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Discussion in 'Report A Scammer Archive' started by Kubaslushh, May 20, 2024.

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  1. Kubaslushh

    Kubaslushh Newcomer

    Joined:
    Oct 9, 2018
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    14
    Discord Unique ID:
    1113542745219408034
    Discord Username:
    gagggggers
    Resolved
    Scammer's profile link: https://www.sythe.org/members/cheapgp.395876/
    Amount scammed: Unknown
    Discord ID + Unique Discord ID: _cheapgp_:1075129188220162050
    Proof that it's their Discord: Screen capture - c199371e5da86561282a7d7e52e08e09 - Gyazo
    Explanation of the trade: CheapGP is promoting people to go play at an unlicensed casino which has been struck by multiple DNT strikes Screenshot - 14f08aa7db87c9eb99df6ef4782678b7 - Gyazo
    How they scammed: CheapGP is profiting from a site run by scammers who are DNTed here on sythe. CheapGP is actively doing business trading balances here Screenshot - 0eccaba04ccdea54f6307679220662c1 - Gyazo
    Other relevant trade screenshots:
     
    Kubaslushh, May 20, 2024
    #1
    xJumpman, Cedrick and CheapGP like this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    79,579
    Referrals:
    14
    Sythe Gold:
    29,683
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Resolved
    @CheapGP can you explain with proof the extent of your relationship with Runehall?
     
    Pikachu, May 22, 2024
    #2
    xJumpman, Nebula, Suuh and 1 other person like this.
  3. CheapGP

    CheapGP #1 OSRS Provider Discord.gg/Cheap07GP
    $500 USD Donor

    Joined:
    Oct 21, 2013
    Posts:
    18,908
    Referrals:
    37
    Sythe Gold:
    20,177
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1075129188220162050
    Discord Username:
    _cheapgp_
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips We Are Legion Wubba Lubba Dub Dub (2) The Mortyest Morty Feels Bad Man RsProd Cool Kid MushyMuncher Doge Dolan Duck
    Halloween 2023 Halloween 2022 Halloween 2021 Halloween 2020 Halloween 2019 Halloween 2018 Halloween 2017 Halloween 2016 Halloween 2015 Halloween 2014
    Halloween 2013 Le Lawrence Hey... this isnt a fun rank Chansey Drifblim Pokémon Master Tier 2 Prizebox (2) Tier 1 Prizebox (2) Two Factor Authentication User
    Resolved
    Yes, absolutely.

    We are a third-party gold services provider who has a banner on the bottom of their site linking users to our discord for the purposes of buying/selling balance. We have been actively buying/selling balance on site since the release of RuneHall. We promote them in our discord server with their own sponsor channel in which they pay us weekly for the space. RuneHall is owned by a gentlemen who is unavailable to offer U.S. payment methods which is where we come into play for the partnership as their primary trusted gold seller. I hold no moderator or admin capabilities for RuneHall on their site or in their discord just purely a third-party gold services provider.

    Banner on their site; Screenshot - 46c955ef5726f005182b80771acea540 - Gyazo
    Custom rank on site request; Screenshot - 3d82ff67f87008e77cd6e56c6e8fcec1 - Gyazo

    Please see post report for additional proof containing sensitive information.
     
    Last edited: May 22, 2024
    CheapGP, May 22, 2024
    #3
    VirtGold, Llulio, Bubly and 1 other person like this.
  4. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    79,579
    Referrals:
    14
    Sythe Gold:
    29,683
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Resolved
    I'm going to close this thread for now as it does not currently break any Sythe rules.

    I was going to leave this thread open since there are active discussions taking place about these types of advertisements for users (this discussion started before this thread or knowledge of this case) with DNTs and arguably no debt, as we currently allow this on Sythe. However, these discussions are slow, as with most changes on Sythe, taking place in user discords rather than on the forums. Therefore, it would be unfair to @CheapGP to leave this open for an extended amount of time when he is not currently breaking any rules.

    Edit: To clarify, @CheapGP has provided proof that he is an employee and not a shareholder of Runehall.
     
    Last edited: May 23, 2024
    Pikachu, May 23, 2024
    #4
    CheapGP likes this.
< Spartan Services scammed 1.2b | Reporting BTCs [DMWATCH CO OWNER] bikers for fraud/blackhat threat >
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