resolved not enough proof

Discussion in 'Report A Scammer Archive' started by seirra2k, Aug 25, 2025.

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resolved not enough proof
  1. Unread #1 - Aug 25, 2025 at 2:17 AM
  2. seirra2k
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    resolved not enough proof
    Link to current Sythe account:
    m0nesy
    neggies

    Link to banned Sythe account(s):
    Yuumi29
    amazonfresh
    rugbyboy
    mhmmmm
    quantsurveyor
    sockeaterkati
    eaudenegg
    ramonaxox

    Other aliases:
    irfanr96
    loveneopets

    Reason:
    - Last login 9th June 2025 for sockateater + ramonaxox. Probably found out they were banned followed by the m0nesy account being created on 9th June 2025

    - m0nesy -> ipaudit match with quantsurveyor
    - m0nesy -> ipaudit match with Yuumi29
    - m0nesy -> ipaudit match with neggies

    - neggies -> ipaudit match with Yuumi29
    - neggies -> ipaudit match m0nesy

    - all similar interests around neopets markets
     
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    Last edited: Aug 25, 2025
  3. Unread #2 - Aug 25, 2025 at 9:25 PM
  4. Yoshiki
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    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    resolved not enough proof
    The matches with quant and yuumi were from a vpn.

    The match with yuumi was from a vpn.

    The rest of the evidence provided is too circumstantial, we will need something more concrete to say for certain that they are evading their DNT.
    Staff see deleted for my notes.
     
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