Pro Imposter

Discussion in 'Report A Scammer Archive' started by Nil, Aug 10, 2011.

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Pro Imposter
  1. Unread #1 - Aug 10, 2011 at 11:08 AM
  2. Nil
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    Nil Guest

    Pro Imposter

    Hey all

    I'm Geoffrey, aka Nil Volentibus Arduum, but some may still know me as Min.

    First off, before anyone is going to pull this card, yes, I've been banned on Sythe, and yes, I have scammed in the past. I'm not anything alike these days, I'm entirely convinced that one needs to earn respect, and for quite some time I was convinced I was starting to earn it, all legit. I reported whatever I considered inappropriate, some reports I passed over to mods that were online at the time, some reports I posted myself.

    Now, when selling items on Sythe, you're highly likely to be contacted by impersonators. People that try to use one's reputation to their own advantage. We all have been contacted by an impersonator at least once, right?

    Whenever I got contacted by an impersonator, what I would do was grab their IP, tell them, and enjoy their reactions. Due to the fact that alot of people don't know your IP can be grabbed over MSN, they don't bother using a VPN to hide their IP, thus making this even more enjoyable. Most of the impersonators are easy to spot, their emails have huge spelling differences, the emails aren't registered or they have different extensions, we could go on all day.

    Until 06-29-2011, the day I got contacted by an impersonator from a way different caliber. This guy obviously knew what he was doing as he had bought a domain and an email to be able to impost R2Pleasent; one of the most reputable gold sellers here on Sythe. This person bought www.R2Pleasant.com, and had created [email protected]. Everyone could tell by the tone on which he contacted me that he has done this before. Ofcourse, he didn't know that I was able to grab IPs over MSN.

    He even came clean about reselling the gold here on Sythe, claiming everyone on Sythe would be shocked. This is the only reason why I reported this to Karl the same exact day, which was 10 minutes after the attempted scam.

    Full chat logs of this, which Karl verified over TeamViewer:

    [​IMG]
    [​IMG]
    [​IMG]

    Screenshots I sent to Karl (thought I'd include them since they aren't chat logs):

    [​IMG]
    [​IMG]

    The PM I sent to Karl; edited out the screenshots above. I had limited time to take decent screenshots; can include all of them if needed.

    [​IMG]

    Karl's response(s) to my PM:

    [​IMG]

    I already had Karl on MSN; so we went from there:

    29/06/2011 16:10:22 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Hey
    29/06/2011 18:01:16 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Hey
    29/06/2011 18:01:49 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] hey mate :)
    29/06/2011 18:03:01 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Is it fine if i Teamview you?
    29/06/2011 18:03:04 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] ofcourse
    29/06/2011 18:03:06 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum i need to read the logs from this email
    29/06/2011 18:03:49 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] no problem, you guys have an idea of who is concerned then?
    29/06/2011 18:03:55 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] 452 906 223
    29/06/2011 18:04:01 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] 5161
    29/06/2011 18:04:02 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Yes, we're just confirming it
    29/06/2011 18:04:14 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] screen is still open even
    29/06/2011 18:04:28 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum could you guess who it was?
    29/06/2011 18:04:31 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] no
    29/06/2011 18:04:34 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] curious though
    29/06/2011 18:04:59 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] here's our convo
    29/06/2011 18:05:00 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum could you get me to chatlogs please? I dont know your language :')
    29/06/2011 18:05:11 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] there you are mate
    29/06/2011 18:05:56 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] rest of the convo is still open
    29/06/2011 18:06:07 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] feel free to check it out, it's the other MSN screen
    29/06/2011 18:06:08 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum okay thanks
    29/06/2011 18:08:43 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum alright
    29/06/2011 18:08:46 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum now could you do me a favour
    29/06/2011 18:08:52 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] sure, what is it
    29/06/2011 18:08:53 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum and in the same way you got His IP
    29/06/2011 18:08:54 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum do it to me
    29/06/2011 18:08:59 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] good
    29/06/2011 18:09:01 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum while i watch
    29/06/2011 18:09:11 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] sure thing mate
    29/06/2011 18:09:22 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] see the Window Title page?
    29/06/2011 18:09:33 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] it says Windows Live Messenger and stuff
    29/06/2011 18:09:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I'll look for our convo
    29/06/2011 18:10:18 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] Copy remote IP
    29/06/2011 18:10:20 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] 24.61.162.176
    29/06/2011 18:10:22 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I think that's it
    29/06/2011 18:10:28 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] if not I'll have to have another look
    29/06/2011 18:10:38 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] cause MSN ips in there aswell :)
    29/06/2011 18:10:41 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum let me check it
    29/06/2011 18:10:43 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] okay
    29/06/2011 18:11:17 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] can I have a high five if it was yours
    29/06/2011 18:11:39 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum lol
    29/06/2011 18:11:46 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] was it?
    29/06/2011 18:11:59 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum nope
    29/06/2011 18:12:01 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] United States, Washington DC :p New Hampshire region
    29/06/2011 18:12:10 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum I see you initiated a transfer
    29/06/2011 18:12:14 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum on the screenshot
    29/06/2011 18:12:19 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum im from the UK btw
    29/06/2011 18:12:24 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum would that help?
    29/06/2011 18:12:36 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I'll have another look ;p yeah is it okay if I closed Wills screen?
    29/06/2011 18:12:40 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] the fake one
    29/06/2011 18:12:47 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum ok
    29/06/2011 18:12:49 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] cause I always leave just one MSN thing open
    29/06/2011 18:13:10 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] alright :p
    29/06/2011 18:13:11 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] wish me luck
    29/06/2011 18:13:13 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum whatever you do to try and get the msn do it to me :)
    29/06/2011 18:13:18 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum i mean IP
    29/06/2011 18:13:23 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] there you were
    29/06/2011 18:13:34 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] geez it keeps updating
    29/06/2011 18:13:46 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] there :p
    29/06/2011 18:13:55 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] see Karl Sythemod?
    29/06/2011 18:13:58 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum yah
    29/06/2011 18:14:00 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] this should get me your ip :p
    29/06/2011 18:14:33 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] not the gateway that's not okay
    29/06/2011 18:14:59 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] hmm
    29/06/2011 18:15:12 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum try sending me what you did to him
    29/06/2011 18:15:20 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] oh
    29/06/2011 18:15:28 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I sent him a screenshot of the IP locator
    29/06/2011 18:15:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] where it says 0 0 0 0 0 to you, it said wills ip
    29/06/2011 18:15:46 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum alright do that
    29/06/2011 18:15:46 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] the one I have in gray
    29/06/2011 18:15:49 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum just screenshot
    29/06/2011 18:15:51 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum then post
    29/06/2011 18:15:54 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum then refresh
    29/06/2011 18:15:55 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] okay
    29/06/2011 18:16:18 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] maybe :p
    29/06/2011 18:16:30 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] 2.221.124.50
    29/06/2011 18:16:31 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] yours?
    29/06/2011 18:16:33 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] it's UK
    29/06/2011 18:16:35 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum :)
    29/06/2011 18:16:41 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] haha :D
    29/06/2011 18:16:55 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum I'll screenshot this whole conversation
    29/06/2011 18:16:57 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] okay
    29/06/2011 18:16:59 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Now
    29/06/2011 18:17:04 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum I need to ask you some more
    29/06/2011 18:17:06 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] feel free to do so, may I know who was concerned though? :-O
    29/06/2011 18:17:12 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] and ask some more what?
    29/06/2011 18:17:22 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Have you ever traded with P_anic
    29/06/2011 18:17:23 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] oh nvm
    29/06/2011 18:17:25 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum or Panic
    29/06/2011 18:17:32 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] he offered on my account today
    29/06/2011 18:17:37 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] other than that nope, I added him today
    29/06/2011 18:17:38 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] earlier today
    29/06/2011 18:17:39 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum btw you are not allowed to say anything outside of this convo
    29/06/2011 18:17:48 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] okay man no problem
    29/06/2011 18:18:01 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] funny how things work out
    29/06/2011 18:18:02 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Alright, so no experience with him before? no bad trades, good ones?
    29/06/2011 18:18:08 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] none at all, whatsoever
    29/06/2011 18:18:14 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum what do you mean by that?
    29/06/2011 18:18:21 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum 'funny how things work out'
    29/06/2011 18:18:38 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I see him earlier today and thought he was a legit offerer
    29/06/2011 18:18:50 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I add him, about an hour later he adds me on R2Pleasent
    29/06/2011 18:18:52 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum ah alright
    29/06/2011 18:18:52 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] pleasant*
    29/06/2011 18:19:03 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum so what did the email try and buy off you again
    29/06/2011 18:19:24 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] nothing, we didn't get to that stage, but Panic on his main account offered me 500k on Quested Def
    29/06/2011 18:19:29 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] on my names thread
    29/06/2011 18:19:36 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] that's a name I was selling
    29/06/2011 18:19:46 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] as you can see in the thread, I stated that he can have it at that price
    29/06/2011 18:19:53 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] so I added him after saying that on Sythe
    29/06/2011 18:19:55 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum I see
    29/06/2011 18:20:09 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] but he only got online say 15 minutes later
    29/06/2011 18:20:20 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum may i view your MSN conversation with him?
    29/06/2011 18:20:21 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] when I was afk myself, we never talked on MSN
    29/06/2011 18:20:30 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] sure, you can see my history with him
    29/06/2011 18:20:34 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum okay
    29/06/2011 18:20:37 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] 452 906 223
    29/06/2011 18:20:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] 5161
    29/06/2011 18:20:39 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum what is your password again?
    29/06/2011 18:20:41 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum ok ty
    29/06/2011 18:20:45 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] np
    29/06/2011 18:20:58 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] what's his email again ?
    29/06/2011 18:21:01 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] something stoned
    29/06/2011 18:21:07 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum [email protected]
    29/06/2011 18:21:14 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] that's him
    29/06/2011 18:21:25 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I don't even get the "Geschiedenis" option
    29/06/2011 18:21:30 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] see on our convo?
    29/06/2011 18:21:34 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum whats that mean?
    29/06/2011 18:21:37 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] Geschiedenis = chat logs
    29/06/2011 18:21:40 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] history actually
    29/06/2011 18:21:44 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] but it gets you to the chat logs
    29/06/2011 18:21:48 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum hm
    29/06/2011 18:21:52 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] here I ain't getting any
    29/06/2011 18:22:14 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] we never talked, wait
    29/06/2011 18:22:31 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum yeah i see
    29/06/2011 18:22:32 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] see, if I open MSN you see the last things said
    29/06/2011 18:22:56 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum alright leave it on his msn convo a second
    29/06/2011 18:22:57 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I was afk when he was on, when I was back I saw him with his status set to busy
    29/06/2011 18:23:24 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum alright sorry done
    29/06/2011 18:23:31 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] np man
    29/06/2011 18:23:33 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum erm
    29/06/2011 18:23:42 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum well as i assume you're aware
    29/06/2011 18:23:57 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum P_anic was who the IP matched
    29/06/2011 18:24:08 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum However
    29/06/2011 18:24:15 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum you hadnt spoke to Panic beforehand had you
    29/06/2011 18:24:18 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum like
    29/06/2011 18:24:19 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] yeah I figured...
    29/06/2011 18:24:23 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum somehow it could have matched
    29/06/2011 18:24:29 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum if you hadnt viewed the title
    29/06/2011 18:24:32 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] nope, we never interfered
    29/06/2011 18:24:43 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] and as stated before, I close all MSN screens other than the one I want the IP from
    29/06/2011 18:24:47 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Alright
    29/06/2011 18:24:48 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] to avoid fake matches
    29/06/2011 18:24:50 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] if that helps
    29/06/2011 18:24:52 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum yeah i see
    29/06/2011 18:24:56 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Well thanks man
    29/06/2011 18:24:59 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] the window title clearly said Will ;)
    29/06/2011 18:25:20 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Im going to post this in Upper SL i wish you could have got a screeny of the connection, it would have made things so much easier
    29/06/2011 18:25:29 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] he knew I knew his IP so he logged instantly :p if he didn't do that I wouldn't have been sure it would have given a match
    29/06/2011 18:25:38 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Alright thanks again
    29/06/2011 18:25:43 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I was about to do so when he got offline
    29/06/2011 18:25:55 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] you can frame him and currport him
    29/06/2011 18:25:58 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] on R2Pleasant
    29/06/2011 18:26:08 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] like a fake add, he doesn't know others can do this aswell
    29/06/2011 18:26:20 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] and considering he bought the domain to make that email, he will be looking to use it
    29/06/2011 18:26:23 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] just my thoughts
    29/06/2011 18:26:53 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] or I could try it again with your permission
    29/06/2011 18:28:14 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] like make it so obvious for him to catch on, state I botted the GP, and lookign for highly trusted users I'll go first to, I'll make a similar thread when he gets online, then post and offer in his name thread with a link to my gold selling thread in my signature space so he totally sees it
    29/06/2011 18:28:42 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] feel free to use my idea ^^
    29/06/2011 18:30:39 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum the domain is known to have been used before
    29/06/2011 18:31:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] so he has scamming claims against him? well, he pretty much convinced scamming gold & reselling it, but yeah
    29/06/2011 18:32:00 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum the domain has been used by another scammer
    29/06/2011 18:32:20 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum if you go to the website itself it has been closed
    29/06/2011 18:32:37 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] yeah, I saw, I checked the domain to make sure he was an imposter
    29/06/2011 18:32:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] and that came up
    29/06/2011 18:32:51 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] closed for suspicious activity if I recall it correctly
    29/06/2011 18:33:11 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] ah suspended :p nvm
    29/06/2011 18:35:10 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] just so you know, I had no idea who the IP belonged to, and even though I have seen him in the past, I've never talked to Panic, but I can see the problem
    29/06/2011 18:37:47 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum okay
    29/06/2011 18:45:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] shall I do this more often? I've been doing this all the time, just now I reported it cause he was talking so openly
    29/06/2011 18:45:54 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum with imposters
    29/06/2011 18:45:55 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum yes please
    29/06/2011 18:45:59 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum if you can get a screeny
    29/06/2011 18:46:05 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum of the actual remote IP with hostname
    29/06/2011 18:46:07 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I will do that first thing next time
    29/06/2011 18:46:09 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum then that'd be excellent
    29/06/2011 18:46:17 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum and titlename if you can
    29/06/2011 18:46:24 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum so move the columns around
    29/06/2011 18:46:27 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I get contacted by imposters all the time...
    29/06/2011 18:46:29 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum so you can see them all in the same pic
    29/06/2011 18:46:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] alright
    29/06/2011 18:46:46 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum alright
    29/06/2011 18:46:47 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum thanksman
    29/06/2011 18:47:01 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] np, if there's anything else about this matter, feel free to ask me
    29/06/2011 18:47:09 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I'm surprised that guy was telling the truth
    29/06/2011 18:47:19 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I thought he was talking trash to impress me
    29/06/2011 18:51:27 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum :/
    29/06/2011 18:52:39 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] anyways, thanks for taking me serious
    29/06/2011 18:52:55 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] brb, supper
    29/06/2011 19:17:38 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] http://sythe.org/showthread.php?p=9086874#post9086874 DDoS'er
    29/06/2011 20:01:08 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] another one: http://sythe.org/showthread.php?t=1165155
    29/06/2011 20:01:33 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] same guy
    29/06/2011 20:02:04 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Dealt with
    29/06/2011 20:02:08 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum thanks again
    29/06/2011 20:02:14 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] np man
    29/06/2011 20:22:36 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] btw, for what reason am I not allowed to talk about this?
    29/06/2011 20:23:00 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] would it be okay if I spoke about it with RsProd for example?
    29/06/2011 20:59:47 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I'm off for a bit take care
    29/06/2011 21:55:49 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum do not talk to rsprod about it
    29/06/2011 23:15:52 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] affirmative, how come if I may ask
    29/06/2011 23:16:03 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum Because at this time
    29/06/2011 23:16:10 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum the whole info is remaining global+
    29/06/2011 23:16:47 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] okay, only globals, check
    29/06/2011 23:17:16 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum if you have any more info contact Me, nate, FireZ or Any admin
    29/06/2011 23:17:30 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum but Verts would be the ideal admin to talk to since she'sbeen fully involved
    29/06/2011 23:17:40 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] okay, more info such as?
    29/06/2011 23:17:47 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum anything
    29/06/2011 23:17:52 [C=4]Karl ## SytheMod[/C] Nil Volentibus Arduum related to panic's thing
    29/06/2011 23:18:35 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] alright
    29/06/2011 23:24:32 Nil Volentibus Arduum [C=4]Karl ## SytheMod[/C] I'm off for the night, worst headache ever
    3/07/2011 12:27:02 Sometimes we don't find the right words, so we say the wrong things [C=4]Karl ## SytheMod[/C] wasn't there enough proof to keep Panic banned then?
    3/07/2011 12:27:06 Sometimes we don't find the right words, so we say the wrong things [C=4]Karl ## SytheMod[/C] just saw he got unbanned
    4/07/2011 15:45:06 Sometimes we don't find the right words, so we say the wrong things [C=4]Karl ## SytheMod[/C] hey Karl
    4/07/2011 15:47:58 Sometimes we don't find the right words, so we say the wrong things [C=4]Karl ## SytheMod[/C] I've been banned, and I see Panic got unbanned :p how is this justice
    4/07/2011 15:48:48 [C=4]Karl ## SytheMod[/C] Sometimes we don't find the right words, so we say the wrong things Because unfortunately
    4/07/2011 15:48:52 [C=4]Karl ## SytheMod[/C] Sometimes we don't find the right words, so we say the wrong things i mean
    4/07/2011 15:48:54 [C=4]Karl ## SytheMod[/C] Sometimes we don't find the right words, so we say the wrong things fortunately
    4/07/2011 15:49:28 [C=4]Karl ## SytheMod[/C] Sometimes we don't find the right words, so we say the wrong things the way justice works is that the right person is punished.

    (^ Too big of a conversation to take screenshots, however if needed I can take them / have them verified by someone. )


    This is the part where I got cut out; Panic had been reinstated on Sythe, making it look like his MSN had been hacked, which I thought was weird. Karl's latest response was even more weird; of which he still owes me an explanation after all this time.

    So there I was, I got banned for evading, and wasn't able to contact anyone. I was depending on others to pass over PMs for me, a whote lot of thanks to RsProd and NzReborn for that. However, FireZ never got back to me, Karl started refering to me as a timewaster, Giverny never really responded to my IRC messages, however I'm not sure if she actually received any of them.

    I may have made a mistake sending this to Karl, as I told to Finn earlier I heard someone say he and Panic get along quite well, but he was the highest ranked mod that was online at the time, and one I trusted considering we got along quite fine when I was known as Min.

    If there's any info missing, or anything that needs verification, contact me on [email protected] ; there's nothing I have to hide about this matter and I'd love this to be considered over with.

    I still hope it's of any help, and if not; I just wanted to say that I at least tried contributing to Sythe at the time; I'm honestly still being haunted about being called a time waster when helping out, I don't think that was called for.

    Thanks

    Geoffrey
     
  3. Unread #2 - Aug 10, 2011 at 11:09 AM
  4. OldFinn
    Joined:
    Jul 23, 2007
    Posts:
    7,094
    Referrals:
    60
    Sythe Gold:
    1

    OldFinn Hero
    Banned

    Pro Imposter

    I will review this personally.
     
  5. Unread #3 - Aug 10, 2011 at 2:14 PM
  6. OldFinn
    Joined:
    Jul 23, 2007
    Posts:
    7,094
    Referrals:
    60
    Sythe Gold:
    1

    OldFinn Hero
    Banned

    Pro Imposter

    My judgement is as follows:

    There exists no concrete evidence to demonstrate a link between the IP address shown in the MSN conversation and the impersonator. Given the lack of this integral evidence, no further action can - or will - be taken. The assertion has been made that the IP address in question belongs to the impersonator. This must be regarded as conjecture, as per your admission, in light of the lack of evidence required.
     
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