Top GoldTrade is a Ban Evader.

Discussion in 'Report A Scammer Archive' started by Carm3n, Jan 4, 2012.

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Top GoldTrade is a Ban Evader.
  1. Unread #1 - Jan 4, 2012 at 11:13 AM
  2. Carm3n
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    Carm3n Member
    Banned

    Top GoldTrade is a Ban Evader.

    Profile:
    http://sythe.org/member.php?u=316832

    His emails:
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    If you try to recover these emails you will find that all of these emails have an email attached:
    rs*****@hotmail.com

    I am pretty sure that email is the one he used on here at sythe.
    However I was unable to find out that email.

    He used these emails to trade via paypal. All of these paypals have different names. Fake names. Except [email protected] which is his legit verified paypal.

    His Skype names:
    my-ho-ho
    JackStevens8
    Joe Ho
    You can find these by browsing mmoexchange.

    He has 2 banned accounts on mmoexchange, and probably a lot more.
    purelybottingbaby
    Blaster Sales


    I am pretty sure that He scammed on sythe before, but I was unable to find his account. I hope that you guys will make an IP check and find him guilty.

    Possible account before on sythe:
    http://www.sythe.org/member.php?u=45154


    However I kinda doubt this, because he lives in Australia, and that user has this email: [email protected]
    And comcast is not in Australia.

    Also lots of scamm reports about him:
    http://www.sythe.org/showthread.php?t=1275728
    http://www.mmoexchange.net/forums/index.php?topic=41682.msg417346#msg417346
    http://www.mmoexchange.net/forums/index.php?topic=41854.0


    Addmitting that he is a ban evader:
    http://screensnapr.com/v/4m8V5Z.png


    And even if he is not a ban evader, he is very fishy, so I suggest giving him a TWC.
     
  3. Unread #2 - Jan 4, 2012 at 4:42 PM
  4. Corey
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    Corey Grand Master
    Crabby Retired Global Moderator

    Top GoldTrade is a Ban Evader.

    He has made a pardon.
     
< check ips please | Another one bites the dust =) >

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