Pennybags / The Big Cheese

Discussion in 'Report A Scammer Archive' started by AzzDar, Sep 18, 2016.

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Pennybags / The Big Cheese
  1. Unread #1 - Sep 18, 2016 at 10:49 PM
  2. AzzDar
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    AzzDar Previously known as Azndar
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    Pennybags / The Big Cheese

    Link to current Sythe account: Pennybags
    Link to banned Sythe account(s): The Big Cheese
    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!) :

    IP Audit: http://puu.sh/rg9QN/6d2e2ea037.png
    Assumption: http://puu.sh/rg9R6/6f3e38be20.png

    Both are big stakers, predominantly use a VPN and talk in a similar way, I'd say there is a chance of them being different people but asking to post from a home IP should be necessary.

    Recently there have been a lot of recently made accounts that donate $25 and scam quit after a week, so I think being overly cautious is needed.
     
    ^ Tony11, Sonia and Josh like this.
    Last edited: Sep 18, 2016
  3. Unread #2 - Sep 18, 2016 at 11:03 PM
  4. Pennybags
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    Pennybags / The Big Cheese

    I have spoken to @Yousuckv2 in regards to this. Yes i have been using a VPN and will post from home IP today. This is quite a long shot tbh,
    Iv also said to a mod if you have any doubts in me i will happily have a TWC or do not trade badge. Im not here to scam and sorry if i dont look legit.
     
  5. Unread #3 - Sep 19, 2016 at 1:25 AM
  6. Ex
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    Ex Previously known as Excelont

    Pennybags / The Big Cheese

    From going through the ip audit, the ip's that match are from a VPN
     
  7. Unread #4 - Sep 19, 2016 at 5:21 AM
  8. Pennybags
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    Pennybags / The Big Cheese

    Can this horseshit claim be closed yet? -.-
     
  9. Unread #5 - Sep 19, 2016 at 9:45 AM
  10. Ex
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    Live Streamer I'm LAAAAAAAME In Memory of Jon Paper Trading Competition Participant Community Participant Spam Forum Participant Sythe's 10th Anniversary

    Ex Previously known as Excelont

    Pennybags / The Big Cheese

    @Gracious mind checking this quick to see if im missing something?
     
  11. Unread #6 - Sep 19, 2016 at 9:56 AM
  12. Astro
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    Pennybags / The Big Cheese

    Home IP location matches, same VPN matches, banned.
     
    ^ Wortel likes this.
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