tim015 / jennyfer11122- account / IP sharing

Discussion in 'Report A Scammer Archive' started by Superfluous, Mar 11, 2014.

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tim015 / jennyfer11122- account / IP sharing
  1. Unread #1 - Mar 11, 2014 at 11:13 AM
  2. Superfluous
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    tim015 / jennyfer11122- account / IP sharing

    User profiles:
    tim015: http://www.sythe.org/members/407617-tim015.html
    jennyfer11122: http://www.sythe.org/members/254802-jennyfer11122.html
    There is an IP match here. If you want me to resolve their IPs, I can do that as well.

    This report stems from a post on my MMing thread from which we get one skype match.
    skype match: http://puu.sh/7rnV8.png
    user tries to sell shared items: http://puu.sh/7rnWl.png
    and adds this guy: http://puu.sh/7rnXN.png
    whose skype is: http://puu.sh/7ro0D.png
    which matches the other user's skype here:
    they also share a paypal here: http://puu.sh/7roeB.png http://puu.sh/7rogf.png and http://puu.sh/7rohc.png

    oh, and the spastics wasted like an hour of our time. met us at the location and the logged. at the very least, this is probably TWC-worthy given that they spent forever setting up the trade and then ended with:
    [3/11/14 10:09:12 AM] Tim lostmyname: Tim lostmyname has left the conversation
    [3/11/14 10:09:24 AM] Marty: what the fuck?
    [3/11/14 10:09:33 AM] Superfluous: l
    [3/11/14 10:09:49 AM] Marty: yep just deleted me
    [3/11/14 10:10:18 AM] Superfluous: (dull)
    [3/11/14 11:04:08 AM] Koen .....: scammers.
    [3/11/14 11:04:17 AM] Superfluous: hm?
    [3/11/14 11:04:32 AM] Marty: lol? what?
    [3/11/14 11:04:51 AM] Superfluous: yeah, i definitely went out of my way to make an ss account and wait an hour to scam you (dull)
    [3/11/14 11:05:01 AM] Marty: koen you know your ss account is getting banned btw
    [3/11/14 11:05:16 AM] Marty: you wasted our fucking time
    [3/11/14 11:05:17 AM] Koen .....: oh btw, you dont know my ss acc :)
    [3/11/14 11:05:23 AM] Marty: i do
    [3/11/14 11:05:30 AM] Koen .....: + I dont even play ss
    [3/11/14 11:05:36 AM] Marty: your friend came on and traded the items over
    [3/11/14 11:05:37 AM] Koen .....: =]
    [3/11/14 11:05:39 AM] Marty: just didnt accept
    [3/11/14 11:05:41 AM] Koen .....: yea
    [3/11/14 11:05:43 AM] Koen .....: its hes acc
    [3/11/14 11:05:50 AM] Marty: said told us it was yours
    [3/11/14 11:05:50 AM] Superfluous: at the very least, you have an ip ban on sythe
    [3/11/14 11:05:50 AM] Marty: lol
    [3/11/14 11:05:55 AM] Koen .....: he need my paypal
    [3/11/14 11:06:06 AM] Koen .....: oh btw, you dont know my sythe
    [3/11/14 11:06:23 AM] Koen .....: super your not the real superfluous
    [3/11/14 11:06:27 AM] Marty: l0l0l0l
    [3/11/14 11:06:27 AM] Koen .....: je messaged tim with fake acc.
    [3/11/14 11:06:31 AM] Superfluous: i see
    [3/11/14 11:06:34 AM] Koen .....: with 1 post
    [3/11/14 11:06:34 AM] Marty: hahaahahah
    [3/11/14 11:06:35 AM] Superfluous: you shoudl report me then
    [3/11/14 11:06:46 AM] Koen .....: i will after tim showed me :)
    [3/11/14 11:06:48 AM] Marty: she pmed tim
    [3/11/14 11:06:55 AM] Marty: with copy of our whole chat
    [3/11/14 11:06:57 AM] Koen .....: if thats true. than ill shut my mouth
    [3/11/14 11:06:58 AM] Superfluous: http://puu.sh/7rnLO.png
     
  3. Unread #2 - Mar 11, 2014 at 3:58 PM
  4. FireZ
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    tim015 / jennyfer11122- account / IP sharing

    Nothing illegal detected. As long as they dont interact/vouch I cant take any action.
     
< intelinside scammer | Reporting JimButton >

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