Punnman791 Twc Request if not ban

Discussion in 'Report A Scammer Archive' started by BGlave, Sep 15, 2012.

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Punnman791 Twc Request if not ban
  1. Unread #1 - Sep 15, 2012 at 11:46 AM
  2. BGlave
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    Punnman791 Twc Request if not ban

    Profile - http://sythe.org/member.php?u=348855

    Why he deserves a twc?

    He's been scamming a lot of members, but most cannot get enough proof to ban him because "HE DOESN'T GIVE HIS EMAIL/SKYPE AWAY".

    He asks you to place your skype/msn so he add's you. Not him.

    His T.o.s. says that you must go first.. which is another hint to suspect something fishy is going on. A few quotes from his thread...

    http://sythe.org/showthread.php?t=1444654&page=4



    He started scamming on the 4th page.

    If you mention a mm he will probably ignore you or log off and say that wasn't him.

    He has two msn's I'm aware of. One of them he claims to be him is [email protected]

    He will contact you with a fake msn which is his, but doesn't give it out. He uses his real one to contact mm's etc, oh wait he doesn't.

    Thread - http://sythe.org/showthread.php?t=1317389&page=40

    I partially blame the MM for allowing him to continue the trade without a valid skype/msn.

    A report thread on him is here: http://sythe.org/showthread.php?t=1466716

    He has multiple users vouching him double. Leads me to think those are fake.

    Requesting he gets TWC or is banned for scamming obviously..

    In the report thread by kiwi, he cannot prove that it's actually punn because punn adds others. Even showing the skype username wont be enough.. it's pretty obvious what he is doing here.



    EDIT: IN THE VIDEO PROVIDED BY KIWI AND THE LOGS YOU CAN SEE HE SAYS THE SAME EXACT THING:

    QUOTE BY KIWI ON HIS REPORT THREAD:

    Our Skype Convo (I have star'ed my name out for privacy reasons)
    [15/09/2012 8:55:39 p.m.] Joe Funnyman Lazarus: selling ssgp
    [15/09/2012 8:55:39 p.m.] Ben: Ben has shared contact details with Joe Funnyman Lazarus.
    [15/09/2012 8:55:54 p.m.] Joe Funnyman Lazarus: hey
    [15/09/2012 8:56:08 p.m.] Ben: hello, can you please pm me from your forum account to mine to proove you are not an imposter
    [15/09/2012 8:56:12 p.m.] Ben: been scammed to many times
    [15/09/2012 8:56:32 p.m.] Joe Funnyman Lazarus: sure 1 sec
    [15/09/2012 8:57:04 p.m.] Joe Funnyman Lazarus: done
    [15/09/2012 8:57:25 p.m.] Ben: alright so i have 20m RSGP to sell
    [15/09/2012 8:57:57 p.m.] Joe Funnyman Lazarus: okay
    [15/09/2012 8:58:01 p.m.] Joe Funnyman Lazarus: i can give you 2.5b for that
    [15/09/2012 8:58:04 p.m.] Joe Funnyman Lazarus: which is 1:125
    [15/09/2012 8:58:14 p.m.] Ben: alright :)
    [15/09/2012 8:58:54 p.m.] Ben: Meet where in rs?
    [15/09/2012 8:58:55 p.m.] Joe Funnyman Lazarus: come w33 lumby please
    [15/09/2012 8:58:56 p.m.] Ben: and where in ss
    [15/09/2012 8:59:06 p.m.] Joe Funnyman Lazarus: w2 fally west bank after the rs trade
    [15/09/2012 8:59:09 p.m.] Joe Funnyman Lazarus: on ss
    [15/09/2012 8:59:16 p.m.] Ben: Alright
    [15/09/2012 8:59:32 p.m.] Joe Funnyman Lazarus: whats your rsn?
    [15/09/2012 8:59:44 p.m.] Ben: ********
    [15/09/2012 8:59:55 p.m.] Joe Funnyman Lazarus: okay, mines teamcape-888
    [15/09/2012 9:00:03 p.m.] Ben: nicxe hhaa
    [15/09/2012 9:01:33 p.m.] Ben: Haven't played rs in so long just taking a while to load
    [15/09/2012 9:01:54 p.m.] Joe Funnyman Lazarus: haha np
    [15/09/2012 9:04:56 p.m.] Joe Funnyman Lazarus: traded you on rs
    [15/09/2012 9:07:10 p.m.] Ben: ive got deaths bro
    [15/09/2012 9:07:21 p.m.] Joe Funnyman Lazarus: okay
    [15/09/2012 9:07:29 p.m.] Ben: how much will 8m get me
    [15/09/2012 9:07:44 p.m.] Joe Funnyman Lazarus: 1b exactly
    [15/09/2012 9:07:50 p.m.] Joe Funnyman Lazarus: want to do that?
    [15/09/2012 9:07:55 p.m.] Ben: yea sure man
    [15/09/2012 9:08:20 p.m.] Joe Funnyman Lazarus: ssn?
    [15/09/2012 9:08:23 p.m.] Ben: ******
    [15/09/2012 9:08:48 p.m.] Ben: where in fally again?
    [15/09/2012 9:08:56 p.m.] Joe Funnyman Lazarus: west bank
    [15/09/2012 9:09:20 p.m.] Ben: w2 west bank?
    [15/09/2012 9:09:59 p.m.] Ben: i am currently at w2 west bank

    In the video they are trading in lumbridge and he waits at falador west bank for him and he never comes.

    Same situation in the picture provided above.. with the msn situation, but he logs off.

    I am aware that chat logs aren't enough and I'm pretty sure kiwi wont log back on.. but the video helps to prove it's him.
     
  3. Unread #2 - Sep 15, 2012 at 1:39 PM
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    Punnman791 Twc Request if not ban

    TwC wasn't enough, I've banned him. At least a dozen times he made posts like "added you on skype" and then deleted them. It's bannable
     
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