[Resolved]

Discussion in 'Report A Scammer Archive' started by Pikachu, Jun 21, 2020.

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[Resolved]
  1. Unread #1 - Jun 21, 2020 at 9:09 AM
  2. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,234
    Referrals:
    14
    Sythe Gold:
    28,299
    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

    [Resolved]
    virtualtrader1

    Possible self-interaction

    All his referral have been recent and retain in a 1-day span which very uncommon for some to gather this many referrals in such a short time, with this being said all profiles besides one or two follow the same suit, register to Sythe and don't post or do anything and are simple only referred by virtualtrader1, and date birth showing,
    alot of the names have corona in them ,


    [​IMG]

    I'd also like him to provide proof of the following trading with the following users (was advised by an unnamed user to ask for these) but mainly would like him to explain / show proof of where referrals are coming from
    Rsn Arrow
    RistoFix
    baileys

    These ones I am not sure about
    KamzGold
    baileys
     
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    ^ Shogun, Yellow_Hat_OSRS_Services, thisissparta1234 and 1 other person like this.
    Last edited: Jun 22, 2020
  3. Unread #2 - Jun 23, 2020 at 1:57 PM
  4. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    123
    Sythe Gold:
    2,707
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    [Resolved]
    He mentioned this on all of his threads earlier this week:

    [​IMG]

    After reviewing this I think he's fine. There's no proof to indicate that he made these profiles and referred himself and I don't think it's necessary to waste the time to track each referrals validity given the circumstances, and as far as the bottom accounts are concerned those don't link to him and have made posts from their home IP's prior with Geo-locations far from this user.
     
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    ^ Bryan and BlackBlasses like this.
< resolved | Azzanadra >

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