek a new item and upon so, encountered several untrustworthy individuals. One of the individuals being: mjs96 (MJS96). His KIK information is "Jevon 001." Also, in my opinion, he/she is impersonating a MiddleMan (FireZ) by using the Skype ID: Firez.sytheomm and Cell: (213)373-5495. As much as I would love to post proof, I don't care that much, I am just reporting a potential update on a what seems to be a regular scammer. I hope I can save some frustration for some and help promote a safer trading forum.

    List of few other priors
    Scammed by Jevon001
    [$200 Donor][4000+ Vouches][Kevin001's Professional 2007 Cape Service][Cheap&Fast]
    Account Stripped of items and gold by Firecape svc

    Just to name a few. Take it for what its worth.

    Good Luck!

    V/R,

    CT
     
  3. Unread #2 - Sep 7, 2016 at 3:41 AM
  4. Yousuckv2
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    Reporting a scammer

    The staff will want proof of his information mimicking that of FireZ as well as proof of the information being linked to the Sythe account.

    Either way staff may want to look into him since he matches ossalesman who was recently banned for impersonating Video so impersonating FireZ as well isn't really a stretch.

    Probably a hacked profile anyways given the registration date and activity gap.
     
  5. Unread #3 - Sep 7, 2016 at 3:49 AM
  6. CT91
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    Reporting a scammer

    [​IMG]

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    picture sharing
     
  7. Unread #4 - Sep 7, 2016 at 3:51 AM
  8. Star
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    Reporting a scammer

    @CT91
    Do you have a PM or something linking him to his Sythe profile?
     
  9. Unread #5 - Sep 7, 2016 at 3:52 AM
  10. Yousuckv2
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    Reporting a scammer

    You will still need proof that mjs96 was the one behind that conversation. Did he PM you or contact you in any way on Sythe which can link him to it?
     
  11. Unread #6 - Sep 7, 2016 at 3:54 AM
  12. CT91
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    Reporting a scammer

    [​IMG]

    [​IMG]


    img hosting
     
  13. Unread #7 - Sep 7, 2016 at 3:56 AM
  14. S
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    S noobies

    Reporting a scammer

    Ip's are constant from 2011-now.

    Provide us with some proof that the aforementioned convo took place with said user.
     
  15. Unread #8 - Sep 7, 2016 at 3:56 AM
  16. Star
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    Reporting a scammer

    We need to have him confirming it.
     
  17. Unread #9 - Sep 7, 2016 at 4:00 AM
  18. Star
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    Reporting a scammer

    I'm going to go ahead and ban him, matching IP with: ossalesman
    He's known for mass hacking/scamming and evading.
     
  19. Unread #10 - Sep 7, 2016 at 4:00 AM
  20. CT91
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    Reporting a scammer

< Account recoverd from me | KLAROS >

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