Runescape gold scam site

Discussion in 'Report A Scammer Archive' started by Gotchabro, May 23, 2017.

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Runescape gold scam site
  1. Unread #1 - May 23, 2017 at 12:55 PM
  2. Gotchabro
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    Runescape gold scam site

    hello, my name is joshua.
    i have recently been scammed by ************** They used the trusted Ballersgold.com as a link to lure them they use there page to bait people to there site http://i.imgur.com/ZUAnU2a.png
    They use a website that is well known for trading coins and you wont hesitate to sell them gp without even checking because you know there name is legit and they are trusted i fell for this scam because i was a person who relied on there legitemecy of there known name.
    as you can see in the picture they give a an amazing deal for runescape gp and they even use ballersgold.com as there link but where you will really come out on is ************** wich is not always active and livechat is only up when they are trying to scam.
    i have did some research i found the people behind this.
    found that there websites organisation is Denkers-ICT B.V.
    wich i also did some research on found the name 'Denkers' (its common for dutch people to use there last name in there company's) so as i moved on being the sherlock i am i also found that the host name is 'vserver177.axc.nl' so i did some google found out that axc.nl is a company who hosts website's.
    so i googled them again and i find out that axc.nl is just bullshit and made up but then here you can see http://i.imgur.com/nXiyCnX.png . that the adress of the company matches the result of the company veriso.nl http://i.imgur.com/ta62gLa.png and axc.nl have the damn same adress http://i.imgur.com/70dCj7b.png
    But joshua what do you want to prove with this well look who seems to work there, and is also in System management, http://i.imgur.com/d79Iy5U.png Who also happens to live in deventer where the Denkers bv is located and who also happens to run a domain hosting website.
    if this isent enough proof to blacklist this site from sythe then i dont know what is.
    Also talked with Ballersgold.com and they told me there have been more than 2 or 3 a day are happening with ************** 2-3 A DAY! This is just outrages if you guys that know about geeking want to do more of an investigation go ahead
     
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  3. Unread #2 - May 23, 2017 at 12:57 PM
  4. Wortel
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    Runescape gold scam site

    They are known imposters spamming the shitload out of Sythe with threads. Also be careful and make sure to double check which link you are clicking. Usually they make links like: www.sythe.com
    Click that link and you'll be taken to Google, while the link says Sythe.com.
    Easy way to know where you're being taken to is to hover with your mouse over the link. In Google Chrome it'll give the link address on the left bottom. This way you know you're safe.

    Sorry for your loss, we are aware of the issue.
     
    Last edited: May 23, 2017
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