Requesting a ban/TWC for user: TradeFortress

Discussion in 'Report A Scammer Archive' started by Heads447, Sep 12, 2013.

Thread Status:
Not open for further replies.
Requesting a ban/TWC for user: TradeFortress
  1. Unread #1 - Sep 12, 2013 at 5:34 AM
  2. Heads447
    Joined:
    Jan 19, 2012
    Posts:
    4,895
    Referrals:
    2
    Sythe Gold:
    669

    Heads447 R.I.P in peace

    Requesting a ban/TWC for user: TradeFortress

    Profile 1: http://www.sythe.org/members/370927-tradefortress.html

    Profile 2: http://www.sythe.org/members/373346-wardrick.html

    He has a direct IP match with Wardrick, profile 2. http://puu.sh/4pjLm.png
    ____________________________________________________________

    Banned on Powerbot: http://puu.sh/4piU4.png

    Selling the exact same thing on Sythe: http://puu.sh/4piVm.png
    ____________________________________________________________

    Impostoring himself: http://puu.sh/4piZu.png

    ____________________________________________________________

    Various accusations of him scamming on the site bitcointalk.org and on ripple.com

    https://ripple.com/forum/viewtopic.php?t=2552
    https://bitcointalk.org/index.php?topic=207718.0
    https://bitcointalk.org/index.php?topic=211115.0
    https://bitcointalk.org/index.php?topic=207535.0

    Can link at least a dozen or so more reports. If this doesn't warrant ban I would highly advise, at the very least, a TWC for this user.
     
  3. Unread #2 - Sep 12, 2013 at 3:58 PM
  4. Laurie
    Joined:
    Nov 26, 2007
    Posts:
    7,630
    Referrals:
    0
    Sythe Gold:
    1,197
    M
    Two Factor Authentication User SytheSteamer

    Laurie
    Retired Sectional Moderator Pirate $50 USD Donor

    Requesting a ban/TWC for user: TradeFortress

    Requesting this.
     
< Jw42088 & Klennukas | Recidivism - Offsite Hacking/Etc >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site