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Discussion in 'Report A Scammer Archive' started by Jiminy Cricket, Jan 2, 2019.

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  1. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    My point exactly, you can do the same though and it's all gucci right? Grow up, all of you.
     
  2. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    I am not making empty accusations, Whippie scamming $2k was in dragondyce and quite recent, as well as Bolt/Dead Botting/Ari just scammed $3k today they were ranks in dragondyce, all you care is about getting money off them again and letting them scam, dragondyce is clearly a scam platform.
     
  3. Yuri

    Yuri Formerly known as NewPorts99
    NewPorts99 Donor

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    Jake the Dog Mr. Peanutbutter Gracious Pizza Muncher Halloween 2018 Halloween 2017 (4)
    [resolved]

    I like Twacket personally, iv hosted him when the other hosts wanted nothing to do with him from all the issues that came with it. Im one of the oldest dragon dyce hosts still active, iv been doing this for many years. With me, there were no issues because everything was completely black and white and i wouldnt allow any fuckery and was very specific in confirming his bets and what he wanted. But i can confirm, he tries to go to less experienced ranks to take advantage of their lack of experience and to be able to give him self outs with his word play. He knows he wont get away with these type if things with hosts like @hattez or me.
     
  4. twistedtaco

    twistedtaco Apprentice

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    [resolved]

    1st of all it should be known that Jiminy Cricket, everytime he gets cleaned he gets verbally agressive, few weeks ago he sent one of our ranks named Jul cashapp to bet, we did the bet he lost, then he took back the payment, apparently the rank did not accept the payment or something on his end. which is fine, because the clan rule is, if ranks do their job properly the customer cannot scam them, Jiminy has tried to scam us many times, but we deal with it.

    now this situation took place 2 days ago, i sided with jiminy until i seen all the evidence then i told him the bet was legit, he lost fair and square so he would not be getting a refund. A few customers were chasing a loss streak on the game 54x2 i believe, multiple customers were betting on the same roll including Jiminy, screenshots below of him wanting to go in on the roll with everyone else, also Hattez confirmed in voice 3 times, telling everyone that they were all in on the next roll.
    (jiminy cricket is Twacket in the below screenshots).

    Screenshot - af6356f4976d95aa278b978a5b381356 - Gyazo
    Screenshot - c6869eeeae726596430ccb6a39add03d - Gyazo
    Screenshot - af6356f4976d95aa278b978a5b381356 - Gyazo

    after i told him he lost fair and square and would not be receiving a refund, he started yelling and getting agressive like he does, so i warned him a few times, when he continued i banned him for about a hour to let him cool down, later that day he rejoined, and continued betting again, last nite while i was sleeping i believe, he started betting as he states 'he lost his paycheck' and below screenshots show him stating this, and that he was angry, then and only then did u file this complain against me. He placed his bet , he lost, he came back the next day and bet again, which who does that if they were scammed, come bet their 'paycheck' the very next day, then once they lose it then and only then complain. and last nite he even asked one of my ranks to borrow money.

    Screenshot - 17c45b419ed9c71c97a9e8514e3eadaa - Gyazo
    Screenshot - 21d12f56b674a4becd7c82536bbe172b - Gyazo
    Screenshot - af6356f4976d95aa278b978a5b381356 - Gyazo
    Screenshot - bd79317019fa12936e970163ddf53a60 - Gyazo
    Screenshot - bd79317019fa12936e970163ddf53a60 - Gyazo

    Screenshot - 3a7e2e865b5f56f476f0816f3c77ba9f - Gyazo
    Screenshot - 4d55b805c70337c5c608e15fe5a46636 - Gyazo

    this is not the first time he has done this, it happens dam near weekly, he tries playing the fence and being vague so he can demand a refund after, and regardless of what he says,


    below is another time he tried scamming

    [​IMG]
    Screenshot - 8c29dace6727a0339a34207d8f9c98b4 - Gyazo
    [​IMG]
    Screenshot - 97e9926a8f332dea9edf3fd0bb44959d - Gyazo

    customers like this always try to target the new ranks, they dont bet on the ranks who have been here for years, cuz they cross every T and dot every I and they cannot manipulate their way out of the situation with older ranks, Jul was brand new at the time
     
    Last edited: Jan 3, 2019
    SuperNinjaLeofran and The Empire like this.
  5. twistedtaco

    twistedtaco Apprentice

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    [resolved]

    all my evidence posted above, ty if i have to i will look for evidence of him charging back my ranks and scamming us more then once.
     
    Last edited: Jan 3, 2019
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  6. twistedtaco

    twistedtaco Apprentice

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    [resolved]

  7. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    You have no evidence of me scamming because nobody was scammed lol.
     
  8. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    The only reason like I posted above was because I threatened a chargeback of an E-transfer which 100% irreversible.
     
  9. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    I also love how you guys make your own portrait of me, I don't go to "inexperienced ranks, I simply go to the most available. Whippie has been here and scammed and is now a rank again, he is very experienced. That was who was taking the bet, he decided he wasn't going to host me. You can clearly tell from any of those that I never stated on anyone elses roll, I was going on 54x2. I did not care for any streak nor was I going on anybody elses roll.
     
  10. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    Idk probably because this is my first sythe post? Lol. Idek how sythe works, you told me to make this post so I could get refunded. So I did, only ever had a sythe to vouch for gold sites when I bought, I do not use sythe to buy or sell or vouch for selling my gold.
     
  11. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    I actually bought gold from Jul an ex host who also wants nothing to do with dragondyce because of how childish you kids act over $2 splits I only came to ddyce for him and to get a max main to use.
     
  12. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    I have no clue why I have a do not trade lol, it says non-market user.
     
  13. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    Oh I just checked, it was because of an incident with partypeteshop and touch which I had no clue went on, on sythe. I threatened to charge him back, nothing was ever charged back. I bought gold from him, he wouldn't deliver my gold, held Touch's 800m hostage. Once I got refunded and Touch got his payment for the 800m, everything was solved. I shouldn't have gotten a do not trade though lol.
     
  14. twistedtaco

    twistedtaco Apprentice

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    [resolved]

    anyways focus on the topic of this thread you created and post proof cuz i posted mmine
     
    Last edited: Jan 3, 2019
  15. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    You're the one bringing up irrelevant shit bro, I posted the info. I never scammed anyone, it is Whippies fault. I want my refund, "end of".
     
  16. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    Resolved

    This is why my account is on do not trade, which should be removed.
     
  17. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    Like I said, I do not use sythe whatsoever only for vouching.
     
  18. hattez

    hattez Hero

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    [resolved]

    Fyi twacket the hosts you listed. Bolt, whippie and ko. Whippie did scam yes. He however refunded everyone he owes and re-bought in. He was a good host who made a mistake and we decided to give him another chance as long as he refunded everyone. Bolt was fired after we found out about the stake.com issue he had. We gave him a chance to clear the air with them and the advertising agreement. Stake.com refused and wanted a refund. Bolt refused to provide it and refused to pay a 500m fine for doing stupid shit again. Ko has fully pardoned on sythe and paid back all his loans. Otherwise we wouldnt be allowed to advertise here. You also seem to not understand that sythe does not control how we operate. We have our rules and follow them. Why is it always you? Why do you always have issues? No1 else ever has these same problems but it's literally a weekly occurrence for you? We pay out thousands of dollars every day. You know were not scammers and yet attempt to drag our name through mud. You're most likely not going to be allowed back. You're not worth the headaches.
     
    Last edited: Jan 3, 2019
    crazypipe and Hex like this.
  19. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    Oh look, one of your hosts Touch on sythe is the reason I have do not trade. I don't care if I am allowed back, I would like for my $90 in e transfer or gp to be refunded. Thanks.
     
  20. Jiminy Cricket

    Jiminy Cricket Active Member

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    [resolved]

    I posted that same thing "mate", put your glasses on "mate".
     
< Kingsatall | Scammed 350M by "zeina" >
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