Suspicious Marketplace Members - Potential Scammers

[LooneyToon]

Thread Objectives:

1. Discuss suspicious members in the marketplace of whom you have no evidence of scamming.
   (IF YOU HAVE EVIDENCE AGAINST A SCAMMER POST HERE: Report a Scammer )
   
2. Provide evidence of suspicious activities (Screenshot/Link) (Optional but helpful)
   
3. Freedom to discuss marketplace members without being politically correct
   
4. Spam

Suspicious Activity Report Form:

Suspicious User Info:

    Profile Link:
    Sythe Username:
    Skype ID:


Suspicious Activity Details

    Description:
    Evidence:

 

[Tyler]

obvious faggot vader scammer here: http://www.sythe.org/members/79902-looneytoon.html

 

[LooneyToon]

Example:

Suspicious User

• Profile Link: http://www.sythe.org/members/293105-bleuskittle.html
• Sythe Username: BLEUSKITTLE
• Skype ID: live:bleuskittle

Suspicious Activity Details

• Description: This user has only been a member for 4 years, has only donated $300, has only MM'd over $2000, and his vouch thread only has about 20 times more posts than mine. For shame.
• Evidence:
  
  

 

[LooneyToon]

obvious faggot vader scammer here: http://www.sythe.org/members/79902-looneytoon.html

Now that we have that out the way

 

[LooneyToon]

Suspicious User Info:

Profile Link: http://www.sythe.org/members/447256-lrug-dord.html
Sythe Username: Lrug Dord
Skype ID: Live:Lrugdord


Suspicious Activity Details

Description: User requested to buy 100m-120m 07 using PayPal. This user has no vouches and just joined last month.
Screenshots:

 

Same thing as the "Who will be permanently banned next?" thread. Just more in depth lol.

 

[Superfluous]

slashz

 

[Time To Buy]

Superfluous

 

that wolf scrub

 

[nodnarbusn]

Slashz

 

[Aesiir]

Slashz

 

[Add My Msn]

Slashz

 

[n4n0]

Slashz

 

Slashz

 

[LooneyToon]

EDIT: Verify the following information for yourself, but this user had guy4gold.com live chat to confirm his identity for me. Appears to be an asian gold buyer.

Suspicious User Info:

Profile Link: http://www.sythe.org/members/447753-lionplayer.html
Sythe Username: lionplayer
Skype ID: Mark0708518


Suspicious Activity Details

Description: New member seeking to use PayPal for large transaction. Using extremely generic Skype username.
Evidence: http://www.sythe.org/oldschool-runescape-buying/1846990-looking-buy-around-100m.html

Looking to buy around 100m,1.8$/m

Paying paypal

pm me or add skype:Mark0708518

 

[Itsmarymkai]

Slashz

Why: won't swap at my rates

 

[Superfluous]

you know you can just file actual scam reports instead of posting them here right?

 

market veteran? fucking lol

 

[Syed]

dude you're legitimately mentally retarded stop posting on people's market threads

 

[already over]

whats wrong with paying by paypal stupid americunt