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[RS Mod]Blockchain - Ban Evader

Discussion in 'Report A Scammer Archive' started by Virtual Merchant, Dec 14, 2014.

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  1. Virtual Merchant

    Virtual Merchant Active Member
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    [RS Mod]Blockchain - Ban Evader
    Current Profile: http://www.sythe.org/members/402101-blockchain.html

    The IP Audit yielded interesting results. Many accounts associated with the IP, though I would like to direct your attention to the accounts that are banned and have a TWC status.

    Just some associated accounts that raise an eyebrow include:
    http://www.sythe.org/search.php?searchid=2709725 [Threads]
    http://www.sythe.org/search.php?searchid=2709721
    He became increasingly active soon after his account was banned, and it's clear they're his accounts due to the fact that he sells ALOT of RSPS gold. Either he registered the account ages ago as a back up if he got banned or he bought/hacked his current profile.

    Current Profile has an Ikov thread, and banned profiles have SS and BSGP threads back when those servers were popular.

    He's a huge threat to the community
     
    Virtual Merchant, Dec 14, 2014
    #1
  2. Blade

    Blade tfw 2hi lmao
    Retired Sectional Moderator Cracker Head

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    [RS Mod]Blockchain - Ban Evader
    Searches leave no result, and all his posts are outside of my sections, RS mod please take over.
     
    Blade, Dec 14, 2014
    #2
  3. Virtual Merchant

    Virtual Merchant Active Member
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    [RS Mod]Blockchain - Ban Evader
    Bump.
     
    Virtual Merchant, Dec 15, 2014
    #3
  4. Virtual Merchant

    Virtual Merchant Active Member
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    [RS Mod]Blockchain - Ban Evader
    Bump. Need this reviewed please
     
    Virtual Merchant, Dec 16, 2014
    #4
  5. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

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    [RS Mod]Blockchain - Ban Evader
    Found what seems to be a home IP match.

    He's been banned. Sorry for the wait.
     
    Shin, Dec 16, 2014
    #5
< Dontveng Ban Evader | IP Location Check? >
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