[Resolved]

Discussion in 'Report A Scammer Archive' started by Link, May 24, 2020.

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[Resolved]
  1. Unread #1 - May 24, 2020 at 2:45 PM
  2. Link
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    lil_link.
    Two Factor Authentication User Christmas 2018 Gohan has AIDS

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    LCEsales Donor

    [Resolved]

    Could just be a wireless match but same high value accounts being sold (Sold payment requests ect)

    Current User: @Nasa
    Banned User: @Effect

    Why do i think there avading?

    IP AUDIT MATCHES:

    Effect used to sell pk builds/Mains ect payment requests where "A/W: 400M / equivalent in BTC"

    2k + Total - Infernal Cape - Pets :)

    Nasa selling a 2k total main here (Can't see what it was maybe a mod can check) as it could be similar if not this account here: [$50+ DONOR][40+ vouches][OO] Selling 124CB Main -82 Const, Void, Firecape, B glov, Veng - 6x 99´s-



    This account:

    OSRS MED LEVEL - 1490 TOTAL - 216 QP
    [​IMG]

    stopped bumping after someone offered $90.00

    -------------

    Maxed med level - Infernal Cape - 217 qp

    (It could be this account).


    Both users also interested in buying/selling GP


    As i said could just be global but lots of little things.
     
  3. Unread #2 - May 24, 2020 at 5:48 PM
  4. Nasa
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    Nasa Forum Addict
    $50 USD Donor New

    [Resolved]

    what
     
  5. Unread #3 - May 24, 2020 at 10:29 PM
  6. King
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    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [Resolved]

    That match is a mobile match, however they have an extremely close geo-location match and use the same ISP. The ban/join date lines up, and they both have similar interests as you mentioned above.

    My concern on top of this lies with these two accounts being potentially the same:
    @Effect's account (banned user) - Sick Maxed Gmauler & starter AGS pure [1 pray Firecape, MA2, CW gear, 55 slay, etc]
    @Nasa's account (current user) - Maxed med level - Infernal Cape - 217 qp

    Given the time passed and how everything increases there is a possibility these two accounts could be the same. There's a valid scam report that shows the log-in information of the banned account here: Effect Recovered account, therefore if @Nasa isn't this user, then he could prove that by showing himself logging into the account to prove it's not the same account in comparison to the banned user.

    I've issued a precautionary DNT in the meantime. I will look into this more tomorrow most likely, but @Nasa in the meantime can you provide me with proof of you logging into this account. You can post a video here/delete it for staff only view, or screenshare me on Discord. This will remain private of-course.

    My Discord ID is King#2939
    My Discord UID is 648252297696116755
     
    ^ Link likes this.
  7. Unread #4 - May 25, 2020 at 7:17 AM
  8. Nasa
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    Nasa Forum Addict
    $50 USD Donor New

    [Resolved]

    Added u on disc
     
  9. Unread #5 - May 26, 2020 at 11:01 AM
  10. King
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    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [Resolved]

    After further review there's no definitive proof to link you to this user, therefore I've requested for the removal of your DNT. Thank you for your patience and cooperation, and apologies for the inconvenience.
     
    ^ Link and Andy like this.
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