Researching Ban Evaders/Scammers

Discussion in 'Report A Scammer Archive' started by MacbookPROI7, Apr 20, 2017.

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Researching Ban Evaders/Scammers
  1. Unread #1 - Apr 20, 2017 at 6:36 PM
  2. MacbookPROI7
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    Researching Ban Evaders/Scammers

    Sythe report: Imposter claiming to be sammybardcode (Beware)
    Previous Scam: Scammer on a spree: Western Trader ( live:813a6938f70dc1d9 )
    Blacklisted: List of scammers and skype impersonators of The Integrity
    More scams here using a separate skype: Looking to buy 2 BITCOINS
    Image Proof (for future reference): [​IMG]
    Backup link: Imgur: The most awesome images on the Internet
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    Next thing

    This report: Impersonation of members (Sehpiroth1)
    User is: Sehpiroth1
    However user was ban evading as shown here: ♕ Ex-Admin ♕ Astro's Official Middleman Service ♕ $1000+ Donor ♕ 500+ Vouches ♕
    Add to ban reason possibly
    Also goes by the user "foxy28" - proof here:
    Selling Knives Selling dragon lore field tested and karambit tigertooth for btc only!!
    Buying Amazon giftcards -Paying 80% from all countries

    Skype match both times, picture proof here:
    Imgur: The most awesome images on the Internet

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    Thats all the information I got for now. Will post more when I do some more research BRB in a bit.
     
  3. Unread #2 - Apr 21, 2017 at 2:42 AM
  4. Hahanerd
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    Researching Ban Evaders/Scammers

    He is already banned, but this has been added to his ban reason. Thanks.
     
< lancedinho scammed me | is an imposter >

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