[Degenerate73] requesting a pardon for [Ban Evading]

Discussion in 'Dispute Forum Archive' started by Degenerate37, Feb 19, 2019.

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[Degenerate73] requesting a pardon for [Ban Evading]
  1. Unread #21 - Mar 7, 2019 at 1:19 PM
  2. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Repaid to community repayment funds.

    Repaid to community repayment funds.

    Please refund the scam debt I've written above in USD ($) to this Bitcoins address:
    Code:
    13EWWS9REeuAyBfCdJG9KwSC7S9VhG2fXJ
    Make sure we'll receive no less than the scam debt written above.
    Once you've refunded this to our community repayment fund Bitcoins address, please copy/paste the link of the transaction (TRX), make a new thread and provide us with the link confirming you were the one who's refunded it.

    26.06 + 13.75 = 39.81$ USD.

    Once done so I'll take another look in the enormous list of accounts etc.
     
    ^ Pendulum likes this.
  3. Unread #22 - Mar 7, 2019 at 4:17 PM
  4. degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    0.01029113 Sent to 13EWWS9REeuAyBfCdJG9KwSC7S9VhG2fXJ
    txid 10d20228c52dc3eb044081b55b4c8ef6837710b15973c8044582e2b26a9185e2
     
  5. Unread #23 - Mar 9, 2019 at 9:42 AM
  6. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    User: Degenerate73 - Ban evading
    User: IdoVasquez - Ban evading
    User: Supplier - Blackhat
    User: CheapLoLEUW - Not banned
    User: conor2560 - Scamming
    User: Jacko33_ - Scamming/ban evading (Left to investigate)
    User: Elemental Raj - Scamming
    User: Karim Enzo - Scamming/ban evading
    User: SiriusXBug - Ban evading
    User: SoulsplitShop - Ban evading
    User: Fatalityssgp1 - Ban evading
    User: DontLieToMe - Not banned
    User: iCoeus - Ban evading
    User: FatalityGpSeller - Ban evading
    User: JustACode - Ban evading
    User: LeagueSale11 - Ban evading
    User: MeanBean69 - Scamming/ban evading
    User: Auth Seller - Luring/Reporting Private Server RWTers
    User: I Buy BSGP - Ban evading
    User: WeAreBattleScape - Ban evading
    User: GlobalTrader - Ban evading
    User: League Of Trolls - Ban evading
    User: 48hourcodeslol - Ban evading
    User: RhysDevilx - Not banned (Left to investigate)
    User: LittleLocoLittleWaky - Attempted scamming
    User: GunConor - Ban evading
    User: Battlescapeftw - Scamming/blackhat

    Skype profiles:
    - supplierikov
    - live:conorscape (Impersonating as ScapeStock agent)
    - conorathf
    - conor.grimsley37
    - Quagmire- (Left to investigate)
    - kakeswagg1
    - itb3kaylakakesss

    Emails:
    - [email protected]
    - [email protected]
    - [email protected]

    Paid scam reports
    Scam report conor2560/Karim Enzo: Scammed for £20
    Scam report Elemental Raj: [REFUNDED TO COMM REPAYMENT] Elemental Raj - Dice Scam
    Off-site scam report: https://hackforums.net/showthread.php?tid=4361438
    Scam report Battlescapeftw: Reporting BattlescapeFtw

    Unpaid scam reports
    Scam report MeanBean69: Reporting MeanBean69 Scamming $10 for SSGP
    Scam victim: @bloodybob (I have contacted him for his contact details)
    Scam debt: $10 USD

    Scam report Auth Seller: Auth Seller scammed me 6m RSGP + Getting people banned.
    Scam victim: @Gwasbox (Contacted him aswell but don't expect him to get back to us so this goes to community repayment funds)
    Scam debt: 7M RSGP (Approx 2.45$ USD)

    Please refund the scam debt I've written above in USD ($) to this Bitcoins address:
    Code:
    13EWWS9REeuAyBfCdJG9KwSC7S9VhG2fXJ
    Make sure we'll receive no less than the scam debt written above.
    Once you've refunded this to our community repayment fund Bitcoins address, please copy/paste the link of the transaction (TRX), make a new thread and provide us with the link confirming you were the one who's refunded it.

    Scam accusation Auth Seller: reporting a scammer. auth seller + reporting auth seller

    The above is probably true but the user was banned himself for getting SoulSplit users banned and the debt is only around $1 USD so it's up to you if you wish to repay that.

    Scam accusation: https://www.sythe.org/posts/11775320/

    This is probably true but there's no scam report/proof.

    Scam accusation: https://www.sythe.org/posts/11777720/

    No clue who his friend is.

    OSBot profile: https://osbot.org/forum/profile/246931-idovasquez/
    Hackforums profile: https://hackforums.net/member.php?action=profile&uid=2771787
    Hackforums profile: https://hackforums.net/member.php?action=profile&uid=2340784
    MPGH profile: https://www.mpgh.net/forum/member.php?u=2396165
    Tribot profile: u6t - TRiBot Forums
    ElitePVPers profile: View Profile: pooch box

    Relevant threads:
    - GamerSoul
    - TWC/Ban Elemental Raj
    - Reporting elemental raj
    - https://www.sythe.org/reports/244689/
    - GunConor Pardon (2013-2018)

    Currently requesting information from Powerbot and having someone else look through all other scam accusations/threads that weren't added to the ban reason. Meanwhile you've got another scam debt to repay.
     
    ^ Gladiator likes this.
    Last edited: Mar 10, 2019
  7. Unread #24 - Mar 9, 2019 at 7:44 PM
  8. degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Jacko33_ Is not me, looked through some of the threads to see if there was my skype name or anything similar as it was years ago but can't find any links, same goes with the Quagmire- Skype.

    RhysDevilx is my irl friend (still friends can get him to login if you want)

    I don't doubt the 12M RSGP scam in 2012 either, I guess gold would've been around $0.6? $7.20+$2.25 I sent $10 to the community repayment.


    Sent to 13EWWS9REeuAyBfCdJG9KwSC7S9VhG2fXJ
    txid 255a876c997b1737cf3c0177543dff2b9018a06156c33a76efd05e0ab2ed9321
     
  9. Unread #25 - Mar 9, 2019 at 7:46 PM
  10. degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    I also didn't see the TriBot profile "Pietyy" that's not me either. As he's very active on there I'm sure a TriBot staff member could confirm.
     
  11. Unread #26 - Mar 10, 2019 at 7:07 AM
  12. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Gold was $0.30/m - $0.40/m so $4,20 USD in total.

    $6.65 USD is awaiting to be repaid still. I'll make a ban evader report for Jacko33.

    Pietyy indeed is not you, this is: u6t - TRiBot Forums
     
  13. Unread #27 - Mar 10, 2019 at 8:42 AM
  14. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Correct, U6T is my TriBot profile -

    You say $6.65 is owed but as the member that I scammed for $10 isn't banned - I'll just pay him the $10 right? As it's not going to repayment.

    Let me know if you get in contact with him or if you could pass on my Discord to him "ido#6419"


    Thanks for all the help :)
     
  15. Unread #28 - Mar 10, 2019 at 9:28 AM
  16. Wortel
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  17. Unread #29 - Mar 12, 2019 at 9:46 AM
  18. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Is there anything else I can do / any other debts that you found that I can solve while we're waiting? Or is this the last thing
     
  19. Unread #30 - Mar 12, 2019 at 10:33 AM
  20. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    We'll await 2 weeks till @bloodybob responses and if he hasn't yet and I don't find any more profiles (you don't come clean about any others) then this pardon can be moved into voting.
     
  21. Unread #31 - Mar 20, 2019 at 12:33 PM
  22. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    I'm going to be inactive until April, should I send the $10 for bloodyblob to you/somewhere so he can get paid when he returns or should I wait until I'm back in April for the pardon to go into voting?
     
  23. Unread #32 - Mar 20, 2019 at 12:43 PM
  24. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Feel free to refund to community repayment funds.

    Has this been repaid?

    Any comment?
    This was repaid now right?
    What about this?
    Please provide your calculation of these debts.
     
    Last edited: Mar 20, 2019
  25. Unread #33 - Mar 20, 2019 at 1:02 PM
  26. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    7M RSGP @ $2.45 - PAID

    Scam accusation Auth Seller, both 3M RSGP @ $0.30 = $1.80 - PAID BY OVERPAYMENT.

    12M Scam Accusation @ $0.30 - $3.60 - PAID

    The friend comment with no scam report/proof we'll assume would be covered by the additional $2.15?



    I assumed gold was $0.6 so that would cover the 12M Scam that I valued @ $7.20, I then rounded it up to $10.00 to cover any other minor scams such as the 3M one. Gold was actually $0.3-$0.4 as informed by you so I'd use the overpayment that I sent to cover any of the other debts.

    $10.00 was sent to cover - $3.60+$1.80+$2.45 = $7.85.


    I've also sent the additional $10 to the repayment.

    Screenshot - 93b3e699d5a1dd321f9aa3658acec615 - Gyazo



    0.00249827 Sent to 13EWWS9REeuAyBfCdJG9KwSC7S9VhG2fXJ
    txid b916671df7c980e1adb7ae5e88b06088a9f6d283a02db4a3a8d9d6fa4b1ed835
     
  27. Unread #34 - Mar 20, 2019 at 1:42 PM
  28. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Please quote the scam reports/accusations I was talking about when you're responding to them, it saves me a whole lot of time to figure out which ones you're talking about. Keep in mind I handle more pardons than just one and I quickly forget about them.
     
  29. Unread #35 - Mar 20, 2019 at 1:53 PM
  30. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

  31. Unread #36 - Mar 20, 2019 at 2:16 PM
  32. Wortel
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    [Degenerate73] requesting a pardon for [Ban Evading]

    This has been refunded today seen here.

    If the $2.25 USD here is meant to be $2.45 USD then you owe us 20 cents.

    Will be considered in the calculation below, you owe us 1$ if admitted to this.
    12 x 0.35 (estimated price) = 4.20$ USD. You calculated it as $7.20 USD. We owe you $3 USD.

    No debts on this one.

    Based on this calculation we owe you $1,80 USD unless there are any other scam reports left unmentioned. Correct?
     
    Last edited: Mar 20, 2019
  33. Unread #37 - Mar 20, 2019 at 2:21 PM
  34. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    Yes sir.

    I obviously wouldn't ask for $1.80 back so that can stay with the community repayment.
     
  35. Unread #38 - Mar 20, 2019 at 2:35 PM
  36. Wortel
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  37. Unread #39 - Mar 20, 2019 at 3:07 PM
  38. Degenerate37
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    [Degenerate73] requesting a pardon for [Ban Evading]

    If Jacko33 is an undeniable link to Conor2560 than I'm obviously going to be responsible. A bit of manual checking to see his PayPal/Real Name/Skype Names/IP Lookup shows that it's not me, however as I took the bullet and paid for Conor2560's debt to move the pardon forward I believe I'll have no choice but to cover his debts as well.

    I seen he scammed $13 + an RS3 account recovery. As BestGoldPrices isn't banned that'll be another 2+ weeks of contact attempts in which case I wouldn't be here so the pardon will then be pushing 2-3+ months. I don't mind waiting 2 weeks+ for my own scams but when it's someone elses you can probably imagine how frustrating it is.

    I've already paid $100 that isn't me so I have no problem doing it again if it can move this forward. I don't see a staff member replying to that ban evader thread anytime soon so I'd rather pay back his debts as well so I can get this into voting.

    I made my argument about Conor2560 that the profile was made when I was 9 years old (You have my real D.o.B+Address from Semaj's dox) If you compare their IP's at the time of the scam to mine you'll see the geo location is 100+ miles away and my geo location has been the same since my first profiles in 2012.

    Him: [redacted] (100+ miles away pp chargeback 2016)
    Me (Current IP): [redacted] (Same geo location since 2012)

    Should I just save my own time/hassle and start contacting BestGoldPrices now and send the account recovery to the community repayment? :)
     
    Last edited by a moderator: Mar 20, 2019
  39. Unread #40 - Mar 20, 2019 at 6:27 PM
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< Not sure whats going on | Request pardon >

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