Reselling accounts. Proof. Best for spyike to look into.

Discussion in 'Report A Scammer Archive' started by mattwood1, Aug 11, 2010.

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Reselling accounts. Proof. Best for spyike to look into.
  1. Unread #1 - Aug 11, 2010 at 3:40 PM
  2. mattwood1
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    mattwood1 Member
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    Reselling accounts. Proof. Best for spyike to look into.

    User: Ninja turtled like sparc
    current thread
    http://www.sythe.org/showthread.php?t=895450
    Previous thread
    http://sythe.org/showthread.php?t=705725
    Some more threads
    It seems he has two zerks which he resells
    http://www.sythe.org/showthread.php?t=887003&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=861371&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=867454&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=867454&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=812441&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=717755&highlight=ninja+turtled+sparc

    Easy to tell hes reselling
    He needs to be banned

    Also found this ban from before
    http://pastebin.com/Fp4z1kVm

    So hes banned banned for editing photos to sell fake account and scamming 400.00 and hes still not banned

    Something else of interest
    http://www.sythe.org/showpost.php?p=6111255&postcount=6
    http://www.sythe.org/showpost.php?p=6405109&postcount=17

    Vouch thread
    http://www.sythe.org/showthread.php?p=6297525#post6297525

    If u look at the current and previous and look at some of the stats you can tell its the same zerker.
    Also looking through his vouches hes sold this zerker alot
    Unless he has about 9 different zerkers.

    I also believe he was previously banned for making a fake picture and trying to scam with it?
    So why is he even unbanned
     
  3. Unread #2 - Aug 11, 2010 at 4:12 PM
  4. Skele
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    Reselling accounts. Proof. Best for spyike to look into.

  5. Unread #3 - Aug 11, 2010 at 4:29 PM
  6. mattwood1
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    mattwood1 Member
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    Reselling accounts. Proof. Best for spyike to look into.

    If you actually look at the stats u can tell
    Some are still the exact same.

    And then he resold the one with 99 mining a few times too.
    http://www.sythe.org/showthread.php?t=861371&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=867454&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=867454&highlight=ninja+turtled+sparc
    Dont just lock and archive this. Because I dont believe you actually took the time to look into it. Id like others opinions


    And heres the zerk hes selling now

    Look at the farming and woodcutting and some other stats
    http://www.sythe.org/showthread.php?t=717755&highlight=ninja+turtled+sparc
    http://www.sythe.org/showthread.php?t=895450
    http://sythe.org/showthread.php?t=705725

    Not that hard
     
  7. Unread #4 - Aug 11, 2010 at 8:03 PM
  8. Spyike
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    Reselling accounts. Proof. Best for spyike to look into.

  9. Unread #5 - Aug 11, 2010 at 9:28 PM
  10. Alteranz
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    Reselling accounts. Proof. Best for spyike to look into.

    Firstly, I'm a bit confused as to why he is unbanned - I banned the fellow for ban evasion of an already banned account, helped out by 123456ASDF - and I was also informed that he was Trent Thomas. Unfortunately I did not push further as to HOW Brandon knew he was TT, as I already had enough reasoning. I managed to dig through all my PM's, and found this - which is the original basis for my banning (Please bear in mind, I no longer keep in touch with Brandon - I considered him a friend, but obviously I'm just a really bad judge of character):

    Like I said in the other report, the IP shown on the Runescape account could not be a proxy - as Runescape does not work on proxies - and the reason I kept it open was just in case another moderator wanted to record it, seeing as he was supposedly Trent Thomas.

    Sorry Spyike, that's all I've got or can remember.... but I am a little confused as to why he is unbanned now :huh:
    Please remember that Trent Thomas/Sigex has claimed to own NUMEROUS accounts, varying from leechers to trusted guru's - This could easily be one of his accounts, it's just unlikely that TT gained all the posts and trust himself, and it's more likely that he purchased it from another member - the previous owner then claiming it back once it was banned.
     
  11. Unread #6 - Aug 12, 2010 at 12:05 AM
  12. Spyike
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    Reselling accounts. Proof. Best for spyike to look into.

    What I see supports the Ban. I've temp banned him and request a perm ban based upon a Global/Admin review.
     
  13. Unread #7 - Aug 12, 2010 at 2:02 AM
  14. Alteranz
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    Alteranz Hero
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    Reselling accounts. Proof. Best for spyike to look into.

    I approve of a permanent ban - I'm going to leave it for another moderator to review nonetheless :)
     
  15. Unread #8 - Aug 12, 2010 at 6:47 AM
  16. Skele
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    Reselling accounts. Proof. Best for spyike to look into.

    There's a domestic IP match - Banned.
     
< Black Market Ban | Ban Evasion >

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