Fraud/hacker Ban Evader Too much proof to handle.

Discussion in 'Report A Scammer Archive' started by sellinanbuyinrsgold, Feb 12, 2015.

Thread Status:
Not open for further replies.
Fraud/hacker Ban Evader Too much proof to handle.
  1. Unread #1 - Feb 12, 2015 at 3:55 AM
  2. sellinanbuyinrsgold
    Joined:
    Mar 12, 2012
    Posts:
    321
    Referrals:
    0
    Sythe Gold:
    0

    sellinanbuyinrsgold The Real XstaticPK
    Banned

    Fraud/hacker Ban Evader Too much proof to handle.

    Reporting: http://www.sythe.org/members/435607-kymason.html
    Matches banned account: http://www.sythe.org/members/394003-sammykallday.html

    User was found offsite selling loads of items that are targeted by common CC fraud. I phones, Giftcards, Money methods etc. Matches IP of banned member(s) with same interests (Hulu/netflix accounts, gift cards, same payment methods)

    (check payment methods he accepts for the gift cards, match with other payment methods he accepts with offsite items and giftcards).

    http://www.sythe.org/gift-card-market/1685732-selling-e-gift-cards.html
    http://www.sythe.org/gift-card-market/1690881-vape-gift-card.html

    Users selling giftcards on Sythe like offsite and banned user,
    http://www.sythe.org/search.php?searchid=2898194
    Currency such as BTC (untraceable method)

    Offsite proof:

    Selling airline tickets for cheap (common CC fraud items)
    http://forums.hardwarezone.com.my/showthread.php?p=11493

    http://forums.hardwarezone.com.my/showthread.php?t=9040&goto=nextoldest
    ^ matches the banned members hulu/netflix post

    Email matches skype, username matches skype
    His skype: ''Sky88Evo''
    His email: [email protected] (his offsite email matches his skype on Sythe.org)

    Link that ^ with the hulu/netflix/gift card interests along with the BTC payment interest and then his Skype/Email for the offsite matches his Sythe.


    P.S. This ****** was viewing my laptop thread, that's why I looked into him.
    This mountain of proof should be enough to secure perm ban forever. He'll just vade but i'll keep an eye for him.
     
  3. Unread #2 - Feb 13, 2015 at 7:43 PM
  4. FireZ
    Joined:
    Dec 3, 2009
    Posts:
    27,899
    Referrals:
    20
    Sythe Gold:
    2,410
    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

    Fraud/hacker Ban Evader Too much proof to handle.

    Banned.
     
< Mortalek1 | IP Check >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site