TWC should be warranted against mike1

Profile link: http://www.sythe.org/member.php?u=61867

Offence: Suspicious behaviour + only trading/consulting with new member who have joined recently (feb.2012) in an attempt to scam them and get away with it since they are inexperienced. He is a fraudster and is trying to deceive new members of the community to trust him just because he has been on the site for 7 years and has a large number of vouches which were accumulated from long before.


Proof: Okay, i've been tracking this guy for a couple of days now. I will continue to keep a very close eye on him. I believe a TWC should be warranted to him. Why? Because this user is clearly trying to scam GP off new members. All of his posts are in the gold section; where he is trying to buy gold from NEW members that joined in feburary 2012. he has trying to snatch some free gold off them. Why doesn't he ever post in any of the major gold seller threads?

Look at all these posts, he only posts in threads created by people who joined the site recently:

http://sythe.org/showthread.php?t=1350110
http://sythe.org/showthread.php?t=1346927
http://sythe.org/showthread.php?t=1346889
http://sythe.org/showthread.php?t=1346845
http://sythe.org/showthread.php?t=1346800

Next, I cannot prove that he has scammed; but surely someone accused him of scam (which I'm willing to bet he really did do it), Guess who it is? yep, a feb. 2012 member.

http://www.sythe.org/showpost.php?p=10465486&postcount=3

Here's him questioning a trader why they would prefer an OMM over him; and him going offline on MSN:

www.sythe.org/showpost.php?p=10382390&postcount=2

proof that MSN is linked to his sythe: http://www.sythe.org/showpost.php?p=9667671&postcount=15

Here's another member who was new to the forum claiming he stole his party hat (which I'm willing to bet he did):

http://www.sythe.org/showthread.php?t=1283229
http://www.sythe.org/showthread.php?t=1004624
http://www.sythe.org/showthread.php?t=1004676

Another person accusing him of scam, and that person was also a new member to the forum.

http://www.sythe.org/showthread.php?t=798533

Here's him trying to claim he only has one MSN:

Yet, above, we see he has more? This person clearly has several msn's in which he communicates with the people he is trying to fraud. Moderator, please check the above post, because he had edited. Check edit logs, I'm willing to bet he is hiding something.

Oh, and the evidence just keeps flowing in and in.

He is BANNED on another forum. Proof: http://ulake.com/showthread.php?t=2208 This is way back from 2006. That e-mail is linked to his sythe profile (I've provided proof above).

He is on a SCAMMER LIST on another forum. Proof: http://rslegit.lifeme.net/t143-scammer-list

Conclusion: There are probably many many other users accusing him of scam and I'm willing to bet he did indeed scam them all. Countless members have also accused him of pin scam, but I'm not going to link them as a moderator can easily check his reported posts. It is ironic how they are all new members that joined the forum. This user is trying to manipulate the newer members of our forum and is indeed trying to scam new members of the community. Attention should be forwarded to this user and he should be monitored. he should be banned in fact; at the very least a TWC should be given.

The only reason he is not banned because the newer members of our community are inexperienced, they trusted him through his deceitful acts, and didn't take any precautions to take pictures/proof of the scam. This man is a major fraudster and has most likely scammed thousands in virtual currency. Mike1 should now be permanently banned as he has been caught for phishing.

 

He's banned.