Ban Evader

Discussion in 'Report A Scammer Archive' started by rock superstar, Apr 14, 2019.

Thread Status:
Not open for further replies.
Ban Evader
  1. Unread #1 - Apr 14, 2019 at 12:06 PM
  2. rock superstar
    Joined:
    Mar 9, 2008
    Posts:
    5,157
    Referrals:
    7
    Sythe Gold:
    3,157
    Sythe's 10th Anniversary

    rock superstar Hero
    $5 USD Donor New

    Ban Evader

    Link to current Sythe account: insan e
    Link to banned Sythe account(s): AAAAAAAYYYYYYY

    This guy AAAAAAAYYYYYYY admitted to have scammed many of us (including me), read here: yo

    He signed up with a new alias and purchased something from me: insan e - From that purchase I know its 100% the same person, name on paypal matches exactly and also the email names he uses as well as the location. IP is most likely matching too.

    Screenshots of PP name matching Imgur
    1st screenshot = Payment I sent him to purchase Sell LE account
    2nd screenshot = Payment he sent me to purchase an account from me some days ago.

    Other interesting things: this pic says it all (including some emails that the staff released: [email protected])

    I can add more information (on how he scammed me exactly) but its pretty difficult since it was some years ago (2017) and I can only view the chatlogs from my old skype using a skype chat log viewer (backup). Considering he's banned and admitted to have scammed I will not add anything else unless asked to do so!

    Thanks in advance
     
    ^ Gladiator and insan e like this.
  3. Unread #2 - Apr 14, 2019 at 12:14 PM
  4. insan e
    Joined:
    Sep 26, 2018
    Posts:
    11
    Referrals:
    0
    Sythe Gold:
    8

    insan e Newcomer

    Ban Evader

    Oh so because I share the same name as someone who created their account after I did on epicnpc I'm a ban evader?

    Is this why you scammed me lol!

    https://i.imgur.com/L3qoQ9e.png joined 2016 and not my phone number. https://i.imgur.com/Nz85ZnC.png I joined in 2015

    So you thought I was a scammer so you sold me an account after I told you was going to put a knife on it and waited 14 days to recover it. LOL you are sad. Isn't that also against the sythe rules?
     
  5. Unread #3 - Apr 14, 2019 at 12:44 PM
  6. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,477
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000

    Gladiator Legend

    Ban Evader

    @insan e
    Please read these stickies to submit a valid report:
    How to Report a Scammer; Report Templates + Video Tutorial
    ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

    Once you've read those, make a report here: Report A Scammer

    Regarding this report:
    Same ISP
    Same Geolocation
    Same Interests in CS:GO
    Same Irl Name (first and surname)
    Ban/join dates line up too

    You've been DNT'd and will need to pardon here: Request a Pardon as well as repay all your scam victims through the years on all platforms.
     
    ^ rock superstar likes this.
    Last edited: Apr 14, 2019
< Private report | Chase Cegon (Hibbing,Minnesota) and Justin McConeghy (Jackson,Michigan) scamming $100s/ban evading:) >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site