Katana

Current: Katana
Banned: LTKidz

Proof will be below in removed post.

 

DNT applied while an investigation takes place.

 

Katana has a home IP match with: Blitzcrank

User: LTKidz - evasion (iownyou57, etc)
User: Crippled Swagger - ban evading
User: iownyou57 - scammer
- Scam reports: iownyou57 scam report (filing on OwNedyouRs' behalf) & iownyou57 round 2
User: youngj97 - evasion (dc hero)
User: J-dawgg - evasion (iownyou57, etc)
User: 1m-aws0me - evasion (iownyou57, etc)
User: Failure at life - evasion (iownyou57, etc)
User: Lmao Really - evasion (dc hero)

IP Audit of youngj97:
User: decend31 - evasion (dc hero)
User: Dc hero - Scammer
- Scam reports: DC Hero = Scammer &
User: 4b4nnd0n3d - Report Scammer 4b4nd0n3d
User: dj koos987 - Ban evading
User: feren silver. - Not banned
User: jake theoner126 - Self vouching
User: youngj987 - Ban evading
User: cocopuff45 -
Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html
User: You Few987 - Get the FUCK out of here, you scamming piece of shit.
User: jackinthebox987 - I'm in a big whoopty loop.
User: ~ Vic - Not banned
User: Middleman345 - Self vouching
User: ko m@n - Not banned
User: Legit middleman - Official middleman imposter.

IP Audit of: decend31
User: AteforBreakfest - Ban Evasion

IP Audit of: cocopuff45
User: Obi Juan Kanobi - Fake Vouches - http://www.sythe.org/report-spammer-archive/1633441-reported-post-destroyer1212.html
User: JamesR10 - Ban Evasion - Matched Banned User = poopsauce12
User: CR7 - Attempting to sell an account not his:http://www.sythe.org/runescape-2007-pures-skillers/1711784-selling-obby-mauler-maxed.html
User: Falcao - Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html
User: T-Kimura - Scamming (account recovery)- http://www.sythe.org/report-scammer/1715997-t-kimura-recovered-rs-account.html
User: Miracle Man - Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html
User: Le Boss - Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html
User: poopsauce12 - Owe money/prove this was sorted - http://www.sythe.org/report-scammer/1700582-poopsauce12-scammer.html
User: IrockSkinniez - Scammer - Invites fake Nick OMM - http://www.sythe.org/showthread.php?p=13441001#post13441001 - http://www.sythe.org/report-scammer/1705634-nick-scammer.html
User: PrimoVesta - Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html
User: cocopuff45 - Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html
User: tepet - Scamming - http://www.sythe.org/report-scammer/1715374-tepet-scammed-350m-rsgp.html & http://www.sythe.org/report-scammer/1715303-tepet-scammed-78m-eoc.html
User: LargeBulkBuyer - Ban evasion (Multiple Accounts) - http://www.sythe.org/report-ban-evader/1771927-miracle-man.html

IP Audit of: Obi Juan Kanobi
User: I♥Boobies - Not banned
User: MercifulCash - Not banned
User: rampage335 - Not banned
User: Recoveries - Scamming - http://sythe.org/showthread.php?t=1473486

IP Audit of: poopsauce12 (Australia matches?)
User: xx1sh0tu1xx - Ban evasion - prev acc "andrew653"
User: andrew653 - ban evader

IP Audit of: LargeBulkBuyer (Belgium/UK matches?)
User: Sensitive_Diafragma - Not banned
User: quinan - Not banned

Skype/MSN/email matches:
User: Fr3$hJ - Ban Evasion: Why so Seri0us?

IP Audit of: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO
User: Why so Seri0us? - Ban Evasion: You Few , Fake Vouch (RbS)
User: Spider13765 - Ban Evading
User: †Da KiNG†- Ban Evasion: † Sad †
User: †Sad †- Not banned

IP Audit of: Spider13765 (UK matches?)
User: Evening14 - precautionary

Password phishing: [email protected]

Banned on EpicNPC:
View Profile: Youngj97 - EpicNPC Marketplace
View Profile: kalista_ - EpicNPC Marketplace
View Profile: SivirTheGreat - EpicNPC Marketplace
Ban reasons:
robertikyosaki14 scam, pretending to be a middleman
Spaceboys MM Impersonator


Not banned on MPGH: View Profile: youngj97 - MPGH - MultiPlayer Game Hacking & Cheats

DO NOT BAN THE NOT BANNED ONES

 

Got bored digging deeper. Might have missed some skype/email matches.

Scam reports
#1 - iownyou57 scam report (filing on OwNedyouRs' behalf)
No debt?
#2 - iownyou57 round 2
No debt?
#3 - DC Hero = Scammer
Scam victim: @fandehgo521 (still active user)
Scam debt: Probably none, I'd assume the scam victim would've recovered it.
#4 - I'm in a big whoopty loop.
Scam victim: Unknown (possibly @Alex2012 based on Paypal email there)
Scam debt: Needs to be checked
#5 - T-Kimura Recovered RS account
Scam victim: @beachman
Scam debt: 250M RS3GP @ May 2014
#6 - poopsauce12 is a scammer!
Scam victim: @Philip1979
Scam debt: Unknown
#7 - Nick is a scammer
Scam victim: @bestriker
Scam debt: $50
#8 - Tepet - Scammed 350m rsgp
Scam victim: @ElectroBean
Scam debt: 350M RS3GP @ May 2014
#9 - Tepet - Scammed 78M EOC
Scam victim: @OSRSGmt
Scam debt: 78M RS3GP @ May 2014
#10 - User: Recoveries scammed me.
Scam victim: @Admission (will go to community repayment)
Scam debt: Netflix account (none in this case)

Seems about it.

This is handled. @Katana remains DNT until all is repaid and can pardon after.

 

Scam #1/2
$200
Scam #3
$350 (did not send for account purchase, not sure if the OO was able to recover)
Scam #4
Nothing that I can see, seems like $20 was refunded because he didn't like the account. His dispute held up the funds of the other person which resulted in a Paypal mess.
Scam #5
$90 - 250m eoc May 2014 ~ .3/m x 250 = $90
Scam #6
$90- Using the price from Scam #7 (550k Fut coins = $50), 920k coins should be around $90
Scam #7
$50 for 550k fut coins
Scam #8
$105- 350M eoc May 2014 ~ .3/m x 350 = $105
Scam #9
$23.4 - 78M eoc May 2014 ~ .3/m x 78 = $23.4
Scam #10
$5 - 10M eoc Sept 2012 ~ .5/m x 10 = $5
---------------------
$913.4 (Depending on Scam #3, it could be $563.4) might be off by a bit so give it a double check. RSGP prices were approximated from https://www.sythe.org/posts/26656159/.

 

Relevant report: https://www.sythe.org/reports/245644/

User: SivirTheGreat - SivirTheGreat
User: Real Madrid - Real Madrid
User: Valderrama - Nick (Official Middleman) and Valderrama are a scammer!
User: James Rodriguez - Ban evasion http://www.sythe.org/report-ban-evader/1806363-james-rodriguez-ban-evading.html

IP audit of: SivirTheGreat
User: Kalista_ - http://www.sythe.org/report-ban-evader/1839384-kalista_.html
User: FIFA bro -
http://www.sythe.org/report-ban-evader/1856468-fifa-bro.html
User: Neiji Huga -
http://www.sythe.org/report-ban-evader/1847535-neiji-huga.html

Banned Powerbot profiles:
youngj97 - powerbot
LolFailxD - powerbot
Iownyou57 - powerbot
I_own_you57 - powerbot

There will probably be more banned off-site profiles and accounts linked to your skype usernames though.
All IP audits are checked however.

That adds one more scam report: Nick (Official Middleman) and Valderrama are a scammer!
Scam victim: @asdissimo
Scam debt: 360$

Read: