thatnis is a scammer!

Discussion in 'Report A Scammer Archive' started by Lazy23, Feb 11, 2013.

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thatnis is a scammer!
  1. Unread #1 - Feb 11, 2013 at 1:00 PM
  2. Lazy23
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    thatnis is a scammer!

    Link to Sythe profile: http://www.sythe.org/members/327664-thatnis.html

    Reason for Ban:
    Got a user banned (Microracket) and then proceed to talk to him on Skype, in this conversation he claimed to be thatnis. The only proof I managed to get was the fact at the same time he bought up he was thatnis and started talking about the TWC on thatnis (mentioning the fake Skype name I used), the account "thatnis" was online on Sythe looking at his TWC appeal Report.

    Bearing in mind the fake Skype I used (Sam Robertson) & the report can only be seen on that thread (linked below), when he said he was going to check who got him banned that would have been the only place were he could have gone to find the information. I personally hope you don't just label it as a coincidence, as he should have already been banned for the TWC reason the first time I reported him.

    So at the end of the day it simply comes down to the fact he mentioned I previously got him a TWC, then when I asked for his name on Sythe in a matter of seconds he replied with thatnis and the details of the TWC like if it was second nature to him.

    Also, the user mentioned on Skype he has made two new accounts since the Microracket ban; thought I would mention in case you want to run an IP check.

    Microracket Report (has proof of skype): http://www.sythe.org/report-scammer/1530264-microracket-scammer.html
    Link to TWC Appeal/Report: http://www.sythe.org/dispute-forum-archive/1517263-my-twc.html

    Skype Covo/thatnis Sythe Profile:
    [​IMG]


    EDIT: He's probably also been ban evading the following account: http://www.sythe.org/members/296452-harry-350.html

    Was hoping an IP match might be found as I can't link it directly to thatnis, but I can link it to Microracket.

    Microracket Link: Microracket bought RSGP from me via a UKBT, the name that shows up in the payment is "Gasper H J".

    harry 350's MSN: [email protected]
    MSN Post Link: http://www.sythe.org/runescape-item-sales/1219507-selling-5-easter-eggs.html#post9520912

    Gasper H(arry) J? PM me for payment screenshot if it's needed.
     
  3. Unread #2 - Feb 11, 2013 at 9:59 PM
  4. RsProd
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    Heidy (2) Easter 2013 Lawrence

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    thatnis is a scammer!

    Based on the report above, the IP Geographical location, matching ISP's, and the accused demeanor in his TWC Appeal, I'm going to issue a ban.

    Thanks.
     
< wontbme Scammer | Suspicious behaviour of Ranged Out >

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