MaksyRS

Discussion in 'Report A Scammer Archive' started by Yousuckv2, Jul 19, 2015.

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MaksyRS
  1. Unread #1 - Jul 19, 2015 at 1:11 PM
  2. Yousuckv2
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    MaksyRS

    http://www.sythe.org/members/435368-maksyrs.html

    User was until recently banned for sharing with someone he claimed was his business "partner" Skorpz.
    Report and dispute:
    http://www.sythe.org/dispute-forum-archive/1840203-maksyrs-final-dispute.html
    http://www.sythe.org/report-scammer-archive/1821697-mardy-bum-dell.html
    http://www.sythe.org/report-scammer-archive/1822310-maksyrs.html

    He claimed Skorpz the scammer was a business partner of his, and the IP matches were due to them sharing accounts, but it seems they are in fact the same person. Skorpz has been reported on Powerbot with a report somehow including Maksy's email:
    https://www.powerbot.org/community/topic/1274017-scam-report-maxclements80outlookcom-skorpz/
    Which can be linked to him here:
    http://www.sythe.org/14355438-post14.html
    http://prntscr.com/7uijpl

    Skorpz profile on powerbot showing the skype mardy-sythe in use, which matches Mardy Bum from the above report.
    https://www.powerbot.org/community/user/1417996-skorpz/
    http://prntscr.com/7uik16

    Maksy's skype can be found here:
    http://www.sythe.org/os-main-accoun...ull-void-set-money-maker-72-hunter-donor.html
    http://prntscr.com/7uik8d

    Skypes both resolve to the same IP address.
    http://prntscr.com/7uikc7
    http://prntscr.com/7uike9

    Seems he is the same scammer using multiple aliases, and the IP matches weren't due to him "account sharing" but due to him being the same person.
     
  3. Unread #2 - Jul 19, 2015 at 3:55 PM
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    MaksyRS

    good sleuthing, thanks. banned
     
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