- Joined
- Mar 12, 2012
- Sythe Gold
- 0
- Messages
- 321
Reporting: http://www.sythe.org/members/435607-kymason.html
Matches banned account: http://www.sythe.org/members/394003-sammykallday.html
User was found offsite selling loads of items that are targeted by common CC fraud. I phones, Giftcards, Money methods etc. Matches IP of banned member(s) with same interests (Hulu/netflix accounts, gift cards, same payment methods)
(check payment methods he accepts for the gift cards, match with other payment methods he accepts with offsite items and giftcards).
http://www.sythe.org/gift-card-market/1685732-selling-e-gift-cards.html
http://www.sythe.org/gift-card-market/1690881-vape-gift-card.html
Users selling giftcards on Sythe like offsite and banned user,
http://www.sythe.org/search.php?searchid=2898194
Currency such as BTC (untraceable method)
Offsite proof:
Selling airline tickets for cheap (common CC fraud items)
http://forums.hardwarezone.com.my/showthread.php?p=11493
http://forums.hardwarezone.com.my/showthread.php?t=9040&goto=nextoldest
^ matches the banned members hulu/netflix post
Email matches skype, username matches skype
His skype: ''Sky88Evo''
His email: [email protected] (his offsite email matches his skype on Sythe.org)
Link that ^ with the hulu/netflix/gift card interests along with the BTC payment interest and then his Skype/Email for the offsite matches his Sythe.
P.S. This ****** was viewing my laptop thread, that's why I looked into him.
This mountain of proof should be enough to secure perm ban forever. He'll just vade but i'll keep an eye for him.
Matches banned account: http://www.sythe.org/members/394003-sammykallday.html
User was found offsite selling loads of items that are targeted by common CC fraud. I phones, Giftcards, Money methods etc. Matches IP of banned member(s) with same interests (Hulu/netflix accounts, gift cards, same payment methods)
(check payment methods he accepts for the gift cards, match with other payment methods he accepts with offsite items and giftcards).
http://www.sythe.org/gift-card-market/1685732-selling-e-gift-cards.html
http://www.sythe.org/gift-card-market/1690881-vape-gift-card.html
Users selling giftcards on Sythe like offsite and banned user,
http://www.sythe.org/search.php?searchid=2898194
Currency such as BTC (untraceable method)
Offsite proof:
Selling airline tickets for cheap (common CC fraud items)
http://forums.hardwarezone.com.my/showthread.php?p=11493
http://forums.hardwarezone.com.my/showthread.php?t=9040&goto=nextoldest
^ matches the banned members hulu/netflix post
Email matches skype, username matches skype
His skype: ''Sky88Evo''
His email: [email protected] (his offsite email matches his skype on Sythe.org)
Link that ^ with the hulu/netflix/gift card interests along with the BTC payment interest and then his Skype/Email for the offsite matches his Sythe.
P.S. This ****** was viewing my laptop thread, that's why I looked into him.
This mountain of proof should be enough to secure perm ban forever. He'll just vade but i'll keep an eye for him.














