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by lguesslmlose - 10 September, 2025 - 03:36 PM
This post is by a banned member (Barry) - Unhide
Barry  
Staff
17.844
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7
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Staff Team
5 Years of service
#9
Matching IP addresses does not necessarily mean an account is a multi-account.

For example, if you look at my trustscan

3 - Latest IP Matching Other Members
16 - Registered IP Matching Other Members

Does that mean I own all these accounts?

People use VPNs, so as staff, we need to thoroughly verify suspected multi-accounts using multiple tools before making any decisions.

Regarding Exploit Scams, we have already pinned an announcement. If people in 2025 are still falling for such scams, that’s on them.

We are actively banning accounts once users report receiving scam DMs, as we don’t have access to anyone’s personal DMs, so we can’t act if no one reports.

We’ve implemented several mechanisms to prevent G2A scams and other scams, including the recent mass DM scam.
 
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This post is by a banned member (lguesslmlose) - Unhide
828
Posts
216
Threads
2 Years of service
#10
(11 September, 2025 - 03:59 AM)Barry Wrote: Show More
Matching IP addresses does not necessarily mean an account is a multi-account.

For example, if you look at my trustscan

3 - Latest IP Matching Other Members
16 - Registered IP Matching Other Members

Does that mean I own all these accounts?

People use VPNs, so as staff, we need to thoroughly verify suspected multi-accounts using multiple tools before making any decisions.

Regarding Exploit Scams, we have already pinned an announcement. If people in 2025 are still falling for such scams, that’s on them.

We are actively banning accounts once users report receiving scam DMs, as we don’t have access to anyone’s personal DMs, so we can’t act if no one reports.

We’ve implemented several mechanisms to prevent G2A scams and other scams, including the recent mass DM scam.

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This post is by a banned member (nokiangel) - Unhide
nokiangel  
Registered
21
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5
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#11
IP's that are used by other members can be hard to block because you block other users. Filter by the message contents for effectiveness

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