Report on Jonsweener

Discussion in 'Report A Scammer Archive' started by Deezed, May 3, 2011.

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Report on Jonsweener
  1. Unread #1 - May 3, 2011 at 6:06 PM
  2. Deezed
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    Report on Jonsweener

    This is an unusual report as I have written it for my own safety and security. I will be explaining why I have written this report.

    Sythe profile link:

    http://sythe.org/member.php?u=286798

    Reason for report:

    A couple of days ago jonsweener sent me a PM regarding an account I sold to him. He claimed that a scammer hacked his account so he wanted me to recover the account for him. I recovered the account for him. Here is the proof of the pm's we exchanged.

    [​IMG]

    [​IMG]

    After successfully retrieving the password to the account I sold him and giving it to him, he claims that I have taken all his "items and cash" and now changed the password.

    [​IMG]

    I would like an explanation on how I scammed him? I retrieved the account for him and now he claims I took his stuff. I did not touch anything on the account, all I did was retrieve it for him.

    Here is the last IP logged into the account

    [​IMG]

    My speculation is that this IP is not that of a scammer as he claims but himself. I believe he has devised a plan so that he can rob money out of me and get me falsely banned.

    I am requesting an IP check be done and if it matches jonsweener's IP, then he is indeed carrying out this "scamming" plan.

    Also here is proof that it is indeed the same account. Both membership expiry dates are the same and the log-in pictures look almost identical. He is selling the account right now that is how I got these pictures.

    [​IMG]

    [​IMG]

    After converting the hostname to IP, I found the following IP:

    Host Name : 78-62-155-245.static.zebra.lt

    IP Address : 78.62.155.245

    Location : Lithuania

    IP check should be done. if it matches jonsweener's IP, he should be banned for attempted scam and conning another member.

    Even if the IP does not match, I want an explanation as to why he is now claiming the account has been recovered by me again and claiming that I took his cash + money. please explain why after he was scammed, money and cash would even be left on the account? and If I was a scammer I wouldn't have recovered the account for him in the first place.

    Anyways this report is so that he does not try to pull tricks on me and for my own safety and security. He could very well be a potential scammer.


    Edit: Just got a PM from now and now he claims everything is fine?
     
  3. Unread #2 - May 4, 2011 at 1:01 PM
  4. n4n0
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    Report on Jonsweener

    I found no IP link to jonsweener, but I did find an IP match to two different sythe accounts (owned by the same person) that I have banned.
     
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