Names + Addresses + Details of KNOWN Scammers

This is a list of known scammers on Sythe. These people are known for getting access to trusted Sythe accounts and using them to fraud other users. If you are sending $ to anyone on Sythe, make absolutely sure their names are NOT on this list if you are going first. They will scam you.


RuneScape Account: Toshortofnam
RL Contact information:
Pam Brandt
(937) 787-4165
218 Mary Kay Dr,Gratis, OH 45330




"Josiah"

Real Name = Trent Thomas

Address =

4207 E M-113
Kingsley, MI 49649
USA

"Sigex"

Real Name = Shane

Lives in Queensland, Australia

"Pur3 5kil3r"

Real Name = Harry Hathaway

Lives in England

Tha Kid

Another scammer (was posing as me under the email [email protected]) This email is FAKE.

His Paypal Email: [email protected]

Another scammer: [email protected] (UNVERIFIED EMAIL ADDRESS)

Scammer: REAL NAME = MATTHEW ENNIS

Area: USA

Uses many aliases, [email protected] / [email protected] / [email protected]

More info will be added to this as it comes in.

 

is Pur3 5kil3r the same guy from www.no-wai.org???


If he lived in london i will fuck him up, give me move details of his address.

I'll make sure no1 in london will be able to scam.

 

Is it just me or does anyone else think its a bit wrong to post someones fucking adress on the internet, without them evening knowing, and practically giving a binch of wackjobs (no offence) permission to go to their house and have a "chat"?

Im gunna request that u post country and state, but not their fucking adress

Jeez....

 

Yeah, even if they did scam it's just a game. And by giving everyone their addresses, there might be some crazy people out there...

Maybe just do what McOrg said.


-Ashur

 

Will YOU scam knowing your shit will go up on this list?

I really fucking doubt it.

Wanna try it? Ill go f' your sh' up ^_^

 

I say fuck the scammers, but logically if they are big scammers they probably hide their personal details and have it showing as someone elses, especially if you're getting these from paypal users who do it with stolen credit cards and you are taking the address of the person who got stolen from and causing them even more grief.

The only people that might get hurt are more likely innocent ones, and even if it is them it's likely whoever living with them will get hurt too when it has nothing to do with them.

Not to mention publicly displaying peoples real details is illegal, mainly for the fact that it may be someone elses details which means you're putting innocent peoples lives in danger.

 

Sigex was my old bud :S... he claims he has the sythe database.

EDIT: He lives in America lmao

 

funny u post at all scammer topics etc like your a great fair person.
but u tried to scam me...
i was selling my acc and u wanted to buy with a account that wasn't even yours, LOL

 

I am sure they deserve it, after all they scammed you, i bet you just another scammer..........

 

I'm currently laughing my ass off because of that punctuation thing. But I have a question, if you already have a Range Rover, why would you be scamming poor Sythe users?

 

I wonder what R2Pleasent has to say about this, he hasn't posted anything.

 

yea rs2plesent whats your take? just wondering? also i agree that scammers should be found. but i also agree there whole address maybe a bit far...

 

[email protected], i went first recovered and claimed and he went off msn. get a ban off

 

It'll scare the scammers off.
Lmao.
Twats.

 

If the scammers are looking at this, =@ Sleep well =@

 

I for one think this is a good idea. People won't be so eager to scam knowing that their personal info will go on here and that they will get fucked up.

 

Please do not poste their address's and phone numbers

Look i use to be a member of this counterstrike website and i found out they keylogged their hacks, so i told everyone, they ended up getting my ip and my address and my phone number ( House #) and posted it on some big ass forums and we got nasty phone calls non stop, my parents were pissed...

Please take their address's and #'s off, its the worst thing to be called non stop at 2 AM by people saying they want to rape your family.

 

Scammer Alert:
RuneScape Account: miyu miyu5.
Scammers Email: [email protected] "Jeff"

Proof:

Code:

Jeff says:
hey
Jeff says:
were you interested in buying a high level account
-  Turning Lane says:
Yes.
Jeff says:
alright
Jeff says:
well im selling a level 124 f2p if you were interested
Jeff says:
thread link is under my msn name thing
-  Turning Lane says:
Yeah, I have for offer a very nice Rolex.
-  Turning Lane says:
Are you interested?
Jeff says:
oo yes that was you
Jeff says:
i would be interested in it, if allowed to get it professionaly appraised before providing you with the account  
-  Turning Lane says:
Sounds like a plan.
Jeff says:
So would you like to to do it with an mm somehow?
-  Turning Lane says:
We could do that, or I could have a friend record me as I go up to a professional jewerly shop and have it appraised.
Jeff says:
well I wouldn't have a problem with that, except the same watch you are getting appraised may not be the same one you are sending me  
Jeff says:
where do you live?
-  Turning Lane says:
Florida, you?
Jeff says:
state
Jeff says:
illinois
-  Turning Lane says:
Alright.
-  Turning Lane says:
Can I get a stat pic of the account?
Jeff says:
ya one sec
Jeff says:
http://img171.imageshack.us/img171/6264/080807165007gk9.png
Jeff says:
good?
-  Turning Lane says:
Yeah, I like.
-  Turning Lane says:
Will you give me enough infomation to recovery the account when I purchase right/
Jeff says:
I can give you all the information I have
Jeff says:
but you should put your own recoveries after I give you the account to secure it
Jeff says:
i wont be able to get the account back after you change the pass
Jeff says:
so i would use a very secure password until your recovs are set
-  Turning Lane says:
Hmm can I look the account up?
Jeff says:
sure
Jeff says:
name is miyu miyu5
-  Turning Lane says:
Alright, as the professional I am, I already see this is an obvious scam here. "I'll give you all the info I have", and then you change the subject, then tell me "I won't be able to get the act back", then you try to change the subject again. I will now post this conversation + email + pictures on sythe. Have a good day.

 

The highlighted scammer apparently scammed $25,000 In Credit cards and etc, therefore Sythe himself is offering to SUE Him!

Sigex is the most notorious scammer on that list I believe.

 

The josiah is well known aswell, and has scammed more then Sigex as far as I know. Watch out for people claiming to be using an apple computer therefore they can't take pictures or something, that was his big thing when he made threads.