Reporting shemale 1 hacked account/fraud TWC/DNT

Discussion in 'Report A Scammer Archive' started by PAK, Jul 5, 2019.

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Reporting shemale 1 hacked account/fraud TWC/DNT
  1. Unread #1 - Jul 5, 2019 at 10:47 AM
  2. PAK
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    PAK Formerly known as Paksales

    Reporting shemale 1 hacked account/fraud TWC/DNT

    Reporting:
    shemale 1
    Reason:
    I think they are hacked/ sold account and/or planning something malicious + Fraud.

    Explanation:
    User returned after 6 years of inactivity, his posting style is different which I understand could be due to the 6 years assuming it's genuinely the original owner of the account. He had an excess use of emojis on the majority of his posts, specifically the green smiley face, that stopped. He was posting threads to have users buy him pizza with stolen credit cards, as there was no way anyone would have bought this guy pizza for the amount he was offering see here https://www.sythe.org/posts/10626944/.
    He was offering $3-4 for someone to buy him a pizza delivery of $12 at the lowest with delivery fees.
    The user came to our attention by oddly enough posting something random on one of our gold threads, which made no sense as we've never done business with the user, which is why I believe they have malintent.

    At the very least if you can't verify the account is hacked or stolen this should be DnT'd or TWC'd for the previous involvement in fraud indirectly admitted in the pizza thread see the last one at the bottom where he posts after telling the user to pm him stating "Thank you" https://www.sythe.org/posts/10628293/ and sketchy behavior where he posted this on our thread saying "thanks" when we never dealt with the user prior https://www.sythe.org/posts/35548529/.

    We don't want to see the community scammed by this user.
     
    ^ gptaqbc and Money like this.
  3. Unread #2 - Jul 5, 2019 at 6:11 PM
  4. Soul
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    Reporting shemale 1 hacked account/fraud TWC/DNT

    Though there are some leads there isn't enough solid evidence to make me suspect that this user is hacked. Additionally that isn't enough proof that the user was purchasing illegal/stolen goods. Thanks for the report though.
     
    ^ PAK likes this.
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