saima

Discussion in 'Report A Scammer Archive' started by King, Jul 22, 2018.

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saima
  1. Unread #1 - Jul 22, 2018 at 2:43 PM
  2. King
    Joined:
    Apr 2, 2017
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    10,534
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    76
    Sythe Gold:
    4,799
    Brawlhalla Champion Detective Member of the Month Winner

    King Use code king-rsgp and get 3% extra gold
    Prince Yobabo Global Moderator

    saima

    Current: saima
    Banned: RsBaller69
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Why:
    1) Both have similar thread titles/layouts/payment methods:
    Current - [$300 donor][$50k+ in vouches] selling bulk osrs [$0.68] btc,ukbt
    Banned - [80+ Vouches] [$30,000+ Traded] Sell Bulk 07 Gold $0.85-88/M BTC/Bank Transfers

    2) Both get spam vouched by the same individuals (mainly who deal with UKBT it seems):
    Current - Saima's Vouches
    Banned - RsBallers vouches

    3) Both claim to be stakers/stake trade often, but use rental accounts often.

    4) Home IP match with one another.
     
  3. Unread #2 - Jul 22, 2018 at 2:51 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
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    10,025
    Referrals:
    17
    Sythe Gold:
    440
    Vouch Thread:
    Click Here
    Discord Unique ID:
    780638606963769375
    Discord Username:
    Pend#9923
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 15th Anniversary Verified Ironman

    Pendulum I know

    saima

    @saima - I have given you a DNT, when you're ready to rejoin the community you can request a pardon here.
     
< KingAbe | Account Recovered - OSRS >

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