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Discussion in 'Report A Scammer Archive' started by the darth vader, Feb 9, 2023.

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  1. Unread #1 - Feb 9, 2023 at 11:53 PM
  2. the darth vader
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    the darth vader Newcomer

    resolved

    Scammer's profile link: @Andy
    Amount scammed: Unknown, will likely need more digging
    Discord ID + Unique Discord ID: Andy#7450 (322821243776663552)
    Proof that it's their Discord: I don't think he will refute


    Hi good friends,

    In 2019, Andy self report himself for self-vouching. Of course, this is a hidden post. That thread links to a self-vouch with Kiki.

    Kiki sold an account with the email address [email protected]. When searching that email, you get to Kite.

    Kite was selling the name "Cierra" here.

    Care was also selling the name "Cierra" here.

    Care is banned for scamming offsite.

    Check for a geo match they are the same person. Andy and care both types the same way. The age of Andy and Care both appear to be the same.
    [​IMG]

    Now, this could be brought up that maybe this was Andy's girlfriend, which I believe was mentioned in the original post. But you can see how that was treated with @King when his alleged brother scammed.

    Another counterpoint could be that this scam was almost a decade ago. Although that's true, this is an admin who is supposed to be held to the highest standard, who still owes hundreds of dollars (probably a lot more today) in debt.
     
    ^ owned, Titanite, John60 and 5 others like this.
  3. Unread #2 - Feb 10, 2023 at 12:14 AM
  4. Pikachu
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    Pikachu
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    resolved

    I have hidden information on this report as it contains some sensitive information, it's in deleted post for staff to see
     
    Last edited: Feb 10, 2023
  5. Unread #3 - Feb 10, 2023 at 5:39 PM
  6. Techie
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    Techie Rent this space

    resolved

    Discussed this with Sythe; considering this situation being nearly 10 years old, @Andy will be repaying the off-site debt to the repayment fund with no further punishments being issued. The connection between @Andy and the other user is extremely weak with no recent connections.

    Repayment made here: https://www.sythe.org/posts/66113670/
     
    ^ Link, Pikachu, Zora and 1 other person like this.
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