Lotto or lotto scammer.

[RSVerse]

Hello so I posted a thread recently selling 175m for .40, and I came across a few people but I happened to pick out the perfect person. If I wanted to get scammed.
He now has a thread up selling 1b for .35, but here is all my evidence.
http://puu.sh/P2ji --- Skype Convo
http://puu.sh/P2m8 --- Giving 175m
http://puu.sh/P2na --- Accepted trade
http://puu.sh/P2pR --- Him saying he sent money
http://puu.sh/P2uc ---- He has logged out
http://puu.sh/P2BR ---- 1:21 dan logs back in
http://puu.sh/P3kI ----- His profile
http://puu.sh/P3qB Whole convo 1.
http://puu.sh/P3qZ Whole convo 2.


Here is his profile - http://sythe.org/member.php?u=72886
I have messages from him if needed.

 

[Zerkerfist]

I have reason to believe that Gtdarkpunisher has either hacked or purchased the account "Lotto" and used it to scam you.

I checked his posts and there is a huge gap between when he last logged in, and his recent posts:

I also recognized the RSN that you traded with in the picture you took above. I knew that I had seen the RSN "IdoCrackWoW" before very recently, so I ran Lotto's IP and sure enough he has multiple matches to a few banned users, most notably the user 'Gtdarkpunisher': http://ww2a.sythe.org/member.php?u=95775

Gtdarkpunisher was hacked recently and banned because the hacker committed numerous scams with his account: http://www.sythe.org/showthread.php?t=1445053

Here was the previous scam report against Gtdarkpunisher where I remembered seeing that RSN 'IdoCrackWoW' that scammed you: http://sythe.org/showthread.php?t=1444871

The screen shot from within the thread above: http://i.imgur.com/yHi4y.png (**Notice that the RSN does indeed match that of the person you traded in this screen shot: http://puu.sh/P2m8)


Conclusion: I believe that whoever hacked Gtdarkpunisher is obviously familiar with methods or hacking/recovering accounts and has probably used many accounts before to scam on Sythe. There have numerous accounts from 2005-2006 that have either been recovered or sold to somebody offsite within the past couple of months, and then used to scam here on Sythe. I believe that whoever hacked Gtdarkpunisher is the person who also hacked/recovered/purchased the Sythe profile 'Lotto' and used it to scam you.

For now I have banned Lotto. I am sorry for your loss.