TheKraken

Discussion in 'Report A Scammer Archive' started by King, Jul 27, 2017.

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TheKraken
  1. Unread #1 - Jul 27, 2017 at 7:23 PM
  2. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
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    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    TheKraken

    Current: TheKraken
    Banned: allsteamsuser2

    IP Audit: IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League

    Why: There's only one IP on both users IP audits, which leads me to believe it's the same person. There's also a ton of speculation in the trading interests [RS Accounts], payments [both interested in PayPal], both included their MSN's at the bottom of their thread, and their signature, but the one IP on the audit matching them both should be enough. This is a very old user, but he's yet to be reported for evading this account.

    Their account selling threads [for reference if needed]
    [PayPal]Cb 100| 99 hunter | 90 ming | 92 wc
    >>[PayPal microsoft points] 119cb 4 99's 92 herb 90m+ cheap!<<
     
  3. Unread #2 - Jul 27, 2017 at 8:48 PM
  4. Meteor
    Joined:
    Mar 3, 2015
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    Sythe Gold:
    753
    born 2late 2 explore the earth b0rn 2soon 2 explore the galaxy born just in time 2 browse sith d0t org Toast Wallet User Lanturn

    Meteor Grand Master
    Retired Global Moderator

    TheKraken

    Looks like the original ban was for fake vouching but never expired for some reason. I've applied a TWC to both accounts.
     
    ^ King likes this.
< Are you fucking having a wank | RE: Probemas scammer p2 >

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