[Resolved]

[Test5654555]

Scammer's profile link:AwakenGP.com | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Amount scammed:n/a
Discord ID + Unique Discord ID: n/a
Proof that it's their Discord:n/a
Explanation of the trade:Read below

How they scammed: Lets start this off, shall we? First and foremost lets tie him together;
AwakenGP.com | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)
Ties to https://hackforums.net/member.php?action=profile&uid=3052383

Discord 1 of his; Screenshot - 52a488fe05224dab7e73ffa8be70bcbd - Gyazo
AwakenGP#6166

Discord 2; Screenshot - 7860142a297eaeb8234c831737407776 - Gyazo
flex#5791

Discord 3; Screenshot - 4a7e7e3dacf98d8f51519d4876a52a5c - Gyazo ; https://hackforums.net/showthread.php?tid=6031218
Flare_Voice#7910


Ties to his sythe discord; Screenshot - 5ca831cc5e62c1af07166614ba472c46 - Gyazo

Discord 4; BossUp#1915
Screenshot - 974f5a0331137103f3e98d485b1ed287 - Gyazo

Skype (for records); Skype-live:flarevoicehf

=======================BREAK ================= Established identity=====


Thread 1; https://hackforums.net/showthread.php?tid=5956245&page=5 (multiple scam accusations)
Screenshot - 4022e92bffef9afaaef4b5180174546c - Gyazo
Screenshot - a8d2d27b3b176cf5238dbb209b4868f3 - Gyazo

Thread 2; Screenshot - cbce30adbde8a3843ed3b97cee318720 - Gyazo ( cracking twitch accounts/names)

Thread 2.5 ties to 2 ; https://hackforums.net/showthread.php?tid=5950795 he's 100% using a twitch prime loot checker on hacked databases of accounts, just look at the thread.

Thread 2.75; https://hackforums.net/showthread.php?tid=5909715
oh boy, okay yeah this guy is a mass twitch account cracker, jesus christ Awaken. Buying tax forms and legal documents? That's over the line dude, thats prison time.

Thread 3 ; https://hackforums.net/showthread.php?tid=6079849 (literally selling a greyhat ebook < 1 year ago)
Screenshot - a78b448e461051a87e2d2acfb9f1e27f - Gyazo literal thread promotes greyhat, advertises $400+ a day and says you can use stealth accounts, clearly is not greyhat.

Thread 4; https://hackforums.net/showthread.php?tid=6053576 (further blackhat interest)
Screenshot - ed1e224888fb42bb89870a8975894a87 - Gyazo
Screenshot - 9f7671e67c2ad966b35aa7d7cb71b071 - Gyazo
Screenshot - 40789c23e99a4cdf44edf7978b5d6e1c - Gyazo (dudes sketchy as FUCK, selling ebooks making $400+ a day he made $10k-$15k from and then selling it to "help people, dudes a joker)

Thread 5; https://hackforums.net/showthread.php?tid=6048339
Selling a EXTREMELY blackhat/illegal method which is leaked by a review;
Screenshot - 40608f23aece12ad67119f11528d3483 - Gyazo

On the last post of the above thread a CONTRACTED customer(so it's proof Awaken sold him the product he was selling) posted this; Screenshot - 8b50eac7d6b94a8c808c292e705d76bc - Gyazo

This comment ties to https://hackforums.net/showthread.php?tid=6053108 (deal dispute where everyone calls Awakengp a scammer - Staff read the posts on this thread)

Thread 6; https://hackforums.net/showthread.php?tid=5970392
Buying verified gmails, I highly doubt for any sort of legitimate purpose.

Thread 7; https://hackforums.net/showthread.php?tid=5889486 botnetting and slaves usage

Thread 8; https://hackforums.net/showthread.php?tid=5870494 (doxing)

Thread 9 ; https://hackforums.net/showthread.php?tid=5851494 (botnet)

Thread 10; https://hackforums.net/showthread.php?tid=5820306 (awakegp bragged about committing major IRL crimes and later edited it, read posts)

Thread 11; RAT/Spreading; https://hackforums.net/showthread.php?tid=5788258

Thread 12; RATTING; https://hackforums.net/showthread.php?tid=5780149

Thread 13; https://hackforums.net/showthread.php?tid=5656372 Crypter/Ratting

Thread 14; https://hackforums.net/showthread.php?tid=5508568 Ewhoring(old)

thread 15; https://hackforums.net/showthread.php?tid=5500836 hacking his college

thread 16; torrenting; https://hackforums.net/showthread.php?tid=5485639

thread 17; ratting; https://hackforums.net/showthread.php?tid=5442588

thread 18 cracking; https://hackforums.net/showthread.php?tid=5442385

thread 19; spreading https://hackforums.net/showthread.php?tid=5194393


==========================================================

Past offences (sythe);
self vouching 25 times; Flarevoice69/KORBL - Self vouching | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)

Scamming; Scammed by Flarevoice69 | Sell & Trade Game Items | OSRS Gold | ELO (sythe.org)


Talk yourself out of that one. You need money mate?

 

Bus,

As stated in the member rules found here,

Using software tools for deceptive, malicious, or harmful intent directly or indirectly affecting Sythe users. Will result in a temporary ban and a DNT.

These are offsite activities and are not harming Sythe users directly or indirectly, so there is no rule being broken here.

In terms of the comments and report threads you have linked, they are all marked as resolved. And a lot of the posts you linked are just him asking questions. If you come across an offsite scamming report that is not resolved, feel free to make another report.

I appreciate the time it took to write this up, but there are no Sythe rules being broken here.

Have a good day,
Devil

 

[Superfluous]

Bus asked me to review this - I agree with Devil's ruling. 90% of HF is people trying to seem like 1337 h4CKz0rs, so I wouldn't take too many of those threads seriously. We also relaxed our off-site blackhat rule years ago without issue, and I see no reason to enforce it more strictly here.