SRL Archive - NOTA

Was in world 67 GE.. Saw an auto typer advertising his 'Flipping guide' on his website…

Results:

Owner:

See JJ's Post(s)

Other phishing domain:


Contact number:

See JJ's Post(s)

Address:

See JJ's Post(s)

I believe xtrapsp has reported the domains already :)

E: Please note; NO laws were broken to find this information. All information posted above can be found on the internet without needing any special access. Just have to know what you are looking for.

If you are going to phish on runescape.. do it correctly… or not at all.

GF scammer?

i have a new spam email address..

nsd bomber works well, lets make his phone crash

Haha go team! :D

hhahaaahahaha time for some pranks calls ? but by the sounds of it football is ganna fuck his hpone up

With any luck that phisher is going to have a nice phone bill :)

There must be someone on this forum that lives near Antwerpen/Antwerp :P Would be pretty funny to go to his house and ring the doorbell. If his parents open tell that you have been phished by their son or something. If he opens well.. :garfield:

EDIT: Looks like he is registered on here aswell :)
http://villavu.com/forum/showthread.php?t=67940
Doubt he used a proxy so a moderator could get his IP and report it / get his real location.

EDIT 2: I think he is Dutch

Legondary - RSGP SELLER ONLY SELLING TO HIGHLY TRUSTED zegt
sythe.org/member.php?u=44955
if were in trade
pm that one confirming everything.
trading you.
now it is time to pm.

Buzzer verzonden!

Kevin zegt
after we accept 962M i can Pm u
Legondary - RSGP SELLER ONLY SELLING TO HIGHLY TRUSTED zegt
lmao
No sorry.
I don't deal, unless you fully confirm everything/
Kevin zegt
kk give 1 mins
Legondary - RSGP SELLER ONLY SELLING TO HIGHLY TRUSTED zegt
My 500+ Vouches
Always Ask A PM
Funny, isnt it?
Sorry
I don't deal./
Ur acting sketchy.
Bye.



BEWARE - HE might be hacked or scamming big amounts!!!!

Buzzer verzonden is Dutch. Don't think it's the same in Belgium.

just mail him an official looking court summons for phishing personal information

Ah the scammer hunters, I miss scouting them out.

From: J J
There must be someone on this forum that lives near Antwerpen/Antwerp :P Would be pretty funny to go to his house and ring the doorbell. If his parents open tell that you have been phished by their son or something. If he opens well.. :garfield:

EDIT: Looks like he is registered on here aswell :)
http://villavu.com/forum/showthread.php?t=67940
Doubt he used a proxy so a moderator could get his IP and report it / get his real location.

EDIT 2: I think he is Dutch

Buzzer verzonden is Dutch. Don't think it's the same in Belgium.

how did you find out he was on here? :o

From: The Killer
how did you find out he was on here? :o

Research.. :garfield:

I'm 100% sure the information Justin posted is not correct. I'm 100% sure the guy is Dutch. I've been getting some information and I've dumped it on pastebin.

http://pastebin.com/MpSxiMrE

Enjoy if anyone wants to do more research.

From: J J
Research.. :garfield:

I'm 100% sure the information Justin posted is not correct. I'm 100% sure the guy is Dutch. I've been getting some information and I've dumped it on pastebin.

http://pastebin.com/MpSxiMrE

Enjoy if anyone wants to do more research.

hate to be mean but like you said, some information is incorrect if its your or justins we don't know…
we could even be looking at a group of people…

From: J J
Don't think it's the same in Belgium.

It is. Microsoft isn't going to translate twice to accommodate for only a few minor differences.

EDIT: I'm done researching. Don't feel like wasting/investing more time :P

From: The Killer
hate to be mean but like you said, some information is incorrect if its your or justins we don't know…
we could even be looking at a group of people…

My information is 100% correct. Everything links back to eachother. There is a chance that it is wrong though but VERY unlikely. He registered the domains with fake information and that's all justin used.

From: Markus
It is. Microsoft isn't going to translate twice to accommodate for only a few minor differences.

Oh well with the new information I found I'm 100% sure he lives in The Netherlands.

He has multiple sythe accounts, this is another one
http://www.sythe.org/member.php?u=321104
[email]twinkedmike@hush.com[/email]
Links back to info in the pastebin dump which links back to the phishing sites. I will report him on Sythe.
His vouches http://sythe.org/showthread.php?t=1290130

He actually traded with some people I know, if he sold his gold via bank transfer we could get his bank number and link it back to his real life name easily.. But that's getting a bit out of the hand maybe.

He traded quite a lot with Noob1337 - I've traded with him aswell as he can do bank transfers. It's quite likely he has his bank account number but I doubt he will give it away which I understand, considering it's private information.

Here you can see another post
http://www.sythe.org/showthread.php?p=11423084#post11423084

shit shit shit, gf my passive income of kids =/

He has talking about his phishing.

EDIT: Linked back multiple Sythe/Hack/Phish accounts to his main Sythe account Haagenees, will get him banned now.
EDIT 2: www.sythe.org/showthread.php?p=11578047

Might want to remove the information from the first post as he is not the guy.

EDIT 3: All his Sythe accounts banned
The IPs of the following users and their MSNs match:

http://ww3.sythe.org/showpost.php?p=...postcount=2152
http://www.sythe.org/showpost.php?p=...&postcount=252
http://www.sythe.org/showpost.php?p=...postcount=1866

Banned them all for phishing, thanks for the report.

It's really enjoyable to read through this kind of threads. Very nice!
Groningen is pretty far away from Antwerpen, sorry. :P

Damn JJ, You went all in with this one!

@JJ, Dedication much…

Sadly you take one down, and 10 take their place it seems…but it is still amazing what you can find on the internet if you dig deep enough.