Anonymous_Player Banned on PB for Evading/Scamming

Discussion in 'Report A Scammer Archive' started by CEO, Sep 10, 2014.

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Anonymous_Player Banned on PB for Evading/Scamming
  1. Unread #1 - Sep 10, 2014 at 11:15 AM
  2. CEO
    Joined:
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    Sythe Gold:
    1,320
    Discord Unique ID:
    222503969677770752
    Discord Username:
    CEO#6986
    Verified Ironman Sythe's 10th Anniversary Extreme Homosex Potamus

    CEO Buying OSRS Service Biz
    $200 USD Donor New

    Anonymous_Player Banned on PB for Evading/Scamming

    Scammer's profile link: http://www.sythe.org/members/413346-anonymous_player.html
    Explanation of the trade: I had him do a service for me over on Powerbot. Long story short, he took items off my account and sold them even though he finished some of the order. I filed a scam report and he somehow fell through the cracks and got let off. However, I then proceeded to find out he was a vader over there and also was banned for same sort of stuff before.

    This user (Anonymous_Player) posts on one of my MM threads saying I have a dispute open, watch out. I then check his profile out and he is selling porn passes exactly the way he was on PowerBot.(http://gyazo.com/bb0daf044964fe9ead19a7e2a68bca48)

    Skype profile ID & conversation pictures: He admits to being Anonomyous_Player here http://gyazo.com/7af98a016af1a29ed063e6d48d8768c1


    Got a new skype as stated here: http://gyazo.com/8ff3f992b52b8dd3f2b5e17960dc3a2b

    Edited his Porn posts with new skype: http://gyazo.com/fa8fe2164c764fc61ec7a75202fed850
    Other relevant trade screenshots: Here is his dispute link on PowerBot http://www.powerbot.org/community/topic/1214736-t-cell-dispute-2-ban-evader/

    I have many other screenshots if needed.
     
  3. Unread #2 - Sep 11, 2014 at 7:21 AM
  4. Cas
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    Cas

    Cas The stuff of legends

    Anonymous_Player Banned on PB for Evading/Scamming

    Do have his original ban reason anywhere on PB?
    Or the scamreport that 'fell through the cracks'?

    It's not a bannable offence on Sythe to ban evade on PB, but off-site scamming is.
    If you could show proof of him scamming, and proof of the PB account matching the Sythe account we can handle this case.

    Thanks!
     
  5. Unread #3 - Sep 11, 2014 at 12:34 PM
  6. CEO
    Joined:
    May 9, 2013
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    5,528
    Referrals:
    5
    Sythe Gold:
    1,320
    Discord Unique ID:
    222503969677770752
    Discord Username:
    CEO#6986
    Verified Ironman Sythe's 10th Anniversary Extreme Homosex Potamus

    CEO Buying OSRS Service Biz
    $200 USD Donor New

    Anonymous_Player Banned on PB for Evading/Scamming

  7. Unread #4 - Sep 12, 2014 at 4:32 AM
  8. Cas
    Joined:
    Apr 3, 2013
    Posts:
    17,607
    Referrals:
    4
    Sythe Gold:
    5,932
    Discord Username:
    Cas

    Cas The stuff of legends

    Anonymous_Player Banned on PB for Evading/Scamming

    Skype resolver resolved the skype IP to one of his home IP adresses, banned him for off-site scamming.

    Thanks for your report
     
< notoriousbusinessman is a scammer | @LindaT What is vading? >

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