• Log in or sign up for an account here: https://www.sythe.org/login

[insufficient proof]

Status
Not open for further replies.

abyyy123

Grand Master

Do Not Trade
Joined
Aug 28, 2012
Sythe Gold
2,721
Messages
2,199
Location
FL
Link the current Sythe account: https://www.sythe.org/members/fredric228.1709998/
Which violation you are reporting the user for: Suspicious behaviour
Why you think they're violating Sythe rules: https://www.sythe.org/threads/buy-cryptocurrency/#post-81196354
found this thread to be a bit sketchy and did some google searching, buy Ethereum here he posts the same, but also with a different discord.
The people there deemed it to be sketchy too.
Just doesn't seem right and got asked to make a report.
 
Member of the Month Winner
Sythe Awards 2018 Winner
Sythe Awards 2019 Winner
Sythe Awards 2020 Winner
Sythe Awards 2021 Winner
Sythe Awards 2022 Winner
Sythe Awards 2023 Winner
Sythe Awards 2024 Winner
Sythe Awards 2025 Winner
Two Factor Authentication User
Discord Verified
Toast Wallet User
May the 4th Be With You
HamSanta
Halloween 2025
Valentine's Day 2025
Sythe's 15th Anniversary
Sythe's 20th Anniversary
Community Development Team Member
Community Participant
Top Striker
Pool Shark
Battleship Champion
March Madness
Rust Player
Sandbox Participant
Donor Lounge Participant
Staff of the Quarter Winner
Valentine's Day 2026
Christmas 2025
Hello,

In fact, the user posted the same or similar thread on multiple platforms and listed a different, older Discord profile as his contact information on the forum you linked to above. His newer, sythe and owndedcore post advertise a newer Discord profile. This could simply mean that he is not using his previous Discord account for some unknown reason.
AML checks are rare, but it's up to his clients/partners to assess the risk involved.
Based on the evidence provided, I do not consider this to be against the rules or suspicious enough to warrant a TWC or DNT rank.

Thank you for your report anyways.

Best regards,
BB
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top