IP match maybe?

Discussion in 'Report A Scammer Archive' started by rock superstar, Feb 22, 2017.

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IP match maybe?
  1. Unread #1 - Feb 22, 2017 at 2:16 AM
  2. rock superstar
    Joined:
    Mar 9, 2008
    Posts:
    5,158
    Referrals:
    7
    Sythe Gold:
    3,159
    Sythe's 10th Anniversary

    rock superstar Hero
    $5 USD Donor New

    IP match maybe?

    Hey I got scammed by a sythe user (he retrieved his steam account after selling it to me) but I can't find his profile anymore. His IP was/is: 217.71.47.47 - does that match any sythe user?
    His skype: live:rspsscene
    99% an alt of live:dirty07services who is banned already (Need Signature)

    thanks
     
  3. Unread #2 - Feb 22, 2017 at 3:10 AM
  4. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,192
    Referrals:
    86
    Sythe Gold:
    1,348
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Retired Global Moderator Cracker Head Mudkips $100 USD Donor

    IP match maybe?

    Post the proof please. The IP does match a user here.
     
  5. Unread #3 - Feb 22, 2017 at 3:56 AM
  6. rock superstar
    Joined:
    Mar 9, 2008
    Posts:
    5,158
    Referrals:
    7
    Sythe Gold:
    3,159
    Sythe's 10th Anniversary

    rock superstar Hero
    $5 USD Donor New

    IP match maybe?

    thanks, what do you need exactly? I can show you a screenshot of the money on paypal I sent to him, but its hard to prove that he changed password on steam.. Any suggestion? Thanks
     
  7. Unread #4 - Feb 23, 2017 at 4:08 AM
  8. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,192
    Referrals:
    86
    Sythe Gold:
    1,348
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Retired Global Moderator Cracker Head Mudkips $100 USD Donor

    IP match maybe?

    Well can you post proof of the trade occurring?
     
  9. Unread #5 - Feb 23, 2017 at 11:20 AM
  10. rock superstar
    Joined:
    Mar 9, 2008
    Posts:
    5,158
    Referrals:
    7
    Sythe Gold:
    3,159
    Sythe's 10th Anniversary

    rock superstar Hero
    $5 USD Donor New

    IP match maybe?

    Yea sure,

    Here I received the account details (upfront)

    http://i.imgur.com/QZbV47k.png

    And here he confirmed receiving the payment (he wanted to scam me there already by creating an "alias" on paypal. Not sure if you know how that works but he made me send money to [email protected] which is just an alias for his real paypal "[email protected]". In my history paypal only showed "[email protected]" and he claimed he didnt receive it and asked me why I sent to the wrong address lol. Somehow he accepted it eventually because he knew damn right he couldn't fuck me with that, he said luckily "[email protected]" was a friend of him so he'd get the money from him.)

    http://i.imgur.com/Hku9CYj.png
     
  11. Unread #6 - Feb 24, 2017 at 8:11 PM
  12. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,192
    Referrals:
    86
    Sythe Gold:
    1,348
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Retired Global Moderator Cracker Head Mudkips $100 USD Donor

    IP match maybe?

    Can you post a picture of his Skype?
     
  13. Unread #7 - Feb 24, 2017 at 8:29 PM
  14. Nurvael
    Joined:
    May 25, 2016
    Posts:
    725
    Referrals:
    3
    Sythe Gold:
    383

    Nurvael Apprentice
    Banned

    IP match maybe?

  15. Unread #8 - Feb 24, 2017 at 8:30 PM
  16. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,192
    Referrals:
    86
    Sythe Gold:
    1,348
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Retired Global Moderator Cracker Head Mudkips $100 USD Donor

    IP match maybe?

    Hmm, that IP matches a user but the Skype doesn't.
     
  17. Unread #9 - Feb 24, 2017 at 11:45 PM
  18. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,192
    Referrals:
    86
    Sythe Gold:
    1,348
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Retired Global Moderator Cracker Head Mudkips $100 USD Donor

    IP match maybe?

    After checking with an admin, it seems that no conversations were ever exchanged between you and the person who shares that IP address. Based on that reason and the lack of evidence, I'm going to close this thread. If you have any new evidence, PM me or make a new thread.
     
< Ip check | Asdfsale >

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