Ancient Saif Scamming

Link to scammer's Sythe profile: http://sythe.org/member.php?u=319274
Briefly explain the trade: Accusations of scamming. Not to mention self vouching.
How they scammed: Self vouching.
Proof that you were not talking to an impostor: N/A
Trade screenshots:

Half of the posts here just raises suspicion of his shady doings.

I'll start by showing here he stopped buying RSGP after he was accused of scamming a blue partyhat:
http://sythe.org/showthread.php?t=1365358

In the posts here, you'll see that he purchased RSGP for 0.7/M

There, you see that he purchased gold for 0.7/M.

He was selling gold a month ago for less:
http://sythe.org/showthread.php?t=1340147

He was buying gold, he stops and starts selling lower rares 2 weeks after the whole blue phat accusation.

He is selling rares here.

The victim of the blue partyhat can be found here:
http://sythe.org/member.php?u=305843

If you take a look at his posts, you'll see that he has traded billions with large gold sellers in the past. He isn't active on Sythe and he has absolutely no reason to just accuse someone out of the blue of scamming him.

On the exact same day he was accused of scamming, he posts this thread:
http://sythe.org/showthread.php?t=1369497

In the thread he talks about luring, which is fine. But at the same time scamming. Why would he ask that? My opinion is he simply asked about luring to turn people's thoughts away to directly think about the blue phat scam.

Here are a few accusations of him scamming, or simply trying:

Oddly enough, simcoop who claims he was scammed for a blue phat by ancient said the exact same thing. That he got the information of his cousin or sister.

As you can see here, simcoop obviously copied and pasted a chat log. Yes, it isn't proof. However why would someone inactive in the blackmarket scene take all this time just to come up with it to, let's say, frame him? Not to mention he got Ancient Saif's Facebook in the post.

http://sythe.org/showpost.php?p=10730220&postcount=24

Oddly enough, what he copied and pasted happened on the same day Ancient Saif asked if he could get in trouble for scamming.

In the post here:
http://sythe.org/showpost.php?p=10485263&postcount=12

He sells the newguy, who goes first to a no namer, 800M worth of gold for 0.65/M each.

Next evidence. A mod has told me that IPs didn't match. But I'll still show it.

In these 2 threads you'll see the newguy was selling an account. This happened shortly before he went first to ancient on such a large trade.

http://sythe.org/showthread.php?t=1338431

http://sythe.org/showthread.php?t=1338389

In both threads, he says that he is selling it because he will be attending college.

In the thread here, Ancient Saif is selling the exact same account.

http://sythe.org/showthread.php?t=1340005

The key words in the thread:

He creates the thread 2 hours after the newguy's last bump on his thread. No vouches were exchanged, so it was most likely not sold. I have a feeling they are the same person, or know each other in real life, or a proxy or VPN is being used. They were both new at this point, and they'd have obviously exchanged vouches to get each other's rep up if Ancient actually bought that account. If he really did, he was not being honest about it.

 

Banned, thanks for the informative report.