[Resolved]

Discussion in 'Report A Scammer Archive' started by Wortel, Jul 21, 2020.

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[Resolved]
  1. Unread #1 - Jul 21, 2020 at 9:06 PM
  2. Wortel
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    [Resolved]
    Current:
    https://www.sythe.org/members/wolfiegp.1129123/
    https://www.sythe.org/members/locopopo.986237/ (as admitted by himself in a TWC dispute)
    Banned: https://www.sythe.org/members/flipping.775423/ + more
    IP Audit: https://www.sythe.org/members/wolfiegp.1129123/ipaudit

    Multiple audit matches
    Same heavy interests in crypto
    Same weird-ass Discord names ("cryptowhiz" and "bornwinna"
    Similiar birthdays (Flipping + another are Mar 13, 19x) (Locogp is Feb 12, 1995 - one lower of both date+month)
    Ban/join dates line up, last seen activity of Flipping was Aug 22, 2018: https://www.sythe.org/threads/shotemdown/ - Wolfie joined Jan 5, 2019 - loco a while before that with activity interruptions)
    Similiar vouch styles mentioning "ty" in nearly all of them, aswell as short ways of vouching
    Both refer users to "post below"
     
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  3. Unread #2 - Jul 24, 2020 at 1:03 AM
  4. King
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    [Resolved]
    I mistakenly linked him to other users including that back then, but they aren't correlated. Those similarities you mentioned are quite a reach to be considered. Loco is connected to him, but that TWC was resolved and the other account(s) outside of that have no relation to him.
     
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