Reporting TheRSGoldHub

Discussion in 'Report A Scammer Archive' started by Management, Jun 5, 2019.

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Reporting TheRSGoldHub
  1. Unread #1 - Jun 5, 2019 at 6:21 PM
  2. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Reporting TheRSGoldHub
    Reporting: TheRsGoldHub

    I was recently viewing some of the chargebacks that were issued upon us over at our website Mentarley.com and I found this user seemingly reversing hundreds of dollars in payments.

    Proof:
    ****

    IP Audit match via his IP audit - IP ending in .139:
    IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Picture:
    Imgur

    Also matches with this profile:
    James Whitehouse
    (TWC Reason for self vouching with TheRSGoldHub - confirmed by moderator)

    Additionally, here's all the chargebacks he raised against the site:
    ***

    User is free to reach out to @Mentarley regarding any refunds - I am just posting this on behalf of the website (before it is revamped). Thanks.
     
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    Last edited by a moderator: Jun 5, 2019
  3. Unread #2 - Jun 5, 2019 at 6:24 PM
  4. Management
    Joined:
    Jun 17, 2018
    Posts:
    1,795
    Referrals:
    2
    Sythe Gold:
    4,493
    Vouch Thread:
    Click Here
    Discord Unique ID:
    535245849224151045
    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    Reporting TheRSGoldHub
    Feel free to blur out any images that you feel is sensitive.
     
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  5. Unread #3 - Jun 5, 2019 at 7:51 PM
  6. Tony
    Joined:
    May 7, 2015
    Posts:
    2,923
    Referrals:
    12
    Sythe Gold:
    22
    Discord Unique ID:
    178727532353290240
    Discord Username:
    Tony#9688
    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    Reporting TheRSGoldHub
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    Last edited: Jun 14, 2019
< Cluck No | Rsps Shop Scammer 'gevo' >

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