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Possible scam

Discussion in 'Report A Scammer Archive' started by Plznate, Jun 23, 2010.

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  1. Plznate

    Plznate Legend
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    Possible scam

    EDIT: Alt confirmed it is the same user who is recovering the account, will edit in the IP again after the reported PM I issued gets moved to an archive I can view and hopefully should warrant a ban for the user.

    I sold an account to a user on Sythe who is now banned, but the purchaser contacted me saying the acc has been getting recovered lately. I am requesting an IP comparison on the IP of the person who originally traded me the account, to the IP that the person who is recovering the account.

    Proof of him swapping the account with me:


    Sythe user who sold me the account:

    http://sythe.org/member.php?u=79625

    IP of the person who is recovering the account after I sold it:
    EDITED FOR NOW

    would appreciate the results of an IP comparison between the 2. Thanks.
     
  2. Alteranz

    Alteranz Hero
    Zombie Angelic Retired Global Moderator

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    Possible scam

    I'll do so now, will edit with results in a second Nate :)

    EDIT: It's the same person, IP's aren't an exact match, but the location of them is EXACTLY the same.
     
  3. Plznate

    Plznate Legend
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    thanks jordan ; )
     
  4. Alteranz

    Alteranz Hero
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    Possible scam

    Edited the IP address out... remembered we have to avoid giving out other members information- BUT, the location for both is exactly the same, so yes the person recovering IS that Sythe member.
     
  5. Plznate

    Plznate Legend
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    alright. I am going to PM the user and say if he recovers the account again, I will be getting him banned. Will edit this report in a bit with his response, and if he doesnt respond, ill add in more proof for his ban. Thanks jordan
     
  6. Alteranz

    Alteranz Hero
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    Possible scam

    Anytime Babe :) Glad I could help.
     
  7. Plznate

    Plznate Legend
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    alright last piece of evidence I need for the ban is a PM I reported, so once it gets moved to somewhere I can view I will link the PM and hopefully get this douchebag banned for recovering the acc he swapped me.
     
  8. Plznate

    Plznate Legend
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    Possible scam

    Thanks Spyike ; )
     
  9. Spyike

    Spyike Guest

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    Possible scam

    plznate has reported a private message.

    Reason:
    Private Message (Sender: imakilla78) (ID: 2059922)
     
  10. Skele

    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

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    Possible scam

    Banned, thanks.
     
< NaughtyGFX Is A Scammer!His MSN: [email protected] | Scammer Chronikz still not banned ><' >
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