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Discussion in 'Report A Scammer Archive' started by Suedi, Nov 24, 2023.

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  1. Suedi

    Suedi
    suedi Donor

    Joined:
    Oct 14, 2023
    Posts:
    11,935
    Referrals:
    1
    Sythe Gold:
    13,349
    Vouch Thread:
    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    Scammer's profile link: TheGlacier.com
    Amount scammed: 10M 07
    Discord ID + Unique Discord ID: asad1407 | 893433330664624138
    Proof that it's their Discord:
    Explanation of the trade: Was supposed to train me an zulrah ready account from level 3 so i supplied an level 3 with 33 agility.
    How they scammed: Took 10m gold off the account i supplied.
    Other relevant trade screenshots: report theglacier.com
     
    OnlyPurples likes this.
  2. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,446
    Referrals:
    10
    Sythe Gold:
    132,169
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    resolved

    @TheGlacier.com any reason you took provided GP for an account & didn't start that account, according to OP?
     
    Last edited: Nov 24, 2023
  3. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,446
    Referrals:
    10
    Sythe Gold:
    132,169
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    resolved

    @suedi please provide the RSNs of the two accounts in a deleted post (or utilize the report post feature)
    Did you login to the account to verify it wasn't started/no GP on them? If so, do you have any video/proof?
     
    Last edited: Nov 24, 2023
  4. Suedi

    Suedi
    suedi Donor

    Joined:
    Oct 14, 2023
    Posts:
    11,935
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    Sythe Gold:
    13,349
    Vouch Thread:
    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    I removed the login information, i did login after checking hiscores and nothing was done. 5m gold was left on the account but i provided 15m total
     
  5. Suedi

    Suedi
    suedi Donor

    Joined:
    Oct 14, 2023
    Posts:
    11,935
    Referrals:
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    Sythe Gold:
    13,349
    Vouch Thread:
    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    I have sent more information to @Kanye in discord messages.
     
  6. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
    Posts:
    2,811
    Referrals:
    1
    Sythe Gold:
    2,831
    Vouch Thread:
    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    Hi dear, How are you?
    I was just starting this account and I had buying some items and it's still in the bank and I had a personal issue that caused me to close the account.I had withdrawn 8M from the account.There was no where in the term of service that you can use gold only in your account and not trade it.
    I already said that I would complete the account in a membership so there was no need to check it.And at the same time I said that I will start it tomorrow, so I have started it now.
    [​IMG]
    Account Stats
    [​IMG]
    If you need to check hiscores
    (Thanks)
     
  7. Suedi

    Suedi
    suedi Donor

    Joined:
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    Sythe Gold:
    13,349
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    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    You make no sense.. i told you i wanted to cancel the order and now youve forcefully started it
     
  8. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
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    Sythe Gold:
    132,169
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    resolved

    Please re-open a report if the account is not finished within the designated time or he is requesting additional GP. It appears he's within his timeframe still agreed upon & can still finish the account with what has been requested.
     
  9. Suedi

    Suedi
    suedi Donor

    Joined:
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    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
  10. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,446
    Referrals:
    10
    Sythe Gold:
    132,169
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    resolved

    It appears @TheGlacier.com is now asking for more GP so I've re-opened this. @TheGlacier.com you will need to complete what you've agreed upon with the amount agreed upon.
     
  11. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
    Posts:
    2,811
    Referrals:
    1
    Sythe Gold:
    2,831
    Vouch Thread:
    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    I'm agree on 1 membership 15M gold & $18
     
  12. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
    Posts:
    2,811
    Referrals:
    1
    Sythe Gold:
    2,831
    Vouch Thread:
    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    But, now it trade 5M from the account.
     
  13. Suedi

    Suedi
    suedi Donor

    Joined:
    Oct 14, 2023
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    11,935
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    Sythe Gold:
    13,349
    Vouch Thread:
    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    You are asking for 5m to finish the account when you have traded 10m off the account, makes no sense. And now you have force started it more than a day after said time to start. And you are asking for 5m extra after the account is finished.
     
  14. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
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    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    He gave me 15m and has withdrawn 5m from my account without telling me and is not ready to give anymore.
    [​IMG]
    I asked him to give me 5M after Complete account but it is not agree.
     
  15. Suedi

    Suedi
    suedi Donor

    Joined:
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    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    Your account? Its my account, and you took 10m from my account without telling me, and youre asking for more.
     
  16. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
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    Sythe Gold:
    2,831
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    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    When you give me an account, it's not yours until it's complete, then it's mine
     
  17. Suedi

    Suedi
    suedi Donor

    Joined:
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    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    Please show me where you’ve told me this.
     
  18. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
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    2,831
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    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    when did you say I can login the account at any time even though it is still in training
     
  19. Suedi

    Suedi
    suedi Donor

    Joined:
    Oct 14, 2023
    Posts:
    11,935
    Referrals:
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    Sythe Gold:
    13,349
    Vouch Thread:
    Click Here
    Discord Unique ID:
    291642645179269120
    Discord Username:
    schillys
    M
    Halloween 2024 St. Patrick's Day 2024 Valentine's Day 2024 Easter 2024 Christmas 2023 Pokémon Trainer Secret Santa March Madness May the 4th Be With You Two Factor Authentication User
    Christmas 2024
    resolved

    No progress was made in the first 48 hours after you said you were starting tommorow. Now that i submitted an report you are on the account requesting more gold to finish the job after taking 10m gold off the account.
     
    BOU likes this.
  20. TheGlacier.com

    TheGlacier.com Grand Master
    $5 USD Donor New

    Joined:
    Jan 6, 2022
    Posts:
    2,811
    Referrals:
    1
    Sythe Gold:
    2,831
    Vouch Thread:
    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147
    resolved

    I didn't ask for any extra gold we agreed on, I'm asking for gold, you took 5M without telling me, just give it back to me and I don't want anything.
     
< Massive Ban evader and scammer on many platforms | ARIBAGOLD >
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