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MoneyBagjags

Discussion in 'Report A Scammer Archive' started by Wortel, Jul 30, 2019.

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  1. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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    MoneyBagjags
    Current: MoneyBagjags
    Banned: McBakes + more

    Same payment methods
    Same kind of avatars
    Same interests
     
    Wortel, Jul 30, 2019
    #1
    Saituri and owned like this.
  2. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    Lol, mcbakes was a guy that i've traded with before on his new account before i learned he was banned.
    https://www.sythe.org/members/palboom95.1201969/
    You can check my vouche page 2-3 where he has vouched for me on transactions. If i can find his discord i can dm our logs to any mods on discord @Wortel
     
    Jags, Jul 30, 2019
    #2
  3. Zora

    Zora Join the Official Zora Discord server!
    Global Moderator Nick Legendary CDT Leader

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    zorasythe
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    MoneyBagjags
    Some additional information:
    - Almost all of his accs use a lot of stars (⭐) in their titles.
    - Most accs donate 5-25$ a few days after joining, including him.
    - Almost all of them either rent or sell Max Staker accounts.
    - All of the accs start their vouch thread with a sentence asking for a vouch with nothing else ( so no vouch counting etc )
    - Almost every account bumps differently, but they never start their message with a capital letter.
    - They all use Gyazo for taking screenshots
    - When they reported someone, both accs failed to get decent Discord proof the first time of posting. A mod asks for this, in which they quote and reply with only a link to the screenshot.
    [​IMG]

    Also: He joins the site on April 16th and directly makes a Sales and a vouches thread. 3 Days later, april 19th, he sells a maxed staker which a trusted OO. Curious to who this OO is, cause I don't see an account sale vouch between April 16-19.

    These are all small similarities, but everything combined I think there are too many similarities.
    The more you look, the more you find.
     
    Zora, Jul 30, 2019
    #3
    Saituri, Frost, Money and 5 others like this.
  4. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    Woah, crazy observations there. But, i've edited my title on my rsps thread many times to give the best appeal and everyone does the same thing with the star. It's more of an appeal. These are just coincidences you are pointing out, yes it does look sketchy as fuck. But, i am happy to talk to any mod on discord about Palboom/MCbakes. I have to leave soon but i can bring up all the proof if the world that i'm not palboom, he was actually a seller to me for 07 and he wanted to help run our rsps discord me and @Binance and he did help us with advertising and sponsoring our giveaways. I've helped him with Making his threads in terms of format etc. He wasn't so good with english as it was his 2nd language so he gave me a tip to help him with his rs 07 sales thread. But ya,I'm not him we did business in the past in terms of cash app and rsps and 07 trading.
     
    Last edited: Jul 30, 2019
    Jags, Jul 30, 2019
    #4
  5. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    Last edited: Jul 31, 2019
    Jags, Jul 31, 2019
    #5
  6. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    edited. proof
     
    Last edited: Jul 31, 2019
    Jags, Jul 31, 2019
    #6
  7. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

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    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    MoneyBagjags
    While I review this, @MoneyBagjags - Please post from a home IP for me, i've added a DNT for now
     
    Last edited: Aug 7, 2019
    Pendulum, Aug 7, 2019
    #7
    Saituri, Neres, Zora and 1 other person like this.
  8. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    yo this is my home ip
     
    Jags, Aug 7, 2019
    #8
  9. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    Please do some research before you try and get involved. I was contacted by a person that told me he had received a t bow and he needed me to offload it for him. But, after 30 mins he told me he got scammed for the t bow by this user SuperSensei which he thought paying 45m osrs was going to get him a t bow. i only advertised to sell the t bow for 30 minutes, stop trying to over exaggerate my words. I've been trusted with over 1b+ worth easily, get infracted please.
     
    Jags, Aug 8, 2019
    #9
  10. Jags

    Jags Previously known as MoneyBagjags

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    MoneyBagjags
    Yes, instead of boasting about how you are a language expert, how about you pinpoint some evidence instead of pulling words from your ass. Contribute like the others did instead of making statements.
     
    Jags, Aug 8, 2019
    #10
  11. Pendulum

    Pendulum Catch me at Midwest Furfest!
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    MoneyBagjags
    DNT will stay until what I asked for is provided
     
    Pendulum, Aug 11, 2019
    #11
    Saituri, Zora and Wortel like this.
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