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  #1  
Old 02-21-2012, 07:48 PM
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Join Date: Dec 2011
Posts: 495
Default Account Recovery

I have been tracking this suspect for a few days now as I suspected he may be involved in suspicious behavior. Well there is no doubt about that anymore!

--------------
Suspect: Kindle

Offence committed: Account Recovery + Re-selling the same account

Seller's Sythe profile link: http://www.sythe.org/members/320137-kindle.html

Vouches if they were exchanged: http://www.sythe.org/10363455-post29.html

Original selling thread: http://sythe.org/showthread.php?t=1311381

New selling thread: http://sythe.org/showthread.php?t=1346361

As you can see it is the same account. He sold it to grantgrant for 78m a month back, now he recovered it and he is selling it again.

Anything else you can provide that might help:

Here is grantgrant vouching on the original selling thread.

http://www.sythe.org/10362772-post92.html

I took pictures (will provide if necessary) of all the threads in case he tries editing anything out. Even then a moderator can check edit logs anyways lmao.

even more proof he is a scammer:

http://www.sythe.org/10437257-post1.html

Zuzel sent me a pm about him:

Quote:
Originally Posted by zuzel111
If you want you can take screenie of this.

I've trained EXACTLY SAME ACCOUNT for KINDLE , then next couple days he sold it. Now I see he made another selling thread with same account, in my opinion it's reseller as you've posted.
I have pictures of all evidence in the case he tries editing anything out.

EDIT:

Kindle had sent me a PM; in which I had replied. Here is the conversation. It appears he is trying to sweet talk me out of not accusing him for scam when all legitimate evidence has been slapped in front of him.

Quote:
Originally Posted by Kindle
Your spamming on my thread is becoming childish, and you have stopped me from collecting 60M, which is $45 at todays currency. While I detest your attitude, please come on and unblock me on msn in 45 minutes when i get home. We can settle our differences there, and hopefully come to an understanding. You are a good addition to the community, but so am I. I hope we can find some common ground between us.

Kindle
we can discuss this with a moderator as that would be more ideal in this situation. Based on the scam report I have accused you of being a scammer; but it is at the discretion of a moderator to determine whether your a scammer or not. I will post what you have sent me on the thread I made about you in the Report a scammer section. It would be more beneficial for you to discuss with a moderator about the entire issue, as I'm only showing it from beneath the surface. Only you and the other member whom you traded with know what really happened. You will have to deal with the issue with a moderator as that will be more efficient. So far I have provided proof that you have scammed the other user; but it is up to you to show a moderator that you are not a scammer. The evidence I have provided speaks for itself but hopefully you can prove to me and a moderator that you are not a scammer. Thanks for understanding.

EDIT:

THE TRUTH NEVER DIES. IT NEVER DOES!

The person who got scammed (grantgrant) just pm'ed me..look at what we have here folks.. (If a moderator needs me to forward the PM to him to confirm then no problem)

http://img15.imageshack.us/img15/9893/proofqf.png

Last edited by VenomXI : 02-25-2012 at 12:08 AM.
  #2  
Old 02-22-2012, 03:41 PM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8hr+ Bump

Last edited by VenomXI : 02-22-2012 at 03:42 PM.
  #3  
Old 02-23-2012, 02:05 AM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8 hr+ bump
  #4  
Old 02-23-2012, 03:48 PM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8hr+ bump
  #5  
Old 02-24-2012, 12:54 AM
Forum Addict
 
Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8hr+ Bump
  #6  
Old 02-24-2012, 04:13 PM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8hr
+ bump
  #7  
Old 02-25-2012, 12:15 AM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8hr
+ bump
  #8  
Old 02-25-2012, 01:41 PM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

8hr
+ bump
  #9  
Old 02-25-2012, 02:35 PM
RsProd's Avatar
Hero
$100 USD Donor New
 
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Location: New Zealand
Posts: 7,231
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Heidy
Default Re: Account Recovery

PM'd him asking to provide info showing he bought it back.
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DO NOT TRADE WITH ME WITHOUT A PM!
  #10  
Old 02-25-2012, 02:36 PM
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Join Date: Dec 2011
Posts: 495
Default Re: Account Recovery

Quote:
Originally Posted by RsProd View Post
PM'd him asking to provide info showing he bought it back.
He is not going to show any proof because he has NONE. He is a lier and a deceiver. Ban him immediately before he tries taking advantage of other Sythe users.The person being scammed himself has said he's been scammed; not sure what more you guys would need.

P.S. I have forwarded the personal message i got from grangrant to you.

Last edited by VenomXI : 02-25-2012 at 02:37 PM.
  #11  
Old 02-25-2012, 03:06 PM
RsProd's Avatar
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Heidy
Default Re: Account Recovery

Banned as a precaution.

Waiting for additional evidence in the SL.
__________________


DO NOT TRADE WITH ME WITHOUT A PM!
  #12  
Old 02-25-2012, 05:59 PM
☬Grand Master☬
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Join Date: Jun 2010
Location: Canada
Posts: 4,259
Send a message via MSN to Punjabi3
Default Re: Account Recovery

Keep him banned I've found proof of him reselling the account he sold to grant.
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