private report

Discussion in 'Report A Scammer Archive' started by LordZuku, Sep 21, 2020.

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private report
  1. Unread #1 - Sep 21, 2020 at 4:02 PM
  2. LordZuku
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    private report

    posting a private report, give me a bit
     
  3. Unread #2 - Sep 21, 2020 at 4:43 PM
  4. LordZuku
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    private report

    ok so this will be a long one


    So first up, this guy is an active worker at mafioso so If he is going to get banned because of this report please notify me or Exxestential first so we can get our customers to change login details & possibly antiscam his deposit / pay

    current sythe account: MafiosoSlave -- put spaces to avoid tagging him? idk if it would notify him with just a link
    banned sythe account: Mamba Pods - will refer to as mrmauler, as this is the name we knew him as

    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!) :
    ill go in chronological order of findings
    so a while ago mrmauler basically threatened exxestential (owner of mafioso) claiming he would be back & try to ruin us. we figured this would come in the form of ban vading of some kind & attempting to scam customers as a worker.

    a few weeks ago we hired a new worker - Lenny#4040 697165833738387547
    his actions were very simmilar to mrmauler at the begining, a very enthusiastic worker without much issues at all, taking all kinds of jobs and showing that he knows atleast decent amounts of pvm knowledge, taking pvm jobs that most questing / skilling workers wouldnt take

    [​IMG]

    this was just suspicion at first, based on the way he was interacting

    [​IMG]


    after that, we made everyone verify and lenny made an account claiming he didnt have one called
    MafiosoSlave


    so after that, we were chilling in voice one day and lenny joined to ask me to check a ticket to collect gold. This was the first time any manager had heard lenny speak, and I know this cant be proven or anything but im 100% sure that his voice is the exact same as I remember MrMaulers.

    This caused me to more thoroughly look at lenny and I found some stuff


    1- (removed the source
    in case this gets accepted and turns public - can pm admins who provided it over disc)

    his current IP geo location matches - the source can provide an exact ip to sythe admins if mafiososlave is on a proxy
    [​IMG]
    which all of mrmaulers sythe profiles have Canada as the country, not sure if mods/admins can get a more exact match


    2-
    [​IMG]

    lennys discord account was created after mrmauler got kicked/banned, and 1 week before he appealed his sythe ban (he left/rejoined mafioso a few times, so the first time he was in mafioso wasnt on 8/1)
    Pardon Request

    3- dispite everything that happened with mrmauler happening before lenny created his discord account
    [​IMG]
    lenny seems to be aware of who he is.



    just to reiterate, if this report is accepted, please let us know before making this public and or banning him, to avoid further damages.
     
    Last edited by a moderator: Sep 24, 2020
  5. Unread #3 - Sep 26, 2020 at 8:02 PM
  6. Superfluous
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    private report

    Unhidden, but this seems like a valid report. DNT'd and banned for evasion.
     
< duplicate report | Giant Goliath, ha more like GIANT SCAMMER >

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