Major scammer/years of it

Discussion in 'Report A Scammer Archive' started by Dbuffed, Apr 2, 2020.

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Major scammer/years of it
  1. Unread #1 - Apr 2, 2020 at 11:12 AM
  2. Dbuffed
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    Major scammer/years of it

    So first of all, let me say this guy is a complete little fuck nugget thinking he could come here and I wouldn't find him.

    Now I am going to expose myself a bit and state my name is Anton and MANY MANY of Sythes users know this, and what you didn't know is years ago I ran a facebook group or several should I say of which this guy used to impostor me under the name "mr junior21"

    Now i have made a post regarding it all in the group, how it came to be that I found out he was a scammer etc so if staff need PLEASE contact me on discord for the full post as it's honestly a mouth full - This is where I found the info linking to him Zotaj Escrow RS3 GP

    That group he links - Runescape Massive Group

    He has recently scammed 25B 07 off people and not sure what else, before that he scammed $35-50K USD of which my facebook in the end got terminated due to him and his mass facebook profile collection (100+ which is now 500+ accounts he has) reported me and the group(s) i ran constantly.

    [​IMG]

    This is just part of the post, I will include the full thing and more in deleted posts - I AM ASKING PEOPLE FROM THIS GROUP WHO GOT SCAMMED TO ALSO POST HERE SO PLEASE BE AWARE AND DO NOT INFRACT THEM!
     
  3. Unread #2 - Apr 2, 2020 at 11:16 AM
  4. PlayerStash / Loot4RS
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    PlayerStash / Loot4RS Previously known as Loot4RS
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    Major scammer/years of it

    I've been scammed by Geri as well. I think his sythe profile is this now - Zotaj Escrow
     
  5. Unread #3 - Apr 2, 2020 at 11:17 AM
  6. Dbuffed
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    Major scammer/years of it

    Two ban evader accounts of his -

    Scrub Services
    liukamasdivias

    The second account would be him pretending to be another person, he does this very often. He does the good old pyramid scheme scam attempts, manipulates people into trusting him and scams them in bulk.

    Please check deleted.
     
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  7. Unread #4 - Apr 2, 2020 at 11:19 AM
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    Major scammer/years of it

    This is correct, he has done it for years. What he has done is continued it over Facebook in many of groups, including ones that @Wortel and other chicksgold agents can confirm as he was also the reason my Facebook account got terminated with private DM's of him bragging about scamming between $35-50K pretending to middleman for kids on there with a 5-10% profit margin kept by him.
     
  9. Unread #5 - Apr 2, 2020 at 11:21 AM
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    removed.
     
    Last edited by a moderator: Apr 2, 2020
  11. Unread #6 - Apr 2, 2020 at 11:22 AM
  12. PlayerStash / Loot4RS
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    Major scammer/years of it

    Yeah. It seems to be something he does often as you can google search him and find posts all over. He builds trusts, scams, repeats (all this can take 1-2 years each time). At least there will be another sythe report here to watch out for :)
     
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  13. Unread #7 - Apr 2, 2020 at 11:26 AM
  14. Dbuffed
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    Major scammer/years of it

    Another facebook account of his -

    [​IMG]
    [​IMG]
    [​IMG]
     
  15. Unread #8 - Apr 2, 2020 at 11:31 AM
  16. PlayerStash / Loot4RS
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    Major scammer/years of it

    I think Smallthour and MrNastyDJ might have been scammed as well if you guys would like to add to the report.
     
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  17. Unread #9 - Apr 2, 2020 at 11:31 AM
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    Major scammer/years of it

    Same guy tried to do the same

    [​IMG]
    [​IMG]
     
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  19. Unread #10 - Apr 2, 2020 at 11:36 AM
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    Removed
     
    Last edited by a moderator: Apr 2, 2020
  21. Unread #11 - Apr 2, 2020 at 11:36 AM
  22. Dbuffed
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  23. Unread #12 - Apr 2, 2020 at 12:02 PM
  24. Dbuffed
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  25. Unread #13 - Apr 2, 2020 at 1:02 PM
  26. Dbuffed
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    [email protected] is one of the emails he uses to scam people for PayPal money, guy contacted me who was buying an inferno cape or 200M for an inferno cape (not sure which) pictures below.

    Also found out another name of his, of which he spams people are also scammers and to go to Runescape Massive Group so he can scam them. The name of the profile was "Jason Gardo"

    Also has others, such as the one in my deleted post + https://www.facebook.com/Jessemercedveg another accounthttps://www.facebook.com/jesse.vega.5095110 another also.

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    Last edited by a moderator: Apr 2, 2020
  27. Unread #14 - Apr 2, 2020 at 2:07 PM
  28. Dbuffed
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    Major scammer/years of it

    On a fucking roll lads.

    Yumis Perez another facebook account he is trying to do under another name, forgot to edit his URL+picture though <shrugs> dumb fucking cunt.

    The guy never fails to amuse.

    [​IMG] [​IMG]
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    [​IMG]
     
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  29. Unread #15 - Apr 2, 2020 at 6:48 PM
  30. Pikachu
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    Major scammer/years of it

    Do NOT post unless you are directly involved in report [YOU WILL BE INFRACTED OR TEMPORARILY BANNED]

    and on to the next part:
    I have permanently banned the following profiles as the debt seem's to be a large one:
    @Scrub Services
    @Zotaj Escrow
    @liukamasdivias

    On top of that, I have deleted the majority of posts on this report as they contain items such as emails, if I missed anything please shoot me a DM (Only information which doesn't belong to the banned user)


    Thanks for the report @Dbuffed

     
    Last edited: Apr 2, 2020
< Resolved | Mr.Skill/twizzler321 >

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