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Reporting Public (fake referral)

Discussion in 'Report A Scammer Archive' started by Donut Rage, Jan 22, 2017.

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  1. Donut Rage

    Donut Rage Member
    Banned

    Joined:
    Jan 16, 2017
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    14
    Reporting Public (fake referral)

    Publics profile: Public

    Referrals: [​IMG]

    Proof of fake referral: [​IMG]

    Proof he most likely made the account "Martin 99" as it's now inactive: [​IMG]

    As Martin 99 is the one with the IP match, it was the one I was hoping to find more evidence from. When looking closer into this, I noticed that this account went inactive as soon as this account became active:

    [​IMG]

    This is when he starts to put less effort into the accounts, as he knows if he changes his IP before creation and after he wont get caught, another that is now inactive from the same day of creation, just a few days after the one above:

    [​IMG]

    Not only does this just look suspicious from the evidence shown from what I have already posted, but also check the age on every account posted above, they all share the same birth year.
     
    Sebast, Laika, Public and 1 other person like this.
  2. Donut Rage

    Donut Rage Member
    Banned

    Joined:
    Jan 16, 2017
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    14
    Reporting Public (fake referral)

    I would also like to comment that I believe it would be extremely unlikely to gain 9 referrals in the space of 22 days on any site, no matter how much of a community figure you are on any website.

    He joined on the 24th November 2016, which was 58 days ago, soon to be 59, and yet the first 36 days he got 0 referrals, and from then onwards he got 8 in 15 days and then the last one which was yesterday was 9 in 22 days.
     
    Last edited: Jan 22, 2017
  3. Sunny

    Sunny
    Competition Winner Blaze Donor Market Moderators

    Joined:
    Aug 23, 2016
    Posts:
    18,651
    Referrals:
    21
    Sythe Gold:
    6
    Vouch Thread:
    Click Here
    Discord Unique ID:
    252174977883701248
    Discord Username:
    sunnykfc
    Member of the Month Winner Dragon Claws Battleship Champion March Madness (3) Sythe's 20th Anniversary Verified Diamond WoW Classic
    Summer 2025 HamSanta (3) Halloween 2023 St. Patrick's Day 2024 Christmas 2023 Valentine's Day 2024 St. Patrick's Day 2025 Top Striker Carrot Valentine's Day 2025
    Tier 1 Prizebox (2) Tier 2 Prizebox Easter 2026 (2) May the 4th Be With You Easter 2025 St. Patrick's Day 2026 Christmas 2025 Poképedia Valentine's Day 2026 Sythe's 15th Anniversary
    Reporting Public (fake referral)

    I gained 10 referrals in around 7hours paying beggars 200k at the GE so it's definitely possible.

    However the fact that one acc has the same ip audit and others having the same birthday does seem very suspicious.
     
    Donut Rage likes this.
  4. Donut Rage

    Donut Rage Member
    Banned

    Joined:
    Jan 16, 2017
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    14
    Reporting Public (fake referral)

    Lmao, I might actually try that, however in your case they would all be the same day on different IPs, his go inactive when another one becomes active and like you said yourself, having the same birth year on the three that look suspicious in the first place, makes it seem likely to be fake.
     
    Sunny likes this.
  5. Donut Rage

    Donut Rage Member
    Banned

    Joined:
    Jan 16, 2017
    Posts:
    25
    Referrals:
    0
    Sythe Gold:
    14
    Reporting Public (fake referral)

    I'd like to bump this, and also add that he has not gained 1 referral since this was posted.
     
    Realist likes this.
  6. Laika

    Laika why make $$ when u can smile instead

    Joined:
    Jan 8, 2017
    Posts:
    919
    Referrals:
    3
    Sythe Gold:
    77
    Discord Unique ID:
    423667307332632587
    Reporting Public (fake referral)

    He also liked the original post with no response.
     
  7. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    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
    Reporting Public (fake referral)

    not sure what the ban should be here since faking referrals is pretty rare. gave him a 1-week ban for whatever he was trying to do...
     
< More proof | Resident07er is a scammer! >
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