[insufficient proof]

Discussion in 'Report A Scammer Archive' started by abyyy123, Jul 5, 2024.

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[insufficient proof]
  1. Unread #1 - Jul 5, 2024 at 8:02 AM
  2. abyyy123
    Joined:
    Aug 28, 2012
    Posts:
    2,199
    Referrals:
    0
    Sythe Gold:
    2,721
    Vouch Thread:
    Click Here
    Discord Unique ID:
    251669224844427265
    Discord Username:
    jaegeristrs

    abyyy123 Grand Master
    Do Not Trade

    [insufficient proof]
    Link the current Sythe account: https://www.sythe.org/members/fredric228.1709998/
    Which violation you are reporting the user for: Suspicious behaviour
    Why you think they're violating Sythe rules: https://www.sythe.org/threads/buy-cryptocurrency/#post-81196354
    found this thread to be a bit sketchy and did some google searching, buy Ethereum here he posts the same, but also with a different discord.
    The people there deemed it to be sketchy too.
    Just doesn't seem right and got asked to make a report.
     
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  3. Unread #2 - Jul 5, 2024 at 8:28 AM
  4. BlackBlasses
    Joined:
    Apr 4, 2016
    Posts:
    23,514
    Referrals:
    8
    Sythe Gold:
    2,661
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218653335471915008
    Discord Username:
    blackblasses
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    BlackBlasses Runestake.com - Social Casino
    Global Moderator BlackBlasses Donor CDT Member Boomer

    [insufficient proof]
    Hello,

    In fact, the user posted the same or similar thread on multiple platforms and listed a different, older Discord profile as his contact information on the forum you linked to above. His newer, sythe and owndedcore post advertise a newer Discord profile. This could simply mean that he is not using his previous Discord account for some unknown reason.
    AML checks are rare, but it's up to his clients/partners to assess the risk involved.
    Based on the evidence provided, I do not consider this to be against the rules or suspicious enough to warrant a TWC or DNT rank.

    Thank you for your report anyways.

    Best regards,
    BB
     
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