Reporting Discworld

Discussion in 'Report A Scammer Archive' started by 1gwyn, Mar 21, 2019.

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Reporting Discworld
  1. Unread #1 - Mar 21, 2019 at 3:02 PM
  2. 1gwyn
    Joined:
    Mar 9, 2019
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    20
    Referrals:
    0
    Sythe Gold:
    23

    1gwyn Newcomer

    Reporting Discworld

    Before he scams anyone (including me) I want to report Discworld. For a prefacing TL;DR:

    Discworld sold a level 3 skiller account on Sythe to a user named "Alex MacMillan", then recovered the account, and is attempting to sell it again.

    Discworld contacted me based on my thread looking for a level 3 skiller to buy. He provided screenshots of the statistics and no bank pin, but once I did a little investigating I could see that he'd sold the account before. I messaged my MM (Blaze on Sythe) who contacted a Mod to look at matching IPs to Discworld's username, one of which connected with a Do-Not-Trade-flagged user named TrustGaming.

    Matching Location

    Old User

    MM Convo

    I looked back on the previous thread he had posted, in which he actually sold the account for the first time. I found the user "Alex MacMillan"s Sythe account, who had bought the account the first time. (MM Thread Included Imgur)

    Alex Vouch

    I messaged Alex to find out if he knew what was going on.

    Alex Convo

    Discworld had claimed that Alex had gotten the account banned, he recovered it, and has since played on it.
    Then he also claimed that he "bought" the account back from Alex.

    Buy Back
     
    ^ Sunny and Gladiator like this.
  3. Unread #2 - Mar 22, 2019 at 1:15 AM
  4. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
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    Gladiator Legend
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    Reporting Discworld

    Current: Discworld
    Previous: TrustGaming
    Proof account was purchased: Alex Vouch
    Current account being sold, same stats: Null

    IP Audit match and same geolocation.

    Banned, thanks.
     
    ^ 1gwyn and Sunny like this.
    Last edited: Mar 22, 2019
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