Reece Arnison

[DAPWN]

Sell Thread: WTS 400M

Added on discord, attempted to purchase 400m for BTC. Did coinbase instant transfer as shown in chain below. User claimed it was pending, attempted to get me to "transfer" again? Instantly realized he was a scammer. No big deal over $200, have money to blow catching and prosecuting Trashcans like this. If Sythe Mod's would like to help provide any information they have I will be fully prosecuting to fullest extent of the law, it's obviously appreciated.

Coinbase does not tolerate this sort of behavior so it's pretty easy to go after this trashcan. I was smart to do email transfer and not btc to have a paper trail.

Discord ID Lookup:

Gyazo video to show the ID from the user conversation:
Screen capture - 5315f0d01ca876ddb55502213b6d54e6 - Gyazo

Two separate discord conversations (one personal discord - one business):
Imgur
Imgur

 

[DAPWN]

Interesting sythe shows potentially related accounts for users posting from the Same IP:
IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

Not sure if a forum Mod can dig into this, but it's likely he's pulling this scam from an assortment of accounts. It's possible this is some type of public forum or a VPN/Proxy, the IP isn't released to be able to reverse lookup.

 

@reece arnison you've been given a DNT, kindly deliver this user's gold or return the funds he has sent you.

You have 24 hours.

 

[DAPWN]

@Andy any chance you can look into the various other accounts that appear to be associated with this individual? I'm fairly confident he self vouched from several accounts as looking through his vouch thread, and threads he's posted on, in relation to hashed IP's on Sythe, it seems very possible he's got multiple accounts he's scamming through.

 

[DAPWN]

I'm 99% confident Tazeosrs, Tumlus, Tamaork are all the same users. There's too much of a coincidence with the IP's matching across those users, not to mention the randomness of vouch threads for tazeosrs having vouches from users with the same IP's (Reece Arnison, Tumulus, and Tamaork all having posted there).

While a scammer will always be a scammer and adopt new ways to get around the IP Restrictions of creating one account, it always catches up with them somehow. I may be new around Sythe, but I'm not new at this game / business and am extremely good at catching and prosecuting scammers where sites like Sythe assist. Would be more than happy to contribute however I can to the community.

 

I have also DNT'd @Tazeosrs and @Tumlus. Please provide proof that this trade occurred: https://www.sythe.org/posts/40870437/

 

[Tazeosrs]

I’m sorry but wtf has any of this got to do with me?

 

[Tumlus]

WHAT THE HELL, my reputations been TARNISHED, I can’t even open the link you’ve put, what trade are you talking about

 

@Tazeosrs @Tumlus please provide proof of the trade that you vouched each other for.

 

[DAPWN]

@Andy Thanks for your help here bossman. For someone new, couldn't be more thrilled than to see the community and the team that supports it being so helpful.

 

[DAPWN]

WHAT THE HELL, my reputations been TARNISHED, I can’t even open the link you’ve put, what trade are you talking about

You made claim you traded TAZEOSRS for 550m at a good rate, paid with BTC, was traded instantly... Even though you and TAZEOSRS share the same IP address.

And ironically you claimed Reese tried to scam you as well but never sent any actual evidence:

 

[Tumlus]

Never sent any evidence to you, cos your not a mod your just some newcomer causing shit

 

@Tumlus kindly show the proof of the trade with @Tazeosrs or proof of the scam accusation above.

 

@Tumlus @Tazeosrs and @reece arnison are all very obviously the same person.

I have DNT'd and banned them all for fake vouching and scamming.

@DAPWN thank you for the report and I am sorry for your loss.