Appeal TWC

Discussion in 'Dispute Forum Archive' started by RRRD, Sep 25, 2023.

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Appeal TWC
  1. Unread #1 - Sep 25, 2023 at 9:36 PM
  2. RRRD
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    Appeal TWC

    Link to/reason for TWC/DNT/Ban: RRRD

    Link to your vouches: RRRD Vouch Thread

    Detailed description of the events that took place and why you disagree with the decision:
    About 3 months ago i received a TWC ( wasn't deemed at fault yet bad practices took place causing such punishment ) from a scam report. Said thread was created by a now banned member of Sythe ( Spartacus. ), mentioning this not to justify said bad practices but to reiterate the presence of bad practices on their behalf aswell.

    Next report was made by ( obadias ) after a bulk 07 sale attempt, polluted by a fake middleman discord account.

    As a brief recap, I initially messaged multiple MM's without success, time had passed and since it was a quite nice profit opportunity (which should've been a red flag) i was already inpatient by the time the gold seller had a response from a 'MM', followed by me being invited onto a discord group chat.

    Without hesitation i sent capture of sythe-proof of contact which then served to fool me into believing it was a trade confirmation from MM and therefore authentic. Some chatting after... Obadias realized and pointed out UID's for MM differed and followed with abovementioned thread.

    - Appeal was allowed after 1 month, yet I felt more reazonable waiting it out another month as a way to assert my awareness for such neglicence on my behalf.
    - Obadias was supposed to send me the crypto and i'd personally pay the MM for the 1b 07 ( ~8b total in 1b increment per our discussion ), therefore i'd have been out of pocket ( i had ~$300+ USD balance at that moment ) and would've had to refund Obadias his money for this.
    - I have since continued outsourcing gold and regularly trading RSPS - 07- Crypto without recurring in these omissions, furthermore being proactive to avoid any scam.


    Link to previous disputes:
    TWC Appeal Request

    Anything else you wish to say:

    With regards,
    ~ RRRD - CYBERGOLD.
     
    ^ steer2160 likes this.
  3. Unread #2 - Sep 27, 2023 at 2:02 PM
  4. Pikachu
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  5. Unread #3 - Sep 27, 2023 at 2:07 PM
  6. Pikachu
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    Appeal TWC

    No support, you have had too many issues in the past year and half.
     
    ^ steer2160, RRRD and Bordercollie127 like this.
  7. Unread #4 - Sep 27, 2023 at 6:46 PM
  8. Yoshiki
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  9. Unread #5 - Sep 28, 2023 at 8:18 PM
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    Appeal TWC

    No from me.
     
    ^ RRRD likes this.
  11. Unread #6 - Oct 2, 2023 at 6:26 PM
  12. Yoshiki
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  13. Unread #7 - Oct 2, 2023 at 8:32 PM
  14. Kanye
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    Appeal TWC

    I'd like to see some continued clean track records/vouches and I'll support on the next one if so. No support for this time around.
     
    ^ RRRD likes this.
  15. Unread #8 - Oct 2, 2023 at 8:52 PM
  16. Superfluous
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    Appeal TWC

    That makes five no's
     

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