Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

Discussion in 'Report A Scammer Archive' started by ChellBell, Mar 2, 2023.

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Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching
  1. Unread #1 - Mar 2, 2023 at 11:36 PM
  2. ChellBell
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    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    Link the current Sythe account:
    swiftwhip
    snowonth4bluff
    Which violation you are reporting the user for: Market Manipulation & Possibly fake vouching
    Why you think they're violating Sythe rules:
    Both users have threads in the Gold & Items Section that have been bumped at the same time
    SELLING 07-BEST RATES-CRYPTO
    [$300 Donor] SELLING GOLD ⭐️ crypto (best rates)
    UGIM Megarares & CG Items-ALL 2X & UNDER
    [$300 Donor]⭐️Selling an array of UGIM items

    Both users are advertising the same discord in their threads.
    A discord in which they are both listed as the owners
    imgur.com

    Given these circumstances above I think proof should be shown for these vouches that they left for each other.
    imgur.com
    imgur.com
     
  3. Unread #2 - Mar 3, 2023 at 12:58 AM
  4. Pikachu
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    Vouch Thread:
    Click Here
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    Discord Username:
    abm_8
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    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    @swiftwhip & @snowonth4bluff you are only allowed one thread per section in the threads linked above, can you explain why both of you are bumping for the same discord server and in the same section?

    also can you provide proof of these trades which are linked above?
     
  5. Unread #3 - Mar 3, 2023 at 1:16 AM
  6. swiftwhip
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    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    Hey dudes, originally I was just selling through discord directly to people through other servers. I'll just categorically respond to these so there isn't any confusion:

    1. The same discord - yes as of about 6 weeks ago we decided to join forces and sell things together with a discord. I think @snowonth4bluff and I have just misinterpreted rules in terms of sharing a server to the Sythe community. We will only bump 1 thread going forward (we do technically sell separately but obv understand what you're saying)
    2. Market manipulation & fake vouches - this is definitely incorrect. We have done some trades in excess of these 30b trades in the past some were commission staking, and some were just straight-up trades where we were selling gold etc to people like Mustang & Rasmus where we had to trust each other. In terms of proof majority of these were from a long time ago however they are legitimate vouches and what brought us together to do business with each other from opposite sides of the world in the first place.
    Given the above, please see below:

    1. We will stop bumping the second thread with effect immediately.
    2. We would like your consideration in leaving our vouches up as they are legitimate however happy to do what you guys need to abide by all sythe rules.

    We look forward to receiving your response @Pikachu.
     
    ^ snowonth4bluff likes this.
    Last edited: Mar 3, 2023
  7. Unread #4 - Mar 3, 2023 at 2:20 AM
  8. snowonth4bluff
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    snowonth4bluff Member

    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    First off, I'd like to address the "fake vouching" as this is absolutely false. In fact, Swift and I have actually done (in total) trades in excess of well over 100b+, although the one I spoke of in my vouch is specifically selling him nearly 30b from which I held on to from back when I used to stake. I bought a decent amount of UGIM items with the gp and the rest was to be sent to me in btc once I decided what I wanted from his stock. I still have screenshots of me with well over that amount of wealth while staking, and I can still log in and prove I am in fact the owner of that same account. Although swift and I are on different sides of the world, we've known each other for years and the amount of trust is ENORMOUS. We often speak over voice chat daily which results in us doing most deals without any need to type, but I do have a btc transaction I'm happy to provide privately.
    Secondly, I fully back everything Swift said about our server and the services we provide, he basically explained it perfectly. I believe I misunderstood the rules and will fix this immediately. My apologies
     
    ^ swiftwhip likes this.
  9. Unread #5 - Mar 3, 2023 at 11:47 AM
  10. Pikachu
    Joined:
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    @snowonth4bluff @swiftwhip are you guys sure you are unable to show any evidence of trade above? (Note: showing you have this wealth before doesn't really matter, just need evidence of the the trade)
     
  11. Unread #6 - Mar 4, 2023 at 6:39 PM
  12. Pikachu
    Joined:
    Jan 27, 2016
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    73,847
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    Sythe Gold:
    23,819
    Vouch Thread:
    Click Here
    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 Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

    Pikachu Runewager.com - Osrs Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    Since both users have been online since my last post and failed to respond, I will assume they don't have evidence of the trade being conducted, if they do, they can put a dispute in and I will handle it there but for now:

    The first offense here is fake vouching which the rules state:
    Both users will receive a trade with caution rank and a 2-week ban, and the vouches deleted.

    The second offense is bumping the thread in the same section for the same business:
    I would not consider this a severe case but also as they didn't try to hide it on their thread it is quite clear they were not aware of the rule so I will give them the lighter punishment of a 1-month ban in this case and not a DNT.

    They will have to serve this punishment consecutively, meaning they will be banned for total of 6 weeks.
     
    ^ Gregory, ChellBell and Worthy Services like this.
    Last edited: Mar 4, 2023
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