DNT removal request: Snail

Discussion in 'Dispute Forum Archive' started by Snail, Aug 5, 2024.

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DNT removal request: Snail
  1. Unread #1 - Aug 5, 2024 at 5:09 PM
  2. Snail
    Joined:
    Aug 16, 2014
    Posts:
    2,821
    Referrals:
    30
    Sythe Gold:
    587

    Snail Swapping legend

    DNT removal request: Snail

    Link to/reason for TWC/DNT/Ban:
    https://www.sythe.org/threads/snail-swaps-2b-07-scam/

    Link to your vouches:
    Can't seem to find this one any more, at the time I was at 900+ vouches, almost all dated pre-2020.

    Detailed description of the events that took place and why you disagree with the decision:
    I am not exactly sure how to phrase this, since I understand the reasonings why a DNT was issued at the time. However in this scenario a rank within my swapping clan was supposed to swap a player's money, but he outright scammed for an amount over his limit. This incident occured early in 2023 (March) and this was at a time that I was completely MIA for multiple times (attempted a re-active period in 2019 (see notes further below but failed to make the time). At the time the clan and Discord was mostly being ran by friends I've know for years, unfortunately one of them stabbed me in the backed and scammer a player for the amount mentioned in the dispute, he lied to me at first and told me that his account was locked/banned for RWT to make it look like he got locked out while swapping with a flagged account (at the time I couldn't believe a friend of so many years could do this).

    Link to previous disputes:
    None that I am aware of.

    Anything else you wish to say:
    I would like to figure out a way I can sort of redeem my account status, since I've personally never scammed and never will. Problem was that I should have shut down rights on Discord when I was MIA for multiple years, this was my responsibility to manage.

    I had a $500+ donor status and was nearing 900+ vouches. I've sold multiple accounts at the time including my old main, which I could have recovered, but I would never do that since I find that unethical, therefor I just started of a new OSRS account lately and re-started the leveling grind.
    Hopefully people understand my request or can help my guide my way to redemption for being negligent with Discord rights which resulted into an innocent player getting scammed.


    Lastly if my head-title in my profiel can be removed I'd like that since I want the affiliation with the Discord killed, I would only re-enter if I have it fully-secured rights-wise.

    Notes:
    Link to re-introduction attempt 2019:
    https://www.sythe.org/threads/re-introduction-snail/#post-39760794
     
    ^ Bert likes this.
  3. Unread #2 - Aug 5, 2024 at 6:48 PM
  4. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,073
    Referrals:
    14
    Sythe Gold:
    28,130
    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 March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

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

    DNT removal request: Snail

    Hello @Snail,

    Before we can move forward, you will need to refund the user who was scammed by your clan (here). The amount is 2021.3M OSRS, which was valued at 0.56/M back then, so the total is $1,131.92. This can be sent directly to @Leptin via his BTC address, which is listed below:

    Once sent, please post a link to the transaction.
     
    ^ Fit, Bert and Leptin like this.
    Last edited: Aug 5, 2024
  5. Unread #3 - Aug 14, 2024 at 7:35 PM
  6. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    78,073
    Referrals:
    14
    Sythe Gold:
    28,130
    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 March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner

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

    DNT removal request: Snail

    No response.
     
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