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Anonymous_Player Banned on PB for Evading/Scamming

Discussion in 'Report A Scammer Archive' started by CEO, Sep 10, 2014.

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  1. CEO

    CEO Buying OSRS Service Biz
    $200 USD Donor New

    Joined:
    May 9, 2013
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    Sythe Gold:
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    Discord Unique ID:
    222503969677770752
    Discord Username:
    CEO#6986
    Verified Ironman Sythe's 10th Anniversary Extreme Homosex Potamus
    Anonymous_Player Banned on PB for Evading/Scamming

    Scammer's profile link: http://www.sythe.org/members/413346-anonymous_player.html
    Explanation of the trade: I had him do a service for me over on Powerbot. Long story short, he took items off my account and sold them even though he finished some of the order. I filed a scam report and he somehow fell through the cracks and got let off. However, I then proceeded to find out he was a vader over there and also was banned for same sort of stuff before.

    This user (Anonymous_Player) posts on one of my MM threads saying I have a dispute open, watch out. I then check his profile out and he is selling porn passes exactly the way he was on PowerBot.(http://gyazo.com/bb0daf044964fe9ead19a7e2a68bca48)

    Skype profile ID & conversation pictures: He admits to being Anonomyous_Player here http://gyazo.com/7af98a016af1a29ed063e6d48d8768c1


    Got a new skype as stated here: http://gyazo.com/8ff3f992b52b8dd3f2b5e17960dc3a2b

    Edited his Porn posts with new skype: http://gyazo.com/fa8fe2164c764fc61ec7a75202fed850
    Other relevant trade screenshots: Here is his dispute link on PowerBot http://www.powerbot.org/community/topic/1214736-t-cell-dispute-2-ban-evader/

    I have many other screenshots if needed.
     
  2. Cas

    Cas The stuff of legends

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    Anonymous_Player Banned on PB for Evading/Scamming

    Do have his original ban reason anywhere on PB?
    Or the scamreport that 'fell through the cracks'?

    It's not a bannable offence on Sythe to ban evade on PB, but off-site scamming is.
    If you could show proof of him scamming, and proof of the PB account matching the Sythe account we can handle this case.

    Thanks!
     
  3. CEO

    CEO Buying OSRS Service Biz
    $200 USD Donor New

    Joined:
    May 9, 2013
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    Sythe Gold:
    1,320
    Discord Unique ID:
    222503969677770752
    Discord Username:
    CEO#6986
    Verified Ironman Sythe's 10th Anniversary Extreme Homosex Potamus
    Anonymous_Player Banned on PB for Evading/Scamming

  4. Cas

    Cas The stuff of legends

    Joined:
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    Anonymous_Player Banned on PB for Evading/Scamming

    Skype resolver resolved the skype IP to one of his home IP adresses, banned him for off-site scamming.

    Thanks for your report
     
< notoriousbusinessman is a scammer | @LindaT What is vading? >
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