joey gmt, xiiRush, jay_narandas & fifabomb5 are scammers!

Discussion in 'Report A Scammer Archive' started by Lazy23, Mar 19, 2013.

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joey gmt, xiiRush, jay_narandas & fifabomb5 are scammers!
  1. Unread #1 - Mar 19, 2013 at 5:23 PM
  2. Lazy23
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    joey gmt, xiiRush, jay_narandas & fifabomb5 are scammers!

    Link to current Sythe account(s):
    http://www.sythe.org/members/227255-joey-gmt.html
    http://www.sythe.org/members/349484-xiirush.html
    http://www.sythe.org/members/369177-jay_narandas.html
    http://www.sythe.org/members/369179-fifabomb5.html

    Link to banned Sythe account(s):
    http://www.sythe.org/members/200505-rs-mast3r.html
    http://www.sythe.org/members/205970-nabilhussain.html
    http://www.sythe.org/members/250397-mojorudeboy.html
    http://www.sythe.org/members/340892-s4ych3ez3.html
    http://www.sythe.org/members/367371-fifaultimateteamps3.html
    http://www.sythe.org/members/369175-lukehawtin123.html
    http://www.sythe.org/members/373513-walterwhite1984.html

    Why you think they are ban evading:
    In general they all have the same IPs, but further (slightly vague) evidence is given below.


    joey gmt: Offsite Scamming.
    Ctrl-F the email ([email protected]) on the following webpage http://www.petitionspot.com/petitions/runestats/signatures/500
    Matching Email Link: http://www.sythe.org/6859470-post61.html


    xiiRush: Account interaction with the banned account s4ych3ez3.
    So obviously some sort of account interaction is going on here. Making two maxed accounts for sale, using another Sythe account to fake that one is sold to boost his credibility and then attempting to sell the other.


    jay_narandas: Account interaction, similar join dates + same market interests.

    Account Interaction: Vouched the banned account FifaUltimateTeamps3.
    Link to Vouch: http://www.sythe.org/vouches-forum/1529636-fifaultimateteamps3.html#post11944069

    Similar Join Dates: jay_narandas (369177), fifabomb5 (369179) & lukehawtin123 (369175), as you can tell from the IDs, were all made at the same time.

    Same Market Interest: Made the majority of his posts in regards to Fifa UT, which is similar to the last four banned accounts on the "banned Sythe account(s)" list above.


    fifabomb5: Account interaction, similar join dates + same market interests.

    Account Interaction: Interaction with jay_narandas, most likely a failed/abandoned attempt to self-vouch.
    Link to Failed Interaction: http://www.sythe.org/playstation/1530302-buying-fut-coins-ps3.html#post11944791

    Similar Join Dates: fifabomb5 (369179), jay_narandas (369177) & lukehawtin123 (369175), as you can tell from the IDs, were all made at the same time.

    Same Market Interest: Made the majority of his posts in regards to Fifa UT, which is similar to the last four banned accounts on the "banned Sythe account(s)" list above.
     
  3. Unread #2 - Mar 27, 2013 at 6:22 PM
  4. R
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    joey gmt, xiiRush, jay_narandas & fifabomb5 are scammers!

    Banned joey gmt for off-site scamming.

    xiiRush is s4ych3ez3, would be a 2 week ban for interaction, but s4ych3ez3 is banned for being jay_narandas, who we'll move on to next. Banned xiiRush.

    jay_narandas matches (although proxy) with fifaultimateteamps3, lukehawtin123 and fifabomb5 as well as xiiRush and joey gmt. Accounts within a similar date, account interaction with fifaultimateteamps3 (who is now perm banned) means he's now banned for evasion and account interaction.

    Fifabomb5 same as above. Used Jay_narandas to vouch for himself, banned also.


    ... thanks :sick: all banned :)
     
< ip check #2 | YawnOn & Jeffa18 are scammers! >

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