Sonics = Rs3ForBTC (likely scammer)

[KTFY]

No rules were broken according to one admin pm'ing me a reply after reviewing my accumulated info

I'll post anyway

this is fishy

1.
Reference (new acct) Rs3ForBTC
Thread "Selling 190MIL .25 per MILL -- BTC ONLY"
Yesterday, 04:53 PM
http://www.sythe.org/runescape-3-gold-sales/1680423-selling-190mil-25-per-mill-btc-only.html


2.
Reference PM
from Sonics to me

Yesterday, 05:32 PM

I'm selling 190mil at same rate .25 btc like last time

1 & 2 ,,, same rate, BTC, same 190m, 1hr apart.
__________________________
Could just be a coincidence?
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Sonic and I did a mm trade a few days ago... now ("yesterday") making the above offer to me ^^

Also, when I and Pakistani were coordinating a mm between me and Sonic... The minute (seconds) I added Sonics to our convo he logs out.

all photos:
http://postimg.org/image/nw94lz5ar/full/

When he logs off is approximately when the guy below got "scammed"

Sonics scam accusation (from user (new user): Chibard) just today in his thread here
It may or may not be true... Accuser did not really post anything afterwards... just an account for sale in a new thread.
Sonics new thread: http://www.sythe.org/runescape-3-gold-buying/1680061-buying-500mil-rs3-gold-40-mil-using-omm.html

Sonic made this new account because having a 500m buy thread and a selling 190m thread would prob raise red flags.

I can upload video of my convo with sonics & then pakistani later,,, if need be

I'll be ignoring Sonics now...
I don't expect him to get banned... but this is

JUST an FYI for any future trades with either of these people
obviously, beware! & always use a middle man

 

I don't believe any action can be taken - locking this - but if another staff member feels a rule has been broken please jump in