Need a ip check

Discussion in 'Report A Scammer Archive' started by Pain, Feb 19, 2017.

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Need a ip check
  1. Unread #1 - Feb 19, 2017 at 9:48 AM
  2. Pain
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    Pain Formerly known as Divine
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    Need a ip check

    Location
    Romania
    Browser
    IE 11.0
    Platform
    Windows 8.1
    Device
    -
    IP Address
    185.45.13.157
     
  3. Unread #2 - Feb 19, 2017 at 11:00 AM
  4. Superfluous
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    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    Crabby Retired Global Moderator

    Need a ip check

    what's the deal with this ip? @Bus369
     
    Last edited: Feb 19, 2017
  5. Unread #3 - Feb 19, 2017 at 11:21 AM
  6. Pain
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    Pain Formerly known as Divine
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    Need a ip check

    It's an impostor that's running a triple impostor scam, it almost caught me and one of my customers earlier because he didn't read the PM.

    That IP is the one responsible for me sending the PM to the customer, the PM was solid but the real customer came into chat and asked me if I'd just sent him it and I said yes and then he said well is this ur skype and I said no it's missing a T.

    That IP is tied up in triple impostor scamming @Superfluous
     
  7. Unread #4 - Feb 19, 2017 at 11:24 AM
  8. Superfluous
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    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    Crabby Retired Global Moderator

    Need a ip check

    the only unbanned acc with that ip is LostBoy

    can you just post proof of the triple impostor scam business so his ban has something behind it that's more than just our conversation? thanks!
     
  9. Unread #5 - Feb 19, 2017 at 12:03 PM
  10. Pain
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    Pain Formerly known as Divine
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    Need a ip check

    Gyazo - 4508e7065ee54b406325ff0dd8cb2f25.png

    he gets me to send a good PM to a user he's talking to on skype while talking to me on livechat here:
    Gyazo - d4b88bab927d7914084a89921fe90443.png

    Here at the end you can see me catch on(I'm very careful) and I tell him to go fuck himself and he bails:
    Gyazo - 30dca4eaf6d79c581ad3e6753884054d.png

    Here's the chat with the victim, keep in mind I had these chats running side by side next to one another:
    https://gyazo.com/8ced017ca14be59399fefb7e46ac46a7?token=c9f67fc57fd5cc04a04b7d7f671b01c1

    Here you can see I caught on to whats going on:
    Gyazo - 9d077f7bf2eaf340d2e441c70eaf5190.png

    Heres me telling the guy that he should of immediately known its a scam(I even taught him about what to look for- ur welcome staff #safetradingpractices)
    Gyazo - 57f591e41dd1c0de5ba7b40e1b632188.png

    Gyazo - 13ee4641949dfebb2a28094c5da2968e.png

    https://gyazo.com/782b6886bf0e27119eff5a3731342ab7?token=ccb4af0c56e984410b75dced54b22a2a


    @Superfluous


    You can tell the fake impostor was hoping I'd send a lower quality PM or a poor one and he'd get the guy but I am very very hard to trick :p & careful when it comes to PMing.

    So very, very careful.
     
    ^ Sneaky and Rael like this.
    Last edited: Feb 19, 2017
  11. Unread #6 - Feb 19, 2017 at 9:54 PM
  12. Superfluous
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    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

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    Crabby Retired Global Moderator

    Need a ip check

    thanks!
     
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