• Log in or sign up for an account here: https://www.sythe.org/login

Reporting an off-site scammer: Violent

Status
Not open for further replies.

Kezm0n

Active Member
Joined
Jan 28, 2013
Sythe Gold
6
Messages
145
Homosex
For easier reading and understanding, I'll copy/paste the warning documentation I submitted for the user on powerbot:
__________________

User scammed under another alias - Ayush_s92 under their IP: 209.87.238.222 ($30 (100M RS3) from sedgeguy). 13th October 2013.

Relevant chat-logs between myself and Violent:
#1 #2 #3 #4

Upon questioning, Violent states he shared the account Ayush_s92 with another user, up until he claims the user "scammed 200m" from him in September. Contact between the two was non-existent after that occasion. Violent then accessed the account Ayush_s92 from his home address on the 12th and 13th of October. See here. Violent also sent the private message confirmation(gif) from the user's account on the 13th which pertains to the scam report filed against Ayush. The IP used is Violent's home ISP, an IP used by Violent from 15th September 2013 until 13th October 2013. The amount Violent attempted to scam from Sedgeguy was 200M, though he managed to scam only half of that amount as the trade was split into increments.

List of other shared IPs between Violent/Ayush_s92 (proxies):
  • 162.243.2.220
  • 164.177.159.99
  • 54.254.127.48
  • 54.254.34.229
  • 184.170.129.113
  • 164.177.159.9

The user Violent has essentially been ban evading since October 2013. The user scammed by Ayush_s92 has never been refunded. Violent will remain suspended indefinitely.
 
Detective
Top Striker
Sythe Awards 2015 Winner
Sythe Awards 2014 Winner
Sythe Awards 2013 Winner
Sythe Awards 2011 Winner
Sythe Awards 2010 Winner
Sythe's 10th Anniversary
Heidy
Not sure if srs or just newfag...
Thanks for the info, he will remain banned.
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top