Reporting an off-site scammer: Violent

For easier reading and understanding, I'll copy/paste the warning documentation I submitted for the user on powerbot:
__________________

User scammed under another alias - Ayush_s92 under their IP: 209.87.238.222 ($30 (100M RS3) from sedgeguy). 13th October 2013.

Relevant chat-logs between myself and Violent:
#1 #2 #3 #4

Upon questioning, Violent states he shared the account Ayush_s92 with another user, up until he claims the user "scammed 200m" from him in September. Contact between the two was non-existent after that occasion. Violent then accessed the account Ayush_s92 from his home address on the 12th and 13th of October. See here. Violent also sent the private message confirmation(gif) from the user's account on the 13th which pertains to the scam report filed against Ayush. The IP used is Violent's home ISP, an IP used by Violent from 15th September 2013 until 13th October 2013. The amount Violent attempted to scam from Sedgeguy was 200M, though he managed to scam only half of that amount as the trade was split into increments.

List of other shared IPs between Violent/Ayush_s92 (proxies):

• 162.243.2.220
• 164.177.159.99
• 54.254.127.48
• 54.254.34.229
• 184.170.129.113
• 164.177.159.9

The user Violent has essentially been ban evading since October 2013. The user scammed by Ayush_s92 has never been refunded. Violent will remain suspended indefinitely.

 

Thanks for the info, he will remain banned.