martin457 DNT removal request

Discussion in 'Dispute Forum Archive' started by martin457, Mar 5, 2019.

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martin457 DNT removal request
  1. Unread #1 - Mar 5, 2019 at 12:21 PM
  2. martin457
    Joined:
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    martin457 Member

    martin457 DNT removal request

    Link to profile: martin457
    Reason for DNT: martin457

    Earlier today, my account was assigned a DNT flag by Wortel over suspicions that I am associated with an account that was used to scam someone for 1m 07 four years ago. This is not true and here is an explanation to what likely happened and why my DNT flag should be removed:

    1) I often use my phone's hotspot when selling gold or playing other peoples' accounts. This is also when I usually go on Sythe. These IPs are reused a lot. As can be seen from my IP audit, I have had around 30 IPs over the 3 and a half years I've been on Sythe.

    3 years ago, I apparently got water k1ss and https://www.sythe.org/members/jamesbrown.439118/ IP at one point. Neither of these accounts have anything to do with me. Martin457 is my first account on Sythe and its join date is from HALF A YEAR after this guy got himself banned for scamming 1m 07. What are the odds that I'd still have the same IP in SEPTEMBER (or later) that this guy had in MARCH, bearing in mind I had already had 2 other IPs linked to my account since joining?

    Since then, I have also shared IPs with dat pepsi twice and Panason9c on three occasions. I have no idea who these people are either. My IP only matched the scammer's IP once. Half a year or longer after he had that IP.

    2) Water K1ss Scams 1M 07 LOL

    In this post, the scammer's name, date of birth, FB and Skype are revealed. That Facebook account still exists. My name is not Raus Koll. I was not born on December 14th. I was not even born in 1993. I can provide evidence that my real name is Martin and my real age does not match his.

    I have had zero complaints filed against me over the 3 and a half years I've been on Sythe. I have been trusted with billions and completed tens of billions worth of orders and used Sythe to sell most of my money.
     
    Last edited: Mar 5, 2019
  3. Unread #2 - Mar 5, 2019 at 2:02 PM
  4. Wortel
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  5. Unread #3 - Mar 5, 2019 at 3:08 PM
  6. martin457
    Joined:
    Sep 14, 2015
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    martin457 Member

    martin457 DNT removal request

    • Your profile link: martin457
    • Report/post/reason that got you banned: martin457
    • Proof of contacting victims for repayment or repayment of victims: I am innocent and I refuse to pay for something I did not do.
    • Anything you weren't banned for but want to confess to now: N/A
    • Detailed description of the events that took place and why you think we should forgive you:
    Earlier today, my account was assigned a DNT flag by Wortel over suspicions that I am associated with an account that was used to scam someone for 1m 07 four years ago. This is not true and here is an explanation of what likely happened and why my DNT flag should be removed:

    1) I often use my phone's hotspot when selling gold or playing other peoples' accounts. This is also when I usually go on Sythe. These IPs are reused a lot. As can be seen from my IP audit, I have had around 30 IPs over the 3 and a half years I've been on Sythe.

    3 years ago, I apparently got water k1ss and jamesbrown IP at one point. Neither of these accounts have anything to do with me. Martin457 is my first account on Sythe and its join date is from HALF A YEAR after this guy got himself banned for scamming 1m 07. What are the odds that I'd still have the same IP in SEPTEMBER (or later) that this guy had in MARCH, bearing in mind I had already had 2 other IPs linked to my account since joining?

    Since then, I have also shared IPs with dat pepsi twice and Panason9c on three occasions. I have no idea who these people are either. My IP only matched the scammer's IP once. Half a year or longer after he had that IP.

    When I Googled the scammer's name, I found two more reports: Heleke1/Raus.koll and Punapea/ Raus.koll2

    These are from May 2015 and my IP audit shows no connection to these newer accounts. This means the guy clearly got a new IP between the time he scammed people and the time I was assigned that IP some time in late 2015 or 2016. There is AT LEAST a 6 month gap between him having that IP and me joining Sythe. Am I the only one that sees how ridiculous this situation is?

    2) Water K1ss Scams 1M 07 LOL

    In this post, the scammer's name, date of birth, FB and Skype are revealed. That Facebook account still exists. My name is not Raus Koll. I was not born on December 14th. I was not even born in 1993. I can provide evidence that my real name is Martin and my real age does not match his.

    I have had zero complaints filed against me over the 3 and a half years I've been on Sythe. I have been trusted with billions and completed tens of billions worth of orders and used Sythe to sell most of my money.​

    • Did you fully read and follow this sticky thread in the pardon section?: Yes
    • Previous pardon link(s) if applicable: Previous appeal where I did not use the correct template: martin457 DNT removal request
     
  7. Unread #4 - Mar 5, 2019 at 3:31 PM
  8. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

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