Possible TWC evading/self vouching

Discussion in 'Report A Scammer Archive' started by Sj, Jul 4, 2017.

Thread Status:
Not open for further replies.
Possible TWC evading/self vouching
  1. Unread #1 - Jul 4, 2017 at 8:08 AM
  2. Sj
    Joined:
    Oct 30, 2016
    Posts:
    1,425
    Referrals:
    5
    Sythe Gold:
    87
    Detective Two Factor Authentication User

    Sj Formerly known as Sj709
    $5 USD Donor New

    Possible TWC evading/self vouching

    Lokia denied removal of TWC Friday 4:24PM BST

    Egypt_God registered Friday 5:30PM BST

    See thread here of egypt_god very likely being Tic Tac Egypt_god DNT vading on tic tac

    IP audit of Lokia IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League

    IP audit of Tic Tac
    IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League

    IP audit of Egypt_god IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League


    Lokia vouching Tic Tac https://www.sythe.org/posts/26488002/

    Tic Tac vouching Lokia https://www.sythe.org/posts/26486710/

    Egypt_god vouching Lokia https://www.sythe.org/posts/26431139/

    Lokia vouching Egypt_god https://www.sythe.org/posts/26431151/
     
    Last edited: Jul 4, 2017
  3. Unread #2 - Jul 4, 2017 at 8:19 AM
  4. Lokia
    Joined:
    Jun 9, 2017
    Posts:
    89
    Referrals:
    1
    Sythe Gold:
    107

    Lokia Member
    Banned

    Possible TWC evading/self vouching

    Just to add i was requested to post on a home IP and i can provide proofs of these trades if needed the ip is a vpn which i have been using to access a gambling website because im blackklisted on it

    also; mid trade the guy also told me hes from belgium so if he wasnt on a vpn he would have a completely different ip location to me to prove its not me
     
    Last edited: Jul 4, 2017
  5. Unread #3 - Jul 5, 2017 at 11:46 AM
  6. Sj
    Joined:
    Oct 30, 2016
    Posts:
    1,425
    Referrals:
    5
    Sythe Gold:
    87
    Detective Two Factor Authentication User

    Sj Formerly known as Sj709
    $5 USD Donor New

    Possible TWC evading/self vouching

    Guess this can be closed as probably not enough proof just something worth checking and Lokia is banned
     
  7. Unread #4 - Jul 5, 2017 at 11:47 AM
  8. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,146
    Referrals:
    55
    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Possible TWC evading/self vouching

    Closing this. Thanks for the report though.
     
< Elite Dust - Goodbye Stream Punk | Lokia Scammed 15$ via bitcoin PROOF! >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site