shanwrld/ShanW/Whipping (off-site scam)

Discussion in 'Report A Scammer Archive' started by Wortel, Apr 25, 2020.

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shanwrld/ShanW/Whipping (off-site scam)
  1. Unread #1 - Apr 25, 2020 at 6:42 PM
  2. Wortel
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    shanwrld/ShanW/Whipping (off-site scam)
    Users:
    shanwrld
    ShanW
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Audit matches
    Name matches

    Thread: Selling or trading some Tags
    Kik: imnitiao10urg

    Marked as scammer here: Scammers / Banned Users List : Gamertags
    Also banned on OGusers: https://ogusers.com/Thread-Cheapest-Semi?pid=6810645#pid6810645

    Same profile advertises Kik "Usk" too: https://ogusers.com/Thread-New-tag-come-shop-Non-Dupes-Trusted-MM-only-at-your-expense
    Which matches this user: Heat Xbox tags! OG

    This user's Discord matches here: https://ogusers.com/Thread-10-80-budget?pid=11639313#pid11639313

    Ban reason says "maheux" which is this profile: https://ogusers.com/maheux
    And this guy in turn has some ban reason that implies he has to refund someone.
     
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  3. Unread #2 - Apr 25, 2020 at 6:51 PM
  4. Superfluous
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    shanwrld/ShanW/Whipping (off-site scam)
    Thank you Mr. Carrot - 2 DNT's issued.
     
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