Offsite scammer investigation request

Discussion in 'Report A Scammer Archive' started by Blade, Aug 4, 2014.

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Offsite scammer investigation request
  1. Unread #1 - Aug 4, 2014 at 12:08 PM
  2. Blade
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    Offsite scammer investigation request

    Scammer's Sythe profile link:
    http://www.sythe.org/members/404198-bez1.html

    Prove that the user is the same:
    http://puu.sh/aErIC/ef14dae740.png
    http://www.sythe.org/runescape-3-selling/1740693-selling-rs3-memberships.html

    Proof of offsite scam/blackhat: http://www.epicnpc.com/threads/564932-Wts-epic-cheap-acc
    http://puu.sh/aErKe/a35d537b70.png - google his skype, this is a screen of a result from 2013. The site is shut down, but you clearly see his name and skype as referred in the epicnpc link in a dispute/scam report.
    Cached version of the above photo link - http://webcache.googleusercontent.c...martinez-stole-70.443994/&hl=en&gl=us&strip=1

    Random - http://puu.sh/aErTT/f15d3ed6b0.png
    https://mbasic.facebook.com/story.php?story_fbid=1455377168058395&id=462253627169941&refid=17


    ownedcore ban:
    http://puu.sh/aErX5/1c48275f91.png
    http://www.ownedcore.com/forums/mmo...-trade/448521-wts-wildstar-beta-key-50-a.html




    That should be enough for a ban, TWC at minimum.
     
  3. Unread #2 - Aug 5, 2014 at 4:33 AM
  4. Shin
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    Offsite scammer investigation request

    Banned for off-site scamming. Thanks for the report.

    Nice research btw. #1 Cracker Applicant investigator.
     
< Error74 Scammer | [MM Scammer][Warning]Garethaw Molten-accounts >

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