Requesting TWC for jonnyzdivinez

Link to current Sythe account: http://sythe.org/member.php?u=282954

Why you think they need a TWC: Very suspicious activity keeps falling around him, have been noticing him for almost a week now, he ALWAYS goes first to people when buying RSGP, and most likely would be using a chargeback from a CC, the reason? I have seen a thread a few weeks ago that [email protected] (his email) was listed as a chargebacker or someone that charge backs, not sure where is the thread now, but somewhere under Runescape sections

One more thing, his name is jonnyzdivinez or whatever, and apparently the email he uses is [email protected], usfine is a popular selling gold website, and one day when I was buying gold from someone, apparently the guy didn't go first to me because later he explained that I'm not the real Arcaida, and I said who else is Arcaida? And then he said [email protected], wished I could print screen but I forgot, and in the end the trade wasn't smooth because he still doesn't believe me

Prove that [email protected] is his email: http://sythe.org/search.php?searchid=6378036

Posts will show that recently just yesterday, he changed to [email protected]. Doesn't that seem a little more dodgy?

Additional information that a TWC must be placed: http://sythe.org/showthread.php?t=1062872

Look at the thread link I posted, leads to a gold selling thread, apparently jonnyzdivinez posted as usual, saying he would go first, now look at post #8 by Rs.phat. He's saying that lilk0er68 (another sythe user) tries to scam him by sending a request payment. Now look at the picture he posted.

From: Jonny Trimboli ([email protected]) a money request.
No one sends money request by accident.
It is unsure that whether jonnyzdivinez is trying to scam him or lilk0er68, probably Rs.phat have mixed them up. But anyways a money request from [email protected] is more likely coming from JonnyzDivinez as it's also his msn, and he has access to it, otherwise how could he confirm his paypal account?

So anyways, I'm here to just hopefully request a TWC or a ban for trying to scam on him

 

Done.