Wisest.

Discussion in 'Report A Scammer Archive' started by Fishy D, Nov 2, 2015.

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Wisest.
  1. Unread #1 - Nov 2, 2015 at 9:21 AM
  2. Fishy D
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    Wisest.

    Link to current Sythe account: http://www.sythe.org/members/462780-wisest.html
    Link to banned Sythe account(s): http://www.sythe.org/members/455385-order.html
    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!:

    User contacted me via Skype and refused to tell me his Sythe account. However, I searched his Skype in Sythe search and it linked to the banned account above.

    Screenshot of said accounts Skype;

    [​IMG]

    Link to his Skype on banned account;

    http://www.sythe.org/darkscape-gold/1887019-selling-darkscape-gold-btc-14-m.html

    Chat Logs;

    [13:19:09] *** ~Richa would like to add you on Skype i have ranger boots on dm, worth 15m dm, will sell for 300m 07 *** [13:19:41] *** Fishy D has shared contact details with ~Richa. *** [13:20:46] Fishy D: Hi
    [14:00:43] ~Richa: wanan buy
    [14:09:00] Fishy D: Link me to your Sythe.
    [14:09:08] ~Richa: i have ranger boots on dm, worth 15m dm, will sell for 300m 07 [14:09:10] ~Richa: firstly
    [14:09:19] Fishy D: ? [14:09:20] ~Richa: want to buy? Before I link sythe etc [14:09:29] ~Richa: want to buy my ranger boots on dm, worth 15m dm for 300m 07?
    [14:09:38] Fishy D: Well I don'thave a clue who you are or your reputation, lol.
    [14:09:45] ~Richa: we'll use a mm
    [14:09:47] ~Richa: I have no rep
    [14:09:53] ~Richa: I own a massive swap cc
    [14:09:59] Fishy D: Ypu're also banned on Sythe, LOL.
    [14:10:02] Fishy D: You're*.
    [14:10:06] ~Richa: no im not
    [14:10:11] Fishy D: Inb4 lies.
    [14:10:16] Fishy D: Link me to your Sythe account then.
    [14:10:33] ~Richa: http://www.sythe.org/members/462780-wisest.html
    [14:10:35] ~Richa: I dont use sythe
    [14:10:42] ~Richa: I just RWT via skype
    [14:10:45] ~Richa: i add ppl from skype
    [14:11:06] Fishy D: I wouldn't use your mm, clearly not trusted.
    [14:11:07] ~Richa: u can pic mm
    [14:11:11] ~Richa: pick mm*
    [14:11:18] ~Richa: honestly, im trying to get rid of them to stake on 07
    [14:11:26] ~Richa: U pick mm, he must seem legit
    [14:11:34] Fishy D: You're a ban evader on Sythe, lol.
    [14:11:35] ~Richa: I want a HIGHLY reputable guy
    [14:11:40] ~Richa: Im not a ban evader ...
     
  3. Unread #2 - Nov 2, 2015 at 10:53 AM
  4. Ardy
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    Ardy#1492

    Ardy dOnT bE sIlLy Im StIlL gOnNa SeNd It
    $200 USD Donor New Retired Global Moderator

    Wisest.

    Banned.
     
< Tee 07 is a scammer! | TWC Fishy D >

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