IP Check

Discussion in 'Report A Scammer Archive' started by Superfluous, Jan 19, 2014.

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IP Check
  1. Unread #1 - Jan 19, 2014 at 1:15 AM
  2. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    IP Check
    Not calling a scam yet, but suspicious... User is selling giftcards sketchily (selling codes for cards that can EASILY be redeemed/have possibly already been redeemed). Anyway:

    Skype: http://puu.sh/6q6xm.png
    Conversation: http://puu.sh/6q6Cx.png (and skype match) http://puu.sh/6q6D8.png and http://puu.sh/6q6Xn.png

    Resolved user's IP and got a hit with 38 other skype names matching the term "sythe"... might be coincidence but I sort of doubt it. I think this person may be making mass impersonation accounts.

    IP: 168.62.23.92 Any matches? :p
     
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  3. Unread #2 - Jan 19, 2014 at 6:11 AM
  4. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,192
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    IP Check
    I searched that skype IP as well, sadly there's no luck on finding anyone. Thanks for the heads up though.
     
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< Werte is a scammer! | OmfgZomfgLol offsite scammer/vader >

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