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Discussion in 'Report A Scammer Archive' started by Zulu, Oct 21, 2025.

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  1. Unread #1 - Oct 21, 2025 at 3:49 AM
  2. Zulu
    Joined:
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    its_zulu
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    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved

    Link the current Sythe account:
    raees1407
    TheGlacier.com


    Which violation you are reporting the user for:

    Why you think they're violating Sythe rules:
    • Geolocation match
    • Advertising the same accounts
      • 99 firemaking account advertised on Sythe here and here
      • 90 str/78 hp account advertised in both of their discord servers here
    • Additional information in deleted post
     
  3. Unread #2 - Oct 21, 2025 at 5:26 AM
  4. Pikachu
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    1053278217252900944
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    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Resolved

  5. Unread #3 - Oct 22, 2025 at 10:10 AM
  6. TheGlacier.com
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    Discord Unique ID:
    893433330664624138
    Discord Username:
    glacier147

    TheGlacier.com Grand Master
    $5 USD Donor New

    Resolved

    [​IMG]
    [​IMG]
    different Posting Date different HP
    [​IMG]
    [​IMG]
    I would like to clarify that I have never had any connection or shared activity with Raees1407.

    The accounts we both advertised are completely different — the posting dates, HP levels, and other stats clearly show they are not the same.

    Similar bank values do not prove anything, as many accounts of the same build can have similar setups.

    Please note that all the accounts I advertised were created and owned solely by me, and I have no relation or business with Raees1407.
     
    ^ raees1407 likes this.
  7. Unread #4 - Oct 22, 2025 at 10:17 AM
  8. TheGlacier.com
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    Discord Username:
    glacier147

    TheGlacier.com Grand Master
    $5 USD Donor New

    Resolved

    I sold those accounts in the local Pakistani market through WhatsApp over a year ago.
    Unfortunately, I no longer have any screenshots or proof because it has been more than one year since the deal.
    I also did not take any vouches for those trades at that time.

    Also, I would like to request that staff ask Raees1407 to provide proof of where he got those accounts from.
    If the accounts appear similar, it’s only fair to verify his source as well.
    I have already explained that my accounts were sold locally in Pakistan through WhatsApp over a year ago, and I no longer have the screenshots.
     
  9. Unread #5 - Oct 23, 2025 at 5:05 AM
  10. Pikachu
    Joined:
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    Discord Unique ID:
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

  11. Unread #6 - Oct 24, 2025 at 8:58 AM
  12. raees1407
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    964978165053268019
    Discord Username:
    jimmi07#2661

    raees1407 Grand Master
    $25 USD Donor New

    Resolved

    1. My Ironman thread was last bumped on October 11, 2025, while Glacier’s thread was last bumped on August 11, 2024 — that’s a difference of over one year between both threads.


    2. I only sell accounts on a commission basis for my workers. I never directly owned or played the accounts. I just keep stats screenshots from my workers. When a customer contacts me, I collect the payment first and then request the login credentials from my worker to deliver to the buyer. I act only as a middleman.


    3. There was never any direct deal or account exchange between me and Glacier. If Glacier has any proof showing that I personally sold or traded with him, he can provide it.


    4. The TWC reason cannot be justified by assuming I was using two Sythe accounts. Glacier’s TWC was applied on August 26, 2025, but his thread’s last activity was on August 11, 2024 — more than a year before that. This clearly shows there’s no connection or overlap between our activities.



    It’s possible that my worker might have purchased an account from Glacier, as I didn’t show the original owner on my thread. But that doesn’t mean I was evading a TWC or operating multiple Sythe accounts myself.

    (Thanks)
     
    ^ TheGlacier.com likes this.
  13. Unread #7 - Oct 25, 2025 at 11:16 AM
  14. Pikachu
    Joined:
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Resolved

    Thank you guys for the clarification. I am going to close this report now
     
    ^ TheGlacier.com likes this.
    Last edited: Oct 25, 2025
< DavidZim | Stormborn Services - Concerns with an account he's selling >

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