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Top GoldTrade is a Ban Evader.

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Carm3n

Member

Banned
Joined
Oct 30, 2011
Sythe Gold
0
Messages
52
Location
90210
Profile:
http://sythe.org/member.php?u=316832

His emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

If you try to recover these emails you will find that all of these emails have an email attached:
rs*****@hotmail.com

I am pretty sure that email is the one he used on here at sythe.
However I was unable to find out that email.

He used these emails to trade via paypal. All of these paypals have different names. Fake names. Except [email protected] which is his legit verified paypal.

His Skype names:
my-ho-ho
JackStevens8
Joe Ho
You can find these by browsing mmoexchange.

He has 2 banned accounts on mmoexchange, and probably a lot more.
purelybottingbaby
Blaster Sales


I am pretty sure that He scammed on sythe before, but I was unable to find his account. I hope that you guys will make an IP check and find him guilty.

Possible account before on sythe:
http://www.sythe.org/member.php?u=45154


However I kinda doubt this, because he lives in Australia, and that user has this email: [email protected]
And comcast is not in Australia.

Also lots of scamm reports about him:
http://www.sythe.org/showthread.php?t=1275728
http://www.mmoexchange.net/forums/index.php?topic=41682.msg417346#msg417346
http://www.mmoexchange.net/forums/index.php?topic=41854.0


Addmitting that he is a ban evader:
http://screensnapr.com/v/4m8V5Z.png


And even if he is not a ban evader, he is very fishy, so I suggest giving him a TWC.
 
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