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Discussion in 'Report A Scammer Archive' started by Pikachu, Apr 26, 2018.

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  1. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    77,959
    Referrals:
    14
    Sythe Gold:
    28,014
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    resolved
    Orginal report:
    Private

    I wouldn't normally pull someone up on these vouchs as I get a lot of vouchs from new comers, but seeing as he already got pulled up for fake vouching.

    Here are multiply questionable case's

    Account: sdrawkcaB
    Accounts which I believe need investigation
    https://www.sythe.org/search/73884047/
    Reason:
    Screenshot - c19661432e0e6b966fde92452333a32e - Gyazo
    Forget this one ^ Made mistake

    Account: sparcgaming
    https://www.sythe.org/search/73884312/
    Reason:
    Screenshot - 3d1e8c896e23e64491e3727f4d26dfca - Gyazo

    DaMast3r
    https://www.sythe.org/search/73884627/
    Reason:
    Screenshot - 5fe0c5887a4ba0271af1cdcc4d5dcc41 - Gyazo

    polarbae
    https://www.sythe.org/search/73884667/
    Reason:
    Screenshot - 0540cca5f0b79808dd16dcb63c06c22b - Gyazo

    Meolythe
    https://www.sythe.org/search/73884703/
    Reason
    Screenshot - d14d5febe03f57f1e8ef18a241babd79 - Gyazo

    Lumphammer
    https://www.sythe.org/search/73884753/
    Reason
    Screenshot - 0af68185b7d1aac8f9c5ff309bd666c6 - Gyazo

    Trollip Trowel
    https://www.sythe.org/search/73884849/
    Reason:
    Screenshot - e548b94a67c1805d49468a54aa84f5ec - Gyazo

    PsychoticHotdog
    Diann's Vouches
    Reason
    Screenshot - c33d3fdda80d149ebc5a64694b3c36a5 - Gyazo

    DotRotton
    https://www.sythe.org/search/73884951/
    Reason
    Screenshot - 7d76c389f0778bcc97493e8983c34c0a - Gyazo

    bigglesg
    https://www.sythe.org/search/73885076/
    Screenshot - 72c751c3d7dbc9eb77f346634e342469 - Gyazo

    smkz
    Screenshot - 5d048ee4ef58e4f4721c2ca3c9defa27 - Gyazo
    Screenshot - 9d39dbc0767e71a08983de0533133c5a - Gyazo

    azulailol
    https://www.sythe.org/search/73885305/
    Screenshot - 5017cae09183038ed8cbcaead2a4160f - Gyazo

    That's only few pages of his vouchs,
    I think higher action would need to be take in this case as most of his vouchs are very suspicious
     
    Last edited: Apr 26, 2018
    Pikachu, Apr 26, 2018
    #1
    Ganjaak and PureCaper like this.
  2. Maldesto

    Maldesto Guru
    Banned

    Joined:
    Oct 3, 2009
    Posts:
    1,606
    Referrals:
    2
    Sythe Gold:
    1,026
    Discord Unique ID:
    513817330724372481
    resolved
    I would also like to mention that Diann is also connected to rsgpking, I'm assuming used to be a worker for him. on OSBot Diann's IP is all over Rsgpking's account, so he may want to change his passwords.
     
    Maldesto, Apr 26, 2018
    #2
    Pahy, PureCaper and Pikachu like this.
  3. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    77,959
    Referrals:
    14
    Sythe Gold:
    28,014
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner
    resolved
    ALSO,
    Going to request only @Wortel deal with this, as he only person who actually go through each individual fucking account
     
    Pikachu, Apr 26, 2018
    #3
    gambling_babz and GoldForPP like this.
  4. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,109
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    resolved
    Appreciate it but I'm AFK for the next couple of days so I would appreciate someone else handling this.
     
    Wortel, Apr 26, 2018
    #4
    gaur and Pikachu like this.
  5. Vlad

    Vlad Hero
    Do Not Trade

    Joined:
    Mar 1, 2007
    Posts:
    7,678
    Referrals:
    4
    Sythe Gold:
    1,802
    resolved
    Will look into this later today
     
    Vlad, Apr 27, 2018
    #5
    QBD likes this.
  6. Vlad

    Vlad Hero
    Do Not Trade

    Joined:
    Mar 1, 2007
    Posts:
    7,678
    Referrals:
    4
    Sythe Gold:
    1,802
    resolved
    What I did: checked each account to see if their creation and/or posting IPs were on a proxy/VPN/etc, or the same geolocation as Diann, or the same ISP as Diann.

    sparcgaming
    No match.

    DaMast3r
    No match.

    polarbae
    No match.

    Meolythe
    No match.

    Lumphammer
    No match.

    Trollip Trowel
    No match.

    PsychoticHotdog
    No match.

    DotRotton
    No match.

    bigglesg
    No match.

    smkz
    No match.

    azulailol
    No match.

    Every account was made on a home IP and across the world in various locations. Keep in mind that Diann may have been referring these users to Sythe and asking them to post their vouches here. If you have more proof of self-vouching please feel free to make another thread, otherwise closing this.
     
    Last edited: Apr 30, 2018
    Vlad, Apr 30, 2018
    #6
    Pendulum and Pikachu like this.
< MFMM scamming | I got scammed by tr8ck >
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