Dan Buddy

Hey I was wondering if you can check out these an account linking to the same 200$ donor that scammed me awhile back. The guy who scammed me was a serial ban evader who sells unique accounts, fire cape services, skilling for gp, buying/selling GP, rentals and whenever he makes more than his donation or whatever, he exit scams and continues onto the next one.

Scammer: calmsurble7 (200$ donor). The guy obviously knew what he was doing since he was on the site for like 2 months and donated 200$ right away to gain trust.

All these accounts have multiple hashes coming from the same place IP with most if not all the accounts banned for similar activities. I'm assuming he has a main or two on Sythe and uses alts to scam.

Cross-IP match + similar activities Dan Buddy
(Ip matches with Calmsurble7)
XXX.XXX.XXX.28
XXX.XXX.XXX.32
XXX.XXX.XXX.4
XXX.XXX.XXX.77
XXX.XXX.XXX.106
XXX.XXX.XXX.187
XXX.XXX.XXX.83
XXX.XXX.XXX.188
XXX.XXX.XXX.196
XXX.XXX.XXX.209
XXX.XXX.XXX.228
XXX.XXX.XXX.231
_

18 IP matches.

Accounts with like 11+ of the same IP hash have been banned for similar activities like account recovery, firecape services, leveling, etc.

Banned Accounts Examples that have a lot of the same IP hash with similar scamming activities:

Britzyy
_
11 unique IP matches

Alex12345
_ 11 unique IP matches

ben98654
_
20 unique IP matches

I know you can sometimes have matches with other members with IPs but isn't it strange that you can have 20 of the same IP addresses? 1-3 seems reasonable, but how does one even have that many cross-over IPs? Seems awfully strange.

Anyways, aside from IP matches a lot of the 10+ correlated IPs have been banned for strangely similar services like Account Selling, Levelling, Firecapes, Buying/Selling GP (what Calmsurbe7 was doing).

 

@amyrs1356
These are all wireless matches with the accounts you've linked, I'm on his audit myself 21 times and I'm certainly not him. There isn't enough here unfortunately