Cesspool of scammers

User: @Liberty1989
Profile: Liberty1989

User: @A1Mensa
Profile: A1Mensa

User: @DrkkennyH
Profile: DrkkennyH

User: @SpaceGh5t PUrp
Profile: SpaceGh5t PUrp

Possibly involved/Hacked(?) User: @P0ke
Profile: P0ke


Evidence:

Part 1: Everything Links back to P0ke

This entire cesspool of scammers is, in the end, linked to @P0ke.

This account became really active on June 17th, 2019. In fact, 65 of their 80 posts have come since then.

Interestingly, they have a vouch thread created on Jul 12, 2018. However, vouches don't start rolling in until June 24th, 2019- after the date that @P0ke's account becomes suspiciously active.

Take a look at these vouches: P0kes Vouches

Anything look suspicious? They're all feeder accounts. Some don't have IP matches, some do (presumably this serial scammer got lazy on a few).

EVERY single one of their vouches are from very new accounts/very very new members. ALL accounts show very similar interests, typing styles, and patterns explained below.

Part 2:

Let's take a look at some of these new accounts and their posts, quite interesting.

@A1Mensa

Vouches both @Liberty1989 and @P0ke

Interestingly, neither of them vouch back.

User is interested in primarily OSRS pures.

IP Match between @A1Mensa + @Liberty1989

Join date: June 27 2019


@DrkkennyH

Vouches both @Liberty1989 and @P0ke for some very large trades. 400m 07 and 600m 07.

Again, neither of them vouch back.

User is ALSO interested in primarily OSRS pures.

Join date: June 28 2019


@SpaceGh5t PUrp

Vouches @Liberty1989 for a 600m 07 trade.

Doesn't get a vouch back, again.

User is also interested in OSRS pures.

User also posts on Liberty1989's thread about interested in their account.

Join date of July 3, 2019.

Wow @Liberty1989 is doing something right, lot of big trades with these new accounts. Interesting.


@Liberty1989
Very very similar thread style as P0ke's.
Also similar typing style, thread layout. Just font size changed.
Both include vouches on their original post.



⭐⭐⭐ALMOST MAXED 50 ATT RUNE PURE-42 Def-Quested-BGloves-Fcape-MM2⭐⭐⭐

https://www.sythe.org/threads/vouched-maxed-pure-99-str-99-range-99magic-firecape-60-attack/

Both @Liberty1989 and @P0ke are selling / interested primarily in OSRS Pures

@P0ke take's an interest in Xbox live cards, same as @A1Mensa (buys Xbox Live cards), same as @Liberty1989 (sells Xbox live cards)

NONE of these accounts use Skype, Discord, or display it anywhere in any posts. Always to "Dm for discuss" or similar.

Edit: someone also reported Chaostheory17

This also shows how extensive this fake account scheme is going

Some of the users I have mentioned are also part of this report

 

I've banned all accounts involved, this was quite the operation. Thanks for the report @Bae