saima

Discussion in 'Report A Scammer Archive' started by King, Jul 22, 2018.

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saima
  1. Unread #1 - Jul 22, 2018 at 2:43 PM
  2. King
    Joined:
    Apr 2, 2017
    Posts:
    13,664
    Referrals:
    122
    Sythe Gold:
    2,702
    Brawlhalla Champion Detective

    King Discord.gg/KingMMO | Click To Join
    Prince Yobabo Retired Global Moderator Bond Holder

    saima
    Current: saima
    Banned: RsBaller69
    IP Audit: IPAudit results for | Sell & Trade Game Items | OSRS Gold | ELO

    Why:
    1) Both have similar thread titles/layouts/payment methods:
    Current - [$300 donor][$50k+ in vouches] selling bulk osrs [$0.68] btc,ukbt
    Banned - [80+ Vouches] [$30,000+ Traded] Sell Bulk 07 Gold $0.85-88/M BTC/Bank Transfers

    2) Both get spam vouched by the same individuals (mainly who deal with UKBT it seems):
    Current - Saima's Vouches
    Banned - RsBallers vouches

    3) Both claim to be stakers/stake trade often, but use rental accounts often.

    4) Home IP match with one another.
     
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  3. Unread #2 - Jul 22, 2018 at 2:51 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    saima
    @saima - I have given you a DNT, when you're ready to rejoin the community you can request a pardon here.
     
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< KingAbe | Account Recovered - OSRS >

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