Disputing TWC

Discussion in 'Dispute Forum Archive' started by XeroGP, Nov 6, 2022.

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Disputing TWC
  1. Unread #1 - Nov 6, 2022 at 10:38 PM
  2. XeroGP
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    Disputing TWC

    Link to/reason for TWC/DNT/Ban: XeroGP Dispute
    Link to your vouches: Xero's Vouches
    Detailed description of the events that took place and why you disagree with the decision:
    I obtained an account on a gambling site to abuse swap rates, there was evidence that linked the account being owned to someone who is a serial scammer which resulted in me being banned, after proving my innocence that I am not this person with geolocation, ID, billing information which was all verified by my paypal donation and sythe admins, I was unbanned however I remained TWC due to having deleted messages with said so user.
    Link to previous disputes: None
    Anything else you wish to say:
    I will no longer do business with this user and I have learned my lesson, not only for my own risk of capital but also that I need to be more careful of who I'm trusting, as i did know this user was not completely legit but I did not realise the scale of unlegitimacy, ontop of this I have cleared my debts for abusing the swap rates totaling around $1k, and as far as I know we're in good standings.
     
  3. Unread #2 - Nov 8, 2022 at 12:28 PM
  4. Yoshiki
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  5. Unread #3 - Nov 8, 2022 at 9:31 PM
  6. Superfluous
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    Disputing TWC

    No support
     
  7. Unread #4 - Nov 15, 2022 at 12:02 AM
  8. King
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    Disputing TWC

    I don't necessarily believe you're a threat, but you never really addressed why you deleted chat-logs other than saying you won't associate with the user anymore which makes me feel like you're hiding something for whatever unknown reason. For that reason I can't support this time around.
     
  9. Unread #5 - Nov 15, 2022 at 12:03 AM
  10. King
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    Disputing TWC

  11. Unread #6 - Nov 15, 2022 at 12:10 AM
  12. Andy
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    Disputing TWC

    Not this time sorry, @King explained it well.
     
    Last edited: Nov 15, 2022
  13. Unread #7 - Nov 15, 2022 at 1:39 AM
  14. Zora
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    Disputing TWC

    I feel the same way. For me the issue isn't that you had gotten in that situation but rather how you handled it during the report.
     
  15. Unread #8 - Nov 15, 2022 at 8:10 AM
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    Disputing TWC

    No.
     
  17. Unread #9 - Nov 15, 2022 at 6:20 PM
  18. Yoshiki
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  19. Unread #10 - Nov 20, 2022 at 1:52 PM
  20. Techie
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    Disputing TWC

    No support; that makes 7 no supports; feel free to try again in a month.
     

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