Audit request

Discussion in 'Report A Scammer Archive' started by Probemas, Aug 2, 2017.

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Audit request
  1. Unread #1 - Aug 2, 2017 at 4:04 PM
  2. Probemas
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    probemas
    Two Factor Authentication User Sythe's 10th Anniversary Christmas 2018 Rupee RsProd Spyro Pokémon Trainer Gohan has AIDS (2)

    Probemas No Problemas with Probemas
    $300 USD Donor New

    Audit request
    @Wortel
    Please refer to the deleted post, thank you in advance
     
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  3. Unread #2 - Aug 2, 2017 at 4:30 PM
  4. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Audit request
    1: Dalersgaming
    2: each2
    3: hoytr123
    4: tomosrs07
    5: jdollas
    6: xwast3d
    Second IP is LLC so kinda a proxy, but they are below.
    2Riotz
    MyGooseIsLoose
    Email matches: xwast3d
    7: No matches
    8: ukulele
    9: antv626
    Second IP is proxy but matches: Tough
    10: First IP: notorious t
    Third IP: LikeRambo69
    SevnOfive
    SonnyDigital
    Fourth IP: Sunshine66
    Zerk44
    Email: SonnyDigital
    Email2: SevnOfive
    11: No matches
    12: No matches
    13: No matches
    14: First IP: mag3
    Second last IP: mag3_w00d
    15: No matches
    16: No matches
    17: Chimo306
    Chimo
    18: No matches but same email as 16
    19: No matches
    20: No matches
    21: No matches
    22: No matches
    23: No matches
    24: A shitload but mainly: SiXKapLan and 8BallFool
    25: No matches
    26: kingarrogant1
    27: No matches

    If you want we can check the banned ones and what their ban reasons are (the likely hood of them returning) but preferably ofcourse we'd like all the evidence of all the users provided here, except the proxy ones.
     
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  5. Unread #3 - Aug 5, 2017 at 9:48 AM
  6. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Audit request
    Requesting help with these, read deleted post above @ staff.
     
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  7. Unread #4 - Aug 7, 2017 at 2:35 AM
  8. Tony
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    M
    SytheSteamer Live Streamer Rio 2016 Community Participant Twitter Facebook Promoter Rust Player Photography Competition Winner

    Tony Formerly known as Island
    Retired Sectional Moderator $200 USD Donor New

    Audit request
    Banned 3 + 5.
     
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  9. Unread #5 - Aug 7, 2017 at 7:04 AM
  10. Champ
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    Champ Hero

    Audit request
    Banned 8 + 10 + 14.
     
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  11. Unread #6 - Aug 7, 2017 at 11:55 AM
  12. Sun
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    Retired Administrator Crabby Pirate Legendary

    Audit request
    Updated #4, 17, 24, 26

    Banned #1, 2, 6, 9, Kash306 (17)

    @Wortel Do you want all of #10's ban reasons to be updated?
     
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    Last edited: Aug 7, 2017
  13. Unread #7 - Aug 7, 2017 at 12:02 PM
  14. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Audit request
    Nah not really necessary I guess, aslong as it'll be found if he ever pardons again.
     
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  15. Unread #8 - Aug 7, 2017 at 12:13 PM
  16. Sun
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    Two Factor Authentication User

    Sun Yankiee
    Retired Administrator Crabby Pirate Legendary

    Audit request
    Granted the accounts are linked, it should be fine. I'll update it when I'm home tonight though just in case. Just 2x that all are done and this should be ready to be closed. I'll also make sure to snatch up any other vader accounts later.
     
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  17. Unread #9 - Aug 7, 2017 at 1:21 PM
  18. Wortel
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    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

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

    Audit request
    Found accounts of @each2: @karma5521
    Found accounts of @Chimo: @Kicks & @xUrb
    Edited those ban reasons.

    Only thing that needs to be checked now is all #10 and #24's accounts.
     
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  19. Unread #10 - Aug 7, 2017 at 2:48 PM
  20. Champ
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    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    Audit request
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    Last edited: Aug 7, 2017
< Newpure10 | Scammed by official middleman Tyler (Bleuskittlez) >

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