Reporting Volvo 740

Discussion in 'Report A Scammer Archive' started by Zora, Mar 10, 2019.

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Reporting Volvo 740
  1. Unread #1 - Mar 10, 2019 at 6:39 AM
  2. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,288
    Referrals:
    18
    Sythe Gold:
    22,575
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Reporting Volvo 740
    Scammer's profile link: Volvo 740
    Explanation of the trade: Self vouching
    Amount scammed: N/A
    How they scammed: Self vouching
    Proof that it's their Discord: N/A
    Discord ID + Unique Discord ID: N/A

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    These two accounts are not shown in the Ip audit, as they were probably created on a VPN.
    This user has an account thread with 5 accounts. The highest autowin on this thread is 80 USD. These two vouches are for 200 USD trades. They were both vouches friday ( march 8 2019 ).
    However, his thread was last edited on Feb 23, 2019

    The user has no other account threads besides an old 109 main he sold, which was last edited on Dec 28, 2017.
    Both users joined and were last active Friday with about 1.5 hours difference. Both not posted anything besides these vouches.
    Both have birthday in October, first has Oct 21st and the second Oct 1st.


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  3. Unread #2 - Mar 10, 2019 at 6:52 AM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,107
    Referrals:
    54
    Sythe Gold:
    961
    Vouch Thread:
    Click Here
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    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Reporting Volvo 740
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< jrab98 | [impostor] scammed >

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