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hack or set up to scam quit?

Discussion in 'Report A Scammer Archive' started by Sj, Jun 19, 2017.

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  1. Sj

    Sj Formerly known as Sj709
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    hack or set up to scam quit?

    Current: kioti is it mcnb12
    Xipho
    Banned: Suspicious for it to be VDB https://www.sythe.org/members/blozzy98.793568 and many more probably

    Mcnb12 IP audit - IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League
    Xipho IP audit - IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League
    Kioti is it IP audit - IPAudit results for | Sell & Trade Game Items | RS Gold | CSGO | ELO | Rocket League
    blozzy98 IP audit - https://www.sythe.org/members/blozzy98.793568

    Known to be mass ban evader VDB appears on Xipho's IP audit

    Blozzy has no matches to the above users but shows a lot of matches with different users in such a small amount of time (banned for multiple matches and likely home ip here: blozzy98)

    So mcnb12 wanted to change his name to xipho here and was up for donating $200 to the site to make it happen, returning after 5 years Changing Name Question

    Xipho got banned temporarily here Dispute via Home IP for "pretending to be a different person on skype to use Mootruck's mm service"

    blozzy98 requesting to use Mootruck's MM service: https://www.sythe.org/posts/25961400/
    using "[email protected]"

    You see here that mcnb12 and kioti is it requested Mootrucks to MM for them https://www.sythe.org/posts/26015383/ (
    They both appear on eachother's IP audits and coincidentally want to trade eachother?)


    blozzy98 posted the skype "hunt4theloot@hotmail.com" and kioti is it posted the skype "live:hunt4theloot" (I searched for both on skype and none of them come up)? - the person who blozzy98 is trading with says on the above post that blozzy98's skype is "live:hunt4theloot" https://www.sythe.org/posts/25961176/

    Pretty solid proof that kioti is it is ban evading blozzy98 as its the same skype


    I was suspicious of mcnb12 hacking because https://www.sythe.org/search/47943951/ on the search it shows the posts of mcnb12 and the last post before becoming active again on May 30th 2017 was July 12th 2012, big gap and suddenly loads of activity also

    mcnb12 used the skype/msn [email protected] https://www.sythe.org/search/47944580/[email protected]&o=date

    the [email protected] looks to have only been used once since being active again and that was on the MM thread https://www.sythe.org/search/47944024/[email protected]&o=date but it does show the user profile on the search

    mcnb12 made a scam report here which displays his full skype window "Be easy" Scammed be 250 btc
    On the pictures you can see that this was on June 1st 2017 and there's only 2 recent conversations
     
    Last edited: Jun 19, 2017
  2. Wortel

    Wortel Strive not to be a success, rather be of value.
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    hack or set up to scam quit?

    Just confirming @how you doin12 @kioti is it @mcnb12 and @Xipho are all the same users. Considering he has been banned before I'm assuming he has learned his lesson, so he's lucky to avoid the TWC in this case, unless another moderator provides him with the rank. The match with @VDB is a proxy match and all posts @mcnb12 has made seem to be from the same location. I guess I can consider this solved now.
     
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