Tracer Fake Referrals

Discussion in 'Report A Scammer Archive' started by mumble, Feb 5, 2018.

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Tracer Fake Referrals
  1. Unread #1 - Feb 5, 2018 at 12:24 AM
  2. mumble
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    Tracer Fake Referrals
    Tracer

    Looks like he did 4 or so batches.



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  3. Unread #2 - Feb 5, 2018 at 3:08 AM
  4. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    Tracer Fake Referrals
    Do you have any proof of them being fake? It appears that they all have registered from a different email and different ISP, actual ones.
     
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  5. Unread #3 - Feb 5, 2018 at 9:10 AM
  6. mumble
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    Tracer Fake Referrals
    video told me to.

    2nd. If you look at the times certain accounts were created there's a time pattern around certian times.

    2 of them even have the same birthday and they were made 4 minutes apart.
     
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    ^ Wortel likes this.
  7. Unread #4 - Feb 5, 2018 at 9:18 AM
  8. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    Tracer Fake Referrals
    Will leave this to @video then as he can remove referrals too.
     
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  9. Unread #5 - Feb 5, 2018 at 12:38 PM
  10. mumble
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    Tracer Fake Referrals
    [​IMG]
     
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  11. Unread #6 - Feb 5, 2018 at 1:19 PM
  12. Wortel
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    Tracer Fake Referrals
    IP's don't match and we don't ban based on assumptions.
     
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  13. Unread #7 - Feb 5, 2018 at 1:53 PM
  14. Wortel
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    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
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    Wortel Donor Ghost Face Retired Global Moderator

    Tracer Fake Referrals
    @Tracer Do you have any proof of legally obtaining those referrals?
     
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  15. Unread #8 - Feb 5, 2018 at 1:55 PM
  16. video
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    Tracer Fake Referrals
    I've given him a DNT and I will look into removing the referrals as they are not legitimate. This is very suspicious behavior and if he would like to demonstrate that he is a legitimate user he can do so in the dispute section
     
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    ^ PureCaper, mumble, OsHelp and 2 others like this.
< KFIR GOLAN | okayze scammed >

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