Multiple DNT Reasons Log

@RankedLast / @Effect / @bowney

Possible DNT evader
Effect requesting pardor for scamming (Reasons on pardon: Effect scammed me. / Effect Recovered account )

 

@Veteran of Runescape / @Wise Services

Possible DNT evader
Veteran of Runescape aka "RS Veteran" scam

 

@Shirley caster

Rendual#8390 scammer buyed mills and blocked me
Shirley caster
Kelly Graff (last known account) AKA yeah060, Peach070, Shirley caster 300m 07

 

@Rendual

Rendual#8390 scammer buyed mills and blocked me
https://www.sythe.org/posts/36869505/
Sr Marketplace Admin Rendual Scammer

 

@BlessedGold

Blessed Gold
Resolved
Blessed Gold

Zora edit: $10 has been repaid here

 

@crazypipe

CrazyPipe - Account recovered, email changed, password changed after 1 year.
CrazyPipe recovering accounts.
CrazyPipe recovered two of my accounts

 

@BufferOverNo

Swiftbot copyright infringement
BufferOverNo (SwiftBot owner) scammed

 

@Aorusboy

Aorusboy scammed me 70$
Aorusboy scammed me 51$

 

Dry Eye / WaterFall1 / Elites101 / @Z Man
Z Man (Duck-Z) Similar scam attempt warning
Elites101 is hydra_fangs

 

hadi5240

hadi5240 misleading buyers + potential scammy behavior
Hadi5240 scamming

 

@Sparta Boosters

SPARTA Boosters Service Scammer for 3.6 Billion osrs GP
Sparta Scam Issues
Sparta Boosters

 

@TzKal Zuk

TzKal-Zuk#9515 (UID: 915767309853937728) Cleaned my HCIM's
TzKal-Zuk#9515 Scammer UID 915767309853937728 Sythe Scammer
TzKal-Zuk#9515 Scammer UID 915767309853937728 Sythe Scammer v2

 

Fast Services Rs

Fast Services Rs Fake/Self vouching
TzKal Zuk/Fast Services Rs
TzKal-Zuk#9515 Scammer UID 915767309853937728 Sythe Scammer v2

 

God of RSGP

SCAMMED BY ROYALBROKERS AND SHADE FOR BLUE PHAT
Scammed by God of RSGP
https://www.sythe.org/posts/49035097/
https://www.sythe.org/threads/royal-brokers-shade

 

OPD

OPD#0001 Scammer
OPD 400m scam

 

@The lines / @Vigoras / @Brown Cat / @ISellPkt
Scam related:
210m OSRS GP scammed
Brown Cat (Ran with half the gold)
https://www.sythe.org/members/the-lines.404874/

Non-scam related:
ISellPkt
Whites1

 

@transporting / @Ali Pker / @RiskyMalo

RiskyMalo scammed me for 114.75$ ETH
transporting 50$ donor scammer! (no debt, stole accounts)
Requesting twc for transporting

 

@Solevita

Solevita Scam
Solevita Scam again

 

@Haaku
1. Haaku - Scammed $580 BTC - $580 BTC - c/f not recommended
2. Haaku Scammed/Recovered Account - $xxx?
3. haaku account scam - $275 usd (paypal, check for reverse)
4. Haaku Recovering accounts
5. Haaku scam $249


-
Also @Haaku - from account recovery login - The_Seskas

 

[President]

Hypnothis
1. Payment not received from Hypnothis - $107.5 (binance pay)
2. Ino#7346 Scam - $240