singforthemoment

Discussion in 'Report A Scammer Archive' started by Gregory, Jul 5, 2019.

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singforthemoment
  1. Unread #1 - Jul 5, 2019 at 8:59 AM
  2. Gregory
    Joined:
    Feb 15, 2018
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    Referrals:
    3
    Sythe Gold:
    446
    Verified Ironman Valentine's Day 2020 St. Patrick's Day 2021 Nitro Booster St. Patrick's Day 2017 Member of the Month Winner Heidy Detective <3 n4n0 (2)

    Gregory #1 Discord Gambling Server - No Verification
    $200 USD Donor New

    singforthemoment

  3. Unread #2 - Jul 5, 2019 at 11:32 AM
  4. PAK
    Joined:
    Aug 25, 2018
    Posts:
    645
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    Sythe Gold:
    1,801

    PAK Formerly known as Paksales

    singforthemoment

    User just added us on Discord and tried to sell us gold he just scammed @Bennyballbags OGGreezy has scammed me for over 500m+ osrs gold he sent us three messages and deleted them quickly which was very odd so I looked into him and he appears to own all of these accounts which vouched himself here's the list, btw birthdates match up in a similar fashion between the accounts, he uses the 12th day with different years 1 or 2 off on each account because he's an idiot and isn't creative.

    Rallish
    OGGreezy
    Skengdo
    Slimbo Jones
    swingalong
    kangaroof
    Zongo this one is unique, he uses it to sell the gold strictly, other accounts he owns are posted in this thread see @kangaroof postings.



    IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO
    Same user image as OGgreezy.
    Born 8/28/1994

    April 12th 1994 Birthdate for @singforthemoment
    ⚡⚡⚡ [Best Rates] Selling 07 GP for [BTC/ETH/PAYPAL] ⚡⚡⚡
    Posted on his own thread like a dumbass.

    Notice this user also posting in all the same threads as the other accounts he's using to scam, exact same threads only
    singforthemoment
    Rallish
    Slimbo Jones
    swingalong
    Edit: hold on I'm not done yet, finding many more of this dudes accounts here we go.
    kangaroof
    Chris Kane indeed is mass ban evading.
     
    ^ Gregory likes this.
    Last edited: Jul 5, 2019
  5. Unread #3 - Jul 5, 2019 at 11:57 AM
  6. Soul
    Joined:
    Mar 11, 2013
    Posts:
    11,200
    Referrals:
    1
    Sythe Gold:
    1,455
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    soul8181

    Soul Legend

    singforthemoment

    I've banned all of Chris's accounts. There is no proof of @OGGreezy and @Skengdo having any relation to Chris, but @OGGreezy had an incorrect discord tag on his thread, which Chris was using to scam people and was using alternate accounts to bump the thread. I've gone through and removed all of his incorrect discord tags. Thanks for the report.
     
    ^ Dbuffed, Gregory and PAK like this.
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