Scammer Report

Discussion in 'Report A Scammer Archive' started by Seraphic, Sep 28, 2017.

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Scammer Report
  1. Unread #1 - Sep 28, 2017 at 5:03 PM
  2. Seraphic
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    Scammer Report

    Damn, looks like I have to make a scammer report on yet another cunt.

    I will NEVER get scammed by a newcomer however thats not to say I haven't not been scammed by trusted individuals.

    This report however is not about ME getting scammed but this is a safety report so that other Sythe users do not get threatened.

    User I am reporting:
    hankhill69

    Reason? Scamming on:
    dinasour1985

    Just linking profiles isn't going to cut it in Sythe. Hence why I am going to explain the proof that he is a scammer below.

    To start off a good read, I think I will start off with a HOME IP MATCH:
    IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League

    Confirmed by @Champ

    Basically, what this guy is doing is selling accounts, recovering them and then creating new accounts in order to scam innocent Sythe users.

    Dinasour1985 was last active on January 18th of this year whilst Hankhill69 was created on January 8th of this year which means he WAS PLANNING on scamming innocent Sythe users anyway.

    Here is his thread:
    Cheap Baby GMauler for sale

    If you see here, the guy says he has scammed it by recovering it:
    Cheap Baby GMauler for sale

    Just saying someone scammed doesn't necessarily mean that they did it however here, the account is confirmed sold by Dinasour1985.

    However if you look at this account:
    Cheap Baby GMauler for sale
    and this account:
    Level 51 Pure - 80 magic - 8 days of membership left

    You will see he's just levelled the account slightly in order to avoid being caught.

    Look they are the same account with 50 attack and 55 strength, he's just levelled the rest of the stats to make it harder for him to be banned.

    Hopefully this LONG report is enough to get him banned.

    Thank you @Champ
     
    ^ Gladiator likes this.
  3. Unread #2 - Sep 28, 2017 at 5:14 PM
  4. Champ
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    Champ Hero

    Scammer Report

    User has been banned.
     
    ^ OsHelp, Gladiator and Seraphic like this.
    Last edited: Sep 28, 2017
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