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Discussion in 'Report A Scammer Archive' started by Wortel, Apr 26, 2020.

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  1. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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    resolved
    Current: Angel Cake & Pollitopio
    TWC: Dahtes
    DNT: saima
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Audit matches
    Dahtes is Angel Cake by own admission; therefore he's TWC evading for sure.

    All 3 users share the same proxy/wireless connection
    Both Saima and Angel Cake share similiar girly accounts
    Saima requested a pardon on Feb 10: Request a Pardon-Saima
    Dahtes joins Feb 13: Dahtes

    Both Saima and Angel Cake redact their threads saying "close please" or "delete please".
    Both of them also filled out their profiles location with actual locations (closely located too)
    Both of them use the same thread layouts (full bold with symbols)
    Same interests
    Same enthusiasm in posts

    Pollitopio is related because he's supposedly his brother confirmed by himself here: https://www.sythe.org/posts/42904821/
     
    Wortel, Apr 26, 2020
    #1
  2. Andy

    Andy
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    resolved
    Not enough here, thanks anyways.

    @Angel Cake as for the TWC evasion, because it was a home IP TWC which has since been cleared up we will not issue punishment here.
     
    Andy, Apr 26, 2020
    #2
    Angel Cake likes this.
< ArabSeller | Rippanigga >
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