Resolved

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

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
Resolved
  1. Unread #1 - May 20, 2024 at 9:00 AM
  2. Kubaslushh
    Joined:
    Oct 9, 2018
    Posts:
    12
    Referrals:
    0
    Sythe Gold:
    14
    Discord Unique ID:
    929354798854180874
    Discord Username:
    johnosrs

    Kubaslushh Newcomer

    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:
     
    Share
    ^ xJumpman, Cedrick and CheapGP like this.
  3. Unread #2 - May 22, 2024 at 10:43 AM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    65,728
    Referrals:
    10
    Sythe Gold:
    16,087
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

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

    Resolved
    @CheapGP can you explain with proof the extent of your relationship with Runehall?
     
    Share
    ^ xJumpman, Nebula, Suuh and 1 other person like this.
  5. Unread #3 - May 22, 2024 at 1:25 PM
  6. CheapGP
    Joined:
    Oct 21, 2013
    Posts:
    13,878
    Referrals:
    36
    Sythe Gold:
    15,121
    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

    CheapGP Discord.gg/CheapGP Buy/Sell OSRS ALL U.S. methods
    $500 USD Donor

    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.
     
    Share
    ^ VirtGold, Llulio, Bubly and 1 other person like this.
    Last edited: May 22, 2024
  7. Unread #4 - May 23, 2024 at 11:55 AM
  8. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    65,728
    Referrals:
    10
    Sythe Gold:
    16,087
    Vouch Thread:
    Click Here
    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

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

    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.
     
    Share
    ^ CheapGP likes this.
    Last edited: May 23, 2024
< Spartan Services scammed 1.2b | Reporting BTCs [DMWATCH CO OWNER] bikers for fraud/blackhat threat >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site