Mass ban evader/self voucher

Discussion in 'Report A Scammer Archive' started by Dbuffed, Jan 20, 2019.

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Mass ban evader/self voucher
  1. Unread #1 - Jan 20, 2019 at 2:17 PM
  2. Dbuffed
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    Mass ban evader/self voucher

    jimmy0404

    Chances are the people he has referring to him etc are also linked to him in one way shape or form.

    One user I have spoke to - Screenshot - 748082e8ee761efcaec332e061225a1b - Gyazo unique ID - 408751597498269696, is also part of Sythes discord, and claims he/she is going to be "ban evading" if caught out.

    Information for Jimmy - 278654542508457984 unique ID / Screenshot - cae0a1cbcdadd798d7fafc455b1e265a - Gyazo

    - @jimmy0404 has burst on the magical scene of Sythe trading 3 days ago and is apparently middlemanning for everyone and their grandmother, and is also the most highest held middleman and trader in the world, with such trades as the ones that cannot be shown and also cannot be proven.

    I found it quite odd that the person I have just shown above (who I also believe to be him) is pming users to join their discord channel despite to my knowing it being a rule breaking matter due to poaching users in order to self gain.

    The real huffy
    manny
    Jonas

    Just a few other profiles linked to them in one way shape or form.

    So I questioned the reasoning behind the new server, general rules and what we can expect from the user(s) at their channel.

    [​IMG]

    I do not believe English is his best language, so in fact after saying this asked him if he could provide someone to translate a bit better, as it did sound like he was trying to make a market to scam.

    [​IMG]


    Now moving onto his "friend" who again I linked above, I explained the situation to him/her, and that I would be making a report which they told me they would be ban evading if so - Chances are they are a major ban evader anyway.

    [​IMG]
    [​IMG]
     
    ^ kataal877, JerryCS, Zyzz and 1 other person like this.
  3. Unread #2 - Jan 20, 2019 at 6:31 PM
  4. Gladiator
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    Mass ban evader/self voucher

    @Dbuffed

    It's really hard to know what you're trying to report in all of this. There is no scamming going on, or attempted scamming. There really isn't enough incriminating evidence.

    If you have anything else to add please do so, or this will be closed.
     
    ^ Pendulum likes this.
  5. Unread #3 - Jan 20, 2019 at 6:41 PM
  6. Dbuffed
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    Mass ban evader/self voucher

    Read the original, he pretty much claimed he is looking to scam until I asked further about it.

    To quote - Screenshot - a6f57a5727ae40a8a21a822082d69fdb - Gyazo

    I don't know what else you would be "sealing others accounts" for.
     
  7. Unread #4 - Jan 20, 2019 at 9:05 PM
  8. Gladiator
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    Mass ban evader/self voucher

    @Dbuffed

    That's not incriminating in my opinion and I've closed the report. If another mod feels like I've missed something, they're more than welcome to re-open this.
     
< entangle | Whisper#3076 Scammed me for 22mosrs >

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