insufficient report

Discussion in 'Report A Scammer Archive' started by Assassin, Feb 28, 2021.

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insufficient report
  1. Unread #1 - Feb 28, 2021 at 9:36 PM
  2. Assassin
    Joined:
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    runenames
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    Assassin

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    insufficient report

    Link to current Sythe account: Insaidas
    Link to banned Sythe account(s): @Galvanize @mrchin
    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!) :

    IP Audit
    Ban/Join Dates Line Up And So Does The Activity:
    Galvanize was banned in 2017. @mrchin joined august 2018. Insaidas joined May 2019. Whats important here is that right after @mrchin was banned for recovering a Deadman account here: Recovered Deadman World45 Account Sold by Mrchin Insaidas became active within the day and posting his first thread less than a week later. There was activity on @mrchin for awhile after his ban.
    Similar Interests: Especially Account Selling (Same Built Accounts) + Some Services
    They Post Similar Threads requesting skilling services
    They Utilized the price check channel
    They Posted about 2007 Cheating+General Discussion forums
    Similar Anime Profile pics

    Would have to be a coincidence for them not to be the same person but ill let mods decide ty
     
    Last edited: Feb 28, 2021
  3. Unread #2 - Mar 1, 2021 at 12:30 PM
  4. Hahanerd
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    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant

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    insufficient report

    ^ Assassin likes this.
    Last edited by a moderator: Mar 3, 2021
< this guy is a scammer and needs ip punished | Attempted scam - double spend >

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