SantaGP - Fake discord with Fake reviews Scamming discord

Hi All,

I came across @SantaGP his entire discord is filled with extremely suspicious activity, fake reviews and 500+ fake profiles in his discord. Unfortauntely he was stupid enough to keep the bot in his discord which links you to purchasing fake profile users for discord servers along with a fake review service.

Please see some of the below images from their server.

His Discord UDID is: 1075742214040338482 and his only ticket support guy is Malford - 549571311106785286 / Whether Malford has any involvement in this suspicious activity is beyond me.

https://discord.gg/6JzBveMP - his fake discord server, which after reporting going live im sure he'll clean up as quick as he can..

https://gyazo.com/18fadc40698efac6a54505d0eccecbb1
All users seem to have exactly the same join date, usually 1 day difference along with all profiles following same format for Bio

few examples -

Screenshot - 64519bcb88cd695b4e43fba07e735e76 - Gyazo

Screenshot - cf4989cedaf6486cd34516fc335a7cb2 - Gyazo

Screenshot - 1ab9b6e193937f8871cfcba9878ef300 - Gyazo

Some of the Fake reviews he has now - all have the same type of BIO which is highly unlikely to be possible, more than just a coincidence

Screenshot - 29a48502f746e921b0d243b216e01090 - Gyazo

Screenshot - ab72c0cc0fa11fcadb724a21fbcbb98b - Gyazo

Screenshot - 0ffa65aa454e061d7ec0180ca267519a - Gyazo

Screenshot - b7ffd30be6a999bed2bc33a8e943f98c - Gyazo

Screenshot - 4a2e53f1ff0a946d1ed3c370f39796ef - Gyazo

Screenshot - abde602db8fc0022b0d40072144c266c - Gyazo

Screenshot - cf396f01a239a83b76b209b926ef49f3 - Gyazo

two even having the exact same quote, and clearly showing off some very huge amounts of GP trades.. extremely unlikely this user is legit in anyway. All have same join dates etc.

 

He has gone through discord and deleted stuff in our PM's and has now kicked me from his discord
Screenshot - 2c1b624ea1313cdc0a036de5a4b7d4f9 - Gyazo
here you can see he had linked me, now deleted it all.

 

Hey Kol Services I'm sorry your having a bad experience with us.
You literally calling me a scammer when we never did any business so thats a bit rude of you.