Scammer has HUNDREDS, if not thousands of accounts and scams people in all games

[nana58]

This is a professional scammer, he is online 15 hours a day scamming people, he creates literally hundreds, if not thousands of accounts in this forum, and uses them to give himself fake positive feedback, then posts asking to buy or sell items in all games, Wow Classic, Neverwinder, Final Fantasy, Archeage, POE, Elder Scrolls, etc. He also uses many, many discord and skype accounts. As soon as he gets his side of the trade, he deletes/changes whatever additional contact information he gave, if he can, and then he quickly unloads the items or cash to other reputable dealers.

This is not several scammers doing the same thing, this is the same person controlling all of these accounts. That means that doing something about this one person will significantly reduce incidences of scams in this site, particularly for new users.

Once an account has received negative feedback in a particular thread, he just creates a duplicate thread with the same account, hoping nobody will notice. Eventually the accounts get banned, but he has so many, it doesn't matter to him. He just creates more and more. Once a forum account gets called out and he suspects it's being actively tracked by someone, he either changes the name or deletes the account and the threads.

I encourage all who have been scammed by this person to contact me so we can start a proper police investigation. If we don't do something, he will keep doing this and ruining the games that we love.

Here's some examples of the types of threads he makes

[SPOILER]
mmo...-xbox-ps4.html

mmo...ant-price.html

mmo...-currency.html

mmo...rustworth.html

mmo...ustworthy.html

mmo...raft-gold.html

mmo...heap-safe.html
[/SPOILER]



So far, I have found all of the following accounts are his, many of them are still active and posting, and he has many, many more that I haven't added to the list yet. He's creating more accounts even as I write this.

In the following list, @ will mean forum name, SK: means skype name, D: means discord name, (APD) means appears to be deleted or name changed.

[SPOILER]
@Aliya
mem...655-aliya.html

@Aresta
mem...21-aresta.html

@Ainakim
mem...2-ainakim.html

@Asmis
mem...730-asmis.html

@agricultura
mem...ricultura.html

@Alexey48lip
mem...exey48lip.html

@Bojozeyeza
mem...ojozeyeza.html

@Bepan
mem...478-bepan.html

@bebe1
mem...506-bebe1.html

@Beyus
mem...993-beyus.html

@Becasikeri
mem...ecasikeri.html

@Chikok
mem...74-chikok.html

@colke
mem...374-colke.html

@Cayego
mem...22-cayego.html

@Dawebudez
mem...dawebudez.html

@Dawebu
mem...50-dawebu.html

@Ditrox
mem...81-ditrox.html

@Dulum
mem...455-dulum.html

@Elezzar
mem...6-elezzar.html

@Ellena
(APD)
D: Ellen#1800

@Faxecu
mem...91-faxecu.html

@Faxecufe
mem...-faxecufe.html

@Fayedu
mem...19-fayedu.html

@Farux
(APD)

@Flashgold
mem...flashgold.html

@Fuziheci
mem...-fuziheci.html

@Fihexopi
mem...-fihexopi.html

@Garz
(APD)
SK: live:.cid.5fa4167adab5b304

@Garot
mem...403-garot.html

@goldenbost
mem...oldenbost.html

@Gimexa
mem...80-gimexa.html

@Girlinblack
mem...rlinblack.html

@Hashaz
mem...22-hashaz.html

@Hikugozeg
mem...hikugozeg.html

@Instak
mem...56-instak.html

@Inker
mem...805-inker.html

mem...188-izrub.html

@Iameskimo
mem...iameskimo.html
@Jelazatuye

@Jinga
(APD)

@Jacujesa
mem...-jacujesa.html

@Johnsheldon1988
mem...eldon1988.html

@Juvixted
mem...-juvixted.html

@Jelazatuye
mem...elazatuye.html

@Jecihak
mem...9-jecihak.html

@Jenava
(APD)

@Jinnova
mem...1-jinnova.html

@Jiczi
mem...803-jiczi.html

@Joc
mem...57194-joc.html

@killbi
mem...09-killbi.html

@Kirnim
mem...98-kirnim.html

@Kiska
mem...228-kiska.html

@Kojeco
mem...00-kojeco.html

@KhalDrogot0877
mem...rogot0877.html

@Korda
mem...678-korda.html

@Kolis
mem...623-kolis.html

@Ligar
(APD)

@Lifikemo
mem...-lifikemo.html

@Marom
mem...048-marom.html

@MaligaroTrade
mem...garotrade.html
D: MaligaroTrade#0838
SK: Linked in thread mmo...e-trusted.html #tgCHQuHJOF4r

@Matiz
D: Matiz#9468

@Minalom
mem...1-minalom.html

@Machiato
mem...-machiato.html

@Migolen
mem...8-migolen.html

@Mozosidod
mem...mozosidod.html

@Nafira
mem...71-nafira.html

@Nomino
mem...94-nomino.html
D: Nomino#3272

@Nikarahi
mem...-nikarahi.html

@Ninder
mem...89-ninder.html

@Opsy
mem...1653-opsy.html

@PLood
mem...576-plood.html

@Pahigihewop
mem...higihewop.html

@Rizmor
mem...54-rizmor.html
D: Rizmor#1517

@Razmir
mem...57-razmir.html

@Ramariz
mem...3-ramariz.html

@Ribirth
mem...6-ribirth.html

@RomanK
mem...43-romank.html

@Rikopi
mem...44-rikopi.html

@Sajit
mem...315-sajit.html
D: sajit#7960

@Savib
(APD)

@skajah
mem...29-skajah.html

@Sanmarino
mem...sanmarino.html

@Slif
mem...4212-slif.html
D: Slif#5989

@Sazhra
mem...93-sazhra.html

@Sarmali
mem...1-sarmali.html

@Soolin
mem...68-soolin.html

@ScyllaGold
mem...cyllagold.html

@Supan
mem...989-supan.html

@Sanfan
mem...48-sanfan.html

@Suzil
mem...041-suzil.html

@sbrh97
mem...60-sbrh97.html

@Trali
mem...803-trali.html

@taloe
mem...tradefeedbacks

@taphere
mem...0-taphere.html

@Tenderlin
mem...tenderlin.html

@Tuladake
mem...-tuladake.html

@Visoz
mem...386-visoz.html

@whitehorse1
mem...itehorse1.html

@WgameStore
mem...gamestore.html
SK: WgameStore
D: WgameStore#4642

@WegameX
SK: WegameX live:.cid.b0205b07119670ff
ICQ: @WegameX
D: Wegamex1#4189

@Wentro
mem...61-wentro.html

@yourfvkefriend
mem...vkefriend.html

@Zazy
D: zazy#1373
mem...9182-zazy.html

@Zerpa
mem...496-zerpa.html

@Zerun
mem...749-zerun.html

@Zolukoyix
mem...zolukoyix.html

@Zerber
mem...38-zerber.html

@Zibert
https://www.ownedcore.com/forums/mem...03-zibert.html
[/SPOILER]