Rattata suspicious behavior

Discussion in 'Report A Scammer Archive' started by Yuri Boyka, Jul 16, 2019.

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Rattata suspicious behavior
  1. Unread #1 - Jul 16, 2019 at 5:18 PM
  2. Yuri Boyka
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    Yuri Boyka Member

    Rattata suspicious behavior

    Seen a report here Gokhu suspicious behavior made by @video in the archives reporting a newcomer who's being pretty suspicious so I thought I'd try my luck.

    Scammer: @Rattata

    Reasoning: Joined Sythe 10 days ago - averaging 9 posts a day, has already donated $100 and ordered a bunch of graphics. Seems very suspicious for someone who's supposed to be a newcomer. Also multiple IP addresses in his audit, may be using VPN/Proxies. Already made multiple threads and entered different markets seemingly without worry or care.

    Just a heads up, think this warrants a TWC. Not saying he's a ban evader but it seems he has a lot of knowledge for someone who's literally joined last week. I don't think someone new to this site would act with such behavior.
     
    ^ Money, strawsombrero, WalsuGold and 6 others like this.
  3. Unread #2 - Jul 16, 2019 at 5:24 PM
  4. Rattata
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    Rattata Cheap Stake Rental CLICK ME!
    Banned

    Rattata suspicious behavior

  5. Unread #3 - Jul 16, 2019 at 5:26 PM
  6. Yuri Boyka
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    Yuri Boyka Member

    Rattata suspicious behavior

    All of my IPs are via my home internet and mobile hot spot and a moderator can check this if they please, but the report isn't about me. It's about you. Nice change of topic, does signify guilt. You joined here and conveniently "forgot" you were using a proxy lol, perhaps you were using a proxy to join as you were already banned on your main account.

    Archives exist for a reason buddy :)
     
    ^ WalsuGold, RUNGOLD, Binance and 3 others like this.
    Last edited: Jul 16, 2019
  7. Unread #4 - Jul 17, 2019 at 3:13 AM
  8. video
    Joined:
    Dec 22, 2007
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    1,014
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Rattata suspicious behavior

    Some additional evidence was brought to light to demonstrate this user is ban evading so they have been banned, thank you for the report
     
< Scam report against Faris Samir(Feroz#7147) | tent dissolver UID: 201735933236609034 >

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