Luis Morillo TWC Evading on Drink Gold US

Discussion in 'Report A Scammer Archive' started by King, Sep 29, 2017.

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Luis Morillo TWC Evading on Drink Gold US
  1. Unread #1 - Sep 29, 2017 at 12:10 AM
  2. King
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    Luis Morillo TWC Evading on Drink Gold US

    Account with TWC: Luis Morillo
    New Account: Drink Gold US

    @Luis Morillo was TWC'd for never posting under a home IP (seen here), and I couldn't find any matches to him ban evading, but by creating a new account, and not disputing the TWC he's most likely to be ban evading. For now I could only gather enough evidence that he's just evading the TWC, and this one is pretty obvious.

    @Luis Morillo 07 GP selling thread:
    [+50M/PAYPAL AND BC/1$/M] / BUY RS07 / ✔️✔️ DRINKGOLD ✔️✔️

    The thread matches the affiliated brand, and the avatar is exactly the same.

    Also both users are females, and the birthdays are slightly similar, but obviously changed up a bit to try to hide away from each other.

    Proof both users claim to be females:
    Skype information mentioned in the above thread (found here) - Luis Morillo
    Information tab (found here, or just clicking on the profile) - Drink Gold US

    Slight similarity in birthdays:
    Luis = February 8th, 1992
    Drink Gold US = May 8th, 1990

    Same day, but different month / year (could mean anything, but keep in mind Luis was last seen 50 minutes ago, and Drink Gold US is browsing now, so I doubt this would be any coincidence).

    The avatar + same brand should be enough to match them, but I'm just including as much information as I could find that could be of help for you guys.
     
  3. Unread #2 - Sep 29, 2017 at 12:12 AM
  4. Champ
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    Luis Morillo TWC Evading on Drink Gold US

    I have banned both of her accounts for TWC evading, but she will be back as it is not permanent.
     
    Last edited: Sep 29, 2017
< SCAMMED BY TylerRL | bann him >

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