User: @Liberty1989
Profile: Liberty1989
User: @A1Mensa
Profile: A1Mensa
User: @DrkkennyH
Profile: DrkkennyH
User: @SpaceGh5t PUrp
Profile: SpaceGh5t PUrp
Possibly involved/Hacked(?) User: @P0ke
Profile: P0ke
Evidence:
Part 1: Everything Links back to P0ke
This entire cesspool of scammers is, in the end, linked to @P0ke.
This account became really active on June 17th, 2019. In fact, 65 of their 80 posts have come since then.
Interestingly, they have a vouch thread created on Jul 12, 2018. However, vouches don't start rolling in until June 24th, 2019- after the date that @P0ke's account becomes suspiciously active.
Take a look at these vouches: P0kes Vouches
Anything look suspicious? They're all feeder accounts. Some don't have IP matches, some do (presumably this serial scammer got lazy on a few).
EVERY single one of their vouches are from very new accounts/very very new members. ALL accounts show very similar interests, typing styles, and patterns explained below.
Part 2:
Let's take a look at some of these new accounts and their posts, quite interesting.
@A1Mensa
Vouches both @Liberty1989 and @P0ke
Interestingly, neither of them vouch back.
User is interested in primarily OSRS pures.
IP Match between @A1Mensa + @Liberty1989
Join date: June 27 2019
@DrkkennyH
Vouches both @Liberty1989 and @P0ke for some very large trades. 400m 07 and 600m 07.
Again, neither of them vouch back.
User is ALSO interested in primarily OSRS pures.
Join date: June 28 2019
@SpaceGh5t PUrp
Vouches @Liberty1989 for a 600m 07 trade.
Doesn't get a vouch back, again.
User is also interested in OSRS pures.
User also posts on Liberty1989's thread about interested in their account.
Join date of July 3, 2019.
Wow @Liberty1989 is doing something right, lot of big trades with these new accounts. Interesting.
@Liberty1989
Very very similar thread style as P0ke's.
Also similar typing style, thread layout. Just font size changed.
Both include vouches on their original post.
ALMOST MAXED 50 ATT RUNE PURE-42 Def-Quested-BGloves-Fcape-MM2
https://www.sythe.org/threads/vouched-maxed-pure-99-str-99-range-99magic-firecape-60-attack/
Both @Liberty1989 and @P0ke are selling / interested primarily in OSRS Pures
@P0ke take's an interest in Xbox live cards, same as @A1Mensa (buys Xbox Live cards), same as @Liberty1989 (sells Xbox live cards)
NONE of these accounts use Skype, Discord, or display it anywhere in any posts. Always to "Dm for discuss" or similar.
Edit: someone also reported Chaostheory17
This also shows how extensive this fake account scheme is going
Some of the users I have mentioned are also part of this report
Profile: Liberty1989
User: @A1Mensa
Profile: A1Mensa
User: @DrkkennyH
Profile: DrkkennyH
User: @SpaceGh5t PUrp
Profile: SpaceGh5t PUrp
Possibly involved/Hacked(?) User: @P0ke
Profile: P0ke
Evidence:
Part 1: Everything Links back to P0ke
This entire cesspool of scammers is, in the end, linked to @P0ke.
This account became really active on June 17th, 2019. In fact, 65 of their 80 posts have come since then.
Interestingly, they have a vouch thread created on Jul 12, 2018. However, vouches don't start rolling in until June 24th, 2019- after the date that @P0ke's account becomes suspiciously active.
Take a look at these vouches: P0kes Vouches
Anything look suspicious? They're all feeder accounts. Some don't have IP matches, some do (presumably this serial scammer got lazy on a few).
EVERY single one of their vouches are from very new accounts/very very new members. ALL accounts show very similar interests, typing styles, and patterns explained below.
Part 2:
Let's take a look at some of these new accounts and their posts, quite interesting.
@A1Mensa
Vouches both @Liberty1989 and @P0ke
Interestingly, neither of them vouch back.
User is interested in primarily OSRS pures.
IP Match between @A1Mensa + @Liberty1989
Join date: June 27 2019
@DrkkennyH
Vouches both @Liberty1989 and @P0ke for some very large trades. 400m 07 and 600m 07.
Again, neither of them vouch back.
User is ALSO interested in primarily OSRS pures.
Join date: June 28 2019
@SpaceGh5t PUrp
Vouches @Liberty1989 for a 600m 07 trade.
Doesn't get a vouch back, again.
User is also interested in OSRS pures.
User also posts on Liberty1989's thread about interested in their account.
Join date of July 3, 2019.
Wow @Liberty1989 is doing something right, lot of big trades with these new accounts. Interesting.
@Liberty1989
Very very similar thread style as P0ke's.
Also similar typing style, thread layout. Just font size changed.
Both include vouches on their original post.
ALMOST MAXED 50 ATT RUNE PURE-42 Def-Quested-BGloves-Fcape-MM2https://www.sythe.org/threads/vouched-maxed-pure-99-str-99-range-99magic-firecape-60-attack/
Both @Liberty1989 and @P0ke are selling / interested primarily in OSRS Pures
@P0ke take's an interest in Xbox live cards, same as @A1Mensa (buys Xbox Live cards), same as @Liberty1989 (sells Xbox live cards)
NONE of these accounts use Skype, Discord, or display it anywhere in any posts. Always to "Dm for discuss" or similar.
Edit: someone also reported Chaostheory17
This also shows how extensive this fake account scheme is going
Some of the users I have mentioned are also part of this report
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