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Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]

Discussion in 'Web Market' started by Xier0, Jun 24, 2018.

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  1. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Over the years, Sythe.org has unbanned and reinstated hundreds of scammers through the pardon system. Additionally, these users are able to change their usernames with no record of their prior scams, making it difficult for newcomers to audit the person they are trading with to make sure they aren't going giving their money to a career scammer.

    What this service provides you:

    -Detailed investigation of accusations made against a user and their previously banned accounts-
    -Amount that the user has been proven to have scammed with links to the reports/pardons-
    -FREE middleman service included between you and the user in question for RSGP/BTC trades-

    Price: 2m 07 or 40,000 Satoshis per user inspection

    ~Fool me once, shame on you. Fool me.. you can't get fooled again - George W. Bush~​
     
    Last edited: Dec 11, 2018
    Xier0, Jun 24, 2018
    #1
    Corby, Bert, John Devola and 4 others like this.
  2. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 24, 2018
    #2
  3. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 25, 2018
    #3
  4. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 25, 2018
    #4
  5. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 26, 2018
    #5
  6. Online

    Online 'ello
    Online Donor

    Joined:
    Jan 25, 2017
    Posts:
    17,803
    Referrals:
    101
    Sythe Gold:
    4,062
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1028547138755514441
    Discord Username:
    dexter_am_i
    Nitro Booster (2) Hoover Winter Olympics 2022 CoolHam
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Could you please background check @Wortel for me, k thnx
    What's your Discord?
     
    Last edited: Jun 26, 2018
    Online, Jun 26, 2018
    #6
  7. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    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
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Once you got it let me know the results, would be very interesting to see.
     
    Wortel, Jun 26, 2018
    #7
    Liam likes this.
  8. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    199 threads in Report A Scammer Archive searched-

    Reports Wortel made against others:

    Admhire
    ISlayKBD & iknowcos (self-interaction)
    Warrant
    BankBreaker98
    Requesting trade proof from BanksieRS
    Requesting DNT/Temp Ban on Kigis
    POOPIES faked his TWC dispute
    DKGolden
    Oathkeeper
    Christie Allison (off-site scammer)
    AccountsAndMore
    Zarnox self-referral
    Katana
    bluemuffin
    OSRS Champ & ronbeastly (off-site scammer)
    Vial of Purp & exit_point & exit point
    viner2018 the TWC evader
    T3rr0r
    Carrotish
    Heygos96
    Golds - Hacked
    Hacked profiles 210518
    HenryHoover
    Hacked profiles 080518
    Jeffe420

    Valid reports against Wortel:

    Jagex is a scammer!

    Invalid reports against Wortel:

    [RESOLVED]
    Wortel - Power Abusing Mod
    Wortel
    Why
    Wortel ban Evader.

    Other accounts:

    Wortels

    Last Updated: 6/26/2018

    ~~~~~~~~~~~~~~~~~~~

    No scammer detected, I recommend trading with this dutch devil, always request a PM :)

    Sent you my discord in PM.
     
    Xier0, Jun 26, 2018
    #8
    NukeACola, Panda and Wortel like this.
  9. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    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
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    You're missing one but that will be my little secret, it's SRB'ed though.
     
    Wortel, Jun 26, 2018
    #9
    Xier0 likes this.
  10. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 26, 2018
    #10
  11. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 27, 2018
    #11
  12. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 27, 2018
    #12
  13. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 28, 2018
    #13
  14. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 28, 2018
    #14
    Panda likes this.
  15. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 28, 2018
    #15
  16. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 29, 2018
    #16
  17. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 29, 2018
    #17
  18. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 30, 2018
    #18
  19. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jun 30, 2018
    #19
  20. Xier0

    Xier0 Legend
    $5 USD Donor New

    Joined:
    Jan 16, 2013
    Posts:
    13,001
    Referrals:
    2
    Sythe Gold:
    20
    Sythe's 10th Anniversary DIAF Lawrence Member of the Month Winner Gohan has AIDS
    Scammer Detection Service! ⭐ Background checks for Sythe users [BTC/RSGP]
    Bump.
     
    Xier0, Jul 1, 2018
    #20
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