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Discussion in 'Report A Scammer Archive' started by c0llin, Aug 19, 2018.

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  1. Unread #1 - Aug 19, 2018 at 10:44 PM
  2. c0llin
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    [Resolved]

    Reporting @Runechat and @aabbcathy
    WHOIS search results

    WHOIS search results


    There are proper links proving at least on paper lynn owns both of the sites.

    [email protected] at Website Informer also this email links further with the email.

    Also she said she owned runewealth buy not runechat in this last post on my impostor scam report on her Scammed 1b 07

    https://bitcointalk.org/index.php?topic=402834.0;wap this also shows the same email as registered to both sites.

    also idk if this adds much to it but the email also links to this baidu account that happens to have the same picture as her sythe account CEXIO的百度个人主页
     
    ^ crazypipe, Management and Pikachu like this.
    Last edited: Aug 19, 2018
  3. Unread #2 - Aug 19, 2018 at 11:47 PM
  4. c0llin
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    While I'm at it I'd like to also say as someone who use to work on the site they demodded me for no reason, part of the reason I started digging for info on the site. I was demodded of a 30b rs3 rank and they told me there would be an investigation. This investigation was never completed to my knowledge and results were never shown. I was wondering if I could possibly be repaid some for wrongful termination.


    this was the poke from the admin about my demotion
    <05:42:39> "Youngwitty" pokes you: We have demodded you currently as we are looking into allegations you were undercutting RW customers. Runewealth.

    I would also like to mention they slandered my name by telling other users that I embezzled money even though there is absolutely no proof of this. This caused some users who had outstanding debts to me not to pay me as well. Proof here Screenshot - c2cc483dfbf9e752b7b4ce866c317cc6 - Gyazo


    I don't expect to get anything from this but they wrongfully terminated me then slandered my name to users on the site with no proof and they wouldn't be able to show any.
     
    ^ DinosuarLad and HNCdice like this.
  5. Unread #3 - Aug 19, 2018 at 11:53 PM
  6. c0llin
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    [Resolved]

    And fuck it I'll throw all i got in here of one of Runewealth's Workers helping scam on sythe by givign a known scammer vouches on sythe for selling gp to them when he wasnt. Mod would be able to go through these old reports and prove the damages from the banned accounts this user has from the vouched post on his page this is @Runewealth Orph proof and him admitting he gave the fake vouches and knew he was scamming on the sythe accounts.
    Screenshot - 7c395a758d9aa0d567bac26263b7abc5 - Gyazo

    and heres some proof I was a mod on runechat. I also have about 10 months worth of whats app chats but ill prefer to keep that all private as the other mods deserve that anonymity.

    Screenshot - 80b626b3b4117f2f440f3c9694805087 - Gyazo

    Screenshot - 039447c45b0e7638311b656be5631a85 - Gyazo

    Screenshot - 93d41ed070671c4ab16c481e1c020e92 - Gyazo


    Some of the fake vouches
    [S] 500M OSRS .67/m [PP] [READD NEW DISCORD]
    Selling 700m rs07 [PAYPAL] [0.65/m]
    Selling approx 2b OSRS
    Selling 1b 07 gold PAyPAL/paysafe cards [0.75/m]
    [S] 1b 07 [Skrill][paypal] .70/m!
    [VOUCHES] selling 3b 07 0.72/m [PAYPAL][BTC][ETH][LTC]
    https://www.sythe.org/threads/3377145/my-vouchs/can

    99dame vouchs
    this account as well as the user was asking me to vouch on an account he said he'd be able to get a nice amount off of. I would like to think the other users didnt knowingly vouch for the account knowing he would scam with it or possibly do so.
     
    ^ HNCdice and Kleptomaniacs like this.
    Last edited: Aug 21, 2018
  7. Unread #4 - Aug 20, 2018 at 12:15 AM
  8. c0llin
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    I can also confirm that Runechat.com does use house accounts that bet. I can't say if these accounts are rigged or not. But they do have unlimited funds. The player known as "cancun" "candy" "Trump" "Mod Rome" "Firestone" "Kusanagi kyo" "firemike" "Crador" (possibly just a friend who comes on and pretends to be a highroller as I talked to him on ts with the owners of runechat before)

    They also use to have a person who was hired to play on the account last named as "candy" who's only job was to call users bets. She was fired at a date for stealing money from the site. I specifically had a conversation with the owner about how it would be better not to hire someone else to fill this position. I can also confirm the owner of runechat himself gambles on the site on the house account "trump" also at one point an account "firemike" may have a new name now, when talking to the owner commonly you could hear the games going off in the background.

    Here is a screenshot of one of the owners sending one of the house accounts a little bit of money. Screenshot - 71d58f9e8dc515c113523a399aa8f3c5 - Gyazo

    I would like to reiterate I can't say the accounts are rigged, but we were told to deny that these were house accounts. Also the mods names i listed don't gamble their own money so I classify that as a house account.
     
    ^ Golds, DinosuarLad and HNCdice like this.
    Last edited: Aug 21, 2018
  9. Unread #5 - Aug 20, 2018 at 12:16 AM
  10. c0llin
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    ^ HNCdice likes this.
    Last edited: Aug 20, 2018
  11. Unread #6 - Aug 20, 2018 at 12:24 AM
  12. c0llin
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    ^ TheWarLock77 and HNCdice like this.
  13. Unread #7 - Aug 20, 2018 at 8:59 AM
  14. aabbcathy
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    [Resolved]

    fake screenshot
    ke
     
  15. Unread #8 - Aug 20, 2018 at 9:00 AM
  16. aabbcathy
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    [Resolved]

     
  17. Unread #9 - Aug 20, 2018 at 9:03 AM
  18. aabbcathy
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    [Resolved]

    idk why you put chinese page on here, that mean nothing . also Scammed 1b 07 that report already closed that is your fault not mine
     
  19. Unread #10 - Aug 20, 2018 at 9:10 AM
  20. aabbcathy
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  21. Unread #11 - Aug 20, 2018 at 9:15 AM
  22. Treygold
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    The screen shots weren't fake you've just changed who owned it all lol

    I seen it myself before the admin info on the whois page got changed
     
    ^ HNCdice likes this.
  23. Unread #12 - Aug 20, 2018 at 6:36 PM
  24. aabbcathy
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    [Resolved]

    idk which one is fake vouch , at least all my vouch is true , you can let mod to check every my vouch
     
  25. Unread #13 - Aug 20, 2018 at 7:28 PM
  26. c0llin
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    \\
    Your's may have been real but your workers were vouches for a known scammer that he was well aware of who he was vouching for. And im still wondering if all those screenshots are fake as you and witty are claiming how the hell did that email just show up to me. I had never heard of qq and never been on baidu or that bitcoin forum.
     
  27. Unread #14 - Aug 20, 2018 at 10:48 PM
  28. aabbcathy
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    [Resolved]

    QQ OR BAIDU or bitcoin forum is my other business in china , dnot think you send here is helpful for you , you think sythe care about all person really business in the whole world ?
     
  29. Unread #15 - Aug 20, 2018 at 10:48 PM
  30. aabbcathy
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    i will just wait mod to help for this ticket now
     
  31. Unread #16 - Aug 20, 2018 at 11:03 PM
  32. Management
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    Click Here
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    Management Buying & Selling BTC
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    [Resolved]

    Oh yeah by the way if you contact their livechat and ask them about this situation this is what they say:

    Imgur

    Not seeing any proof though of the 30b rs3 refund.

    And for the record I spoke with C0llin already on Discord and explained him the situation and he said I can post here if I wanted to share any relevant information.

    Also Lynn acting sketchy claiming the user is stupid and the report is false without any evidence:

    Imgur

    Again theres way more of the conversation on the lc which I can upload if necessary.
     
  33. Unread #17 - Aug 20, 2018 at 11:26 PM
  34. c0llin
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    Lynn yes i have some personal grievances with witty and mx but it doesnt change the fact your are listed as the domain owner, I am not Chinese didn,t even know what qq was and have never used baidu before. I think it's very telling you decided to private the info for runewealth just minutes after my report was posted. I see absolutely no reason to change that info if it wasn't accurate. Also as i said i don't expect to get any of the 30 bil back. The facts here of vouching for a known scammer on sythe multiple multiple times and being the registered domain owner for runechat have not changed at all. For me in someway these post are exposing the owners and showing some of their dirty business practices at the same time. In the gyazos i posted i had support from about 18 of the active 21 mods or so and I went over a month before I got a response from even one admin when they said there was an investigation that would happen. The other owner never even talked to me or responded to a single support ticket. They never produced a single shred of evidence in a investigation they said would happen. So yes i had reasons to dig and get them in trouble but in no way have i fabricated or made any lies up. I could say much more malicious and things through speculation but everything in these post I have posted I know to be true. That's why i reiterated the house accounts i cant say are rigged but do have unlimited cash and don't risk their own money. I can also produce messages from groups of text with mods. I have over 10 months of logs and will prove what I have to admins if they ask. The house accounts its widely known and there have been multiple screenshots of runechat gps alt which include trump and fire mike which have circulated. So please stop your bullshit that this is all a personal vendetta when I went out of my way only to post what I can say are facts and not speculate.



    Also mods usually work on a fine system that is more like a strike system, I had never had a strike before or really been in trouble the worse i had done was get another mod banned on sythe because he showed up was new and was a complete asshole and we found out he was a scammed within a month of joining the team. The admins refused to demod him for months as he broke multiple rules and was a complete ass to every other mod. AlphaRS
    Even after we showed the admins he had scammed a person on another site within a month of becoming a mod on runechat they still refused to demod him for seemingly no reason. This person was finely demodded several months later for unknown reason to the other mods and was issued a full refund of 15b that they paid for the position.
     
    ^ Kissable, PureCaper and Management like this.
    Last edited: Aug 20, 2018
  35. Unread #18 - Aug 21, 2018 at 2:54 AM
  36. c0llin
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    [Resolved]

    I would like to add the rules that have I believe have been broken.

    • If an account is owned by a joint enterprise or company then all owners/directors/members of the company/enterprise must either have never owned a Sythe account, or have a Sythe account in good standing.
    • This rules would already disqualify a partnership of lynn having with runechat as runechat is banned on sythe and youngwitty doesnt have an account in good standing. youngwitty
    • Runechat

    The other rule is
    Businesses/Partnerships: Anyone running a business or partnered service implicitly agrees to share responsibility for the actions of their co-owners, as well as any workers they employ WHILE THE WORKER IS ON SHIFT AND ACTING ON BEHALF OF THE BUSINESS. Thus, if a partner or worker scams, all owners of the business will be banned until the debt is repaid. Workers, however, are not liable for anyone's actions but their own (although it is up to the staff to determine who falls into that category).

    Runechat and Runewealth are one tied by having the same domain, but also bye providing services for each other which forms a partnership which is absolutely undeniable.

    Runewealth workers get free mod on runechat.com they also help handle deposits and withdraws as well as they help moderate the chat, they also handle support tickets and sell excess gold that runechat.com has. If this is not defined as a partnership I don't know what is. It's also good to note runewealth also as a gold site exclusively is able to sell wallet to users on runechat which the only other people who are allowed to do this is other mods. Some of the Runewealth mods also act as House accounts on runechat where they bet money given to them with 0 risk of their own if they win or lose bets.



    Businesses/Partnerships: Anyone running a business or partnered service implicitly agrees to share responsibility for the actions of their co-owners, as well as any workers they employ WHILE THE WORKER IS ON SHIFT AND ACTING ON BEHALF OF THE BUSINESS. Thus, if a partner or worker scams, all owners of the business will be banned until the debt is repaid. Workers, however, are not liable for anyone's actions but their own (although it is up to the staff to determine who falls into that category).


    This one I would expect to also matter in just lynn and runewealth's of vouching for a known scammer repeatedly on multiple accounts that were being used to scam people. (If this isn't against the rules, it should be added if a clear connection can be drawn in helping a banned member scam by vouching for new accounts they make.)
     
    Last edited: Aug 21, 2018
  37. Unread #19 - Aug 22, 2018 at 9:25 PM
  38. dLux
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    Not sure if I should make a separate report or just post it here. Feel free to delete or whatever and I'll make a separate report if I need to.

    Back in 2014 I was a mod on runechat, looks like their scummy behavior hasn't changed one bit over the years. Here's an old scam report that someone made of them from before Runechat scams! PROOF! I was the one that gathered the info in the pastebin on that report and during that time I was considered a massive threat to their site because I was exposing them for their scum behaviors and they began demodding or giving out fines of 2b rs3 to anyone they found to be in contact with me. House betting accounts and demodding or scamming mods for money even back then were routine.

    They scammed me after a user on their site won big, up to around 5b I believe, which I then purchased around 3b from him. They never had a rule that you couldn't buy a balance from someone else and people had done this plenty before. They had told mods to not pay this person out and once they found out I purchase 3b from him they were furious, banned my account and deleted my balance. I had sold off about 600m of the credits before this had happened which left my stolen balance at 2.4b~. Gold rates at that time were .35/m i believe leaving my amount scammed at 8-900$.
     
    ^ hattez, HNCdice, Kleptomaniacs and 3 others like this.
  39. Unread #20 - Aug 27, 2018 at 8:29 PM
  40. dLux
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