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TheKraken

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

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  1. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    13,672
    Referrals:
    123
    Sythe Gold:
    2,715
    Brawlhalla Champion Detective
    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!<<
     
  2. Meteor

    Meteor Grand Master
    Retired Global Moderator

    Joined:
    Mar 3, 2015
    Posts:
    2,852
    Referrals:
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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
    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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