Reported Post by Really

Really · Jun 25, 2012

Really has reported a post.

Reason:

Cool story but he ruing my reputation too much with those notepad story and also the last part with move on next market ... really ? what a shame... if u need any help or anything from me let me know, i like this to be finish soon as possible
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Post: Really = Dr Tim (already banned scammer)
Forum: Report A Scammer
Assigned Moderators: Pk Frenzyy, video, sypherz, MohtasaUnique, Superman, Shoop, Spraynwipe, Punjabi3, Tmoe, FlyingToast, malakadang, Pockets, Quatakai, Zerkerfist, noamyoungerm, They be trippin

Posted by: Grimlocke
Original Content:

If you check http://www.sythe.org/showthread.php?t=1420865, you will find real-time proof I was lacking.

I just noticed one of your mods quickly assuming what happened and locking the topic without any further investigation. This puts such an elaborate scam into even bigger perspective, especially when you take these factors into account:

1. multiple scamming reports against the same forum user (if you check further, not just ava2 and me reported him)

2. zero (yes, 0) sell-to-him vouches while his topic is strictly a buying one and he "proudly" claims to be supplying the largest re-sellers (obviously meaning he is buying the gold first) on sythe.org, yet somehow he manages to gather hundreds of millions of gold in such a short time? If you check 'supposed' vouches he received, the amount is closing to a billion.

3. Exactly the same exiting tactic used on both ava2 and myself, him claiming he's not really, saying he scammed both of us, hoping really gets banned and similar. Yet ONLY ONE person added me on MSN that day, the moment I received Really's forum PM confirmation. Even a less intuitive person realizes by now that he is trying to cover his tracks by spreading misinformation, enabling scamming ring to go on. My mistake here for not recording our last conversation, when he laughed at my face and tried to pull the same crap as he did to ava2.

4. After doing some account comparisons, I am starting to think this is not just one-mans scam, but a well skilled group of two or more people pulling these scams for several months here on sythe.org and other trading forums (considering the time frames of previously banned accounts, references coming from ava2's screenshots, crosschecking and realizing their activity on multiple forums starts/ends at the same time, exactly 15 days before I listed this scam report - just in case I need to point it out: they get banned on one trading forum and then Really pens his first posts on sythe.org the exact same day? and gets multiple vouches for selling huge amounts of gold coming from god knows where without any proof of him buying any gold, ever).

Just a coincidence? Right.

Regardless of what you conclude here, even if Really/whoever is working with him do get banned, they will just move to another trading forum and continue with their foul practices (at least until new accounts they created here mature, so they can again say "look, I am an old sythe.org user, you can trust me"). Unless there is a way to somehow communicate with other large trading forum mods and share scammer's practices/info/habits, just issuing a ban here will have little effect on the greater picture.
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Frenzy · Jun 25, 2012

Posted that for you.

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Reported Post by Really

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Really Active Member

Frenzy I <3 Roary