Nikolayylmao offsite scammer

Discussion in 'Report A Scammer Archive' started by Dunworry, Oct 14, 2015.

Thread Status:
Not open for further replies.
Nikolayylmao offsite scammer
  1. Unread #1 - Oct 14, 2015 at 12:44 AM
  2. Dunworry
    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    Nikolayylmao offsite scammer

    link to user's profile: http://www.sythe.org/members/459950-nikolayylmao.html

    First of all, this was awhile ago, and I'm just reporting what I see based on the posts from the site that I can see. The story seems to be that on MPGH, niko sold his mpgh account to a known scammer. While they are supposedly different people according to the report, his personal contact email and the skype used to scam people are notably similar.

    http://www.sythe.org/15133325-post269.html
    https://gyazo.com/819fa70632eb60f3bee8b70c1530b958 - incase he tries to edit
    skype "nikolaicutajar001" is a match
    http://www.mpgh.net/forum/showthread.php?t=484227&p=6331117&viewfull=1#post6331117 - initial account "malteser"
    http://www.mpgh.net/forum/members/1377386-malteser-with-95192-ravallo.html - admitting to selling his mpgh account to a known scammer. Note the email: "[email protected]"
    http://www.mpgh.net/forum/showthread.php?t=504990&highlight=Malteser - note the skype used to scam: "mpgh.brownie" after the account was "bought". peculiar
    http://www.mpgh.net/forum/showthread.php?t=483678&p=6326453&viewfull=1#post6326453 - the user who bought the account admitting to scamming
    http://www.mpgh.net/forum/showthread.php?t=459096&p=6113998&viewfull=1#post6113998 - Ban evading on mpgh, to top it off

    Should this not warrant a ban, I feel this is EXTREMELY sketchy behavior, and should be at the very least a TWC, if not a ban.

    S/o 45 mins of research on this one lol
     
  3. Unread #2 - Oct 14, 2015 at 6:05 PM
  4. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Nikolayylmao offsite scammer

    Too bad, I really like his name
     
< godboy ddos threats | Insane Arcane - Rented Max Main Dropped Untradeables >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site