Scammer/Ban evader/fake vouches: Brody

Discussion in 'Report A Scammer Archive' started by Viou, Aug 9, 2011.

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Scammer/Ban evader/fake vouches: Brody
  1. Unread #1 - Aug 9, 2011 at 3:09 AM
  2. Viou
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  3. Unread #2 - Aug 9, 2011 at 3:58 AM
  4. cosrob97
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    Scammer/Ban evader/fake vouches: Brody

    Banned for 90 days for the self vouch (his ip matches with RSAres). Could somebody else look into the vading part?
     
  5. Unread #3 - Aug 9, 2011 at 4:05 AM
  6. Viou
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    Scammer/Ban evader/fake vouches: Brody

    Fantastic, thanks Cosrob. All his accounts should be perm banned for ban evasion of scamming on Hoxile. Really pleased with this catch.
     
  7. Unread #4 - Aug 9, 2011 at 4:06 AM
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    Scammer/Ban evader/fake vouches: Brody

    I've been looking through a bunch of the IPs on all of the accounts but so far nothing conclusive for vading. Although I will look more into it tomorrow.
     
  9. Unread #5 - Aug 9, 2011 at 4:12 AM
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    Scammer/Ban evader/fake vouches: Brody

    It is possible that he is simply very careful and usesproxies every time he logs on each account. Notice, however, that all 5 accounts were created around March 2008. The key screenshots to take note of are the two self vouching ones in order to link all of his other accounts.

    By association of scamming on Hoxile, he is therefore ban evading for scamming on his other 4 accounts assuming they can be linked (the vouch screenshots provide all the linking necessary in my opinion).
     
  11. Unread #6 - Aug 9, 2011 at 4:21 AM
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    Scammer/Ban evader/fake vouches: Brody

  13. Unread #7 - Aug 9, 2011 at 4:32 AM
  14. cosrob97
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    Scammer/Ban evader/fake vouches: Brody

    Requested it as a perm ban.

    Edit: He finally admits he did account interact.
    [00:08] <Brody> The reason got changed to: Account Interaction
    [00:08] <Brody> ?
    [00:09] <cosrob> it must mean nano found you interacting with other accounts
    [00:09] <Brody> What does that even mean?
    [00:10] <cosrob> you posted on other threads with the same ip as the person who posted the thread
    [00:10] <Brody> So fake vouch?
    [00:11] <cosrob> it could be
    [00:11] <cosrob> or making fake bids and such
    [00:11] <cosrob> idk what you did
    [00:11] <Brody> I did nothing....
    [00:11] <Brody> Apart from fake vouch
    [00:11] <cosrob> well there you go
     
  15. Unread #8 - Aug 9, 2011 at 6:33 AM
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    Scammer/Ban evader/fake vouches: Brody

    I'll take care of the bans now.
     
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