TWC Dispute

Link to/reason for TWC: Searchy
List of vouches since receiving TWC: (Please note: It's advisable to present vouches where the other party went first in the deal and where the deal was for a considerable sum, the more of these - the better). Since my last TWC dispute 30 days ago I've gained 244 more vouches.

Searchy's Vouch Thread (1/4) [$10+ Million USD Traded]
Post #1138 to post #1382.

Reasoning/explanation for sketchy behaviour leading to TWC: My issue with pingy ended up affection one of our mutual customers. Obviously what I did was wrong, I shouldn't hold his payment hostage and force him to send chat logs. I regret what I did and I learned my lesson and it will never happen again. I'm not a threat to the community so I hope a one month ban and the two months TWC are long enough to pay for my wrong doings. The other TWC reason was not uncluding unique ID's in my Sythe PM's and not being careful with sensitive information. Ever since that report, every Sythe PM I've sent out has included Unique ID's and I will continue doing so. I understand not doing this could put my customers at risk.
Previous TWC & disputes if applicable: TWC Dispute
Anything else you wish to say: -

 

TWC reasons: Searchy + Imposter scam/poor trading practices searchy
Please Vote: @BlackBlasses @Gen @Gladiator @Hahanerd @Jason @King @Pendulum @Pikachu @Pirate @Superfluous @Sun @Tony @veng @video

 

I haven't seen any issues from you in a good while so I'm inclined to believe you learned your lesson.

Support.

 

Support.

 

I mean you had 2 offense's stack up to get that twc with the last one being on 22th of December (found here ) and another one for withdrawing customer funds and this which you blanked customer for 3 hours resolved (you said your worker power when out, decided to just ignore it at the time, but think this suitable time to come up) , you should wait another month imo

 

[Superfluous]

Getting 250 vouches in a month is pretty good evidence that you’re not a threat to the community. Support.

 

support

 

[King]

You're not a threat to the community and I believe your previous denial gave you enough time to reflect on the situation. You've also gained a large amount of vouches in that time-span since receiving your TWC, therefore I'll support this and remove your TWC since that makes it 5 supports.