Need a Large list of IP's ran

Discussion in 'Report A Scammer Archive' started by Pain, Feb 10, 2017.

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Need a Large list of IP's ran
  1. Unread #1 - Feb 10, 2017 at 4:42 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
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    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Need a Large list of IP's ran

    Below is the list of rsgoldfund's current backend blacklist, all of the below have chargedback, scammed or attempted to scam their blacklist reason is listed.

    We have an entire another host of blocked ip's on zopim I'll post at some point.

    I suspect at least a few matches but there may be none.

    159.118.88.57
    scammer
    Banned

    144.74.136.28
    chargeback
    Banned

    144.138.36.225
    chargbeack
    Banned

    [email protected]
    chargeback
    Banned

    78.144.211.221
    chargbeack
    Banned

    104.145.116.20
    chargeback
    Banned

    68.7.37.175
    chargeback
    Banned

    162.248.241.150
    scum
    Banned

    50.181.43.62
    Scumbag cunt waste of time
    Banned

    73.35.196.156
    Jalving James aka gary thompson fake id
    Banned

    182.69.85.26
    Ddoser
    Banned

    99.108.137.167
    scum bag
    Banned

    49.195.160.46
    name is joseph hilder uses email/paypal that dont match that nor does address?
    Flagged

    73.246.41.226
    Makes fake paypals
    Banned

    121.98.34.25
    uses unknown paypal won\\\'t show proof he\\\'s allowed or that it\\\'s his money
    Flagged

    108.183.73.122
    Refuses to show ID makes excuses
    Flagged

    73.169.101.249
    BRENT RILEY charged back after sending payment immediately
    Banned

    66.30.223.72
    Mathew Manzoori claims didnt get gold (scammer)
    Flagged

    73.189.251.205
    gary thompson back charge
    Flagged

    5.151.0.65
    back charge tien nguyen
    Flagged

    79.141.160.56
    joseph sells back charge
    Flagged

    151.227.53.155
    back charge
    Flagged

    54.213.65.10
    Amazon Skrill Scammer
    Banned

    Issac Thayer ([email protected])
    Attempted Chargeback
    Flagged

    180.131.236.143
    Chargeback (Issac Thayer)
    Banned

    162.234.48.27
    Chargeback (Tacoma Mafia Decals)
    Banned

    172.242.198.110
    Chargeback (Tacoma Mafia Decals)
    Banned

    Tacoma Mafia Decals ([email protected])
    Attempted Chargeback
    Flagged

    William Burke ([email protected])
    Attempted Chargeback
    Flagged

    73.186.203.220
    Chargeback (William Burke)
    Banned

    Amer Keresh
    Attempted Chargeback
    Flagged

    Brian Abbado
    Attempted Chargeback
    Flagged
     
  3. Unread #2 - Feb 10, 2017 at 4:43 PM
  4. Tyler
    Joined:
    Apr 14, 2011
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    11,093
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    3
    Sythe Gold:
    3,499
    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Need a Large list of IP's ran

  5. Unread #3 - Feb 10, 2017 at 4:53 PM
  6. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Need a Large list of IP's ran

    50.181.43.62

    180.131.236.143

    172.242.198.110

    Are matches @Bus369
     
  7. Unread #4 - Feb 10, 2017 at 4:59 PM
  8. Pain
    Joined:
    Jun 3, 2014
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    51,976
    Referrals:
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    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Need a Large list of IP's ran

    50.181.43.62 was just a dick, last I checked that still was not bannable lul.


    @Tyler I just checked and unfournately the last 2 ip's you listed are beyond my reach in terms of paypal to see :( as those are the ancient chargebacks and several paypals ago.

    Thanks for checking but I cant form a solid report on them, Since I only have the access to the blacklist though I do know the reason is valid, I just cant meet sythes burden of proof on those 2 :(. 2 scammers slipped through and dodged a bullet here apparently.

    Ones even a serial scammer to which is really irritating me as he has 2 linked IP's with 2 different chargebacks.
     
    Last edited: Feb 10, 2017
  9. Unread #5 - Feb 10, 2017 at 5:00 PM
  10. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    Need a Large list of IP's ran

    Sorry man. I'll keep a lookout on the two other users, but unless you have valid proof you know there's nothing I can do. Thanks @Bus369
     
< fragrance did a charge back. | Need an IP ran RSN: chowdertaco whip stealer >

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