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Scammer: I Ballin I (Thuqs range)

Discussion in 'Report A Scammer Archive' started by lou dog, Jul 11, 2011.

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  1. lou dog

    lou dog Newcomer

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    Scammer: I Ballin I (Thuqs range)

    I've just been scammed by I Ballin I for 50m. I Ballin I is Thuqs range, previously banned on this site (http://sythe.org/showthread.php?t=1007099)

    Sadly, I didn't record the transaction, but I have proof that I Ballin I is Thuqs range.

    I Ballin I used [email protected] as his msn, and when I google searched it, I found a rune-server thread of him selling stuff.
    [​IMG]
    http://www.rune-server.org/market/runescape-market/selling/328919-selling-various-cards-cheap.html

    As you can see, I Ballin I's msn matches up with Thuqs range from rune-server.
    After I found out that I ballin I might be Thuqs range, I did a search on sythe and found http://sythe.org/showthread.php?t=1007099. Thuqs paypal email is [email protected] (http://imageshack.us/photo/my-images/94/68643266.png/). After google searching that, I found a log of a payment of his to a rsgp shop site.

    (gold-rs2.com/plus/payment_log.txt)

    Thuq Range's name is Nick Lortie. I Ballin I's msn name? You guessed it.
    [​IMG]


    Please ban this guy, even if he's just going to come back.
     
  2. Wulfspade1

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

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    Two Factor Authentication User Summer 2020
    Scammer: I Ballin I (Thuqs range)

    Link to profile?
     
  3. lou dog

    lou dog Newcomer

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    Scammer: I Ballin I (Thuqs range)

  4. Wulfspade1

    Wulfspade1 Claim your real name back and live under it
    Retired Global Moderator Prince Yobabo

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    Two Factor Authentication User Summer 2020
    Scammer: I Ballin I (Thuqs range)

    Banned, thanks.
     
  5. FireZ

    FireZ BRZ Club Member (2014)
    Retired Administrator Highly Respected

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    Detective Top Striker Sythe Awards 2013 Winner Sythe's 10th Anniversary Heidy Not sure if srs or just newfag...
    Scammer: I Ballin I (Thuqs range)

    thanks
     
< Ban Evader (iSelling, wonkathepker) (Conceta) | scammed by platypi >
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