Legend
- Joined
- Mar 27, 2021
- Sythe Gold
- 4,124
- Messages
- 285,730
- Age
- 27
Link the current Sythe account: @Headshot
Which violation you are reporting the user for: Headshot has violated agreement deal.
Why you think they're violating Sythe rules: Agreement violation.
About a month ago, we agreed that Headshot would provide me with payment processor services for a period of four months. However, he violated our agreement and mentioned that he would ask the Sythe moderators to determine what is right. Even though he agreed to offer me this service for four months, with the understanding that after this period, he could retrieve his deposit at any time, he has failed to uphold the deal.
He claimed that he has successfully retrieved deposits from others, as he provides this service to loads other Discord servers. He also stated that he continues to work with them because, as he put it, 'he gained their trust.' In my opinion, he has taken all the necessary steps to potentially exit the situation with a scam. Having earned their trust, he is now in a position to retrieve deposits from multiple servers, and he could potentially scam between $25,000 and $30,000 according to my estimation. I am not suggesting this is his intention or that he will do so, but this is why I structured our deal to last at least four months. During the first month, he earned approximately $1,000 to $1,500 in commission from me, as I had over $10,000 - $13,000 worth of transactions with him. After that, I had no further transactions, and he simply requested a refund, since he was not receiving any new transactions. However, the agreement was for him to provide me with service for four months, meaning that, even in the absence of orders, he is still obligated to remain available to fulfill this service. Afterward, he stated that he believes I don’t have the money to return the deposit, which he has no right to claim. In response, I took a screenshot of my account showing that the balances exceed over $10K.
Which violation you are reporting the user for: Headshot has violated agreement deal.
Why you think they're violating Sythe rules: Agreement violation.
About a month ago, we agreed that Headshot would provide me with payment processor services for a period of four months. However, he violated our agreement and mentioned that he would ask the Sythe moderators to determine what is right. Even though he agreed to offer me this service for four months, with the understanding that after this period, he could retrieve his deposit at any time, he has failed to uphold the deal.
He claimed that he has successfully retrieved deposits from others, as he provides this service to loads other Discord servers. He also stated that he continues to work with them because, as he put it, 'he gained their trust.' In my opinion, he has taken all the necessary steps to potentially exit the situation with a scam. Having earned their trust, he is now in a position to retrieve deposits from multiple servers, and he could potentially scam between $25,000 and $30,000 according to my estimation. I am not suggesting this is his intention or that he will do so, but this is why I structured our deal to last at least four months. During the first month, he earned approximately $1,000 to $1,500 in commission from me, as I had over $10,000 - $13,000 worth of transactions with him. After that, I had no further transactions, and he simply requested a refund, since he was not receiving any new transactions. However, the agreement was for him to provide me with service for four months, meaning that, even in the absence of orders, he is still obligated to remain available to fulfill this service. Afterward, he stated that he believes I don’t have the money to return the deposit, which he has no right to claim. In response, I took a screenshot of my account showing that the balances exceed over $10K.
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