[Resolved]

Discussion in 'Report A Scammer Archive' started by Yellow_Hat_OSRS_Services, Jul 24, 2023.

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  1. Unread #1 - Jul 24, 2023 at 8:55 AM
  2. Yellow_Hat_OSRS_Services
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    [Resolved]

    Link to current Sythe account: Corby
    Link to banned Sythe account(s):



    Well this is going to be a wild one,

    First off this is not just a "ban vading" situation, the circumstances show years of scamming, ban vading, purchasing Sythe accounts, and possibly an entire family or group.

    First Scenario: The account he is using as "Corby" has is linked to a massive saga of scamming on this site and ban evading. The following accounts are all linked this his past scams, as in reference to this appeal "Corby requesting Pardon" he admits "Rudy_v2" is his old account however he states he doesn't have them all memorized, that being said it goes much deeper and is apparent that he is a long term scammer.

    First Scenario deep dive:
    Lets Assume he is the original owner of the account "Corby" we can easily link this to "Rudy_v2" by his own admittance, however looking deeper we find a very unique account "The Queen" now pay attention to this username "The Queen" as its important. Viewing into the users that share this IP you can find below however pay attention to the way this user types extremely similar to the current threads Corby uses as well EVERY SINGLE ONE OF THE BANNED ACCOUNTS including Rudy v2, Rudy v8 . It appears that he attempted to use "The Queen" as a point to do legit trading and work for around 6 months but eventually he went full vader and got banned. I'm assuming that he recovered the oldest account he's ever used to scam and decided to make that his Sythe account based on the fact he chose that name on other platforms...

    Leno
    Lemson
    Sleeezy
    cashroll
    Lels4days
    You can see during the 2014 time region they are all selling PKH as well scam quitting quickly after with near same posting styles, purchasing/selling methods and ways they scam quit.


    You'll notice here almost every single profile is related to grinderscape, ikov, PSN,CSGO or some sort of gold selling. If you follow the trail of accounts you'll see shortly after one is banned the congruent is only active for up to 2 weeks max. They also almost always follow the same private servers shortly after one is banned.
    TheStairs
    ginsuun
    Mini Horse
    wiicked
    saltygod
    durtykevin
    winnable
    anger
    coke an chew
    Floord
    https://www.sythe.org/members/darkaim.476875
    Lmfao_Pure
    El Patron

    You can also see here Requesting pardon and my original sythe acc back its nearly the same way Corby attempted to appeal here Corby/Rudy v2 requesting a pardon ..

    There are about 20+ more accounts I've found that are near identical to the ones above that match "The Queen" account, in regards to that account and its true linking factors other than the IP Audit and the numerous ways Corby messages, trades, advertises, and speaks is...

    [email protected] is found here selling a 400-500k moneymaking method!!! 5 usd paypal , this post alone confirms that "The Kappin" was used by "Corby" nearly 14 years ago which also links to the Sythe account " The Kappin " as well TheStairs , and " The Queen" .

    Here you can see that the email in the Sythe post above is in relation to.
    Screenshot - d8b0199b9d72f9553d4dab5442e18d07 - Gyazo


    All these accounts interlink not only by IP audits, trading practices, scam quits, and types of trading they do but the name style as well. It is more than clear that if "Corby, Rudy_v2, Rudy_v8" is the OO of the Sythe account "Corby" he has been a mass vader for nearly 14+ years and was able to appeal and continue / function on multiple platforms while doing so.

    You can check the IP on almost all of the accounts linked above / find yourself and see that it all links back to The Queen/Corby or accounts Corby is related to.
    Screenshot - ffba3d9316200c5accb7b68af4fe0b9e - Gyazo

    Therefore if he is the OO of the account he's been doing wrong for nearly a decade and a half...



    Second Scenario:

    We already know the user "Corby" has used the email [email protected], its no coincidence that the user The Kappin shares not only the same IP Audit as this and other banned users / scammers that match Corby's style but the email matches the EXACT username found above....

    The second scenario is a wild one but it could equally be possible... "Corby" purchased his account and the original owner made a new account called "The Kappin" , if this is true there is no other way to link Corby other than the fact that he would therefore be held liable to all scams related to his account as well cross referenced account.

    Second Scenario PT 2:

    The entire thing is related to an entire family with the last name Corby.... Without doxxing him until the request of staff I can almost guarantee that its all interrelated.... If you take the time you'll slowly see that chances are its not just 1 user doing all of these things but possibly a group of poor scammers for nearly 14 years. Possibly 2-3 people in a singular household based off the IP audits, timelines, interest and methods of scamming.

    Conclusion:

    Please take the time to scan the accounts I've linked, check the methods of payments, IP audits, usernames on Sythe, types of threads posted, RWT interests, and how Corby relates to the primary accounts I've listed you'll see that he is one in the same for the last 14 years and he either chose his families last name which I can PROVE or he's purchased the account after scamming for nearly 2 decades...

    No Matter what its proven that Corby has been using multiple Sythe Accounts, The Kappin Sythe account is an exact match to an IP audit which relates to his original post on the "Corby Account" and name..... The Kappin
    He should instantly be issued a DNT/BAN until this entire situation is solved.. Once you take the action I will reach out to PA and Eldorado to ensure he is removed from each of the platforms until his scams are resolved as he was caught lying about Rudy_v2 and Rudy_v8 and as he mentioned he doesnt have all the accounts he used to scam memorized but thankfully there are numerous links above to help him remember..


    Let me know what you need I'm more than happy to explain why each conclusion is relevant.

    Yellow Hat
     
    ^ WFAF, Grant and Farmero like this.
    Last edited: Jul 24, 2023
  3. Unread #2 - Jul 24, 2023 at 11:50 AM
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    [Resolved]

    This is blatant targeting. Both of you are hereby instructed to cut this behavior, or you will be infracted for wasting staff's time.
     
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