Resolved

[Kubaslushh]

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:

 

@CheapGP can you explain with proof the extent of your relationship with Runehall?

 

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.

 

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.