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Discussion in 'Report A Scammer Archive' started by Quicklymade, May 4, 2020.

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  1. Unread #81 - May 6, 2020 at 1:36 PM
  2. Quicklymade
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    Quicklymade Member

    [Resolved]

    Sure thingy. As i said give me 1-2 hrs time. Im not home
     
  3. Unread #82 - May 6, 2020 at 1:39 PM
  4. twistedtaco
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    KO#2215

    twistedtaco Apprentice

    [Resolved]

    ok Ty
     
    ^ G4ng likes this.
  5. Unread #83 - May 6, 2020 at 1:41 PM
  6. Quicklymade
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    You keep on going? Shut up already with that bs lol. Trying to twist story smh. I will make one big post showing EVERY detail
     
  7. Unread #84 - May 6, 2020 at 2:02 PM
  8. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    another question i have for sythe mods, all rank maxes are posted in discord, in this case the rank had a 4bill osrs max bet he could take meaning 8bill osrs payout, this guy gave him over 10k in payouts from his two bets, way over his max, we have to factor this in as well

    [​IMG]

    for example Platinum Dragon ranks have a max bet of 1.5bill (osrs) which is a 3bill (osrs) payout cannot exceed either of these, not only did the customers 2nd bet go over the ranks max, but it also heavily was over the max payout, if im being told its not obvious what the max pot ranks can hold is, with that logic a rank with 100m 07 max bet can take a 55x payout ? no the max bet whatever it is the pot is double that, thats a given and has been for years.
     
    ^ G4ng and Shogun like this.
  9. Unread #85 - May 6, 2020 at 2:05 PM
  10. twistedtaco
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    KO#2215

    twistedtaco Apprentice

    [Resolved]

    'All Legitimate scam claims will be refunded up to the ranks max bet he is allowed to hold. This is on bets on our website or on sports bets or commission staking services using one of our ranks' Clearly stated in clan rules . he knows the only way for me to insure winnigs as well is if i am holding all the money
     
    ^ G4ng and Shogun like this.
    Last edited: May 6, 2020
  11. Unread #86 - May 6, 2020 at 2:24 PM
  12. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    i was told that i do not have 'max pots' for ranks posted anywhere, its not needed, if a rank has a 100m max bet, its a 200m max pot, if a rank has a 1bill max bet its a 2bill max pot, which this logic someone with 100m max bet can take a 55x sports bet, which is insane, so this is wrong imo, the max pot is implied when you state the max bet, and all max bets are stated clearly in our discord
     
    ^ G4ng and Shogun like this.
  13. Unread #87 - May 6, 2020 at 2:47 PM
  14. Quicklymade
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    [Resolved]

    Okay so this is the final long post im going to do because this is taking too much of my time.

    • What is going on right now you might ask yourself?
    KO started out by denying responsibility. If you notice it has evolved. He then got told by the admin in sythe that he has the responsibility of the entire payment He claims now only to want to pay me the ranks splits which is absurd.

    • Magnet, what is the story behind all of this?
    You see in reality. Normaly i would pm KO or Fyndel, Maps, Tin, Guard whoever i can find with high limit. I know about the rules. I have not said i do not know them and what KO is saying is absolute bullcrap. He knows that but he is trying to do ANYTHING to find a shortcut to avoid paying it.
    I know what ranks are allowed to hold but the fact is that i made a 0.3 BTC bet at WIN which did not exceed his limit as he was gonna split it 7-ways with ranks. BEFORE the match had even started i made a 0.1 BTC request where he then told me Maps wanted it and told me to pm Maps. Upon pming Maps he tells me NOT that he doesnt want the bet but instead to pm WIN. WIN then tells me he will do the bet on behalf of Maps. HOW AM I AS A BETTOR SUPPOSED TO GUARD MYSELF AGAINST THIS MISCOMMUNICATION CONFUSION SHIT?!

    The screenshots can be seen below:
    My chat-conversation can be seen below (If any staff-member needs it, i can surely screenshare it also over discord):
    Screenshot - dce7a41ddf19cd523b324172b2bb1d61 - Gyazo
    Screenshot - 0e449331bc3d13b7b1c081656e52ce72 - Gyazo
    Screenshot - 1fe36d0a7b51a26d97c07f10dc546aea - Gyazo

    As seen on the screenshots above i bet 0.3 BTC on Manchester United (Flewless_Phoenix) to win against Tottenham Hotspur (Kalibra).

    After that i decide to tell WIN that i want to bet 0.1 BTC and he refers me to Maps (Another Pit boss rank).
    Screenshot - 82f616e90b1a080082f1cd352621bfb5 - Gyazo

    After pming Maps he directly tells me to pm WIN which makes me confused thinking WIN will handle the bet for Maps but that it is maps who is taking it.
    Screenshot - 23307dc113036f3f7ddf67366ab3e8d1 - Gyazo

    WIN saying maps told him to do it in behalf of him which i only can trust as a bettor:
    Screenshot - c6ccf0392acc9ecf04c968ca8b17ce40 - Gyazo

    Confirmation of bet:
    Screenshot - f3879b50a9f4f3b572b6759db9431696 - Gyazo
    Screenshot - c7fe1108b728cc524f29863eccf35cc0 - Gyazo

    Here is the transaction ID's for the 0.3 BTC and 0.1 BTC payment:

    I dont want you guys to get confused with the crap being said by twistedtaco (KO) and hattez.
    The first payment on 0.3 BTC was done at 7:10 PM:
    BTC Transaction 6b20a6e10209c4b417365267e136d0cca443447d01cfba47a156957d991228d2 | BlockCypher

    The second payment on 0.1 BTC was done at 7:27 PM:
    BTC Transaction 6ecfc7b84317919eafe7f9d20120ac74baa8770bb4f557bd1e52804f0cec526f | BlockCypher

    The matches was BOTH played at 7:36 PM:
    Stake.com: Bitcoin Casino & Sports Betting - Crypto Gambling
    Stake.com: Bitcoin Casino & Sports Betting - Crypto Gambling

    • Why should KO pay you the winnings?
    Because thats the only fair thing to do in this case. The rules do not apply.
    The use of this rule is a bullshit way to avoid responsibility! When the truth is that the mistake is from the dragon dyce team. In reality all of the ranks who split in on the bet and decided to send thousands of dollars over his limit when he was already holding 0.3 BTC bet and 0.1 BTC on behalf of Maps (or so i thought. Later on discovered that due to the miscommunication between win and maps it made it seem that way to me even thought he was not).

    I have been refunded 0.4 BTC which was my original bet but i am yet to receive my winning paid out (0.676 BTC = 6.000 USD). KO even admits here that it was dumb for the ranks to pay out the splits to WIN in advance which is why he changed the rule now....:
    Screenshot - 127f045d587dc30940915d84d98249c3 - Gyazo

    The ranks of the clan is at fault here by sending the splits directly to WIN and making him overexceed his limit. The rule should not apply in this case and i feel like i should be eligble for a full refund.

    • KO claims you didnt try to get paid out and thats sketchy?
    Below are screenshots where i ask WIN to pay me out. What am i supposed to do? Stress the rank out? I have gambled 1.000.000$+ here without any problems so i was thinking maybe he was buying BTC or getting his money ready or whatever and by the end he told me had sent the payment and sent a pending screenshot and said it would max take 1 hr before it arrived. Then he started acting sketchy and got deranked by fyndel:
    Screenshot - a39fdd21a97b2722af993eda6d5b1c27 - Gyazo
    Screenshot - 90bb6314a7b1cf7acffa0d844fe41f55 - Gyazo
    Screenshot - b7ea58d79b719a18d8b4d40cbd2bfbae - Gyazo
    Screenshot - 20ecd086b8b543bfdf9fbf090fcd761d - Gyazo
    Screenshot - 27eb83148cccd8914d685cbc667f1750 - Gyazo
    Screenshot - f17311c0554343f380ea9720c5789905 - Gyazo
    Screenshot - ed7d6108f806f41b679d3c1bd7a5ddff - Gyazo

    • Could this have been avoided?
    Ofcourse it could these are the newest disputes against KO:
    Resolved
    DRAGONDYCE MISLEADS CUSTOMERS through their own ToS

    There was always a thread showing that KO allowed WIN to buy in even thought KO knew he had scammed in another clan? He should take full responsibility already there.
    More then that KO himself admitted he should have held splits.

    The reality is if KO held splits. WIN would never have had held that much money and scamquit.

    I also think a factor in this is the fact that DRAGON DYCE ARE STUPID PEOPLE!
    HONESTLY
    They deranked him for swearing when he held 10.000$ which probably made him do this!:
    Screenshot - 9fb7f5c18f12660fe9248c2d1543bbe3 - Gyazo

    • Can we see the full converesation?
    Ofcourse you can. Staff of sythe can add me on discord on:
    magnet#2561

    I will screenshare the entire conversation.

    As for now im not on computer so i wont be responding to useless bullcrap shortcut ways to escape from responsibility from KO/twistedtaco and his bsed ranks trying to save their clan..

    Again i just want to tell u guys:
    Remember if they do this to their BIGGEST bettor. They will do this to anyone and everyone lol!

    This quote should sum everything up. I think Pendulum understood the case...

     
    ^ Piglettt, DynastyProject, ABRA and 2 others like this.
  15. Unread #88 - May 6, 2020 at 2:57 PM
  16. twistedtaco
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    KO#2215

    twistedtaco Apprentice

    [Resolved]

    [​IMG]
    Screenshot - a1f3b4e5fc510c5f945b8ca28d98cfa2 - Gyazo

    1. you admitted to knowing the rules you did not follow the rules , case closed 2. its not about the money its about protecting my business and keeping everyone safe, people cannot just hand over money to whoever without giving a crap about the rules thinking this moron will just pay it all out the bet and the WINNINGS, which its stated clearly on my discord the ranks max they can take / hold and sports rules of games having to be posted in sports confirm, and many other errors you made, So my question is if you KNOW the Rules, and did not follow the rules and you made errors why should i have to pay out the Bets you placed and the WINNINGS, what i suggested to sythe admins is i pay you the 0.3 and the 0.1 (your bets u placed) and the $2300 which is the ranks splits, but not the other $4000 dollars you are requested that is not cool, i proposed to sythe mods that you are paid $5800 dollars much more then you bet, so you make profit and i dont get screwed and we dont set dangerous Precidents here that will effect all Rs Gambling clans. Is all i am saying, Ty for your time
     
    ^ Shogun likes this.
  17. Unread #89 - May 6, 2020 at 3:04 PM
  18. Quicklymade
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    [Resolved]

    Im leaving it at this.

    staff will decide what amount i be paid. Hope they take everything i said into consideration..
     
  19. Unread #90 - May 6, 2020 at 3:06 PM
  20. Quicklymade
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    You guys refered me to WIN. Which i showed screens of in thread post and i did not exceed his limit by betting 0.3 therefor there is no “case closed” or issue. All your trying to do is twist it to try shortcut ur way into paying less

    the fact is 5000+ ppl has seen this thead and hopefully they know if u treat BEST bettor like this. You will treat new bettors as shit
     
  21. Unread #91 - May 6, 2020 at 3:06 PM
  22. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    Knowing the rules which you said yourself, the rules being clearly posted for all to see, you not following the rules, and your saying your 0.3 bet and your 0.1bet and also the $2300 in splits is not fair ? when our rules clearly state legit refunds with proper evidence are entitled to a Max bet of the rank who scammed refund only and no winnings, how do you figure ? tbh you should of only got the 0.4 and nothing more but your still getting $2300 on top of your bets, MORE THEN FAIR I will not be posting anymore waiting for response from admins now Ty
     
    ^ Shogun and Flights like this.
    Last edited: May 6, 2020
  23. Unread #92 - May 6, 2020 at 5:07 PM
  24. Pendulum
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    Retired Administrator Knight

    [Resolved]

    I'm locking this thread to prevent further spam. If you are not directly involved do not post on the report.

    While this is being discussed, @twistedtaco & @Quicklymade you can DM on Discord if you wish to add something to the thread.
     
    ^ Ronin and ABRA like this.
  25. Unread #93 - May 6, 2020 at 7:11 PM
  26. Pendulum
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    Retired Administrator Knight

    [Resolved]

    @Quicklymade - Please add my discord: Blue#8012 (Unique ID: 126124901537939456)
     
  27. Unread #94 - May 7, 2020 at 3:36 PM
  28. Pendulum
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    Retired Administrator Knight

    [Resolved]

    Upon further discussion, the final ruling on the amount owed is 0.284 BTC.

    @Quicklymade placed a 0.3 BTC bet on Win with a potential return of 2.28x (0.684), 0.4 BTC has been paid out already by @twistedtaco. The additional 0.1 BTC bet that @Quicklymade is not going to be honored, this wager was placed after Win reached his max and has been subtracted from the payout.

    Before any funds are sent, the on site debt must be cleared. As previously mentioned, $520 is owed to @Cherub and $35 is owed to the community repayment fund.

    Please post your bitcoin addresses below
     
    ^ King, hattez, Yirru and 4 others like this.
  29. Unread #95 - May 7, 2020 at 3:42 PM
  30. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    ok so i paid out 0.4 few days ago, and now there is 0.284 left, and $520 of that 0.284 goes to Cherub and $35 of that goes to repayment fund, Sounds good Ty guys for dealing with this
     
    ^ hattez, Yirru, owned and 2 others like this.
  31. Unread #96 - May 7, 2020 at 3:58 PM
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    [Resolved]

     
    ^ owned and John Devola like this.
  33. Unread #97 - May 7, 2020 at 4:00 PM
  34. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    ok sending to 326WAJTKBxUrphcxbcfQFAT8jkE1NRhbrQ
     
    Last edited: May 7, 2020
  35. Unread #98 - May 7, 2020 at 4:04 PM
  36. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    Sent , should receive it shortly :)
     
  37. Unread #99 - May 7, 2020 at 4:11 PM
  38. twistedtaco
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    twistedtaco Apprentice

    [Resolved]

    Quicklymade please post your Bitcoin address so i can send the 0.231 bitcoin , Ty
     
    ^ owned and Money like this.
  39. Unread #100 - May 7, 2020 at 4:12 PM
  40. Cherub
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    Cherub My Discord: cherubuk
    Cherub Donor Bond Holder

    [Resolved]

    Received.

    Thanks and condolences to everyone involved
     
    ^ fuhkboi, Link, John Devola and 3 others like this.
< Resolved | Roatenthu - Ban Him >

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