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Community repayment funds 2019

Discussion in 'Archives' started by Wortel, Jan 5, 2019.

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  1. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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    Community repayment funds 2019

    This thread is more about showing where our community repayment funds go to rather than showing who's holding how much money.
    Staff can keep track of this here.
    Instead, here are all refunds listed we've taken for community repayment funds, though can forever be re-claimed by the actual scam victim once they're back active again.
    THIS DOES NOT APPLY TO SCAM VICTIMS WHO WERE BANNED FOR SCAMMING THEMSELVES.


    If your name is on the list below listed as scam victim and you're currently unbanned please reach out to one of the administrators/moderators of Sythe to receive the amount that was scammed from you. I'll be making posts seperately which I'll merge after as otherwise they won't be receiving any alerts.

    05-01-19
    Pardon: BABOBOYS requesting a pardon for scam/ban evade
    Scam victim: @hrvatinl [ELIGIBLE FOR REFUND]
    Scam debt: $3.8 USD
    Received by: @Pendulum

    05-01-19
    Pardon: Pardon for ban evader/ scam? Newports99
    Scam victim: @I_nick_I [ELIGIBLE FOR REFUND]
    Scam debt: $4 or $5 USD
    Received by: @Pendulum
    → Sent to @video: Bitcoin Transaction 8e1887a4b9cfd0514c63340630f2c7d9156db0f33a35d8c11acac544a477e5e0

    10-01-19
    Antiscam: Private continued report
    Scam victim: @volcom3d [ELIGIBLE FOR REFUND]
    Scam debt: $7.18 (Bitcoin Transaction fa533630a09f2f0aee0326e5b95425a2dcb679052b63796a9db0106eb63bd5a3)
    Received by: @Pendulum
    → Sent to @video: Bitcoin Transaction e745a2a3dd7e429497dc105ea77fa8414e5a6138fae160a3544140df4d3486be

    06-02-19
    Pardon: AgentPerry requesting a pardon for account recovery
    Scam victim: @TehHerb [ELIGIBLE FOR REFUND]
    Scam debt: $168 USD
    Received by: @Pendulum

    06-02-19
    Pardon: Darkest Dream requesting a pardon for money owed
    Scam victim: @Pain [REFUNDED]
    Scam debt: $130 USD
    Received by: @Pendulum






    Template:
    Code:
    [B]xx-xx-xx[/B]
    Pardon:
    Scam victim:
    Scam debt:
    Received by: 
     
    Last edited: Feb 6, 2019
    WantaCookie, Grant, Gladiator and 2 others like this.
  2. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

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    Community repayment funds 2019

    I am currently holding $106.40 (from unused bond credit) and $256 from the auction of mimi's miniranks for a total of $362.40
     
    Hex and Legend like this.
  3. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

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    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Sythe's 20th Anniversary Air Fryer Verified Ironman Sythe's 15th Anniversary
    Community repayment funds 2019

    Community repayment wallet: https://www.blockchain.com/btc/address/168KwT7F2agW4K3EjA4yPpgViudPS7chiL

    Total amount of BTC I am holding: 0.00

    Previous funds sent to Gen:
    0.05048435 sent to @Gen for the roll:
    https://www.blockchain.com/btc/address/1Munwj9jvjjXjBScX9QrufgTmLntUyuQjP

    Previous funds sent to Video:
    0.06005375 BTC sent to @video for the roll: Bitcoin Address 35XGhZngxgrWg2A64xA6vdygLJeGkji2qL
    0.14212593 BTC sent to @video for the roll: Bitcoin Address 3GgVa5Ja71tUHvc3o1mz9GGCfmpdzfvzWp
     
    Last edited: Dec 23, 2019
  4. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex
    Community repayment funds 2019

    Currently holding: $661
     
    Last edited: Oct 17, 2019
    Gladiator, Soul, Spizz and 2 others like this.
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

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    395798480158982145
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    gladiator0003
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    Community repayment funds 2019

    Last edited: Jun 2, 2020
    HNCdice, video and StickTalk like this.
< Discord Verified Minirank | >
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