MoneyBagjags

Current: MoneyBagjags
Banned: McBakes + more

Same payment methods
Same kind of avatars
Same interests

 

[Jags]

Lol, mcbakes was a guy that i've traded with before on his new account before i learned he was banned.
https://www.sythe.org/members/palboom95.1201969/
You can check my vouche page 2-3 where he has vouched for me on transactions. If i can find his discord i can dm our logs to any mods on discord @Wortel

 

Some additional information:
- Almost all of his accs use a lot of stars () in their titles.
- Most accs donate 5-25$ a few days after joining, including him.
- Almost all of them either rent or sell Max Staker accounts.
- All of the accs start their vouch thread with a sentence asking for a vouch with nothing else ( so no vouch counting etc )
- Almost every account bumps differently, but they never start their message with a capital letter.
- They all use Gyazo for taking screenshots
- When they reported someone, both accs failed to get decent Discord proof the first time of posting. A mod asks for this, in which they quote and reply with only a link to the screenshot.

Spoiler: Shown here

Also: He joins the site on April 16th and directly makes a Sales and a vouches thread. 3 Days later, april 19th, he sells a maxed staker which a trusted OO. Curious to who this OO is, cause I don't see an account sale vouch between April 16-19.

These are all small similarities, but everything combined I think there are too many similarities.
The more you look, the more you find.

 

[Jags]

Some additional information:
- Almost all of his accs use a lot of stars () in their titles.
- Most accs donate 5-25$ a few days after joining, including him.
- Almost all of them either rent or sell Max Staker accounts.
- All of the accs start their vouch thread with a sentence asking for a vouch with nothing else ( so no vouch counting etc )
- Almost every account bumps differently, but they never start their message with a capital letter.
- They all use Gyazo for taking screenshots
- When they reported someone, both accs failed to get decent Discord proof the first time of posting. A mod asks for this, in which they quote and reply with only a link to the screenshot.

Spoiler: Shown here

Also: He joins the site on April 16th and directly makes a Sales and a vouches thread. 3 Days later, april 19th, he sells a maxed staker which a trusted OO. Curious to who this OO is, cause I don't see an account sale vouch between April 16-19.

These are all small similarities, but everything combined I think there are too many similarities.
The more you look, the more you find.

Woah, crazy observations there. But, i've edited my title on my rsps thread many times to give the best appeal and everyone does the same thing with the star. It's more of an appeal. These are just coincidences you are pointing out, yes it does look sketchy as fuck. But, i am happy to talk to any mod on discord about Palboom/MCbakes. I have to leave soon but i can bring up all the proof if the world that i'm not palboom, he was actually a seller to me for 07 and he wanted to help run our rsps discord me and @Binance and he did help us with advertising and sponsoring our giveaways. I've helped him with Making his threads in terms of format etc. He wasn't so good with english as it was his 2nd language so he gave me a tip to help him with his rs 07 sales thread. But ya,I'm not him we did business in the past in terms of cash app and rsps and 07 trading.

 

[Jags]

Watch this space; I've been compiling information on the extensive scam network being run by MoneyBagJags- few finishing touches. It is, quite extensive to say the least.

Nervous GIF - Nervous Michaelscott Theoffice - Discover & Share GIFs

 

[Jags]

edited. proof

 

[Pendulum]

While I review this, @MoneyBagjags - Please post from a home IP for me, i've added a DNT for now

 

[Jags]

yo this is my home ip

 

[Jags]

Although I tend to stay shy of reporting on any aberrant, or "sketchy", behavior undertaken by fellow traders, there was this one particular instance that I found to be excessively odd.

So, on many of the trading discords encapsulating the rsps trade, the user made an attempt at selling a "T-bow" on a server called as "Roat Pkz", an item that is valued at around 5.5m of in-game currency. Now, if we are to presume that he does his roat trades on a 1:16 ratio, wherein every 100k is 16m osrs, this is an osrs value amounting to 880-900m Osrs.

After having made many attempts at carrying out this trade which required an immensity of trust, he seemed to have gotten no one to further it with, and now, suddenly, he has stopped advertising that he's in possession of the item. I had used my alt discord to ascertain the price of that T-bow, which the user found himself having never been in possession of. I found it all to be rather sketchy, and a considerable attempt at baiting.

Please do some research before you try and get involved. I was contacted by a person that told me he had received a t bow and he needed me to offload it for him. But, after 30 mins he told me he got scammed for the t bow by this user SuperSensei which he thought paying 45m osrs was going to get him a t bow. i only advertised to sell the t bow for 30 minutes, stop trying to over exaggerate my words. I've been trusted with over 1b+ worth easily, get infracted please.

 

[Jags]

Although I don't like to toot my own horn - as I would much prefer the words to be of someone else - I much rather fancy myself as somewhat of a language expert and have an observant eye when it comes to noticing writing patterns. Considering that, there seem to be an immense amount of similarities between the person being adjudged(Mr. Jags), and the account that has been terminated. Furthermore, I dare say that traveling in the same boat as @Binance - another shady user - kind of puts Mr. Jags here in the limelight.

Having been scammed myself various times in my initial days here on Sythe, I make every attempt to prevent the same happening onto others. If that requits an infraction, then well.. What can one do, right?

Yes, instead of boasting about how you are a language expert, how about you pinpoint some evidence instead of pulling words from your ass. Contribute like the others did instead of making statements.

 

[Pendulum]

DNT will stay until what I asked for is provided