Not enough proof

Discussion in 'Report A Scammer Archive' started by : X, Sep 4, 2024.

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Not enough proof
  1. Unread #1 - Sep 4, 2024 at 12:29 PM
  2. : X
    Joined:
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    : X Newcomer

    Not enough proof

    Link to current Sythe account: Waltha
    Link to banned Sythe account(s): Icc

    There are multiple reasons, and I do not want to make this report seem conclusive, but the evidence points to one conclusion, and I think any reasonable person observing this report will come to the same conclusion - as always the onus is always on the person making the claim, I will try my best to make the claim here and leave the final decision to the moderators and admins.

    The dates for activity line up especially from this (eventually) denied TWC appeal.
    This pardon request was made on the 31st of July 2022 (ICC pardon)
    Waltha's join date for Sythe is July 31st 2022.

    Link to relevant reports: ICC

    In the above report made by Video, he justifies the twc/dnt on ICC by stating that it is extremely unlikely that ICC (at the time) had access to the quantity of high levelled accounts that he has access to - of which he claimed to be the original owner for all of them.

    Waltha sells the same high levelled account's similiar to the one's that ICC had sold in the past.
    Please observe the similar typing style, and thread layouts visible in the threads, I will post them in a screenshot below. Please also note the similar price the accounts sell for, as well as the similar donation amount and thread titles. Observe the number of high levelled accounts that @Waltha has put up for sale in the past.

    Same donation amount [$500]
    Same minimalist approach to account information on thread, lack of tos, etc.

    [​IMG]

    [​IMG]

    Similar vouches layout:

    [​IMG]

    [​IMG]
     
    ^ xJumpman, QBD, Special Delivery and 4 others like this.
  3. Unread #2 - Sep 4, 2024 at 10:25 PM
  4. : X
    Joined:
    Sep 4, 2024
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    Referrals:
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    Sythe Gold:
    8

    : X Newcomer

    Not enough proof

    Not sure why I didn’t check the IP audit, but this should really be the nail in the coffin, both accounts have an endless amount of IPs and boom bingo, would you look at that, they match, you might need to scroll down a bit but you’ll find it, it’s the one ending in .171

    IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO
     
  5. Unread #3 - Sep 7, 2024 at 6:35 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
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    74,783
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Not enough proof

    Not enough proof. (nothing concrete)
     
    Last edited: Sep 7, 2024
< invalid | RuneMerchant - discord hacked >

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