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Discussion in 'Report A Scammer Archive' started by SrMaulo, Apr 1, 2020.

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  1. Unread #1 - Apr 1, 2020 at 10:39 AM
  2. SrMaulo
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    Link to scammer's Sythe profile: LycenTheDead
    Proof of same person: Same discord is advertised on sythe and on dreambot. Both has the discord LycenTheDead#5500 and we can see here: Buying Barrows-ready account Rested 60/60/60 and 66 Mage Accounts!
    Link to scam report/Black Hat Activities: Dispute against LycenTheDead

    on top of that they both have fairly identical join dates on dreambot and sythe (2 weeks difference), both has the same pfp and they share interest in botting and they have the same sensivity on name (capital LTD)

    I assume this is a valid report since i followed the template to report an offsite scammer, but im not done here. It seems there's a high profile sythe user that owns this account.

    Link to current Sythe account: Exxistential
    Link to banned Sythe account(s): LycenTheDead
    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!) : They are on ip audit yes, but i can see they both have the audit .159 which is very likely a home ip
    Both has the same date of birth (days and months though) and they share the same interests. There has also been a "coincidence" of him joining the same day as his banned acc, heres the proof:
    Screen capture - 5fd66c140429f6c5f563ca9b622f1d3f - Gyazo
    Screen capture - f98837b12a58950288de44b64c7b438c - Gyazo
    We can see that BigGates from Mafioso confirmed that Exxistential joined on an alt 03/22/2020 and the same acc who was "inactive" for ages suddently joined this exact date as BigGates said as we can see on the second gif, the join date was taken from the discord bot statbot.
    We can also see that the second gyazo was fetched from MrMaulers server because the server id fetched from gyazo and MrMaulers server are the same
     
    ^ Vul likes this.
  3. Unread #2 - Apr 1, 2020 at 2:23 PM
  4. Exxistential
    Joined:
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    15,303
    Zeno Dragon Ball CARRRRL that kills people The Dark Side Baby Yoda Voluntaryist Tier 1 Prizebox Hey... this isnt a fun rank STEVE Easter 2020
    Lawrence (2) Extreme Homosex Heidy Homosex (3)

    Exxistential MAFIOSO | Click for Any RS Service!
    Exxistential Donor

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    If Sythe staff requires me to respond, I will.

    This report is invalid. You are accusing me of a ban for scamming & harassment. Neither are true. Those aren’t even the ban reasons for the reported account you linked.

    You are grasping at thinks to take me down with you, since you were banned yesterday.

    I’d rather this stay civil, so I will await Staff’s response and requirements from me. Thanks!
     
  5. Unread #3 - Apr 1, 2020 at 3:13 PM
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    Off-Site Ban for Scamming/Harrassment


    After reading Exxistentials reply to the report I’m assuming he’s showing accountability for both accounts as he never addressed the accounts individually. Not sure either why he said he would wait to reply as he has stated already he has talked to video to explain.
     
  7. Unread #4 - Apr 1, 2020 at 3:15 PM
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  9. Unread #5 - Apr 2, 2020 at 2:31 PM
  10. Pikachu
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    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    I am handling this.
     
  11. Unread #6 - Apr 2, 2020 at 8:29 PM
  12. Pikachu
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    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    I have placed a DNT on @Exxistential , as dreambot policy may cover you on there forums, but we don't accept scamming here,

    please kindly refund the following users:
    LumbridgeFarm 20m
    Articron 10m 07
     
  13. Unread #7 - Apr 2, 2020 at 8:34 PM
  14. Exxistential
    Joined:
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    Zeno Dragon Ball CARRRRL that kills people The Dark Side Baby Yoda Voluntaryist Tier 1 Prizebox Hey... this isnt a fun rank STEVE Easter 2020
    Lawrence (2) Extreme Homosex Heidy Homosex (3)

    Exxistential MAFIOSO | Click for Any RS Service!
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    These were both refunded. I even paid Articron multiple times over the 10m as an apology and we are on good terms.

    The ban was not for scamming. If you read the report, I received temporary warnings for everything except for allegedly account sharing, which was due to a statement I made being taken out of context.

    Nezzima’s final post on the report states it:
    10 warning points (permanent) for allegedly sharing accounts with a user named clockwork.
    This was because we had a group wherein Clockwork made us tutorial accounts, and we were running a fishing farm (which I can divulge now since some time has passed).

    The ban was unfair, to the extent that moderators helped me write my appeal.
    But since the appeal required a unanimous decision, it has been sitting in the appeal section for over a year. Since they cannot agree on whether to keep me banned unanimously.
     
  15. Unread #8 - Apr 2, 2020 at 8:56 PM
  16. Pikachu
    Joined:
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    Discord Unique ID:
    706497607035256896
    Discord Username:
    __pikachu
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary Nitro Booster (2) Two Factor Authentication User Christmas 2023 Poképedia Valentine's Day 2021 Valentine's Day 2020 Valentine's Day 2019 Torchbearer 2016 Pokémon Trainer
    Easter 2017 Easter 2016 Christmas 2022 Christmas 2021 Halloween 2022 St. Patrick's Day 2017 Christmas 2016 MushyMuncher Summer 2022 (2) The Glizz

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    Market Moderators Bond Holder CDT Member Our Community Moderators

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    This was resolved while ago, it seems. (verified)

    I have requested removal of your DNT @Exxistential
     
    ^ Dbuffed likes this.
< geniusgoldz | Major scammer/years of it >

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