Disputing a TWC

Discussion in 'Dispute Forum Archive' started by Rina M, Oct 11, 2011.

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Disputing a TWC
  1. Unread #1 - Oct 11, 2011 at 12:45 PM
  2. Rina M
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    Disputing a TWC

    Sythe Name : Rina M

    I am TWC'd because of this: http://sythe.org/showthread.php?t=1250198

    I did a fairly detailed explanation but was rejected (to what I see it seems to me I was): http://sythe.org/showthread.php?t=1250233

    I think it was Giddy who made the TWC on me.

    Here's some additional details:

    I was selling accounts, I have no idea who this guy was, but he started out as a 2 poster when he PM'd me asking about names, http://sythe.org/search.php?searchid=7908465

    All the time he was acting forceful, and suspicious, like I said in my explanation, my senses never fail me :(

    So in the end when he bought the name he paid first, 8m, yeah and I gave him the account details, however he says that it's a real email, and I have no idea at all it came out to be this way, all my customers were very happy on that day.

    Prove: http://sythe.org/showthread.php?p=8584133#post8584133

    The above links to my vouches, it occurred on the same day I got my TWC, or one day before that, actually the same day when Will29j reported me a TWC. I have 3 vouches on 9th October, I was doing a major trade that day since it's my weekend and I gathered around my interested potential customers.

    Bought a 3 month members from apin liang for 31m (1m extra for the inconvenience I gave him because I didn't trust him at first) I also got prove of membership activated if you guys need reference - First vouch

    Sold a name to Angelbaby for 8m, ask her = Second vouch

    Sold two fairly decent names to Dionke (huge name buyer) for 90m = Third vouch

    For all the three vouches above done on the same day, all three traders went first, feel free to PM and verify with any of them, and they were all happy with their purchases/sales.

    When I was about to make a 4th reassuringly successful trade, Will29j retracted his "offer" and wanted to give my account back for 8m, so I did refund him the money, and changed the password. But the way he chatted with me for like hours, more than any of my three traders above combined, I came to conclusion that he had one motive, was to find out my "username" and try to recover them or get them locked. (I haven't checked if my accounts are recovered/locked yet, I'm busy with my schedule, but will do soon, if needs any additional prove)

    Up till now, I have no idea why my TWC was applied, and just because some random email I made for my accounts came out to be the real one, and it was more coincidentally "taken" if said by Will29j on his report (first link) then I seriously have no clue what is going on.

    I am willing to cooperate with the Mods and any Admins willing to handle this case, and provide any additional details or information they require to get my TWC off me. Thanks, I want it removed because I've been trying to complete my unfinished trades during the weekend, including other game market sales, habbo to RSGP sale, and more of my name sales but the TWC just gave me the edge since none of them was believing me even if I was to go first.

    I tried selling 3 months of upgrade I have found spare and willing to go first but none of them wants to trust me! I really don't know what I did to deserve this TWC, this 2 poster Will29j just came up to frame me and apparently his frame was successful, please check his background mods as he might be a ban evader, because his last post was like way back in 2008, and his third one was just recent and his others too. So I really want this TWC that I do not deserve removed so I can continue giving comfort and security to my customers :) thank you for reading this <3
     
  3. Unread #2 - Oct 11, 2011 at 5:53 PM
  4. KerokeroCola
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    Disputing a TWC

    I'd say that "[email protected]" is a pretty damn good coincidence. Either the OP was right and you were planning on recovering it, or you bought it from someone else who was planning on recovering it.

    You still haven't addressed this one fishy thing about you.
     
  5. Unread #3 - Oct 12, 2011 at 12:38 PM
  6. KerokeroCola
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    Disputing a TWC

    Closed.
     
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