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Discussion in 'Report A Scammer Archive' started by Techie, Apr 10, 2020.

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  1. Unread #1 - Apr 10, 2020 at 1:25 PM
  2. Techie
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    Techie
    Administrator Techie Donor Cool Cat

    resolved
    Current: Mind Maker
    Banned: Umar Ishaq
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Reasons -
    Ban/Join Date Align
    Same Broken English
    Both refer to onsite vouches as feedback
    Both set similar Xbox gamertags (Mind maker's osrs2007, Umar Ishaq's old school runescape 07)
    User takes over Umar Ishaq's discord server and Umar Ishaq disappears check: https://discord.gg/zBMwNsk
    Same Interests
    Same style of advertising (both msg'd me about building accounts for me even though I've never advertised for this need) Umar Ishaq Mind Maker Mind Maker's UID: 666328866289090570
     
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    Last edited: Apr 10, 2020
  3. Unread #2 - Apr 10, 2020 at 2:16 PM
  4. Andy
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    andy7450
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    Andy
    Administrator Knight Monster Competition Winner

    resolved
    I have discussed this with @Pendulum and while there are a number of similarities we do not believe it is enough to link the users together.

    Thanks for the report anyway.
     
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