[Resolved]

Discussion in 'Report A Scammer Archive' started by Pikachu, Feb 5, 2024.

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[Resolved]
  1. Unread #1 - Feb 5, 2024 at 7:03 PM
  2. Pikachu
    Joined:
    Jan 27, 2016
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    77,809
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    14
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    27,857
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    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    [Resolved]

    Scammer's profile link: TheGlacier.com
    Amount scammed: N/A
    Discord ID + Unique Discord ID:
    https://i.imgur.com/rRGWLxQ.png
    Proof that it's their Discord: Screen capture - 66d07e12c6ae9b182d79f1c6fb0380e0 - Gyazo
    Explanation of the trade: Trained 3 accounts for me to 99/99/99, logged into them to see amazon accounts connected on all 3 of them
    How they scammed: not really scam, but incompetence at display.
    Other relevant trade screenshots:
    What the trade is (3x 99s combats)
    TOS (not really relevant)
    https://i.imgur.com/FM59C4w.png
    What the trade is:
    https://i.imgur.com/nHu4TMK.png
    https://i.imgur.com/dKRdYxI.png

    Him admitting to connecting amazon account and his reasoning:
    (I asked him if it was worker or him at first just to verify)
    https://i.imgur.com/tI4dNo1.png
    https://i.imgur.com/Bxw5zR2.png
    https://i.imgur.com/ffvIaXX.png
    https://i.imgur.com/kHKECmW.png
    https://i.imgur.com/O2kF7bq.png

    Deleted post for more sensitive stuff.

    Note: I have paid him for the accounts and I don't think he had bad intend, however I think this shows serious incompetents and possibly TWC worthy as he never asked for my permission to do so.
     
    ^ Dbuffed, Justin Langer and OnlyPurples like this.
    Last edited: Feb 5, 2024
  3. Unread #2 - Feb 6, 2024 at 3:51 AM
  4. Zora
    Joined:
    Feb 16, 2015
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    22,681
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    Click Here
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    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
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    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    Hi @TheGlacier.com,

    Can you confirm the above story to be true and do you have anything to add?
     
    ^ John60 likes this.
  5. Unread #3 - Feb 6, 2024 at 11:55 AM
  6. TheGlacier.com
    Joined:
    Jan 6, 2022
    Posts:
    2,812
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    1
    Sythe Gold:
    2,832
    Vouch Thread:
    Click Here
    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147

    TheGlacier.com Grand Master
    $5 USD Donor New

    [Resolved]

    Hi, dear how are you?

    I'm in shock right now I don't know what to say here because it's the first time someone has reported me on sythe.But I would like to say in my statement that this is not a fraud method it was just a reward given by Amazon.
    [​IMG]
    And this reward started around 2020 and I have used it as a reward on many accounts since 2020 but I have never faced a report this is the first person report on me. As I said above this account remains unregistered it does not lead to any kind of fraud as it is the person who registered the account.It just shows the same and clicking on the UN-Link makes it unlinked. I have worked with many companies and created accounts for different people that I have used as rewards but no one has told me if it links or not.As it's been more than three years I never took permission from anyone because I didn't know it gets linked.If even a guy said this link exists, don't use it on my account, I would have given permission to anyone who created an account with me in the future, even though it hasn't happened in three years. I definitely didn't understand asking for permission I knew it only as redeem. As I have found out now after 3 years that this account gets linked, it causes a problem to a buyer, so next time I will ask permission first from whoever gives me account or I will collect 7 day's reward by amazon. Can I or not?
    And I apologize to Pikachu for the mistake I made unknowingly.
    And I don't think it's fair to put TWC on me. (Thanks)
     
    ^ Kizaro and Toon World like this.
  7. Unread #4 - Feb 6, 2024 at 1:03 PM
  8. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,393
    Referrals:
    18
    Sythe Gold:
    22,681
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    [Resolved]

    Hi @TheGlacier.com,

    Thanks for your input.
    You should definitely ask permission for linking accounts, but I understand linking was not your intention.
    According to the Runescape website, it is not possible to use a linked Amazon account to log into the RS account.
    I've also checked Pikachu's hiring thread and he states that the employee is required to supply bonds.
    Therefore, I believe this was simply an honest mistake. I will not be imposing any punishment in this situation.
     
    ^ Kizaro, John60, Jezz and 5 others like this.
< Imposter scammer | AccountGod - Advertising of Trading Platforms (again) >

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