[Second Opinion]Gface

Discussion in 'Report A Scammer Archive' started by Yousuckv2, Apr 26, 2016.

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[Second Opinion]Gface
  1. Unread #1 - Apr 26, 2016 at 11:16 PM
  2. Yousuckv2
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    [Second Opinion]Gface

    http://www.sythe.org/members/479878-gface.html
    Banned:
    http://www.sythe.org/members/479737-gdot.html

    Showed up day after Gdot was banned, names are somewhat similar.

    Gdot is a known scammer from the UK while Gface is also from the UK confirmed by him accepting UKBT.
    http://www.sythe.org/oldschool-runescape-selling/1957694-selling-1b-rs07-bitcoin-ukbt-only.html

    Thread titles are too similar to be a coincidence on top of the above listed stuff:
    https://gyazo.com/345bbb92f32ccd66f1881aad0280aece
    https://gyazo.com/d9405952aace9788c764ab99625cf1c4
     
  3. Unread #2 - Apr 26, 2016 at 11:31 PM
  4. Brendan
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    [Second Opinion]Gface

    Hmm, there's definitely nothing else you've seen?

    All posts are off a VPS, but even then there's not enough for me to ban him and get him to post off his home IP.
     
  5. Unread #3 - Apr 26, 2016 at 11:38 PM
  6. Yousuckv2
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    [Second Opinion]Gface

    Despite both being from the UK, both claim to be from Netherlands out of all the places in the world:
    https://gyazo.com/fb816d0336d6557f20ad29e031b82850
    https://gyazo.com/7582024aec1e28df9ef7cdb6b0ca087a

    Gface was only here around a day before being banned so there's not a lot to compare between the two, while his last known vaders were a fair amount of time ago.

    I think it's less than coincidental that they have similar names, thread titles, both claim to be from the same country despite none of them being there and him having the ability to lie and claim he's from literally ANY country in the world, and one registered the very next day after the prior was banned but other than what i've found so far there's not a ton to go off of.
     
  7. Unread #4 - Apr 28, 2016 at 10:29 AM
  8. Brendan
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    [Second Opinion]Gface

    Not enough for a ban in my opinion, however over Skype he did state he'd prefer to not post off his home IP.

    Leaving it to a second opinion.
     
  9. Unread #5 - Apr 28, 2016 at 7:47 PM
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    [Second Opinion]Gface

    Reviewing this with Brendan when he gets on
     
  11. Unread #6 - Apr 28, 2016 at 11:29 PM
  12. Brendan
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    [Second Opinion]Gface

    After a review from the staff, banned until a home IP is seen in the form of a dispute. This IP can only be seen by the staff and will not be released to anyone.
     
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