Jatha

[Yousuckv2]

http://www.sythe.org/members/364914-jatha.html
Banned:
http://www.sythe.org/members/332609-nih4ng.html
http://www.sythe.org/members/292044-mrpeekah.html
http://www.sythe.org/members/358039-akj.html
http://www.sythe.org/members/361863-bibek.html
http://www.sythe.org/members/363266-hyndland.html
http://www.sythe.org/members/356972-futcoinseller92.html

IP matches:
http://prntscr.com/66yhlh
http://prntscr.com/66yhn4
http://prntscr.com/66yhpc

MrPeekah Banned - > Nih4ng registered less than a month later -> Nih4ng banned -> Jatha shows up (decent amount of time later however) (Edit: This was prior to the discovery of his other sythe profiles, but their bans/registrations also all line up)

All heavily involved in FUT Coin markets along with Jatha having a near identical shop to Nih4ng
http://prntscr.com/66yibo
http://www.sythe.org/miscellaneous-...gp-selling-fifa-13-coins-rsgp-wu-donator.html
http://www.sythe.org/miscellaneous-...13-ultimate-team-coins-store-paypal-rsgp.html

All 3 involved in Gamebattles market/sales
http://www.sythe.org/miscellaneous-...hs-gamebattles-wins-mlg-membership-store.html
http://www.sythe.org/miscellaneous-xbox-sales-services/1571136-selling-gb-profile-views.html
http://www.sythe.org/miscellaneous-...g-ballinpbs-gamebattles-wins-store-legit.html

2/3 Selling membership
http://www.sythe.org/account-upgrad...p-jathas-30-day-rs-membership-store-rsgp.html
http://www.sythe.org/miscellaneous-...apping-rs-30daymembs-codes-fifa-12-coins.html

+This is the nail in his coffin
http://www.sythe.org/market-discussion/1465223-need-job-live-support-worker.html
http://www.sythe.org/market-discussion/1579530-need-job-preferable-live-support.html

Multiple IP matches - Check
Painstakingly similar threads/ways of typing/interests - Check
No profile existed until after the prior one was banned - Check
Both hunting for the same type of job with near identical threads - Check
Obvious ban evader is obvious.

http://www.sythe.org/report-scammer-archive/1480680-nih4ng-scammed-me-out-82-50-a.html
http://www.sythe.org/report-scammer-archive/1474629-nih4ng-scammer-proof-provided.html
http://www.sythe.org/report-scammer-archive/1464588-nih4ng-paypal-claim.html
http://www.sythe.org/report-scammer-archive/1348569-mrpeekah-scammed-me.html
http://www.sythe.org/report-scammer-archive/1514705-hyndland-scam.html

Probably more scam reports on sythe as well.

Also:
http://www.sythe.org/dispute-forum-...st11790195.html?highlight=nih4ng#post11790195
Scam Attempt / Another vading occurrence

Then there's also this:
http://www.sythe.org/report-scammer-archive/1511003-ban-evader-akj-bibek.html
http://www.sythe.org/dispute-forum-...ost11801384.html?highlight=bibek#post11801384

Bibek = Confirmed AKJ = Confirmed MrPeekah/N1n = Jatha

Only IP Bibek used is a direct match -
http://prntscr.com/66yoam

Hyland is on the same home IP match and has near identical interests, as is Futcoinseller92 (cannot find ban reason for Futcoinseller92). Futcoin's audit is a nightmare of IP matches furthering the belief that they are all the same person.
http://prntscr.com/66yozi
http://prntscr.com/66yp5q
Bullet is a deleted sythe profile so not much I can find on him.

 

Just because of your perseverance...

Banned