iDance4Money Pardon for Ban evasion/Scamming

Hi, this is my second pardon. Parts of this pardon match my first pardon, although I can not retrieve that old pardon, as it was passed on to the upper lounge for discussion, (where it was denied) and I can not access that. I have not ban evaded on any blackmarket sythe ever since.


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Your profile link: http://www.sythe.org/members/449275-idance4money.html

Report/post/reason that got you banned:
> Banned for evasion / scamming

Accounts evaded / ban reason (in order of ban)
> http://www.sythe.org/members/387986-rawr-im-bill.html // Banned for scamming offsite
> http://www.sythe.org/members/419536-abandon.html // Banned for evasion
> http://www.sythe.org/members/432399-iamamazing.html // Banned for scamming
> http://www.sythe.org/members/449275-idance4money.html // Banned for evasion

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Account #1: Rawr Im Bill
Link to profile: http://www.sythe.org/members/387986-rawr-im-bill.html
First Pardon - http://www.sythe.org/dispute-forum-archive/1715170-rawr-im-bills-ban-dispute-thread.html

Account was banned for off-site scamming -
https://www.powerbot.org/community/topic/1152265-scam-report-sirhat-skype-kinghat/
(240M RS3 Scam)

Proof of contacting victims for repayment or repayment of victims:
http://prntscr.com/7jg87p
(I gave this user extra at the time due to fluctuating gold prices)
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Account #2: Abandon
Link to profile: http://www.sythe.org/members/419536-abandon.html
> Approxtimately three successful trades, no scams - banned for evasion
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Account #3: iamamazing
Link to profile: http://www.sythe.org/members/432399-iamamazing.html
Link to Sythe vouches during this time period (38): http://www.sythe.org/vouches-forum/1791347-iamamazings-vouches.html
Link to Powerbot vouches during this time period (14): [Can not view profile, PB NAME: 'ElienHat']
> Also had another ~10-15 vouches/feedback on other sites, e.g. Topbot, OSBot, etc.

Proof of contacting victims for repayment or repayment of victims:
1) http://www.powerbot.org/community/topic/1262037-scam-report-on-behalf-of-bonecode/
> Refunded here: http://prntscr.com/7jgbf
> Paypal screenshot: http://imgur.com/2uEUw76

2) https://www.powerbot.org/community/topic/1261886-scam-report-dignityonline/
> Refunded here: //Lost the screenshot from old pardon but if any of you remember, him confirming the refund of 150M 07 (plus some extra due to gold price variation, worth ~$300 at the time), along with everyone else had posted on the thread confirming refund. Please let me know if you need revalidation for all from all of these people

Anything you weren't banned for but want to confess to now:
The two other vaded accounts (Rawr Im Bill, Abandon)

Detailed description of the events that took place and why you think we should forgive you:

My first ever Sythe account, Rawr Im Bill was created in the Summer of 2013. At this time, I was not very interested in the Runescape Blackmarket. The only few times that I did make trades on Powerbot, or Sythe, were with my old friend (who has now quit), 'Pulsate'. During this time period, the two of us were only using Powerbot on rare occasions, to sell the gold that we made from Runescape, after shortly being introduced to Real World Trading from other friends. A large portion of the gold that the two of us made at this time was from Staking at the Duel Arena. After selling this staking gold, the two of us were desperate to make even more money, due to the fact that we were able to make some money legit, although our luck at the Duel Arena no longer carried on & the two of us were repeatedly cleaned - our luck was gone.
Then, the two of us had an idea to start a gold shop in Powerbot. At first, we traded legit, and managed to obtain close to a sum of 50 feedback over the period of many months. We did not manage to make many trades at the time, due to most traders going to mainstream gold buyers/sellers
(Gold Shop: http://www.powerbot.org/community/t...-rs3-gold-store-fast-and-cheap/#entry14024443)
Since business was extremely slow at the time, and we had no other uses for the Runescape Blackmarket (barely made any RSGP, as anything we did make was staked away) at the time, Pulsate proposed to scam the next 'large' trade that we got, and I was very foolish at the time, I did not think that it would impact anything in the future. I agreed & we scammed a 270M RS3 trade, Pulsate scammed 150M equivalent in Paypal & the two of us split it 50/50. Since I did not have a real paypal of my own at the time (I would use my Dad's), Pulsate allowed me to have any sales sent to his own paypal, and we would split any profits at the end of a term, e.g. weekly/daily, etc. This is why the two paypals on the following two scam reports are the same -
http://www.powerbot.org/community/topic/1150983-scam-report-pulsate-skype-sebastianzilch/ (Dispute of Pulsate Scamming 150M Equivalent)
https://www.powerbot.org/community/topic/1152265-scam-report-sirhat-skype-kinghat/ (Me scamming 240M RS3 equivalent)
As shown above, I refunded the 240M RS3 that I had scammed fully, and I even attempted to contact the user that my friend had scammed, to offer them a full refund as well, although I have not come in contact with them yet.

After I was banned on Powerbot

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Approxtimately one year later, during the Summer of 2014 I re-gained all of my interest in the Runescape Blackmarket, and decided to rejoin Sythe under a new name - 'Abandon'. I did not have any intentions of scamming anyone under Abandon. I had also made another Powerbot name called 'Abandon' as well. None of these accounts lasted for long - only a few trades successful trades were accumalated before they were both banned. I began to regret the scamming incidents that took place a year ago, which prevented me from further trading on Sythe. I took about a six month break from Sythe, and returned once again under ANOTHER name on Sythe AND Powerbot under 'iamamazing'
> http://www.sythe.org/members/432399-iamamazing.html
I managed to accumalate over 70 feedback in total under this account, on Sythe & off-sythe. Then, around March of 2015, I was offered a job at DignityOnline & Defeat3d's website, 'CelestialGold'. I took the job offer & most of my vouches/feedback were accumalated from here. I was trusted with $700 BTC at one point (my largest trade), and many other large amounts of GP. DignityOnline also had personally trusted me with a lot of gp.

Everything was going great at CelestialGold, although one day, Dignity told me that we had to talk, and he called me on Skype. I do not have any evidence of the following events, as they were in a Skype call, and I was not expecting this. Although, Dignity explained to me how he was banned on Sythe, and began to pressure me to give him access to my own Sythe account, as well as other sites so that he would be able to bump his threads off-site, and create threads on Sythe to 'benefit the gold site'. This made me feel very uncomfortable, and I felt that Dignity was trying to scam me in a way. In many incidents, in Skype calls, Dignity began asking for money, etc. I foolishly, once again, decided that the best idea would be to scam via Dignity's site, for this reason. After the two scams took place (Bonecode & Angus), many people on Dignity's own site (I was very active on his forum), http://www.vitrade.org began to ask me why I did it & I explained everything that had happened. After the information had been spread around Vitrade, and I created a thread 'exposing' him, I was banned off of Vitrade & my thread was removed, followed by a Moderator resigning, linked to Dignity asking for my information/using my Sythe account to create threads, as well as two admins. All three of these 'farewell' threads consisted of some of the actions that Dignity took, and these two of these Moderator/Admins were banned & their threads were removed as well. Dignity was banned on all (as I know) Runescape Blackmarkets afterwards.
The two people that were scammed began posting scam reports on myself & dignity on different sites such as Powerbot. Dignity would claim that it was my responsibility to pay back the scammed individuals, although he had collected around the equivalent of 500$ from workers as an 'insurance fee', to repay anyone, should there be a scam. Dignity did not repay anyone, and I later on repaid everyone that was scammed.


At this point of time, Dignity owned 10% of http://www.Betnation.net, and he pressured me into making Betnation threads for him on Sythe for advertisement. As he mentioned to me in a Skype call, Betnation had paid him lots of money for advertisement. After Dignity was banned on different blackmarket sites, I spoke to the owner of Betnation via Teamspeak & he had told me that Dignity was planning a very large scam-quit. During the time that the scam report was posted against Dignity, his Betnation priviledges were suspended & Dignity began to post threads on how Betnation is a scam, etc in anger towards them, on his own site (Vitrade) - http://prntscr.com/7jpcsf

> Proof of Dignity asking for Blackmarket accounts http://prntscr.com/7jp5tp, http://prntscr.com/7jpar6
> Proof of Dignity owning 10% of Betnation http://gyazo.com/7b1b44cbec0d91f87bebf819f64f637e , http://prntscr.com/7jpbbl
> Proof of Dignity making me post things on Sythe -
http://prntscr.com/7jp8x9
http://prntscr.com/7jp96v

> Example thread that I had posted for Dignity: http://www.sythe.org/dice-competiti...e-rsgp-guaranteed-winner-unlimited-entry.html

Yes, I understand that what I had done is wrong, and that I should not have reacted that way, even if Dignity had made me feel very uncomfortable. Many of the things that Dignity said to me were in Skype calls and I highly regret all of the actions of my past which have prevented me from further trading on these sites, and everything I had done is deeply wrong. I had led my self into the wrong direction. Another reason why I did not immedeatly refund the users that were scammed is because of them sending DDoS attacks towards me. This resulted me in abandoning that one Skype, hat.vitrade, and creating another Skype, which was linked to the 'idance4money' account, which was banned within 24 hours for Ban Evading. I was afraid of logging back into my previous Skype, as for the people that I had scammed were DDoSing me for several hours at a time, and Dignity, as well as some others had leaked my Skype to blackhat hackers, and I was being threatened daily.
http://prntscr.com/7jpfuj - Skype matches the same Skype of person I scammed (see above).
http://prntscr.com/7jpg5m


Did you fully read and follow this sticky thread in the pardon section?:
- Yes I have


Thank you

 

" I later on repaid everyone that was scammed. "

In reference to dignity's site, do you have proof of this?

 

Yes, the screen shots are provided above under account #3, iamamazing. There is only a screenshot for the first user as the second one has been misplaced from the old pardon, although they should all be willing to post on the thread to confirm as was done with the first pardon. Please let me know if that needs be done.

If you need my Skype btw, feel free to add 'hat_3.1415926535' with any questions

 

Hey, any update on this?

Thank you

 

Hi, while I'm waiting for an update, I thought that I should let you know that I am going to be leaving to go to New York in a few hours to a hotel, I just wanted to post this from my home IP address to avoid further complications that may occur. I will be back at home in two weeks.

*Note: Btw, one of the replies (second or third, not sure) was via Mobile Hotspot on phone

Thanks

 

Ok can proceed with voting, that said I'm voting no just from the sheer number of scams here. I understand dignity is a piece of shit and I see he wronged you but there is a whole lot of foolishness you committed scamming people unrelated to the matter, just innocent bystanders in all this mess and that's not right

 

voting no as well. thanks for putting together the comprehensive pardon though - i would consider changing my mind in 6 months' time provided that you stay clean in the meantime

 

Can't go without punishment. At least 6 months clean and I'll consider your pardon next time.

No support this time.

 

My thoughts exactly.

 

Support.

 

No support.

 

I feel more time is needed for you to reflect upon and learn from the poor decisions you have made, no support.

 

Let's see 6 months of being clean

 

Thank you everyone for their response

I have been clean since my last pardon. I will wait another 6 months on top of that.

Will this thread get deleted after some time?
If so, I'll copy & paste this pardon into my cloud for future reference. If not, I'll just bookmark this page.

Thanks

 

If you do not reach the 5 supports necessary for the pardon to move on to the second stage of voting, the thread will be locked and moved into the archives. It's easiest to save the link for future reference.

 

7 days has passed since Video opened the voting and not enough support has been reached.

Denied, we'll see you in 6 months.