Tomas Shelby requesting a pardon for scamming

Discussion in 'Dispute Forum Archive' started by Tomas Shelby, Mar 16, 2019.

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Tomas Shelby requesting a pardon for scamming
  1. Unread #1 - Mar 16, 2019 at 11:36 AM
  2. Tomas Shelby
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    Tomas Shelby Member

    Tomas Shelby requesting a pardon for scamming

    • Your profile link: Tomas Shelby
    • Report/post/reason that got you banned: Scamming/Attempts to scam
    • Proof of contacting victims for repayment or repayment of victims: Firstly, one person i scammed was @Fromwp , the scam was 10m osrs gp. Screenshot - 338f1df2bfbb180f625cfc90960f837b - Gyazo http://prntscr.com/mypibn I have tried contacting this guy through sythe, but for some reason i am unable to do so Screenshot , i looked around to try and find his skype or discord through his profile but could not find it, i think he added me on skype first, but i have checked skype and all the messages i have had with people were erased, so i can't find out who exactly he is Screenshot , i am more than happy to give a full refund to @Fromwp if i am able to get in contact with him somehow. Secondly, i had a previous account @Woe where i scammed another person called @Fast Transactions for 500k OS scape blood money, which was worth around 5m osrs gp, once again i have had a look through his profile and he does not list any contact information anywhere, i have tried pming on sythe but was unable to do so due to the same error coming up as in the first screenshot. I am unable to log into the account as it is banned therefore i cannot look through my pms on sythe to try and figure out his contact details, but like i said iam more than happy to refund this.

    • 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: I had a few accounts on sythe that were banned, there was a report on me by a person called @otxs who i attempted to scam, Screenshot this was on my tomas shelby account, the user @otxs did not lose any gold, he simply reported me for attemptng to scam. Moving on i had a previous account called @A C T I V E which was issued a DNT as soon as i created it, i did not scam anyone on the account, and didnt make any threads. Furthermore i had another account called @mapp which was also banned pretty much as soon as i made it because someone reported me for ban evading Screenshot noone was scammed on that account. Lastly, there was another account i had called @Bibis which was also banned, it was banned because i 'scammed' 3b locopk gold, what happened was i tried to buy gold from him, but he seemed very suspicious, and i agree i did scam him because i thought he was a staff member, which was true, minutes after i didnt give him the gold on OSRS, i was jailed on locopk, which means he got his gold back, and i would have been jailed even if i gave him the osrs gold, now i agree this is still scamming and i am willing to refund this guy 20m osrs gp if needed, however the guy is also banned on sythe for ban evading and i can't find any way to contact him. Here is the thread from this guy, LocoPK Scammer. Now this is as much as i could dig up, like i mentioned all my PM's on skype have been erased for some reason, and i can't figure out how to give the victims the gold back, however i am more than happy to pay the amount to sythe, and hold it until they claim it. That being said, i am truly sorry for my actions, this happened nearly a year ago and i feel really stupid for doing what i did, to be completely honest, i was really poor at the time and was just looking for quick ways to make some money, i understand what i did was childish and i really do regret what i did, i have been thinking for some time now and i really want to have a future with sythe, i have big plans for the future, and eventually want to become a succesfull sythe trader. Since my childish behaviour/scams i have changed a lot as a person, gotten a job, and look at everything in a different way, i can promise this will never happen again, i just want another chance to prove i am better than that and potentially start a career with sythe. Thank you for taking the time to read this, Tom.
     
  3. Unread #2 - Mar 16, 2019 at 9:15 PM
  4. Wortel
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    Tomas Shelby requesting a pardon for scamming

    User: Tomas Shelby - Scamming
    User: A C T I V E - Ban evading
    User: mapp - Ban evading
    User: Bibis - Scamming
    User: Woe - Scamming

    Skype profiles:
    - live:3fb1826b18521c75
    - hayden.zzzz
    - live:ars_786
    - farhat--99
    - live:woegold

    Scam report Thomas: thomas shelby is a scammer!!!!
    Scam victim: @otxs
    Scam debt: No debts.

    Scam accusation Thomas: https://www.sythe.org/posts/31304295/ (Admission above)
    Scam victim: @Fromwp (User has been PM'ed so remind me about this one in 2 weeks)
    Scam debt: 10M 07GP @Jun 2018 (approx. $7 USD)

    Scam accusation Thomas: https://www.sythe.org/posts/31304315/ (No admission yet)
    Scam victim: @Drip
    Scam debt: 1B RuneWild @Jun 2018

    Scam accusation Thomas: https://www.sythe.org/posts/31306409/ (No admission yet)
    Scam victim: @Bears10222
    Scam debt: $150 USD (as can be seen here?)

    Scam report Woe: "Woe" scamming
    Scam victim: @KenOSS (banned so this goes to community repayment funds)
    Scam debt: 1M BloodMoney OS-Scape (20M 07GP @ Jan 2017 - approx. $23 USD)

    Scam report Woe: WOE SCAMMING
    Scam victim: @Fast Transactions (Skype: "[email protected]")
    Scam debt: 500K BloodMoney OS-Scape (approx. $5 USD)

    Scam accusation Woe: https://www.sythe.org/posts/23466923/ (No admission yet)
    Scam victim: @logand57
    Scam debt: 13M RSGP @Feb 2017

    Scam report Bibis: LocoPK Scammer
    Scam victim: @RSPSdude (banned so this goes to community repayment funds)
    Scam debt: 3M Platinum Tokens (Loco) (18M 07GP as per this thread - approx. $18 USD)

    Scam accusation Bibis: https://www.sythe.org/posts/27484464/ (No admission yet)
    Scam victim: @Kelsonpw
    Scam debt: 70M + firecape @ Sep 2017

    So far you'll be able to refund 23+18 = $41 USD to the 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.

    As for @Fromwp please await my response on that one. As for @Fast Transactions please try and actively get in touch with him for atleast 2 weeks.
     
    ^ GrandExchanges likes this.
    Last edited: Mar 16, 2019
  5. Unread #3 - Mar 17, 2019 at 6:22 PM
  6. Wortel
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  7. Unread #4 - Apr 1, 2019 at 3:05 PM
  8. Pendulum
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    Tomas Shelby requesting a pardon for scamming

  9. Unread #5 - Apr 9, 2019 at 4:45 PM
  10. Pendulum
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    Tomas Shelby requesting a pardon for scamming

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