[5/5] [HNCDICE] High Pardon [Scamming]

Discussion in 'Dispute Forum Archive' started by UnregisteredHNC, Apr 4, 2016.

Thread Status:
Not open for further replies.
[5/5] [HNCDICE] High Pardon [Scamming]
  1. Unread #1 - Apr 4, 2016 at 9:54 AM
  2. UnregisteredHNC
    Referrals:
    0

    UnregisteredHNC Guest

    [5/5] [HNCDICE] High Pardon [Scamming]

    Your profile link:
    http://www.sythe.org/members/359077-hncdice.html

    Report/post/reason that got you banned:
    Involved myself in a group of people who hacked PayPal accounts in order to receive money back from which they initially scammed me and theRSG0d. Once I received the money I did not tell Matt about it.

    Proof of contacting victims for repayment or repayment of victims: http://www.sythe.org/report-scammer-archive/1788850-time-tell.html

    Anything you weren't banned for but want to confess to now: No

    Detailed description of the events that took place and why you think we should forgive you:
    The Bulk of the story can be found here: http://www.sythe.org/report-scammer-archive/1788850-time-tell.html where I confessed shortly after having my ban lifted for the events leading up to me scamming our money back. Long story short, Myself and Matt (theRSG0D) operated a fairly popular gold selling company. A sythe member at the time Cubish contacted me wanting to buy some of our stock. After a successful first trade, he requested another which was the rest of the gold we had at the time. ALL the money was charged back not by cubish, but by the actual owners of what were hacked PayPal accounts. I was then contacted by the ringleader of these PayPal hackers asking if I would like to join. I agreed out of anger to attempt to get out money back. I told the hackers to send money to a mule account I owned then transfered that to my actual PayPal account. After recovering the money I cut all ties with the hackers but did not notify Matt I got our money back. He has since been repaid half of what was originally our company profits. I understand this was the absolute wrong thing to do, however I couldn't afford to lose that much at the time and I knew PayPal would repay the account scammed (Not an excuse I know). This was a idiotic thing to do and i can assure no reports will ever be filled agaisnt me if i am pardoned. In my time away, I've bought a house and become a Full Time Fire Fighter/EMT. I'm currently in a much better place Financially and psychologically than I was in the past. I would like to return to sythe to reconnect with friends and have the same sense of community as I did years ago.

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


    Thanks for reading this wall of text. I will be on Skype if anyone needs to contact me. I look forward to your votes no matter the decision.
    Cheers
     
  3. Unread #2 - Apr 5, 2016 at 7:02 PM
  4. Time To Buy
    Joined:
    Nov 20, 2010
    Posts:
    7,356
    Referrals:
    4
    Sythe Gold:
    814
    Discord Unique ID:
    178553662719787008
    In Memory of Jon <3 n4n0 (2) Poképedia Cool Kid Le Kingdoms Player Jake the Dog Green eggs and spam Rupee (2) RsProd OG Club
    Tom Black Bojack Wait, do you not have an Archer rank? Oktoberfest 2013 Pizza Muncher Dunce Le DIAF
    Le Monkey We Are Legion Easter 2013 Village Drunk Ninja Brony Dragon Ball 420 yolo swag blaze it fuck the popo legalize it anyone got some chips

    Time To Buy <3 Champ, Ryan, Trip, Beev, Stui, Yaroow, Semper, Pk, BSGP, FT, Poker, and ALL of Spam Forum
    Time to Buy Donor Retired Global Moderator

    [5/5] [HNCDICE] High Pardon [Scamming]

    Support
     
  5. Unread #3 - Apr 6, 2016 at 12:31 AM
  6. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Two Factor Authentication User

    S noobies

    [5/5] [HNCDICE] High Pardon [Scamming]

    Support.
     
  7. Unread #4 - Apr 6, 2016 at 1:44 AM
  8. Dunworry
    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    [5/5] [HNCDICE] High Pardon [Scamming]

    Abstaining until THERSG0D views and posts his opinions here
     
  9. Unread #5 - Apr 7, 2016 at 4:32 PM
  10. Matt
    Joined:
    Nov 28, 2012
    Posts:
    6,149
    Referrals:
    6
    Sythe Gold:
    58
    SOTMx5 In Memory of Jon

    Matt Don't be afraid to fail... Be afraid not to try.
    Retired Sectional Moderator Ninja Graphics Artist Competition Winner THERSG0D Donor

    [5/5] [HNCDICE] High Pardon [Scamming]

    Was a bit shocked with this story when it came out. However, reporting yourself to repay me was nice of you & I appreciate it.

    I remember you were really sad/frustrated when Cubish scammed everything we had, so I do believe that what you did, was not to get involved in Blackhat activities, but because you were frustrated & wanted to have your money back. I don't think you will continue doing that kind of stuff in the future, & I don't think you are a threat to this community.

    Even though I don't agree with what you did, I think you've learned your lesson. Ill support your pardon.
     
  11. Unread #6 - Apr 7, 2016 at 7:39 PM
  12. Dunworry
    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    [5/5] [HNCDICE] High Pardon [Scamming]

    Support from me
     
  13. Unread #7 - Apr 7, 2016 at 8:18 PM
  14. Jack
    Joined:
    Feb 20, 2011
    Posts:
    12,268
    Referrals:
    38
    Sythe Gold:
    876
    Member of the Month Winner Sythe's 10th Anniversary Wubba Lubba Dub Dub The Mortyest Morty Sythe Awards 2012 Winner Le Kingdoms Player Two Factor Authentication User Spam Forum Participant I'm LAAAAAAAME
    Signature of the Month Winner

    Jack The Infamous Spam Forum King
    Retired Administrator Cool Cat Legendary

    [5/5] [HNCDICE] High Pardon [Scamming]

    No support
     
  15. Unread #8 - Apr 7, 2016 at 9:57 PM
  16. Superfluous
    Joined:
    Jul 5, 2012
    Posts:
    18,939
    Referrals:
    5
    Sythe Gold:
    9,135
    Vouch Thread:
    Click Here
    Discord Unique ID:
    247909953925414913
    Discord Username:
    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy

    Superfluous Rainbet.com Casino & Sportsbook
    Crabby Retired Global Moderator

    [5/5] [HNCDICE] High Pardon [Scamming]

    no from me as well
     
  17. Unread #9 - Apr 8, 2016 at 6:21 PM
  18. Dave
    Joined:
    Oct 31, 2010
    Posts:
    25,909
    Referrals:
    18
    Sythe Gold:
    18,211
    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot

    Dave Legend
    Legendary Steve Retired Administrator

    [5/5] [HNCDICE] High Pardon [Scamming]

    I'll support, that's 4 I believe
     
  19. Unread #10 - Apr 9, 2016 at 10:47 PM
  20. Dunworry
    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    [5/5] [HNCDICE] High Pardon [Scamming]

    That's 5 Dave. I'll get a global to copy this to the USL
     
  21. Unread #11 - Apr 10, 2016 at 12:15 AM
  22. S
    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Two Factor Authentication User

    S noobies

    [5/5] [HNCDICE] High Pardon [Scamming]

    Moved to USL.
     
< Help please | changing accounts from tacoking to RealOrph >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site