Anti Scammed Chris Kane(Need staffs help tracing victims)

Discussion in 'Report A Scammer Archive' started by Pain, Jan 3, 2016.

Thread Status:
Not open for further replies.
Anti Scammed Chris Kane(Need staffs help tracing victims)
  1. Unread #1 - Jan 3, 2016 at 2:29 PM
  2. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Anti Scammed Chris Kane(Need staffs help tracing victims)

    Done with video's approval.


    got 30m 07 atm of his to refund to his victims.


    He's got way to many profiles for me to trace his scam reports, tried for 20 minutes.



    if staff want to find me a still active victim I can refund up to 30m to :).


    LMK glad karma got this guy.
     
  3. Unread #2 - Jan 3, 2016 at 4:24 PM
  4. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    Anti Scammed Chris Kane(Need staffs help tracing victims)

    damn, not an easy task with this guy. the furthest-back profile i can find with proof of scamming is "chrissy"
    http://www.sythe.org/members/409639-chrissy.html

    there are several reports on him:
    http://www.sythe.org/report-scammer-archive/1721558-chrissy-scammer.html (refunded here http://www.sythe.org/dispute-forum-archive/1752776-chrissy-banned-scam-just-refunded-proof.html)
    http://www.sythe.org/report-scammer-archive/1721187-reporting-scammer-chrissy.html (admits to this in his pardon: http://www.sythe.org/dispute-forum-...high-pardon-scam-refunded-evading-3g-ips.html)

    but your best bet is probably this mega-post by yousuck: http://www.sythe.org/dispute-forum-archive/1857383-pardon-3-mass-scamming-evading-banned-2014-a.html

    surely someone there is active still?
     
  5. Unread #3 - Jan 3, 2016 at 4:41 PM
  6. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    Anti Scammed Chris Kane(Need staffs help tracing victims)

    I've reached out to void kills and excelont aswell as slashz on skype and sent pm's to everyone else who had a valid report here on sythe.


    Edit 3: slashz was just the MM he was not scammed, the person scammed is now banned so ignore the above about him^

    Refunded 8m to void kills:
    http://www.sythe.org/report-scammer-archive/1832577-reporting-its-ok-bud-scamming-ban-evading.html

    http://prntscr.com/9lqmtw

    Spoke to excolent or w/e, refunding him 14m when he's home, will keep staff updated.



    Edit 2:

    It appears theres (4)? unbanned victims left listed in that thread that had valid reports.


    I've pmed them, theres 8m left so its kind of whoever gets back to me first I guess.

    Every other victim seems to be banned, so I suppose I'll just hold the 8m until one of them responds.

    Refunded void kills so far, exceloent will be soon.


    edit 4:refunded exceloent

    http://prntscr.com/9lr5e7


    this can be closed, I've found the victims I just have to wait for one of them to claim the 8m.

    Theres a huge list of victims who likely were scammed but have no valid reports sadly it looks like :l, so stuck waiting on those 4.
     
  7. Unread #4 - Jan 5, 2016 at 12:02 AM
  8. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    77
    Sythe Gold:
    1,033
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Anti Scammed Chris Kane(Need staffs help tracing victims)

    To clarify, bus has 8m 07 atm and 900m rspspk of the 2.5b in total which still remains to be sold and will be sold to repay further victims. 22m 07 has been paid to victims already
     
  9. Unread #5 - Jan 16, 2016 at 2:28 AM
  10. Blupig
    Joined:
    Nov 23, 2006
    Posts:
    7,145
    Referrals:
    16
    Sythe Gold:
    1,609
    Discord Unique ID:
    178533992981594112
    Valentine's Singing Competition Winner Member of the Month Winner MushyMuncher Gohan has AIDS Extreme Homosex World War 3 I'm LAAAAAAAME
    Off Topic Participant

    Blupig BEEF TOILET
    $5 USD Donor

    Anti Scammed Chris Kane(Need staffs help tracing victims)

    Yeah this is old news
     
< TWC Wuji? | pekka_jobs >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site