Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

Discussion in 'Report A Scammer Archive' started by abch1, Aug 28, 2025.

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Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485
  1. Unread #1 - Aug 28, 2025 at 3:31 AM
  2. abch1
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    Osrsaccountseller

    abch1 Active Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Thread Title:
    Scammed by Adilkhan (Discord UID: 1388485011099091045)

    ---

    Scammer’s Sythe Profile:
    AdilKhan

    Scammer’s Original Discord Username: arealassnigga
    Scammer’s Original Discord UID: 1388485011099091045

    ---

    What Happened (Full Explanation)

    1. Agreement on the Swap
    The user Adilkhan agreed to trade his Maxed Main account in exchange for my 1x Max Pure and 1x Mid Pure accounts.
    - Proof: (Screenshot: Agreement of 1 Max Pure + 1 Mid Pure for his Main)

    2. I Sent Account Login Details First
    At 12:09 PM, I sent him the login details of my Max Pure account so that he could check the account.
    I also clearly told him that once he checked the account, I would then send the registered email change URL.
    - Proof: (Screenshot: Me sending login details at 12:09 PM)

    3. He Stalled for 14 Minutes
    From 12:09 to 12:23 PM, I kept asking him multiple times whether he had checked the account.
    He repeatedly stalled and delayed, saying things like “opening Runelite,” instead of confirming.

    4. He Hijacked the Account at 12:23 PM
    At 12:23 PM (14 minutes later), I received an official Jagex email confirming:
    “Your character has been successfully linked to Jagex Launcher.”

    At the exact same time, he messaged me saying that the password was “incorrect.”
    This proves he had already hijacked my account by linking it to his Jagex Launcher, and then lied to me.
    - Proof: (Screenshot: Jagex email + his message about password not working)

    ---

    Identity & Profile Change Evidence

    5. His Original Discord UID Proves It Was Him
    The scammer’s original Discord UID was 1388485011099091045. This UID is unique and cannot be faked.
    - When searched in Chrome, this UID still resolves properly, confirming it belongs to a real, active account and was the one he used to scam me.

    6. He Changed His Sythe Profile After the Scam
    After completing the scam, the user went back to his Sythe profile and edited his Discord username and UID to completely different details.

    This was clearly done as an attempt to cover his tracks and avoid being reported. However, his original Discord UID (1388485011099091045) remains valid and links him to the scam.
    - Proof: (Screenshot: His Sythe profile edits showing new Discord info)

    ---

    Conclusion

    - The scam is fully documented with:
    • The trade agreement.
    • Login details sent at 12:09 PM.
    • Repeated delays from him.
    • Jagex email at 12:23 PM proving he took control of my account.
    • His false claim that the password was “incorrect.”
    • His original Discord UID proving it was him.
    • His later Sythe profile edits proving he attempted to hide his identity after the scam.

    This shows clear intentional scamming and an attempt to avoid consequences.

    I request that Adilkhan be given a DNT (Do Not Trade) and banned from Sythe.

    ---

    Quick Evidence Index (for Mods)
    1. Agreement Screenshot
    2. Login Details Sent at 12:09 PM
    3. Jagex Email + His “Incorrect PW” Claim at 12:23 PM
    4. Profile Edit Showing New Discord Info
     
    ^ OnlyPurples likes this.
  3. Unread #2 - Aug 28, 2025 at 5:28 AM
  4. AdilKhan
    Joined:
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    Discord Unique ID:
    605042559147966505
    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Just a few things I would like to clarify here:
    1. my banner clearly says to DM me here on sythe before doing any business at all. it always has
    (I never recieved a dm from abch1)


    2. The discord and ID currently signed, is the one I originally had on here and my old dms confirm that if the moderation would like to verify.

    3.There was a brief time I had a friend of mine responding to discord messages on my behalf, because I am working a lot currently however I made it very clear I do not want them handling deals unless I recieve a PM here first. that is why its posted in my banner. That is why I removed them from my contact information.

    4. To my understanding they claim the information never worked, but Had I known they were even trying to do an account swap to begin with I would of declined because I only want BTC or GP for my accounts. which is also stated in my post.

    If there are any furter questions I am happy to continue this conversation.
     
    Last edited: Aug 28, 2025
  5. Unread #3 - Aug 28, 2025 at 5:37 AM
  6. abch1
    Joined:
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    Discord Unique ID:
    1208633629618479117
    Discord Username:
    Osrsaccountseller

    abch1 Active Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Response to Adilkhan’s Defense:

    1. “My banner says DM me on Sythe first”
    This is irrelevant because you personally agreed to the swap on Discord. The deal is clearly shown here:
    - Agreement Screenshot

    2. “The Discord/UID on my profile are the original ones”
    This is false. After the scam you edited your Sythe profile and changed both your Discord username and UID.
    - Proof: Profile Edit Screenshot
    Your original Discord UID was 1388485011099091045 which still resolves correctly. Discord UIDs cannot be faked.

    3. “A friend was responding on my Discord”
    Even if true, you are fully responsible for all activity on your own Discord account.
    The scam took place on your verified UID 1388485011099091045. Whether you or a “friend” used it, it is still tied directly to you.

    4. “I only take BTC/GP, not swaps”
    This is contradicted by the chat log where you agreed to swap your main for my accounts.

    5. “The information never worked”
    The timeline proves otherwise:
    - 12:09 PM → I sent login details.
    - 12:23 PM → I received Jagex email confirming my account was linked to Jagex Launcher.
    - At the same time → you claimed the password was “incorrect.”
    This is proof you took control of the account and lied.

    ---

    Conclusion:
    Your excuses do not match the evidence.
    • You agreed to the swap.
    • You took the account at 12:23 PM (confirmed by Jagex email).
    • You edited your Sythe profile after the scam to try to cover it up.

    This shows intentional scamming and attempted evasion.
     
  7. Unread #4 - Aug 28, 2025 at 5:40 AM
  8. AdilKhan
    Joined:
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    Discord Unique ID:
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    This is my first time communicating with you, which invalidates all your claims. Nobody else taking messages for me in the past has authority to finalize any trades without me being pmed here on sythe. to avoid future confusion, I took it upon myself to make my discord and Id what it was before allowing anyone else to help.
     
  9. Unread #5 - Aug 28, 2025 at 5:46 AM
  10. abch1
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    Discord Unique ID:
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    Discord Username:
    Osrsaccountseller

    abch1 Active Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    I want to make it very clear:
    - He contacted me first on Discord.
    - Before moving forward, I checked his Discord UID 1388485011099091045 and confirmed it matched his Sythe profile at the time.

    So his claim that “this is the first time communicating with me” or “you should have PM’d me first” does not hold.
    I verified the UID properly before the trade. The scam happened through his verified Discord, and he is fully responsible.
     
  11. Unread #6 - Aug 28, 2025 at 5:46 AM
  12. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    here is proof from prior dms that this is my original discord id here

    [​IMG] imgur.com
     
    Last edited: Aug 28, 2025
  13. Unread #7 - Aug 28, 2025 at 5:49 AM
  14. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Can you show me where I contacted you on discord with my account kingramesses?
     
  15. Unread #8 - Aug 28, 2025 at 5:50 AM
  16. abch1
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    Discord Username:
    Osrsaccountseller

    abch1 Active Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Sythe Rule on Discord Verification:
    Sythe’s rules clearly state that all Discord trades must be verified through the Discord Unique ID (UID).
    Usernames and tags can change, but the UID is permanent and cannot be faked.

    In this case:
    - The scammer messaged me first on Discord.
    - I verified his UID 1388485011099091045 before proceeding.
    - This UID matched his Sythe profile at the time of the trade.

    Since the scam was committed on his verified UID, he is fully responsible under Sythe rules.
    Any excuses about “friends” or “banners” do not change the fact that the scam happened directly through his verified Discord account.
     
  17. Unread #9 - Aug 28, 2025 at 6:09 AM
  18. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    I disagree, and he said/she said scenarios such as this are exactly why I explicitly want all my trades verifed with a sythe PM. There is no way for me to verify other peoples actions outside this platform. I have not recieved a single pm from you here. I think we should just wait until a moderator responds at this point and if they would like more information from us we can go from there.
     
  19. Unread #10 - Aug 28, 2025 at 6:22 AM
  20. abch1
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    Discord Username:
    Osrsaccountseller

    abch1 Active Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    TL;DR:
    This is not "he said/she said." Sythe rules require UID verification, and the scam was committed directly on Adilkhan’s verified UID (1388485011099091045).
    All timestamped proof + profile edits confirm responsibility.

    ---

    Response:

    This is not a “he said/she said” situation. The scam is fully proven with timestamps, logs, and Sythe’s own rules.

    1. Sythe Rules on Discord Trading
    Sythe requires trades to be verified through the Discord Unique ID (UID). Usernames can change, but UIDs cannot be faked.
    - I verified your UID 1388485011099091045 before the trade.
    - The scam happened directly through this UID.
    - This makes you fully responsible under Sythe rules.

    2. Your “Sythe PM” Banner
    While you prefer PM confirmation, that does not override Sythe’s official rule: the UID is the verification standard.
    I verified the UID exactly as Sythe requires.
    The scam happened on your verified Discord account — this cannot be dismissed as a preference about PMs.

    3. Evidence Is Clear, Not He Said/She Said
    - You agreed to the swap.
    - I sent login details at 12:09 PM.
    - At 12:23 PM, Jagex confirmed the account was linked to a new launcher.
    - At the same time, you claimed the password was “incorrect.”
    - Afterwards, you edited your Sythe profile to change your Discord info.

    This is not “he said/she said.” It is clear, timestamped evidence.

    ---

    The scam occurred through your verified UID, with supporting email + chat logs.
     
    ^ Adwaam likes this.
    Last edited: Aug 28, 2025
  21. Unread #11 - Aug 28, 2025 at 6:26 AM
  22. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    I'd appreciate it if you'd stop using chat GPT for this report thread and just respond with your own words, once the moderators are available. Nothing has been verified you have not sent me a single direct message on sythe.
     
  23. Unread #12 - Aug 28, 2025 at 6:54 AM
  24. abch1
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    Discord Username:
    Osrsaccountseller

    abch1 Active Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Whether I type my replies manually or with ChatGPT has no impact on the facts of this case.

    What matters are the rules and the evidence:

    - I verified the Discord UID [1388485011099091045] before trading.
    - This UID was linked to his Sythe profile at the time of the trade.
    - The scam occurred directly on this verified UID.
    - Here is a current screenshot showing his Sythe profile is still tied to the same UID:
    Gyazo Screenshot

    Sythe rules make UID verification the standard. A Sythe PM is recommended as extra safety, but not required.
    Since the scam happened through his verified Discord account, responsibility falls on him under Sythe rules.

    I will leave the decision to moderators with the full proof provided.
     
  25. Unread #13 - Aug 28, 2025 at 9:03 AM
  26. Kanye
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    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    @AdilKhan you’ve been DNT’d as it’s clear you own that discord/UID & just updated it from your profile after all of this took place. Are you looking to make things right?

    @abch1 I’d recommend putting a recovery in for your account. Additionally, please provide a GIF of you obtaining his UID.
     
    Last edited: Aug 28, 2025
  27. Unread #14 - Aug 28, 2025 at 9:24 AM
  28. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    It seems that you skimmed my responses, and completely missed what I was explaining. I am not denying that UID was listed on this discord for a brief point of time, I never was. I showed proof the one I currently have on here was on prior, the other one is associated to someone I know personally who was responding to discord inquiries for me, but were advised by me not to do any trades without me confirming in scythe pms as it has always said on my posts, No terms were established for this trade which is proper protocol on sythe to begin with, and I don't even know deltails about the accouts he was offering, nor would I ever have accepted that deal anyways. I am happy to acquire you the full chat transcript from the individual who was supposed to contact me so you can confirm that. Their information has already been removed from being a secretary. I still also have a strong feeling he never gave them valid information to begin with so I think you are being a little quick to DNT me before this has actually been looked into.
     
  29. Unread #15 - Aug 28, 2025 at 9:27 AM
  30. Kanye
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    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    Sorry to hear that - you are responsible for your profile/posts/UID, so regardless if this was/was not you - you are liable here. Hence the DNT.

    Please make things right.
     
  31. Unread #16 - Aug 28, 2025 at 9:28 AM
  32. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    I don't know what there is to make right because to my understanding he was never requested any information, and did not even provide any valid information. How can I make something right that never happened?
     
  33. Unread #17 - Aug 28, 2025 at 9:31 AM
  34. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    I would honestly like a second opinion on this if you don't mind. Happy to acquire more information just let me know.
     
  35. Unread #18 - Aug 28, 2025 at 9:31 AM
  36. Kanye
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    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    @abch1 Please provide the full chat log as well, not cropped & a GIF of you collecting his UID.
     
  37. Unread #19 - Aug 28, 2025 at 9:32 AM
  38. Kanye
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    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    A second opinion will not be needed here - you are responsible for your discord.
     
    ^ Livelio likes this.
  39. Unread #20 - Aug 28, 2025 at 9:34 AM
  40. AdilKhan
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    Discord Username:
    kingramesses

    AdilKhan Member

    Scammed by [URL=https://www.sythe.org/members/adilkhan.1538704/]Adilkhan[/URL] (Discord UID: 1388485

    If trades are done on discord there is a reason that there is a PM format to verify the terms of trade for both parties in PMS. he never sent me a single sythe pm nor do I do any trades on discord directly if I am selling something.
     
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