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Scammer Archives Cracked Open
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  #1  
Old 01-08-2011, 02:38 AM
Travis's Avatar
Travis_T Donor
 
Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Color Wheel Scammer Archives Cracked Open

Hello and welcome to this thread, first of your probably wondering what this thread is, or why I choose to do it, and to be frank I wonder that myself. This thread really had no purpose other than me attempting to cure my boredom, and once I started, I seemed to want to finish it, and although it required a lot of time, I'm pleased with my results. This thread does not include all disputes, nor does it include the same endless result of BANNED Text, it merely includes those disputes I managed to gather from the 221 pages of archived scam reports at the time. Some were edited due to being resolved, Some are your everyday scam reports, and others are more Sinister.

As of this point in Time, I have all 2011 Scam Archive threads included, and will try to keep them up to date.

This Thread is set up in a simple layout

NAME - the person's username.

Banned for : - Basicly if these arnt filled out I
Banned By : - Didnt come across a ban dispute.

[hyperlink to a report] - person who posted it




#,A,B,C

10hpforever
Banned for : Scamming
Banned By : World Domination / Firez
1 - cosrob972 - World Domination

2speced-legend
Banned for : Fake vouches
Banned by: ars3nic / Tyro
1 - ars3nic

5 0 x
Banned for :
Banned by :
1 - dieze

Absurd
Banned for : Scamming
Banned by : Frozen2K4 / Finn
1 - Frozen2K4
acidman
Banned for :
Banned by :
1 - helpa1

Arbiter
Banned for : Evasion
Banned by: necromancer24 / Tyro
1 - Necromancer24

Amazing Horse
Banned for : Scamming
Banned by : Tmoe / Hahanerd
1 - Tmoe

AutomatedpinsBanned for : Unknown
Banned by : Unknown
1 - Finally_found_freedom


Awemni
Banned for : Fake Vouches
Banned by :
1 - wolfmaster

ballsacks UNITED
Banned for : Scamming
Banned by : rockstarrr / R33l2r3al
1 - rockstarrr

Banter
Banned for :
Banned by :
1 - gon to kill

Bar
Banned for : evasion
Banned by: necromancer24 / Tyro
1 - Necromancer24

Bart the simpson
Banned for : Scamming
Banned by: nellaskills / Tyro
1 - xfccapex
2 - Yass-attack
3 - nellaskills
4 - amitz

BattleScapePlayer
Banned for : Evasion
Banned by : Necro / Alteranz
1 - Necromancer24

BiGshot101
Banned for : Evasion
Banned by : johnk / Gohan
1 - johnK

Bingocash
Banned for : Evasion
Banned by : Ghetto thug / skele
1 - Ghetto Thug

black rune
Banned for : Scamming
Banned by : rs_sinister / skele
1 - rs_sinister

BladeBreaker.wanted
Banned for : Scamming
Banned by : bitch / HeavenLord
1 - bitch

Blade knife
Banned for : Unknown
Banned by : Unknown
1 - Shojo
1 - tyrone123
1 - ThePinSalesman

Blastboy
Banned for :
Banned by :
1 - Thepsnguy

Blind Bandit
Banned for : Fake Vouches
Banned by : siinep / skele
1 - siinep

Boomber
Banned for : scamming
Banned by: tradeofwow / skele
1 - tradeofwow

bosh jlack
Banned for : Evasion
Banned by : angelmax / Nick
1 - Angelmax

boss_
Banned for :
Banned by :
1 - bushell

broken dreams
Banned for :
Banned by :
1 - str3zz

Bubblemoney
Banned for : Unknown
Banned by : Unknown
1 - Finally_found_freedom
2 - Kreamcheese

buldog333
Banned for : Scamming
Banned by : Vageta / Skele
1 - Vageta

Buxte
Banned for : Scamming
Banned by : Runescape Marketer / Gohan
1 - Runescape Marketer

canadaftw
Banned for : Scamming
Banned by : uh0h yer dead / skele
1 - uh0h yer dead
2 - Deadlykill

Candycan
Banned for :
Banned by :
1 - spearhead 14

charlie931
Banned for :
Banned by :
1 - hitman_200

cheta
Banned for :
Banned by :
1 - mleon9
2 - Jacobmedina113
3 - johnnyboy-z[/url]

Chicken mash
Banned for : Scamming
Banned by: killplayers / skele
1 - Unity
2 - killplayers
[B
]Chu[/b]
Banned for :
Banned by:
1 - plznate

Chriscross23
Banned for :
Banned by :
1 - FtE
2 - fte2

chronikz

Banned for : Scamming
Banned by : maziix / Tyro
1 - maziix
2 - Hitman_200

Clack1
Banned for : Attempted Scam
Banned by : Travis / skele
1 - Travis
2 - Travis

Classics
Banned for :
Banned by :
1 - Justhere

clintman
Banned for : Evade
Banned by: necro / Gohan
1 - necromancer24

codyporter232323
Banned for : evasion
Banned by : fishfishy / benwise
1 - fishfishy

Convict
Banned for : Scamming
Banned by: Kill3r 2785 / Benwise
1 - gingersheepncow
2 - skyteam
3 - Gingersheepncow
4 - kill3r 2785
5 - meeester
6 - kill3r 2785
7 - cheap 99's

cooliokid
Banned for :
Banned by :
1 - quaxz

coolstorybroer
Banned for : Scamming
Banned by: fishfishy / skele
1 - Fishfishy
2 - Aussie_boy123
3 - xx chris xx

crazybabula
Banned for :
Banned by :
1 - Wrightln
2 - xapangoo
D,E,F,G


D34TH__SN1P3R
Banned for :
Banned by :
1 - Free Weezy

Daily

Banned for :
Banned by :
1 - Klava

Damian
Banned for :
Banned by :
1 - street vendor

DaM00naD00na

Banned for : Hacking
Banned by : Big-cow / skele
1 - Big-cow

danybaron
Banned for :
Banned by :
1 - cr1t1c4l

Dantehnewb
Banned for :
Banned by:
1 - hehehayhay

Da Owns
Banned For :
Banned By :
1 - itzashleyy

Dark man X
Banned for :
Banned by :
1 - deadly serious
2 - Dialatic
3 - ILoveRS2
4 - xskillsx
5 - PrecautionaryWarning
6 - CaStiieLL
7 - SYLER
8 - CaSiieLL

Da_rage
Banned for : scamming
Banned by: plznate / skele
1 - plznate

Dark marvin1
Banned for :
Banned by :
1 - add my msn132

Davey52
Banned for :
Banned by :
1 - Dark marvin1

dbkhaos
Banned for : Other site ban
Banned by : Chonikz / skele
1 - chronikz
2 - wikiwak

DBSteams
Banned for :
Banned by :
1 - papierclip

Defianttt
Banned for :
Banned by :
1 - Forbidden_Ways

Delta Potato
Banned for :
Banned by : notlok / skele
1 - notlok

devileye
Banned for : Evasion
Banned by: necromancer24 / Tyro
1 - necromancer24

Die4Ever
Banned for : Hacking
Banned by : HahaNerd
1 - N/A
Discovery.Ch
Banned for :
Banned by :
1 - pkingworrier
2 - Gurtaton
Distruct
Banned for : Scamming
Banned by : Fastshot / Skele
1 - fastshot
Dlox
Banned for : Hacking / Phishing
Banned by: grasshopper1494 / skele
1 - grasshopper1494
D_man9600
Banned for : Fake Vouches
Banned by : polabear345 / Gohan
1 - polabear345
Doodles
Banned for : Evasion / Attempted Scamming
Banned by : Draw A Card / Alteranz / R2Pleasent
1 - Draw A Card
Elessar
Banned for : Scamming
Banned by : Dark man x / skele
1 - Dark man x
Ellusiv
Banned for :
Banned by :
1 - Itz me
Em Gee Em TEE
Banned for : Evasion
Banned by: necromancer24 / Gohan
1 - Necromancer24
erickyle
Banned for : Scamming
Banned by : mrkickass7 / Tyro
1 - mrkickass7
Eric L
Banned for :
Banned by :
1 - tofuhamster
Everlastinky
Banned for : evasion
Banned by : fishfishy / Dalpra
1 - fishfishy
f0rtdr

Banned for : Evasion
Banned by : Necro / Spyike
1 - necromancer24

Fantasy Universe
Banned for : Scamming
Banned by : Master X / Firez
1 - Master X
fast_sale
Banned for : evasion
Banned by: necro / skele
1 - necromancer
Fatal Dds
Banned for :
Banned by :
1 - the ring
2 - Hopper616
3 - Hopper616
Feds
Banned for : Scamming
Banned by : pie4muh / Tyro
1 - sceneyy
2 - Slapination
3 - Vaporized
4 - Italian Pker
5 - pie4muh
6 - Italian Pker
Final Boss
Banned for : Scamming
Banned By : Criterion / Verts
1 - jragon123
2 - jragon123
3 - jragon123
1 - criterion
finalyfantasy-cloud
Banned for : scamming
Banned by: Holymacaroni / skele
1 - ajzer0
2 - robbo
3 - Unregistered22343443
4 - holymacaroni
5 - Vang1na
6 - Chriscolpitts
7 - brotha_verac
8 - Chriscolpitts
9 - Spam Reporter
Finally found freedom
Banned for :
Banned by :
1 - Sad memories
2 - bubblemoney
3 - pur3aliv3
4 - pur3aliv3
5 - pur3aliv3
Finn
Banned for : N/A
Banned by : N/A
1 - rssalesman
2 - CaliForNia Sales
3 - Katcho

Fkin
Banned for :
Banned by:
1 - mantinioo
flaw3ss
Banned for :
Banned by :
1 - Imiatt
Fleepdoop
Banned for : Fake Vouches
Banned by : vayder / skele
1 - vayder
flesh_n_bone
Banned for : Scamming
Banned by : King tijn 2 / skele
1 - King tijn 2
Flossini2

Banned for : evade
Banned by: necro / Gohan
1 - necromancer24
Fosterftw
Banned for :
Banned by :
1 - jackofalltrades
Frodie
Banned for : Phishing
Banned by: feds / benwise
1 - feds
FuseRand
Banned for : Scamming
Banned by : LameGzzZ / Skele
1 - LameGzzZ
fuzion-LTD
Banned for :
Banned by :
1 - Kriss!
Gamerz
Banned for : Scamming
Banned by : fishfishy / skele
1 - Fishfishy
2 - s0mb0dy
Gdapro
Banned for :
Banned by :
1 - joshua11
Genocidersn
Banned for :
Banned by :
1 - Skyline GTR
Ghetto Thug
Banned for : Scamming
Banned by : Unknown
1 - .logan.
2 - king legend
3 - ItzAshleyy
4 - Bingocash
5 - bingocash
God of Fat
Banned for :
Banned by :
1 - darkpk
Golden-Claws
Banned for :
Banned by :
1 - yack yack
goobyguy
Banned for : Scamming
Banned by : Miracle Man / Heavenlord
1 - Miracle Man
google11
Banned for :
Banned by :
1 - Mr ChOmPy
Gottogo
Banned for : Evasion
Banned by: cskiffingT1 / benwise
1 - cskiffingT1
Great22
Banned for : Evasion
Banned by : Punchy / Gohan
1 - Punchy
Greenlights
Banned for : Scamming
Banned by: zypurs / Tyro
1 -Zypurs
2 - murdertrain
3 - thespeed
4 - pyschogoth
Grobe
Banned for : Evasion
Banned by: boosty / Tyro
1 - boosty
Growl
Banned for : Evasion
Banned by: pekko / skele
1 - pekko
H,I,J,K,L

HabboUsShop
Banned for : Attempted Fake Vouch
Banned by : popitdown / HeavenLord
1 - popitdown
Hahanerd
Banned for :
Banned by :
1 - Legos
healthyhabits
Banned for :
Banned by :
1 - xlax
he prays
Banned for : evasion
Banned by : roflycopter / Tyro
1 - roflycopter
hehehayhay
Banned for : Faking evidence
Banned by: himself / skele
1 - Himself
1 - Whynay
herbal essance
Banned for : Scamming
Banned by : Cr4zy / Skele
1 - r0bes
1 - Cr4zy
High times
Banned for : Scamming
Banned by : dead ghost5 / skele
1 - dead ghost5
Hitman_200
Banned for : Scamming
Banned by : blacklist / Skele
1 - Blacklist
1 - KVsteamgod
1 - Truvio
HM EcStAsY

Banned for : evasion
Banned by : necro / skele
1 - necromancer24
h0lyb0w
Banned for :
Banned by :
1 - Notapured
Holytoad
Banned for :
Banned by :
1 - Pimping_one
hoodtale
Banned for :
Banned by :
1 - babooshka
1 - attackthem2
hot bot
Banned for :
Banned by :
1 - xkwiptwendl
2 - xkwiptwendl
Houston
Banned for : Scamming
Banned by : tradeinwow / Skele
1 - tradeinwow
Ikawasaki
Banned for : Hacking
Banned by : feren / skele
1 - feren silver
ilevel
Banned for : Scamming
Banned by: Semi pro / Tyro
1 - semi pro
Imagination
Banned for : Hacking
Banned by : sin666 / skele
1 - sin666
I make USD
Banned for : evasion
Banned by : angelmax / skele
1 - angelmax
immune
Banned for : Scamming
Banned by : Barz / Verts
1 - barz
imperfect
Banned for :
Banned by :
1 - kevinkor99
insanityx
Banned for :
Banned by :
1 - dixi
insp1red
Banned for :
Banned by :
1 - 12nbender
INT-R_D_F
Banned for :
Banned by :
1 - pur33sk1ller
Invisible pker
Banned for : Evasion
Banned by : Feds / BlUPIG
1 - Feds
I only sell
Banned for : Evasion
Banned by : Mrduckysr / Firez
1 - Mrduckysr
ipo
Banned for : evasion
Banned by : necro / tyro
1 - necromancer24
Iqueef
Banned for : Fake Vouches
Banned by: Necro / Skele
1 - vaeritas
2 - Vaeritas
3 - Necromancer24
iRascal
Banned for : evasion
Banned by : Necro / Alteranz
1 - Necromancer24

Irishjayz
Banned for : Scamming
Banned by : Classics / Hahanerd
1 - Classics
isellrsi
Banned for : Account sharing
Banned by : Firez / Tyro
1 - Firez
itz_foober
Banned for : evade
Banned by: necro / Tyro
1 - necromancer24
iYash
Banned for : Scamming
Banned by: Ywiu / Hahanerd
1 - Ywiu
Jaaar
Banned for :
Banned by :
1 - microguy
jabob~
Banned for : Unknown
Banned by : Unknown
1 - Dieze
jakeG
Banned for :
Banned by :
1 - Ace257
james909
Banned for : Scamming
Banned by : popitdown / skele
1 - popitdown
jaskar
Banned for : Evasion
Banned by : killingbil21 / plznate
1 - killingbil21

jc22493
Banned for : Scamming
Banned by : runner1918 / Gohan
1 - runner1918
jhernandez123
Banned for : Scamming
Banned by: Cymru / skele
1 - Cymru
JimmyB
Banned for : Scamming
Banned by:
1 - Dark son
2 - yakrealhard
3 - playerquinn
Jogaboga
Banned for : Scamming
Banned by : Codytoquinto / Finn
1 - Codytoquinto
JohnFx
Banned for : Scamming
Banned by : Tmoe / sindrefyrn
1 - Tmoe
jonnie1994
Banned for : scamming
Banned by : akatsuki / Benwise
1 - akatsuki
Jpeg
Banned for :
Banned by :
1 - Haaked
Jrsmithfan1
Banned for :
Banned by :
1 - yo man.
jthetagking
Banned for : Scamming
Banned by : Youknowthescore / Skele
1 - youknowthescore
j u l i e
Banned for : scamming
Banned by : rubberchickenmx / Tyro
1 - rubberchickenmx
Karan1best
Banned for : Scamming
Banned by: spliff please / jcash
1 - spliff please

Kbb
Banned for :
Banned by:
1 - shan1000

KEIS
Banned for : Scamming
Banned by : merccyyy / Hahanerd
1 - merccyyy
2 - Chickensausage01

KENNENPRODUCTIONS
Banned for :
Banned by :
1 - 1a2a3a

Kidtalent
Banned for :
Banned by :
1 - pknumba01

Killa13
Banned for :
Banned by :
1 - EnviousX

Killingb33z
Banned for : Evasion
Banned by : plznate / skele
1 - Plznate

king elvis
Banned for :
Banned by :
1 - crazyy

kingpin
Banned for :
Banned by :
1 - typhon

king_pins
Banned for :
Banned by:
1 - Necromancer24

klaudus
Banned for :
Banned by:
1 - LMAO_yin

knews
Banned for :
Banned by :
1 - xxxegoxxx

kodiak bear
Banned for :
Banned by :
1 - illy illy

l2pk nerd
Banned for : Evasion
Banned by: kasper818x3 / Tyro
1 - kasper818x3

L2Trust
Banned for : Evasion
Banned by : FaTaL Sh0t X / Gohan
1 - FaTaL Sh0t X

l33t_pur3
Banned for :
Banned by:
1 - Necromancer24

l33tranger
Banned for : scamming
Banned by: e-z trade / skele
1 - e-z trade

laserforsale
Banned for : evasion
Banned by: rocker1106 / jcash
1 - rocker1106

Layer
Banned for :
Banned by :
1 - rofl2h
1 - mo55 pker

legitsellerX
Banned for : evasion
Banned by : nbaking06 / skele
1 - nbaking06

Licki24
Banned for : evasion
Banned by : Hahanerd / Skele
1 - Hahanerd

Lickmynine
Banned for : Scamming
Banned by : bssales / skele
1 - bssales

lids
Banned for : Scamming
Banned by : iburnRed / skele
1 - iburnred

lifeismyjoke
Banned for :
Banned by:
1 -nbaking06

living pker
Banned for : Scamming
Banned by : michii / skele
1 - MICHII

loki39
Banned for : Attempted scam
Banned by : Unity / Skele
1 - Unity

lookatmy99s
Banned for : Fake Vouches
Banned by : Firez / skele
1 - Firez

Lousurf
Banned for :
Banned by:
1 - rscapper

Lucky410
Banned for : Scamming
Banned by : triuKas / Finn
1 - triukas

Luit
Banned for : Hacking / phishing
Banned by : grasshopper1494 / Tyro
1 - Grasshopper1494

lunestic
Banned for : Scamming
Banned by: stinoss / jcash
1 - stinoss

lumeR
Banned for : Hacking
Banned by : Sengira / Firez
1 - chronikz
2 - chronikz
3 - Sengira

lunaR
Banned for :
Banned by :
1 - tombstone
M,N,O,P

m5city
Banned for : Fake vouches
Banned by: hahanerd / jcash
1 - Hahanerd

mainmaker
Banned for :
Banned by :
1 - demious
1 - king apple

Maori
Banned for : Scamming
Banned by : BeoNe / Alteranz
1 - BeoNe

Mazadu
Banned for : Scamming
Banned by : joepatate / Firez
1 - joepatate

MaZiix
Banned for :
Banned by:
1 - startover4

MegaMatt
Banned for :
Banned by :
1 - Sad memories

Megatony
Banned for :
Banned by :
1 - ~~jake~~
1 - Feren silver

melona
Banned for : Trading Vouches
Banned by : guide seller / skele
1 - guide seller

M I K E
Banned for : Scamming
Banned by : Fuzion ltd / Skele
1 - Fuzion ltd
1 - DarkRavenGamer

mike tyson
Banned for : Scamming
Banned by : moos3 / tyro
1 - moos3

Milk with sugar
Banned for : Scamming
Banned by: Hahanerd / Tyro
1 - Hahanerd

moneydranka
Banned for : Scamming
Banned by: Hahanerd / Tyro
1 - Hahanerd

Money Lover
Banned for : Scamming
Banned by : Lumer / jcash
1 - lumeR

MonkeyMadness
Banned for : Evasion
Banned by : Alteranz
1 - Mattjew

monkey-mavies
Banned for : Scamming
Banned by : Black fire / skele
1 - Black Fire

montelray78
Banned for :
Banned by:
1 - Geoff911

Mr_fatboy
Banned for : Scamming
Banned by: cris? / Tyro
1 - cris?
2 -XvictoryX
3 - wr3ck3d

Mtf2385
Banned for :
Banned by :
1 - wikiwak

muchacho
Banned for : Scamming
Banned by : summontank / Benwise
1 - summontank

murdertrain
Banned for :
Banned by:
1 - portal
2 - boardcontrol
3 - Sin666
4 - rsaccounttrader
5 - cheaptraining

MW2Booster

Banned for : fake vouches
Banned by: zreking / skele
1 - zreking

Nastyyy
Banned for : Evasion
Banned by: own j00 / Jimmy
1 - own j00

nitrousek
Banned for :
Banned by :
1 - paypalwiz

Noble Shane
Banned for : Scamming
Banned by : Rheptar / Hahanerd
1 - Rheptar

Nominated
Banned For : Scamming
Banned By : ithiefedu / Tyro
1 - thebest6
2 - TT Owner
3 - ithiefedu
4 - Final boss
5 - Mkalman

Noom22
Banned for : Scamming
Banned by : Finally_found_freedom / r33l2r3al
1 - toxicrvr

N_z
Banned for : Scamming
Banned by : Infiniduct / skele
1 - Infiniduct

obby_mual
Banned for : Scamming
Banned by: cleiomar / skele
1 - cleiomar

omgwtflol
Banned for : Scamming
Banned by : il msb il / skele
1 - il msb il

Omnias
Banned for : Scamming
Banned by : mixedtalents / Gohan
1 - mixedtalents

On ya kneez
Banned for : Scamming
Banned by: Unb4nn3d / skele
1 - Unb4nn3d

o0cwak0o
Banned for :
Banned by :
1 - AZEIOS

opticarrow8
Banned for : Fake Vouches
Banned by : Firez
1 - Monster.

own3d_________________u
Banned for :
Banned by:
1 - Outlawspure

P2P Pin Trader

Banned for : evasion
Banned by : necro / skele
1 - necromancer24

p4rm3san
Banned for : Evasion
Banned by : Mrduckysr / Hahanerd
1 - Mrduckysr

Papz
Banned for : Evasion
Banned By : Necromancer24 / Ix Syed xI
1 - Necromancer24

peddobear
Banned for :
Banned by :
1 - benshon

pekko
Banned for :
Banned by :
1 - ellis dimelow
2 - ThePinSalesman
3 - furyr4ng3r
4 - xWcMastax

Pen
Banned for :
Banned by:
1 - Grant3d

perf_hunter
Banned for : Scamming
Banned by : matcher love / skele
1 - matcher love
2 - LmaoRsRules

Personal Army
Banned for : Phishing
Banned by : Unknown
1 - Kreamcheese

Phruit
Banned for :
Banned by :
1 - Cane191

piez like
Banned for :
Banned by :
1 - littlefreak2010

pindu94
Banned for : Fake Vouches
Banned by: necro / Dalpra
1 - Necromancer24

Pinseller007
Banned for :
Banned by :
1 - falkor

pizzaman1
Banned for : Fake Vouches
Banned by : finally_found_freedom / skele
1 - Finally_found_freedom

pkgames
Banned for : Scamming
Banned by : vulge / Verts
1 - vulge

plumbum
Banned for :
Banned by :
1 - clack1

plundy
Banned for : Scamming
Banned by:
1 - final boss

plznate
Banned for :
Banned by :
1 - mandsports

p o h
Banned for :
Banned by :
1 - iiTz MaGiicx
2 - iiTz MaGiiCx

polywrath
Banned for :
Banned by :
1 - Dark marvin1

ponker
Banned for :
Banned by :
1 - Ryme 1

PPoppy
Banned for : Scamming
Banned by : killedplayers / skele
1 - Killplayers

prince.of.persia
Banned for :
Banned by:
1 - the_dealer
2 - the_dealer

Prm
Banned for : Fake Vouches
Banned By : Kbb / Skele
1 - Kbb
2 - andywfk

profresh
Banned for : Fake Vouches
Banned by : King tijn 2 / sindrefyrn
1 - King tijn 2

propiking
Banned for :
Banned by :
1 - JRSmithfan1

produch
Banned for :
Banned by :
1 - telkasexy

profitted
Banned for :
Banned by :
1 - itzm3eric

Pure Pk224
Banned for :
Banned by :
1 - JoeX

Putnami
Banned for : Scamming
Banned by : dizzyximx / Hahanerd
1 - dizzyximx
2 - justhere
3 - mister macros
4 - DawNy


Q,R,S,T

queen0hearts
Banned for :
Banned by :
1 - Step on you

R2pleasent
Banned for :
Banned by:
1 - Rsaccounttrader
2 - rsaccounttrader
3 - smigoo
4 - rsaccounttrader
5 - The PKKid V6
6 - magic Kory

R2yuroma

Banned for : Evasion
Banned by: necromancer24 / Ix syd xI
1 - Necromancer24

r 3 a L
Banned for : Scamming
Banned by : the phat big kid / skele
1 - the phat big kid

Rage
Banned for :
Banned by :
1 - blackxmoonx

Raknia
Banned for : Fake Vouches
Banned by : p o h / Spyike
1 - p o h

regen
Banned for :
Banned by :
1 - Dalpra

Repulsive
Banned for : Scamming
Banned by : Kalumba / Verts
1 - Kalumba

Rexasaurous
Banned for :
Banned by :
1 - ChrisG

Rhodesy
Banned for : Evasion
Banned by : Tmoe / Skele
1 - Tmoe

Richard101
Banned for : Evasion
Banned by : fatal shot x / verts
1 - fatal shot x

Rich Royal

Banned for : Evasion
Banned by: necromancer24 / skele
1 - necromancer24

rickyboy30
Banned for : Scamming
Banned by : bloodman / skele
1 - bloodman

rising
Banned for : scamming
Banned by: worldie / skele
1 - worldie

robertdalton
Banned for : Scamming
Banned by: Megabyte / skele
1 - il_jesus_li
2 - Megabyte

Rohail
Banned for :
Banned by :
1 - pubmasteryo
2 - Rioterz
3 - Rohail
4 - l0gical

Rsaccounttrader
Banned for :
Banned by:
1 - iTzAshleyy
1 - qazwer

rspimp
Banned for : Fake Vouches
Banned by : plznate / R2pleasent
1 - plznate

RSprod
Banned for :
Banned by :
1 - radiclerobby
2 - RunescapeRwtFTW



Rubber soul
Banned for : Scamming
Banned by : minner / skele
1 - Minner

Runescapelover150
Banned for : Fake Vouches
Banned by : Sarah_Bunni / Kadaj
1 - Sarah_Bunni

Sad memories
Banned for : Faking evidence
Banned by : Himself / Finn
1 - Himself
2 - Finally_found_freedom

sales'r'us
Banned for : Evasion
Banned by: Hahanerd / skele
1 - Hahanerd

Scroggins
Banned for : Scamming
Banned by: Spyike / Gohan
1 - Spyike

seaL
Banned for :
Banned by :
1 - heyitzloki
1 - TricKShoT

sensesfail0x
Banned for :
Banned by :
1 - darkpandora

shan1000
Banned for : Scamming
Banned by: amitz / Tyro
1 - amitz

Shiftedsoul
Banned for : Fake Vouches
Banned by : hahanerd / Kadaj
1 - hahanerd

Siltar
Banned for : evasion
Banned by : Hahanerd / skele
1 - HahaNerd

shryry
Banned for :
Banned by :
1 - xi momo xi
2 - xi momo xi

sindrefyre
Banned for :
Banned by:
1 - jaydenflowers

Skario
Banned for : Scamming
Banned by : Ready4this / Hahanerd
1 - ready4this

Skele
Banned for : N/A
Banned By : N/A
1 - zombie2666
2 - Mirtis
3 - waynetanker
4 - darknova000
5 - p o h
6 - TheSkiller
7 - candido
8 - Tyranti
9 - omgjag
10- Gore Dude
11- peef

skyteam
Banned for :
Banned by:
1 - Wood Scimmy

slapination
Banned for :
Banned by :
1 - Rustyx

smallbuds
Banned for : evade
Banned by: necro / Tyro
1 - Necromancer24

smokey the bear
Banned for :
Banned by :
1 - kill3r786

Snipeddown
Banned for : Buying sythe accounts
Banned by: cosrob97 / Firez
1 - cosrob97

soccerplayer
Banned for :
Banned by :
1 - Kipp

Spam reporter
Banned for :
Banned by :
1 - plato dawg

steamguys101
Banned for :
Banned by:
1 - ndure

Stedated
Banned for : Evasion
Banned by : TT Owner / Nick
1 - TT owner


Ston3rr
Banned for : Scamming
Banned by : Range Me / Skele
1 - Range Me

SueKayNuhh
Banned for :
Banned by :
1 - cotonpk3r

Suomi_Ftw
Banned for : Scamming
Banned by: conviction / skele
1 - conviction

SuperDry
Banned for : Scamming
Banned by : Kalipop / skele
1 - Kalipop

surround sound
Banned for :
Banned by:
1 - imtoolazy

Sythe
Banned for :
Banned by :
1 - Orangee

Taaavi
Banned for : scamming
Banned by: worldie / Tyro
1 - worldie
2 - Travis
3 - MegaByte
4 - zephyrsFury

Tapeworm
Banned for : Scamming
Banned by : ilcrba / Tgrump
1 - jayjay123
2 - ilcrba

te_amo_pixie
Banned for :
Banned by :
1 - sonicseller

trapt01
Banned for : Fake Vouches
Banned by : Unknown
1 - w000t

the great marco
Banned for : Fake vouches
Banned by: boosty / skele
1 -

The hate9
Banned for : Scamming
Banned by : public en.... / Pen
1 - coolguyon
[url="http://sythe.org/showthread.php?t=872498"]2 - Public enemy number one[/URL
]


ThePinsalesman
Banned for : Evasion
Banned by : pekko / kadaj
1 - pekko

Thepinseller
Banned for : Unknown
Banned by : Unknown
1 - gurtaton

The new classical
Banned for : evading
Banned by : plznate / skele
1 - plznate

The Raider
Banned for : Scamming
Banned by : Jyak / Firez
1 - Jyak

tiky12
Banned for : Scamming
Banned by :Patinrecovery / Skele
1 - patinrecovery

TitusPullo
Banned for : Scamming
Banned by : Runescape Marketer / Firez
1 - Runescape Marketer

Tizzle2002
Banned for : faking evidence
Banned by : himself / skele
1 - himself

TMNT x
Banned for : evasion
Banned by: Necromancer24 / tyro
1 - necromancer24
2 - finalfantasy-cloud

Trent Thomas
Banned for :
Banned by :
1 - tt owner

Trusted Trader
Banned for : Scamming
Banned by : INeedATanK / Finn
1 - INeedATanK

Tyro
Banned for :
Banned by :
1 - grimdom
2 - hoplite
3 - drewskyd
4 - Matt Hasty


U,V,W,X,Y,Z

UnholyFaith
Banned for : Fake Vouch
Banned by : Travis / Skele
1 - Travis

Unknown_
Banned for : Buying Sythe Accounts
Banned by : Sengira / Gohan
1 - Sengira

Valk
Banned for :
Banned by :
1 - nub64

Vauled
Banned for : Scamming
Banned by : You sell I buy / HeavenLord
1 - Hussane
3 - gearedbeast
4 - You sell I buy

vHonour
Banned for : Evasion
Banned by : necromancer24 / skele
1 - nercomancer24

Victorlo1
Banned for : scamming
Banned by: fastshot / skele
1 - fastshot

Villa
Banned for : Evasion
Banned by : omgitsluke / Alteranz
1 - omgitsluke

vol
Banned for : scamming
Banned by : fearwithit / tyro
1 - fearwithit

Vulnerable18
Banned for : Scamming
Banned By : magma / Skele
1- Magma

w00p5
Banned for :
Banned by:
1 - i am magical

w32pk3r
Banned for : evade
Banned by : necromancer24 / Tyro
1 - necromancer24

Wabbit swayuw
Banned for :
Banned by :
1 - siltas pienas

West side
Banned for : Scamming
Banned by : jackofalltrades / skele
1 - jackofalltrades

WetRain
Banned for : Evasion
Banned by : king tijn 2 / sindrefyrn
1 - King tijn 2

whitey898
Banned for : Evasion
Banned by : xD. / Hahanerd
1 - xD.

Wildlife0
Banned for : Scamming
Banned by : Gimmeurpins / Skele
1 - Gimmeurpins
2 - Firez

wildy_back
Banned for : Evasion
Banned by : Firez
1 - honda311

wilson1992
Banned for :
Banned by: Tyro
1 - siper

Wtf are tacos
Banned for :
Banned by:
1 - apiel06

wtfomfgbbq101
Banned for :
Banned by :
1 - lutser

Wuandeaaggg
Banned for :
Banned by:
1 - Guzzie

wykevan
Banned for :
Banned by :
1 - opticarrow8

x3flame
Banned for : Scamming
Banned by : Darkstassassin / Firez
1 - steezy
2 - rtyrty1000
3 - rtyrty1000
4 - Darkstassassin

xdeepx
Banned for : Scamming
Banned by : itzsu / skele
1 - itzsu

xeleration
Banned for : Scamming
Banned by : rsaccounttrader / Firez
1 - bloody-
2 - zynkle
3 - rsaccounttrader

Xesevi
Banned for :
Banned by :
1 - Hunt3r

xferking
Banned for : scamming
Banned by : oreason / skele
1 - oreason

Xhemcot

Banned for :
Banned by:
1 - jamjam19

XSephirotHX
Banned for : Scamming
Banned by : MistyNinja / Firez
1 - mesz
2 - mesz
3 - jasonosei
4 - relatedxbox
5 - mesz
6 - gurayyavuz
7 - frankst3r386
8 - MistyNinja

xt2mad
Banned for : Scamming
Banned by : returns / skele
1 - returns
2 - worldie

xx shaun xx
Banned for :
Banned by :
1 - loooolboy

Yan
Banned for : Scamming
Banned by : mr.galaxy / benwise
1 - mr.galaxy

yoyotw666
Banned for : scamming
Banned by: erickyle / jcash
1 - erickyle
2 - herored

yun ying koo
Banned for : Fake Vouches
Banned by : Unknown
1 - NoOneknowz

ze crypt
Banned for : Scamming
Banned by : Im p2p / Finn
1 - Im p2p

z_e_z_i_m_a
Banned for :
Banned by :
1 - a11muscle

Ziggs44
Banned for : Scamming
Banned by : Kodak / skele
1 - Kodak
2 - Mathias_K

zMarkon
Banned for : Evasion
Banned by : Fishfishy / Heavenlord
1 - FishFishy

zoro
Banned for :
Banned by :
1 - ExoticEscorts

zubiri
Banned for : Scamming
Banned by : Vanack / skele
1 - FlipzX
2 - majakmang
3 - Reliable Pin
4 - im not black
5 - Vanack
6 - Blind Bandit
7 - wowscrewscammers
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Last edited by Travis : 01-09-2011 at 01:04 AM. Reason: [CENTER]
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  #2  
Old 01-08-2011, 03:01 AM
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Default Re: Scammer Archives Cracked Open

Very helpful indeed... Good job.
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Old 01-08-2011, 03:02 AM
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Default Re: Scammer Archives Cracked Open

OMFG Travis, I cant believe you did it lol. I'm very impressed.
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Old 01-08-2011, 03:07 AM
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Default Re: Scammer Archives Cracked Open

I still missed well over 2/3rds. There is that many, and some don't even include who scammed them, it would of just taken to long.

Now I'm thinking i might hyperlink the Names to their profiles lol
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Old 01-08-2011, 03:38 AM
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Default Re: Scammer Archives Cracked Open

Very interesting, great work Travis
It makes for good reading.
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Old 01-08-2011, 03:52 AM
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Default Re: Scammer Archives Cracked Open

Quote:
Originally Posted by Hahanerd View Post
Remove the people who've never scammed and have had false reports against.
This thread isn't to falsify people, it's merely a list of people who have had scam reports whether fake or not.

Removing the people you suggested would leave a thread of Banned members, and quite frankly, that would be pointless.
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Last edited by Travis : 01-08-2011 at 03:55 AM.
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Old 01-08-2011, 04:11 AM
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Default Re: Scammer Archives Cracked Open

Reading the reports against Pen and Finn gave me a good chuckle. Great work Travis, very time consuming but very informative as well. Keep it up =]
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Old 01-08-2011, 05:14 AM
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Default Re: Scammer Archives Cracked Open

wow just wow, u have way to much tim on your hands. thanks though look at a few
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Old 01-08-2011, 05:14 AM
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Default Re: Scammer Archives Cracked Open

Wow Travis, that's amazing. Great job!
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Old 01-08-2011, 07:19 AM
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Default Re: Scammer Archives Cracked Open

Very useful Thanks.How long did it take you to di this?

Last edited by Trey i am : 01-08-2011 at 07:26 AM.
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Old 01-08-2011, 07:54 AM
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Default Re: Scammer Archives Cracked Open

Quote:
Originally Posted by Trey i am View Post
Very useful Thanks.How long did it take you to di this?
I did it over 2 day's lol. Adding hyperlinks to profile pages now, Have now reached the letter C.

I think i'll just keep it updated for all this years scam reports should'nt be to hard.
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Old 01-08-2011, 08:01 AM
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Default Re: Scammer Archives Cracked Open

What the hell dude. This is crazy!

Good job.
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Old 01-08-2011, 08:38 AM
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Default Re: Scammer Archives Cracked Open

WOW.. just WOW

Very nice work Travis
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Old 01-08-2011, 09:03 AM
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Default Re: Scammer Archives Cracked Open

I've actually learnt from this thread that, Those who are scammed, and Do not have sufficient proof to ban their scammer, are more likely to scam then those who do get the offender banned. This may be for the fact they are angry about it or what not.

Also I found alot of Them are Clearly fake emails, but they seem to not check or request PM's.

Also there are alot of silly ones like accusing people of being a pedophile ect idk why tho lol.
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Old 01-08-2011, 09:30 AM
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Default Re: Scammer Archives Cracked Open

Wow good work Travis, must have taken ages to do.
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Old 01-08-2011, 10:02 AM
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Default Re: Scammer Archives Cracked Open

wow.. that's so muc to read, i quit after like >.> the A's
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Old 01-08-2011, 10:33 AM
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Default Re: Scammer Archives Cracked Open

Quote:
Originally Posted by lemon phat View Post
wow.. that's so muc to read, i quit after like >.> the A's
Every way I posted it it was going to look horrid there's just so many.

Shame I couldn't do it in columns
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Old 01-08-2011, 10:41 AM
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Default Re: Scammer Archives Cracked Open

started reading last nite well 8am gmt time when u first put it up first i was likeee wtf plznate not banned but when i read it i was like o0o0o reports that are false aswell

nice effort well.. awsome effort
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