Rs07Goldsales-Ban Evader, A Long-Term one with several large reps.

Discussion in 'Report A Scammer Archive' started by Pain, Mar 13, 2015.

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Rs07Goldsales-Ban Evader, A Long-Term one with several large reps.
  1. Unread #1 - Mar 13, 2015 at 5:37 PM
  2. Pain
    Joined:
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    Pain Formerly known as Divine
    Banned

    Rs07Goldsales-Ban Evader, A Long-Term one with several large reps.

    Link to current Sythe account:
    http://www.sythe.org/members/438190-rs07goldsales.html


    Link to banned Sythe account(s):
    http://www.sythe.org/members/437024-lurersruslru.html
    http://www.sythe.org/members/376713-just2dope.html
    http://www.sythe.org/members/84934-paypalwiz.html

    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!:

    Part 1:
    Rs07goldsales is lying about his location on his profile, I got suspicous when an ip audit turned up all these users indicating proxy/vpn use so I went digging.

    1st account I clicked: one his threads this popped up:
    [​IMG]

    After that I decided to resolve his skype, shown here(I hid his ip for protection sake, if I need to show an uncropped pic with his ip I can).

    [​IMG]

    I then decided to track his ip and loe and behold look wheres he located:
    [​IMG]

    (resolver picks the nearest largest city I believe, I'm guessing if you track his exact longitude/latitude using the same tool you'll end up
    near Harlingen or w/e).

    Him lying about his location:
    [​IMG]


    Rs07goldsales buying a staker:
    [​IMG]

    Look whos buying a staking account to:
    [​IMG]


    Part 2:just2dope(Ip audit match)


    Lo and behold look what I FOUND:

    [​IMG]

    ANOTHER banned user from texas, anyone else starting to figure out the odds of all these users being in Texas, on sythe, and they all match each others locations?

    Part 3:paypalwiz

    LOOK WHAT I FOUND:

    Paypalwiz's location:

    [​IMG]


    That's now 3 banned users all located in Texas turning up on one audit, the user in question is running vpns/proxys clearly and from my guess has been cleverly ban evading and growing large reputations fairly quickly, He did a good job covering his tracks(all his previous skypes I could find are deleted/in-active and I cant resolve them).

    Never seen anyone in my life have their locations in texas that are linked on 1 SITE on 1 IP AUDIT OF 1 PERSON.

    + Similar interests.


    *also I want to say every previous skype that his audit links to is now deleted.
    funny how every banned users on his audits skypes are all un-resolvable hmm?
    edited and put in paypalwiz's sythe link into the format, sorry forgot him.
    also http://www.sythe.org/search.php?searchid=3002403
    ppwiz+ rs07gold all share similair payment methods.
    and each has a long habit of reporting posts constantly.
    http://www.sythe.org/search.php?searchid=3002302
    ^ 99% sure he's also this user.
    look @ the identical trading patterns.
    RIPS skype also cannot be resolved.
    http://www.sythe.org/oldschool-rune...ing-service-official-checkout-pp-07gp-sc.html
    http://www.sythe.org/oldschool-rune...es-questing-service-live-chat-fast-cheap.html
    both have questing services.

    And of course if you look back @ pp/RIPS threads/posts, compare how many reported posts a day he does... just indicates a habit thats been going on since he's been ban evading all this time.
     
  3. Unread #2 - Mar 14, 2015 at 10:32 AM
  4. Pain
    Joined:
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    Pain Formerly known as Divine
    Banned

    Rs07Goldsales-Ban Evader, A Long-Term one with several large reps.

    bump...
     
  5. Unread #3 - Mar 14, 2015 at 9:26 PM
  6. Pain
    Joined:
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    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Rs07Goldsales-Ban Evader, A Long-Term one with several large reps.

    8 hours, needs exposure/ dealt with he's still trading, spoke to drento regarding him.
     
  7. Unread #4 - Mar 15, 2015 at 7:50 PM
  8. R
    Joined:
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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Rs07Goldsales-Ban Evader, A Long-Term one with several large reps.

    IP's are mobile ones, can't ban for definite on that. I await your full investigation later ;)
     
< Goldsellers Fake Vouches | Reporting that bitch Loads for scamming 7.5B Rs3, then trying to sell the gold. >

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