GOLDWINS

Discussion in 'Report A Scammer Archive' started by Gregory, Feb 6, 2023.

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GOLDWINS
  1. Unread #1 - Feb 6, 2023 at 10:31 AM
  2. Gregory
    Joined:
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    GOLDWINS
    Profile: GOLDWINS
    Banned: ValentinaReady + SANBS
    Proof:
    First off, i want to say thanks to @Special Delivery for the previous report here: [Resolved]

    i have some additional informations:
    SANBS Account Creation Date: 14.04.2022
    GOLDWINS Discord Account named SANBS creation Date: 14.04.2022 (Proof here: Creation date SANBS)

    I don't believe this is a coincidence.

    SANBS created a discord Account + Sythe at the same date. I believe he wanted to use both to start business on Sythe after Scamquitting with Valentina, the reason he self Vouched himself with a 1.6B 07 going first trade. (Self Vouch here: https://www.sythe.org/posts/59853358/) + Samil 2.3B right after. After both (Valentina + SANBS) got banned, the user created a separate/new Sythe profile GOLDWINS, but didn’t changed the Discord. For whatever reason.

    Additionally they have the same writing styles, same interests and same activity.
     
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    ^ GOLDWINS and Special Delivery like this.
  3. Unread #2 - Feb 6, 2023 at 10:34 AM
  4. Gregory
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    GOLDWINS
    Since @Zora handled the other report i will tag him here.
    Cheers,
    Gregs
     
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  5. Unread #3 - Feb 6, 2023 at 10:36 AM
  6. Zora
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    zorasythe
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    Zora
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    GOLDWINS
    @Gregory thank you for the report.
    Nicely found, that makes two big coincidences which I find enough to issue a DNT here.

    @GOLDWINS you're free to dispute this DNT by explaining your connection with @ValentinaReady
     
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    ^ GOLDWINS and Gregory like this.
< RuneMetrix just scamming everyone.. | [Resolved] >

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