Scammers - Unknown Sythe Names

Discussion in 'Report A Scammer Archive' started by Dial, Aug 26, 2012.

Thread Status:
Not open for further replies.
Scammers - Unknown Sythe Names
  1. Unread #1 - Aug 26, 2012 at 9:27 PM
  2. Dial
    Joined:
    Jul 12, 2010
    Posts:
    5,739
    Referrals:
    32
    Sythe Gold:
    126
    Sythe's 10th Anniversary Two Factor Authentication User MushyMuncher Member of the Month Winner Easter 2015

    Dial Experienced Web Developer
    $200 USD Donor New Pirate PHP Programmers

    Scammers - Unknown Sythe Names

    108.214.2.60
    69.124.66.195

    [​IMG]

    Someone made 4 orders from RSSource. They had different IPs, cities, phone numbers, and they were in live chat in two browsers, but had the same Runescape name. I alerted Lime Soda to this red flag, and he looked through Paypal because he recognized one of the names.

    [​IMG]

    Proof of their IPs

    [​IMG]

    [​IMG]

    I don't know if the other guy is involved any in this scam. But the guy who charged back should be banned until he repays Lime Soda.
     
  3. Unread #2 - Aug 29, 2012 at 9:12 AM
  4. Superman
    Joined:
    May 17, 2009
    Posts:
    19,919
    Referrals:
    11
    Sythe Gold:
    1,680
    Detective Two Factor Authentication User Doge

    Superman Legend
    Retired Administrator

    Scammers - Unknown Sythe Names

    No matches for either of them
     
< Scammer - Goldslice - au5t1nf3rn4nd3s- Goldrice | Scammed by Vinnie and "BSGP Seller Imposter" >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site