GimReported

Discussion in 'Report A Scammer Archive' started by GimReported, Mar 31, 2024.

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GimReported
  1. Unread #1 - Mar 31, 2024 at 3:27 AM
  2. GimReported
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    GimReported

    Link the current Sythe account: @xRaffo @The Node @conquerx
    Which violation you are reporting the user for: ban evading and two threads in the same section
    Why you think they're violating Sythe rules:

    Gim exchange is just Andrewsmarketplace rebranded as they are banneded on sythe, and the node is spartacus staff on new discord accounts since they are banned to

    Screenshot - a22af0d610c05277ff3e8a0169180a8a - Gyazo conquer x staff in gim exchange, also boosting server for TheNode Screenshot - ab247c583a261f1a9d245176ebc89a6e - Gyazo
    creation of The Node Screenshot - 6ceeb043190eb9bd6702e20fb82959fa - Gyazo spartacus staff shaati

    Screenshot - aa6b7018d770a63e099f1fdfaddd82c5 - Gyazo both bumping same thread along with that Newbi guy also bumping for gim exchange

    Screenshot - aae365c0da6634b3f3fa5401e5b71a37 - Gyazo conquerx also bumping for thenode
     
  3. Unread #2 - Apr 2, 2024 at 8:35 AM
  4. xRaffo
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    GimReported

    We are NOT AndrewsMarketplace.

    @conquerx is SUPPORT, not Staff.

    TheNode has NOTHING to do with our server. And someone boosting a server that is not ours has no correlation to anything you're talking about. People are free to boost for any server they like.

    But just to add to the fact that we banned the owner of TheNode on all 3 of his Discord accounts on the 27th of March 2024 for trying to cause drama between us and another GIM Shop:
    imgur.com

    Kind of confused why you're bringing in Spartacus into this as we don't even know them.

    @Newbi only yesterday got the SUPPORT role.

    Note that Support is NOT a staff role but if I need to change the name of Support role so be it.

    So this either:
    @Keith (Expos) or @The Node reporting us on a brand new Sythe account to try get us shutdown.

    I'd like to add that someone was impersonating our co-owner AZ and causing drama regarding Expos and trying to scam people.

    https://i.imgur.com/mq7G4Gj.png
     
  5. Unread #3 - Apr 2, 2024 at 8:54 AM
  6. Newbi
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    GimReported

    I was looking to sell my gim items and these guys helped a lot. So I stayed with them. I bumped them because I liked their service and wanted to say thank you. I have yet to see anything involving scamming. Don't drag me into this because I said thank you and started working with these guys! WTF.
     
  7. Unread #4 - Apr 2, 2024 at 9:43 AM
  8. The Node
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    GimReported

    Can confirm its not me @xRaffo
    Someone trying to tarnish everyone with this fake report.
    We are not affiliated with GIM EXCHANGE MARKETPLACE in any way or mean and never will, you have your own discord and we respect that.
     
  9. Unread #5 - Apr 2, 2024 at 9:51 AM
  10. conquerx
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    GimReported

    LMAO i legit bought items and sold items to The Node for a while so i bumped their post ONCE

    as you can see from your screenshot i am only a member of that discord and i server boosted them to help them out as they have helped me out... i became a member of support NOT STAFF for GIM Exchange and have been using them since so dont be dragging me into this i have done nothing wrong... only thing i've been doing is making tickets in discords to buy and sell gim stuff
     
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    Last edited: Apr 2, 2024
  11. Unread #6 - Apr 2, 2024 at 9:39 PM
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    GimReported

    @ op who are they ban evading? I'm not seeing anything
     
  13. Unread #7 - Apr 3, 2024 at 9:59 AM
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    I can not reply to other post @Pirate but
    @xRaffo is bumping for @SelfishGooch aka AndrewsMarketplace who joined sythe may 10 2023 server was created may 13 2023 if you look at owner of discord Salt who stays perminently offline as they rebranded the server under a new name by deleting all old channels

    @The Node is @Spartacus. who is also banned as you can see there staff member join server when it was created shortly after there ban on sythe
     
  15. Unread #8 - Apr 3, 2024 at 5:13 PM
  16. xRaffo
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    GimReported

    Please show me where I've bumped for @SelfishGooch? You seem a little bit clueless.

    Also I find it lil bit funny that you think Salt owns the discord, when all he does is do trades. I own the server (Apex)
    https://i.imgur.com/AoLuJ1C.png

    I'm happy to show Pirate the audit logs if he wants to see them to prove that ownership hasn't been transfered to me specifically for this.

    Once again, you're bringing up The Node when we have nothing to do with The Node. Maybe you should take that up with them, not us.
     
    ^ The Node and Newbi like this.
  17. Unread #9 - Apr 4, 2024 at 10:23 PM
  18. Pirate
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    GimReported

    @xRaffo For the moment, I need you and your discord to stop advertising your community trading discord on Sythe, this isn't allowed as you have an open market trading system in place. If it is advertised/bumped again after this post I will be forced to take further action, but I haven't finalized this current report.
     
    ^ Dbuffed likes this.
  19. Unread #10 - Apr 5, 2024 at 2:09 AM
  20. Vickies Gold
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    GimReported

    You're a complete loser for mentioning Keith in this report, Expos Services has nothing to do with this.

    Let's not mention you and your crew have told several people that you would not trust us because we are scammers and blah blah blah, Get off our asses you're a complete loser.

    Quit trying to degrade us.
     
    ^ Wortel likes this.
    Last edited: Apr 5, 2024
  21. Unread #11 - Apr 5, 2024 at 4:06 AM
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    GimReported

    Don't even know and never heard of you before, I have better things to do.. thanks for thinking it's me but it's not LOL.. trust me I have better things to do and no time on my shoulders to sit on Sythe and try to take down ban evaders.

    I appreciate you mentioning me though, whoever the fuck you are
     
  23. Unread #12 - Apr 5, 2024 at 4:10 AM
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    GimReported

    Not sure what your problem is but hop off my dick and quit slandering Expos thanks.
     
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  25. Unread #13 - Apr 6, 2024 at 1:34 PM
  26. Pirate
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    GimReported

    @xRaffo It was requested that you not bump/advertise the discord again, you have bumped the thread again (which I deleted). I don't have any other option but to place a temp DNT on your account. For this thread, I will need to see the logs of Salt obtaining the discord from the original owners whom are DNT'd here on Sythe.
     
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  27. Unread #14 - Apr 6, 2024 at 1:58 PM
  28. xRaffo
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    GimReported

    I have not seen anything to say to not bump a thread. Sorry for me not seeing it I guess lol
    I'll get salt to get that info
     
  29. Unread #15 - Apr 6, 2024 at 2:00 PM
  30. xRaffo
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    GimReported

    ah okay I see it now and then it was bombarded with retards in Expos so I didn't see it, my fault tho sorry
     
  31. Unread #16 - Apr 6, 2024 at 2:37 PM
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    GimReported

    I'll leave this here, I think AZ should be forced to show the rest of this conversation where he says Expos is a scam for his OWN BENEFIT.

    (A new customer of ours sent us this, AZ was in his DM's offering to buy his GIM bank for 18b OSRS GP, To get ahead AZ tried to slander Expos Services so that he would obtain the 18b bank before we would.)

    [​IMG]
     
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    Last edited: Apr 6, 2024
  33. Unread #17 - Apr 8, 2024 at 11:59 AM
  34. Pirate
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    GimReported

    I've reviewed enough such as chat logs, and audits between the various accused users to prove how the server was obtained and I can't find concrete information to say that these users are evading. Though they have been banned for a week for advertising a open trade discord, which we don't allow. As I've already discussed with your staff team, please do not advertise it again here on Sythe. Best of luck
     
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