Scammer: I Ballin I (Thuqs range)

Discussion in 'Report A Scammer Archive' started by lou dog, Jul 11, 2011.

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Scammer: I Ballin I (Thuqs range)
  1. Unread #1 - Jul 11, 2011 at 8:19 PM
  2. lou dog
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    Scammer: I Ballin I (Thuqs range)

    I've just been scammed by I Ballin I for 50m. I Ballin I is Thuqs range, previously banned on this site (http://sythe.org/showthread.php?t=1007099)

    Sadly, I didn't record the transaction, but I have proof that I Ballin I is Thuqs range.

    I Ballin I used [email protected] as his msn, and when I google searched it, I found a rune-server thread of him selling stuff.
    [​IMG]
    http://www.rune-server.org/market/runescape-market/selling/328919-selling-various-cards-cheap.html

    As you can see, I Ballin I's msn matches up with Thuqs range from rune-server.
    After I found out that I ballin I might be Thuqs range, I did a search on sythe and found http://sythe.org/showthread.php?t=1007099. Thuqs paypal email is [email protected] (http://imageshack.us/photo/my-images/94/68643266.png/). After google searching that, I found a log of a payment of his to a rsgp shop site.

    (gold-rs2.com/plus/payment_log.txt)

    Thuq Range's name is Nick Lortie. I Ballin I's msn name? You guessed it.
    [​IMG]


    Please ban this guy, even if he's just going to come back.
     
  3. Unread #2 - Jul 11, 2011 at 8:30 PM
  4. Wulfspade1
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    Scammer: I Ballin I (Thuqs range)

    Link to profile?
     
  5. Unread #3 - Jul 11, 2011 at 8:30 PM
  6. lou dog
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    lou dog Newcomer

  7. Unread #4 - Jul 11, 2011 at 8:48 PM
  8. Wulfspade1
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    Scammer: I Ballin I (Thuqs range)

    Banned, thanks.
     
  9. Unread #5 - Jul 13, 2011 at 5:11 AM
  10. FireZ
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    Scammer: I Ballin I (Thuqs range)

    thanks
     
< Ban Evader (iSelling, wonkathepker) (Conceta) | scammed by platypi >

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