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Tracer Fake Referrals

Discussion in 'Report A Scammer Archive' started by mumble, Feb 5, 2018.

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  1. mumble

    mumble Guru
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    Tracer Fake Referrals
    Tracer

    Looks like he did 4 or so batches.



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    mumble, Feb 5, 2018
    #1
  2. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Tracer Fake Referrals
    Do you have any proof of them being fake? It appears that they all have registered from a different email and different ISP, actual ones.
     
    Wortel, Feb 5, 2018
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  3. mumble

    mumble Guru
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    Tracer Fake Referrals
    video told me to.

    2nd. If you look at the times certain accounts were created there's a time pattern around certian times.

    2 of them even have the same birthday and they were made 4 minutes apart.
     
    mumble, Feb 5, 2018
    #3
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  4. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Tracer Fake Referrals
    Will leave this to @video then as he can remove referrals too.
     
    Wortel, Feb 5, 2018
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  5. mumble

    mumble Guru
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    Tracer Fake Referrals
    [​IMG]
     
    mumble, Feb 5, 2018
    #5
  6. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Tracer Fake Referrals
    IP's don't match and we don't ban based on assumptions.
     
    Wortel, Feb 5, 2018
    #6
  7. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Tracer Fake Referrals
    @Tracer Do you have any proof of legally obtaining those referrals?
     
    Wortel, Feb 5, 2018
    #7
  8. video

    video Add video#0001 to sell gold or bitcoin many methods
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    I've given him a DNT and I will look into removing the referrals as they are not legitimate. This is very suspicious behavior and if he would like to demonstrate that he is a legitimate user he can do so in the dispute section
     
    video, Feb 5, 2018
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    PureCaper, mumble, OsHelp and 2 others like this.
< KFIR GOLAN | okayze scammed >
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