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Leach scam report

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CompileTime

Professional desktop/web application developer.

Banned
Joined
Apr 16, 2014
Sythe Gold
3
Messages
451
Location
Canada
This member has scammed our customers an estimated 50M 07.
Leach joined our runescape services via referral from frary.

Scammer's profile link: http://www.sythe.org/members/439897-leach.html
Skype profile ID & conversation pictures: http://i.gyazo.com/07a70019877acec8a6559920d4f81f68.png http://gyazo.com/d3dd3453a037a6e018c620643498f5ad

Here are some pictures taken by our UPS Questing client:
leach_150415_1109_PM.jpg

leach_150415_1112_PM.jpg

leach_150415_1116_PM.jpg

leach_150415_1117_PM.jpg

leach_150415_1115PM.jpg

leach_150415_1120_PM.jpg
 
Two Factor Authentication User
Christmas 2014
Detective
Discord Verified
Easter 2015
Halloween 2014
OG Club
Pokémon Trainer
Sythe Awards 2011 Winner
Sythe's 10th Anniversary
SytheSteamer
Valentine's Day 2015
Verified Overwatch Master
Unfortunately, these screenshots show nothing.

As well, you're aware that you're responsible for paying back anything he's scammed, correct? Procedure is for you to be banned until everything is paid back.
 
Unfortunately, these screenshots show nothing.

As well, you're aware that you're responsible for paying back anything he's scammed, correct? Procedure is for you to be banned until everything is paid back.

Of course. We have informed our customers that we will refund.

How do these screenshots show nothing? If you are unaware, here is our process:

Our workers claim orders through our website, then our client logs them in.
Our client also takes screenshots of any trades/duels/drops/pms and other suspicious events that occur.
The client that the screenshot originated from reported that the user logged in while the scam was occurring was Leach.

So, TL;DR, this is what leach was doing on our customer's accounts.
 
Two Factor Authentication User
Christmas 2014
Detective
Discord Verified
Easter 2015
Halloween 2014
OG Club
Pokémon Trainer
Sythe Awards 2011 Winner
Sythe's 10th Anniversary
SytheSteamer
Valentine's Day 2015
Verified Overwatch Master
I'm just not seeing how you're getting the pictures though, or how i'm to prove that it's him. There's no name, it's just photos of runecape trades, you know?
 
I'm just not seeing how you're getting the pictures though, or how i'm to prove that it's him. There's no name, it's just photos of runecape trades, you know?

I will contact you on skype with more evidence, there are some security internals I would not like to publicize here.
 
Leach's onsite UPS account had been compromised. His account did indeed scam but at this time evidence points to Leach's account truly being compromised.

Please close/lock this thread for now.
 
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