Central swap FC needs to be Shut down

Discussion in 'Report A Scammer Archive' started by G4ng, Jul 17, 2015.

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Central swap FC needs to be Shut down
  1. Unread #1 - Jul 17, 2015 at 7:31 AM
  2. G4ng
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    G4ng Formerly known as G4ngst4
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    Central swap FC needs to be Shut down

    Now before I fill out a template, I would like to first point out this FC is merged and shared/owned by a Known scammer as well as ban evader.
    My report will be mainly against shutting down "Central swap FC" as advertised here http://www.sythe.org/runescape-guid...d-exchange-clan-reliable-instant-trading.html

    [I feel this template suites this the most]
    Scammer's Sythe profile link:
    http://www.sythe.org/members/391408-coinshopfc.html
    http://www.sythe.org/members/419746-wukn.html
    http://www.sythe.org/members/426961-wukn-gold.html
    ^ The above three profiles are ONE person, however they are affiliated with the user: http://www.sythe.org/members/449829-imsohighak.html

    Prove that the user is the same: I'll be showing in this portion on how they are affiliated, CoinshopFC has sponsor rank on powerbot and advertises the same FC seen here: http://www.powerbot.org/community/topic/1270279-

    Background story to the proof below: I conned Kme (one of the owner's of the FC) into thinking CoinShopFC redirected me to their FC. Screenshots explain for themselves.
    More proof of me asking in game in their FC.
    Note: The RSN "Kme" belongs to Imsohighak.

    Image #1: http://i.imgur.com/1CBmcHy.png
    Image #2: http://i.imgur.com/PpPUGlN.png
    Image #3: http://i.imgur.com/zdh7jsP.png
    Image #4: http://i.imgur.com/3f2ipqE.png

    Proof of offsite scam/blackhat: Funny thing is they actually scammed on here, (coinshopfc).
    The following is proof:
    http://www.sythe.org/report-scammer-archive/1709390-coinshopfc-scammer.html
    http://www.sythe.org/report-scammer-archive/1784180-wukn-ban-evader.html
    http://www.sythe.org/report-scammer-archive/1784188-wukn-gold.html

    Now Imsohighak was recently falsely banned according to this report thinking the user was Coinshopfc evading again.
    Link to report: http://www.sythe.org/report-scammer-archive/1857095-imsohighak-ban-evader-coinshopfc.html
    User was later unbanned after proving his innocence: http://www.sythe.org/dispute-forum-archive/1857221-2nd-opinion-pls-unreasonably-banned.html (As the IP addresses of both users does not match).

    Now as there is very clear image that this FC is owned by both the users Imsohighak as well as CoinshopFC. I believe their thread should be shut down immediately as they are running a sketchy business and an ex-scammer happens to be Co-owner or whatever he is, any necessary additional punishment should be decided on by Mods/Admins of sythe.

    I would provide more proof of their abusiveness as I joined their Teamspeak last night to troll one of their ranks (which is a really good friend of mine) and they immediately were going to DDoS me but I didn't take any screenshots of that, but as there is no proof of such threat this factor shouldn't be taken into consideration for the appropriate punishment.
    Edit: If this is any relevant I have already reported CoinshopFC as an offsite scammer on Powerbot and this is my report: http://www.powerbot.org/community/topic/1273599-scam-report-coinshopfc-known-ban-evader/
     
  3. Unread #2 - Jul 17, 2015 at 11:04 AM
  4. Blade
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    Central swap FC needs to be Shut down

    From everything linked, they're apparent business partners. We do not allow users to partner with known scammers.

    http://www.sythe.org/members/449829-imsohighak.html has been banned. In order to be unbanned, he must break all ties with blackhat users and the chat(s) in which they are operating in a management capacity.

    EDIT - He's obliged, will be removing ties shortly, as well he's taking off his co-owner "Nick" who has been proven to be a scammer.
     
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