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QUEEN_B/moneyontime

Discussion in 'Report A Scammer Archive' started by Assassin, Jan 31, 2020.

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  1. Assassin

    Assassin

    I Live To Die Another Day
    Assassin Donor

    Joined:
    Feb 5, 2018
    Posts:
    40,720
    Referrals:
    42
    Sythe Gold:
    48,519
    Vouch Thread:
    Click Here
    Discord Unique ID:
    579350978860548117
    Discord Username:
    runenames
    Member of the Month Winner Detective Purugly Clamperl Venomoth Halloween 2019 Tangrowth Halloween 2014 Halloween 2013
    Stunky Aipom Halloween 2015 Poképedia Pokémon Trainer Baby Yoda Halloween 2018 MushyMuncher Two Factor Authentication User Easter 2020
    Valentine's Day 2017 St. Patrick's Day 2019 Christmas 2016 Le Green eggs and spam <3 n4n0 Tier 2 Prizebox Tier 3 Prizebox
    QUEEN_B/moneyontime
    Link to current Sythe account: QUEEN_B
    Moneyontime
    Link to banned Sythe account(s): @Wyla @Signia

    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!)

    IP Audit (All on .230)
    This user seems to be proficient in hacking old Sythe account and using them to scam. Report Example can be seen here: xøx - possibly hacked profile
    Potentially hacked user Anet390
    (frank cali) Imposter Scammer
    Activity Lines Up Perfectly (Hopping between accounts to scam as of recently)
    Same Methods of Scam (Impostor or straight up scamming out if they hack a more prominent trusted user)
     
    Last edited: Jan 31, 2020
    Assassin, Jan 31, 2020
    #1
    Beast and HNCdice like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,296
    Referrals:
    8
    Sythe Gold:
    11,752
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    QUEEN_B/moneyontime
    Banned, thanks.
     
    Andy, Jan 31, 2020
    #2
    Assassin likes this.
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