Dwilliams0212 is a deadbeat scammer: Please read

Discussion in 'Report A Scammer Archive' started by Nickslk92, Aug 16, 2009.

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Dwilliams0212 is a deadbeat scammer: Please read
  1. Unread #1 - Aug 16, 2009 at 4:33 PM
  2. Nickslk92
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    Nickslk92 Active Member

    Dwilliams0212 is a deadbeat scammer: Please read

    Hi, I've been a long-time member of Sythe and I've been known throughout the community for a while. Dwilliams0212, which is Daniel Williams' Sythe name, scammed me in early March. I purchased the account, G0t_0wnd1, through PayPal on October 18, 2008; Danny went first with the transaction, giving me the recovery answers and information, some of them being false. I began training the account and I had accomplished many things on the account. In other words, I was working on the account's statistics day and night till the day I had gotten scammed.

    When I purchased the account Daniel seemed quite legit. He acted as if he were a Firefighter in training near Miami, Florida. In reality, he works at Petco/Petsmart in Charlotte, North Carolina, which is where he had moved in mid-2009.

    Here's a photo of him: http://i32.tinypic.com/szylpc.jpg

    You can also find his MySpace profile at this link: http://www.myspace.com/miamiballa0212

    Here are some photos of me on my account: http://i25.tinypic.com/2wqr90x.png, http://i28.tinypic.com/t9z4si.png, http://i28.tinypic.com/1z2osat.png

    I still have all of the account's information. I'm able to retrieve the account again but Danny keeps on hacking it back.

    Additional Information:
    Danny has an alternative account, Lesa32, which he claims has been given to him by a friend. He uses it frequently.

    Link to the thread where he had sold it to me: http://sythe.org/showthread.php?p=3838702#post3838702

    He had alternative accounts here on Sythe, which had been banned.

    Miamiballa: http://sythe.org/member.php?u=120286
    G0t 0wnd: http://sythe.org/member.php?u=102370
    Damira: http://sythe.org/showthread.php?t=300919&highlight=0wnd1
    Shidizzm: http://sythe.org/showthread.php?t=348883&highlight=0wnd1

    Here's a few threads where he had sold the account and scammed the buyers.

    http://sythe.org/showthread.php?p=2662533#post2662533
    http://sythe.org/showthread.php?p=2657117#post2657117
    http://sythe.org/showthread.php?t=297317&highlight=0wnd1

    And many more if you decide to search the forum.

    Also, his real name is Danny Williams.

    Please IP ban this deadbeat and get him off of this community. I believe it IS NOT right at all that he would scam others who had worked hard for their money for his pleasure.

    I still have the recovery information for this account. I'm able to get the account back, but Danny will just simply hack it back again.

    Some e-mails he had used in his past time:
    [email protected]
    [email protected]

    DO NOT BUY:

    Lesa32, G0t_0wnd1

    Some topics that Danny created hoping that he'd sell the account and scam it back once again:

    http://sythe.org/showthread.php?t=637770
    http://sythe.org/showthread.php?t=637755
    http://sythe.org/showthread.php?t=484090
    http://sythe.org/showthread.php?t=484080
    http://sythe.org/showthread.php?t=483190

    More information will be provided if asked for, but I believe this could be enough to get the deadbeat scammer banned. Please send me a private message for further information regarding this report.
     
  3. Unread #2 - Sep 8, 2009 at 3:17 PM
  4. Nickslk92
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    Nickslk92 Active Member

    Dwilliams0212 is a deadbeat scammer: Please read

    I am bumping this topic as action hasn't been taken yet against this user.

    Thanks in advance.
     
  5. Unread #3 - Sep 11, 2009 at 3:34 PM
  6. Nickslk92
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    Nickslk92 Active Member

    Dwilliams0212 is a deadbeat scammer: Please read

    It has nearly been a month since I posted this thread, therefore I am bumping this again. Action against this user must be taken immediately.
     
  7. Unread #4 - Oct 22, 2009 at 3:55 PM
  8. Nickslk92
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    Nickslk92 Active Member

    Dwilliams0212 is a deadbeat scammer: Please read

    Hi, I posted this on August, 16th and I still haven't received a response. The person still hasn't been inspected and banned and has scammed multiple individuals since I first made this topic.

    I am honestly speechless. This service is horrible. I've provided all the required information and have had this topic open for three straight months and still no response.

    This isn't what I expected out of Sythe. I thought the main goal was to keep scammers out of the community?

    Guess not.
     
  9. Unread #5 - Nov 5, 2009 at 8:37 PM
  10. Nickslk92
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    Nickslk92 Active Member

    Dwilliams0212 is a deadbeat scammer: Please read

    So, all these people are getting promoted when they aren't doing shit?

    My thread has been sitting here for about 4+ months and nobody has posted as of yet, and probably haven't even peeked inside of this forum.

    I'm appalled... really.
     
  11. Unread #6 - Feb 25, 2010 at 10:29 AM
  12. Darkgroove
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    Darkgroove Guest

    Dwilliams0212 is a deadbeat scammer: Please read

    None of what you've provided is actually anything concrete enough to ban him over. However, I have conducted my own investigation and found that he is in fact recovering the accounts he sells.

    Banned.
     
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