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Offline Spin

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just wonderin
« on: May 29, 2006, 07:23:23 PM »
cant the people who have been found scamming, be permanently banned from resigning? i dont quite understand why they can remake names..  http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/rolleyes.gif\' class=\'bbc_emoticon\' alt=\':rolleyes:\' />
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Offline Josetann

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just wonderin
« Reply #1 on: May 29, 2006, 07:27:58 PM »
Some can, some can't.  I got a request the other day to ban an ip, but it was an aol proxy ip...banning one of those will ban a LOT of people.  I did so anyways, at least temporarily, so hopefully the troublemaker will give up and not come back before I lift the ip ban.
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Offline Spin

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« Reply #2 on: May 30, 2006, 12:05:33 AM »
ah i see lol.. kinda sux. so ya saying ya cant hand out a perm very specifically? http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/sad.gif\' class=\'bbc_emoticon\' alt=\':(\' />
« Last Edit: May 30, 2006, 12:05:54 AM by Spin »
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Offline Josetann

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just wonderin
« Reply #3 on: May 30, 2006, 01:12:08 AM »
Sometimes I can, sometimes I can't.  If the user has a static ip, then it's no problem to ban them (of course, they can sign on from somewhere else such as work, etc.).  If they have a dynamic ip, then I can ban the entire ip range, which would basically ban anyone else who uses the same ip in the same area.  Banning an aol proxy ip can be even worse, as many many people may use that same ip (think of it as a regular
proxy).

Just to give you an idea, here's a list of everything on my ban screen.  Note that some of the ip addresses are basically duplicated, with a * at the end instead of a number (the * means any number at the end, so sometime in the future I'll remove the * ban but leave the specific ip, in case it was a static ip).  Some of these people were scammer wannabes, some were spammers.

Banned IP Addresses
   194.158.210.*    Yesterday, 09:01 PM
   194.158.210.114    Yesterday, 09:01 PM
   195.93.21.4    28th May 2006 - 01:41 PM
   58.48.189.*    28th May 2006 - 07:56 AM
   58.48.189.94    28th May 2006 - 07:56 AM
   71.229.162.*    27th May 2006 - 01:17 PM
   71.229.162.172    27th May 2006 - 01:17 PM
   60.208.237.*    27th May 2006 - 01:54 AM
   60.208.237.91    27th May 2006 - 01:54 AM
   61.17.213.*    26th May 2006 - 01:02 PM
   61.17.213.202    26th May 2006 - 01:02 PM
   85.114.15.*    26th May 2006 - 09:17 AM
   85.114.15.13    26th May 2006 - 09:17 AM
   85.21.86.*    26th May 2006 - 09:14 AM
   85.21.86.199    26th May 2006 - 09:14 AM
   69.235.42.*    26th May 2006 - 01:47 AM
   69.90.48.*    26th May 2006 - 01:45 AM
   12.215.195.*    25th May 2006 - 04:26 PM
   12.215.195.144    25th May 2006 - 04:26 PM
   213.17.105.*    23rd May 2006 - 07:42 PM
   213.17.105.7    23rd May 2006 - 07:42 PM
   152.163.101.5    22nd May 2006 - 06:47 PM
   205.188.116.198    22nd May 2006 - 06:47 PM
   64.12.116.*    22nd May 2006 - 06:45 PM
   64.12.116.8    22nd May 2006 - 06:45 PM
   84.66.230.*    22nd May 2006 - 05:07 PM
   84.66.230.89    22nd May 2006 - 05:07 PM
   218.5.84.*    19th May 2006 - 05:24 PM
   218.5.84.204    19th May 2006 - 05:24 PM
   80.134.11.*    19th May 2006 - 05:24 PM
   80.134.11.15    19th May 2006 - 05:24 PM
   148.244.150.*    19th May 2006 - 05:24 PM
   148.244.150.57    19th May 2006 - 05:24 PM
   61.189.240.*    19th May 2006 - 05:23 PM
   61.189.240.196    19th May 2006 - 05:23 PM
   220.194.235.*    19th May 2006 - 05:23 PM
   220.194.235.245    19th May 2006 - 05:23 PM
   59.176.104.*    19th May 2006 - 02:49 AM
   59.176.104.208    19th May 2006 - 02:48 AM
   212.7.9.*    19th May 2006 - 01:43 AM
   212.7.9.35    19th May 2006 - 01:43 AM
   62.171.194.*    17th May 2006 - 10:20 AM
   62.171.194.11    17th May 2006 - 10:20 AM
   203.162.3.*    16th May 2006 - 10:36 PM
   203.162.3.157    16th May 2006 - 10:36 PM
   218.104.134.*    16th May 2006 - 04:18 PM
   218.104.134.38    16th May 2006 - 04:18 PM
   59.183.45.*    16th May 2006 - 04:17 PM
   59.183.45.93    16th May 2006 - 04:17 PM
   72.226.198.*    14th May 2006 - 04:18 PM
   72.226.198.93    14th May 2006 - 04:17 PM
   24.243.9.*    13th May 2006 - 11:03 AM
   24.243.9.218    13th May 2006 - 11:03 AM
   213.48.117.*    12th May 2006 - 11:54 PM
   213.48.117.115    12th May 2006 - 11:53 PM
   84.108.242.*    9th May 2006 - 07:11 PM
   84.108.242.113    9th May 2006 - 07:11 PM
   207.59.140.*    8th May 2006 - 06:04 PM
   207.59.140.130    8th May 2006 - 06:04 PM
   63.193.177.254    6th May 2006 - 09:12 PM
   209.233.9.22    6th May 2006 - 09:12 PM
   62.253.32.*    6th May 2006 - 09:04 PM
   62.253.32.7    6th May 2006 - 09:04 PM
   69.119.199.*    6th May 2006 - 09:02 PM
   69.119.199.164    6th May 2006 - 09:02 PM
   81.159.6.*    6th May 2006 - 09:00 PM
   81.159.6.46    6th May 2006 - 08:59 PM
   213.189.74.*    6th May 2006 - 08:58 PM
   213.189.74.216    6th May 2006 - 08:57 PM
   24.58.78.*    6th May 2006 - 03:20 AM
   24.58.78.13    6th May 2006 - 03:20 AM
   12.108.203.147    6th May 2006 - 12:05 AM
   213.212.193.246    5th May 2006 - 05:47 PM
   68.60.117.6    4th May 2006 - 05:10 PM
   59.58.107.159    3rd May 2006 - 10:22 AM
   144.136.221.81    2nd May 2006 - 02:53 AM
   68.110.255.*    1st May 2006 - 11:01 PM
   68.110.255.178    1st May 2006 - 11:01 PM
   213.184.224.3    30th April 2006 - 12:35 PM
   217.42.89.179    29th April 2006 - 07:46 PM
   83.237.5.123    28th April 2006 - 11:49 PM
   218.85.125.147    26th April 2006 - 12:19 PM
   203.213.200.233    26th April 2006 - 06:25 AM
   83.237.5.227    25th April 2006 - 09:06 PM
   66.91.247.228    25th April 2006 - 09:05 PM
   83.237.45.*    20th April 2006 - 10:36 PM
   210.7.7.*    20th April 2006 - 07:23 AM
   72.136.247.*    16th April 2006 - 03:15 PM
   220.160.34.*    14th April 2006 - 04:31 PM
   69.216.140.*    7th April 2006 - 03:04 PM
   195.131.85.*    31st March 2006 - 05:37 AM
   156.108.100.66    10th December 2005 - 01:12 AM
   70.80.37.13    2nd December 2005 - 06:12 PM
Banned Email Addresses
   *.ru    Yesterday, 09:01 PM
   *yandex.ru    26th May 2006 - 09:14 AM
   *163.com    19th May 2006 - 05:25 PM
   *mail.ru    20th April 2006 - 10:36 PM
   jagex*    26th November 2005 - 07:36 PM
   rune*    26th November 2005 - 07:36 PM
Non-Registerable Names
   jagex*    26th November 2005 - 07:36 PM
   rune*    26th November 2005 - 07:36 PM
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Offline floogerville

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just wonderin
« Reply #4 on: May 30, 2006, 12:05:11 PM »
yay u got mad kitty
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[color=\"#CC0000\"]floogy floogy floogerville[/color]



FUNNY!!!!!!!













[color=\"#00CCCC\"]IF MONA LISA AND HITLER WERE COMBINED THIS IS WHAT IT WOULD LOOK LIKE[/color]



TRANSACTION HISTORY

Swapped accounts with elementsk8r-[color=\"#33CC00\"]SUCCESS[/color]

Traded accounts with blackball [color=\"#33CC00\"]SUCCESS[/color]very trusted

Sold Private server 200k crashnburn90[color=\"#33CC00\"]SUCCESS[/color]

Bought Strength Amulet From pro edge [color=\"#33CC00\"]SUCCESS[/color]

Got 2 Free Avatars From -+Death Dealer+-[color=\"#33CC00\"]SUCCCESS[/color]

Traded accounts with  laid inthe shade [color=\"#33CC00\"]SUCCESS[/color]

Sold Private Server To Mega Newb [color=\"#33CC00\"]SUCCESS[/color]

Bought lvl 72 account from dragongoku_72Email Removed [color=\"#FF0000\"]SCAMMED[/color]

Offline Spin

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just wonderin
« Reply #5 on: May 30, 2006, 01:21:03 PM »
ah, i understand now. thx http://images.thetechguide.com/forum/public/style_emoticons/<#EMO_DIR#>/smile.gif\' class=\'bbc_emoticon\' alt=\':)\' />
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Offline Kyra Yamato

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just wonderin
« Reply #6 on: June 06, 2006, 08:56:32 AM »
i remember 2 years ago i used to be such a scammer...but i havent since.
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Transactions:

[color=\"#0000FF\"]1.)Sold a pure woodcutter to black ball for 50k:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]2.)Bought a sig for 50k from Everlasting Death:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]3.)Bought a mage pure for 200k fro rikkie_132:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]4.)Sold a mage pure to Blackball for 50k:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]5.)Sold a pure mage to Beckywilky for 150k[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]6.)Trained an account to 70 att for 2gp per exp for Alldemfattiesgohell:[/color] [color=\"#FF0000\"]Canceled, He's a scammer![/color]

[color=\"#0000FF\"]7.)Transfered 7m for  jayozhoooo on rs2mm {250k tip Thanks}[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]8.)Sold my lvl 95 main for 20m to oleg. Gtech Warriors MM'ed.{tiped em 300k}[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]9.)Sold 19m to Fire-Fox of rs2mm.com for $95USD(mail order){Justin MM'ed}:[/color] [color=\"#008000\"]~SCAMMED NEVER RECIEVED MY $95!~[/color]

[color=\"#0000FF\"]10.)Donated 4m to RS2MM.com:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]



[color=\"#FF00FF\"]Total Transacted: 44M[/color]





[color=\"#000000\"]MM Jobs (I am going to start now) :) email is [email protected][/color]

[color=\"#0000FF\"]1.)MM'ed for strongbullet, he soled an account for 7m:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]2.)MM'ed for i_pure_i, he solded an account for 3.5m:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]



[color=\"#000080\"]Total MM'ed: 10.5m[/color]

Offline Spin

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just wonderin
« Reply #7 on: June 06, 2006, 11:41:29 AM »
[quote name=\'Kyra Yamato\' post=\'131767\' date=\'Jun 6 2006, 07:56 AM\']i remember 2 years ago i used to be such a scammer...but i havent since.[/quote]

im not sure that was a very clever thing to say, an anti-scammer should NEVER have scammed as a requirement,  let alone an elite. You may have just compromised your position, i dont think i'd feel safe using you for anything knowing that.
« Last Edit: June 06, 2006, 11:41:59 AM by Spin »
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Offline Kyra Yamato

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just wonderin
« Reply #8 on: June 06, 2006, 12:54:47 PM »
not on site i mean in game. but thats when i started rs.
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Transactions:

[color=\"#0000FF\"]1.)Sold a pure woodcutter to black ball for 50k:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]2.)Bought a sig for 50k from Everlasting Death:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]3.)Bought a mage pure for 200k fro rikkie_132:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]4.)Sold a mage pure to Blackball for 50k:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]5.)Sold a pure mage to Beckywilky for 150k[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]6.)Trained an account to 70 att for 2gp per exp for Alldemfattiesgohell:[/color] [color=\"#FF0000\"]Canceled, He's a scammer![/color]

[color=\"#0000FF\"]7.)Transfered 7m for  jayozhoooo on rs2mm {250k tip Thanks}[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]8.)Sold my lvl 95 main for 20m to oleg. Gtech Warriors MM'ed.{tiped em 300k}[/color]: [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]9.)Sold 19m to Fire-Fox of rs2mm.com for $95USD(mail order){Justin MM'ed}:[/color] [color=\"#008000\"]~SCAMMED NEVER RECIEVED MY $95!~[/color]

[color=\"#0000FF\"]10.)Donated 4m to RS2MM.com:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]



[color=\"#FF00FF\"]Total Transacted: 44M[/color]





[color=\"#000000\"]MM Jobs (I am going to start now) :) email is [email protected][/color]

[color=\"#0000FF\"]1.)MM'ed for strongbullet, he soled an account for 7m:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]

[color=\"#0000FF\"]2.)MM'ed for i_pure_i, he solded an account for 3.5m:[/color] [color=\"#008000\"]~SUCCESSFUL~[/color]



[color=\"#000080\"]Total MM'ed: 10.5m[/color]

Offline Everlasting Death

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just wonderin
« Reply #9 on: June 07, 2006, 10:13:08 PM »
well i mean to stop them you would have to block their IP and evertime they reconnect to the internet it changes ur IP some ppl are connected all the time to a server with a fixed IP so they cant remake names
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Offline RSGOD

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just wonderin
« Reply #10 on: June 08, 2006, 04:59:25 PM »
Good idea to have this talk lol.
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My MSN: oneblazedoutkid (at) hootmail dot com.



I really only use msn so ask me to talk on msn, Download it if you have to, no aim!



*NOTE* *I never ever use aim, do not be fooled by people saying there me on aim!*







==========================================================================





Created by Gaia, Custom sigs maker, Thanks!



Transaction History:



-Sold items/cash-



Sold 1m to j0nny for $7USD, He went first - SUCCESSFUL (Good buyer, put up with my bad internet)

[color=\"#ff0000\"]Sold 37m to Getlost64 for $7USD each($259), He went first - He filed a ChargeBack, the guys a SCAMMER!

Sold 2m to Getlost64 again =) $7USD each($14), He went first - He filed a ChargeBack, the guys a SCAMMER[/color]

Sold 7m to Leksey 666(aim name, i dident no site name) $7USD each($49), he went first - Successful

Sold 4m to HunterHunt for $7USD each($28), he went first - Successful

Sold 11m to ?#?$4JayDogg(msm name)($77), he went first - Successful

Sold 11m to watever123 $7USD each($77), He went first - Successful

[color=\"#ff0000\"]Sold 6.4m to yeseysyysysysysysy $7USD each($45), He went first -The issue is Resolved[/color]

Sold 1.6m to ish $7USD each($11), He went first - Successful

Sold 2m to J0nny for $7USD , he went first - Successful (Good guy)

Sold 2m to Irsh for $6 each, Pureblood was the MM - Successful

Sold 14m to virgoods for $4 each(GRR), I went first - Successful

Sold 5m to (Forgot name ill get it soon), He went first - Successful



-Bought items/cash-



Bought a lvl 30 fisher, 30 cooker for 100k from B O N 3 S - Successful

Bought a lvl 90 main from gaia, with kingiks1001 mm'ing - Succesful(Both reccomended)



-Account trained-



Got my lvl 30 fisher trained to 70, berencam was the trainer - Successful(Reccomended for a trainer)



-Account History-



Sold my lvl 100 main to ?#?$4JayDogg(msn name) - ISSUE RESOLVED

Sold my lvl 41 Starter Mage to Runehelpers@Email Removed.co.uk(msn name) for 230k - Successful

Sold my lvl 29 Pure Ranger to -+Death Dealer+- for 100k(Worth of runes) - Successful

Sold my lvl 37 pure meleer to D3v0n for 400k, he went first - Successful

Sold my lvl 101 main to Fuzed for 15m, useing Hybrid as the mm - Successful!(Both reccomended)

Sold my lvl 70 fisher to berencam for 1m(worth of items) - Successful

Sold my lvl 90 moneymaking acc to Mega Newb for 5.5m, Berencam mm'ed - Successful

Sold my lvl 103 main to ericlo2006 for 19m, He went first - Successful



-MiddleMan History-



I mm'ed for spin and unlitedorb for a pbp pin - Successful

I mm'ed for Jariott and mistak for an account(mistak was the buyer) - Successful

I mm'ed for  tamedog and watever123 for an account(watever123 was the buyer) - Successful

I mm'ed for dadiscoducky and xtreme for 5m(xtreme was the buyer) - Successful

[color=\"#ff0000\"]I mm'ed for dadiscoducky and rs2gp buyer for 12m - Unsuccessful(Filed a chargeback to dadiscoducky)[/color]

[color=\"#2f4f4f\"]I mm'ed for Ki1laH and tinker for a lvl 114 account(tinker was the buyer) - Successful(Great buyer/seller)[/color]

I mm'ed for Quantumcube and Dacho for 9m(Dacho was the buyer) - Successful

I mm'ed for Calyah and Dacho, for a lvl 102 account(Dacho was buyer) - Successful

[color=\"#ff0000\"]I mm'ed for Kayla and fire_angelito(at)hootmail.com(angelito was the buyer) - Unsuccessful (Account got locked, HMM i wonder?)[/color]

I mm'ed for LiTtLeFlY1 and watever123, for 2 accs, 2.5m each acc(watever123 was the buyer) - Successful

I mm'ed for ezzaron and Irish for 1m(Irish was buyer) - Successful

I mm'ed for Devilman and Serverown for a private server(Davilman was the buyer) - Successful

I mm'ed for Starc and j0e for a pure mage account(j0e was the buyer) - Successful

I mm'ed for salazarskater and waqas for a php pin(waqas was the buyer) - Successful

[color=\"#ff0000\"]I mm'ed for j0e and rs4life1, acc + cash for a pure fisher(j0e bought the fisher) - Unsuccessful(rs4life1 recovered the fisher)[/color]

I mm'ed for bloodorge and time2go for a php pin(time2go was the buyer) - Successful

I mm'ed for shadowvinny and -.- for a pure mage account(-.- was the buyer) - Successful

I mm'ed for floogerville and Mega Newb for a private server(Mega Newb was the buyer) - Successful

I mm'ed for dogman and Mega Newb, they switched accounts - Successful

[color=\"#ff0000\"]I mm'ed for poonzor and blackball for a lvl 99 acc(blackball was the buyer) - Unsuccessful(Account was taken back)[/color]

[color=\"#ff0000\"]I mm'ed for jeddster and kash15 for an account(kash15 was the buyer) - Unsuccessful(Account was taken back)

I mm'ed for Violentkid and arsenalkids for 12m, SCAMMED(arsenalkids filed a chargeback) - Unsuccessful[/color]

I mm'ed for Violentkid449 and Sythe user for 100m(Sythe user was the buyer) - Successful

[color=\"#ff0000\"]I mm'ed for Violentkid449 and rsboom/boob/propzila for 160m(rsboom was the buyer) - Unsuccessful(rsboom chargedback)[/color]

I mm'ed for Violentkid449 and Sythe user for 10m(Sythe user was the buyer) - Successful

I mm'ed for la playa and oathy for a pin(oathy was the buyer) - Successful

I mm'ed for i34tn00bz and MonkeyMadness for 11m(MonkeyMadness was the buyer) - Successful

I mm'ed for xicor and theman365 for a php(theman365 was the buyer) - Successful

I mm'ed for i34tn00bz and darkskater for a lvl 99 acc(darkskater was the buyer) - Successful

I mm'ed for TOMRULEZ and special k for a Credicard pin(special k was the buyer) - Successful

I mm'ed for Devilman and j0nny for 4m(j0nny was the buyer) - Successful

I mm'ed for TOMRULEZ and killers pride  for a creditcard pin(Killers pride was the buyer) - Successful

I mm'ed for devil-may-cry and Strongbullet, an acc for an acc + cash - Successful

I mm'ed for j0nny and Timo, 1.5m for a sms pin(timo was the buyer) - Successful

I mm'ed for j0nny and jaimeporras_2006@h0tmail, 1.7m for a sms pin(jaime was the buyer) - Successful

I mm'ed 5m and an acc for 0leg and sm0gm0nsta - successful

I mm'ed for lightsout237 and Oleg for a lvl 95 acc and 20m(Oleg was selling the acc) - Successful

I mm'ed for Oleg and kimimo, 2m for an account(Oleg was buying the acc) - Successful

I mm'ed for Oleg and InvizixX for a lvl 91 acc and 3.5m(InvizixX was the buyer) - Successful

I mm'ed for smayler and Calyah for a ranger for 1m(Smayler was the buyer) - Successful

I mm'ed for irule77 and Rawrz0rz for 1.2m and a php(irule77 was the buyer) - successful

I mm'ed for Shot Down and shrimpcatcher for an acc and 13m(Shot Down was the buyer) - Successful

I mm'ed for the3mainingredients and bloodgod95 (the3mainingredients was the buyer) - Successful

I mm'ed for kingl222 and Mimine_Powa for a pure and 300k(+ arrows)(Mimine_Powa was the buyer) - Successful

I mm'ed for hmmm and mr mean for a pure and 4m(mr mean was the buyer) - Successful

Most Amount MM'ed in one transaction 160m!!!!!!



Total amount of cash MM'ed - 435m +++ (I also missed a few Amounts)

**Remember its not the amount of MM jobs you do, its the amount you MM =).**

Offline Everlasting Death

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just wonderin
« Reply #11 on: June 08, 2006, 09:10:14 PM »
yea lol
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