Chaoticservices

http://www.sythe.org/members/470219-chaoticservices.html
https://gyazo.com/24c09792df412f32cb01a66cea4a851b
Skype is on profile as chaoticservices and also he notes he's from New Mexico.
Skype chaoticservices is a match:
https://tribot.org/forums/topic/613...ythe-account-to-sell-my-accounts/#entry690262
https://gyazo.com/2a9940bc2bd5e67d49261dda130afc9b
This alone is probably TWC worthy. He was trying to have other people on here sell accounts for him using their own trust because he had none, meanwhile he clearly had a Sythe account as this was posted February 4th while he registered on January 19th.

Additionally, we see him note on his TriBot profile that his name is Anthony Samuel however he claims he's from California, not New Mexico.
https://gyazo.com/f24cb58a62275d0663a9711ce2624e2c

A simple google search brings up his banned profile on Leak Forums by a very similar name. It is worth noting he is banned, and they seem to be very adamant on the fact that he will not be allowed back there and his ban is no mistake. Not sure what you have to do to get banned from a community like that. If you look at his ban reason it includes his information, including his email and IP:
https://gyazo.com/8c314aabd9bd7a26c40706b4c9026a5e
99.44.105.8 - [email protected]
The IP is from California where he states he is from on TriBot, and the IRL name Anthony Samuel is also a match, so this is clearly him.
http://whatismyipaddress.com/ip/99.44.105.8
https://gyazo.com/ee8f2f89e45e0342ad36140586084c4e

Then getting into his LF posts:

Social engineering:
https://gyazo.com/98220c6d0c8cb518cb062209dd51d77b
https://gyazo.com/7ae88c44ae2b36eb7f33dc7eb745591c

Stealing 7,000$ from someone's bank account which is all manners of scamming, disallowed, and illegal.
https://gyazo.com/f6ef1382df1c8361c0ac60fb69fba77d

Also several other posts that he doesn't go into great detail on, but it seems that he's selling a lot of fake get rich quick schemes which are likely scams or blackhat related.

Additionally, if you venture to his feedback page you can see that he's been accused of scamming tons of users. I imagine this is part of if not his entire ban reason.
https://gyazo.com/79f4fe9e410b9031f519503ea57c03f8
https://gyazo.com/13f5e9e712f746f33cc0c1195b95e3a0
https://gyazo.com/e3d4f61166961d5d3a59397d9a63719e

 

banned thanks