Multiple accounts

Discussion in 'Report A Scammer Archive' started by ondoogtnuc, Jun 19, 2010.

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Multiple accounts
  1. Unread #1 - Jun 19, 2010 at 12:11 AM
  2. ondoogtnuc
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    ondoogtnuc Active Member

    Multiple accounts

    IP check on:
    http://www.sythe.org/member.php?u=256412
    http://www.sythe.org/member.php?u=255166

    And this one is either the same person or just a friend working with him:
    http://www.sythe.org/member.php?u=209711

    The first two are advertising the same accounts as each other from these 2 threads:
    http://www.sythe.org/showthread.php?t=851386
    http://www.sythe.org/showthread.php?t=844046

    They have been vouching each other and backing each other up when they are accused of scamming. I'm guessing YOBON knows he will be banned shortly so has opened up the new account.

    All 3 usernames are people that are known in the australian CSS community so it's most likely one person using all the accounts. It's definitely not numky, I'm not sure about the other two people.

    All the IP addresses should be from Australia. If they aren't, I can pretty much guarantee it's the one person using different proxies on all accounts.

    Edit - "numky" is also getting his payments sent to "poxel's" paypal email.
     
  3. Unread #2 - Jun 21, 2010 at 7:44 AM
  4. ondoogtnuc
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    ondoogtnuc Active Member

    Multiple accounts

    bump zzz
     
  5. Unread #3 - Jun 21, 2010 at 7:57 AM
  6. Sindrefyrn
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    Sindrefyrn Power, Wisdom and Courage.
    Do Not Trade

    Multiple accounts

    numky and yobon have the same IP. However, they haven't been vouching for/backing up each other.
     
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