Ayy requesting pardon for scamming

Discussion in 'Dispute Forum Archive' started by Ayy, Oct 29, 2018.

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Ayy requesting pardon for scamming
  1. Unread #1 - Oct 29, 2018 at 8:20 AM
  2. Ayy
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    Ayy requesting pardon for scamming

    • Your profile link: Ayy
    • Report/post/reason that got you banned: Reporting Ayy for Scamming $90
    • There is another one somewhere but I'm having difficulty finding it/remembering it as it was 3 years ago and all of my chats have disappeared from Skype.
    • I also ban evaded to create another graphic shop which to be honest I was going to use to get some money and then pay back the victims. I understand that it was wrong and I apologise for that and since then I'd much rather try it the proper way and pardon.
    • Proof of contacting victims for repayment or repayment of victims: It hasn't been a month since contacting the victim for repayment so no point in posting this, but this person is still active so i'm sure I will get a hold of him to refund him which I can then update here
    • Is it possible to see who else I need to refund as well as it was a very long time ago and can't seem to find the dispute post(s)

    • Anything you weren't banned for but want to confess to now: I haven't done anything else apart from what Sythe is aware of

    • Detailed description of the events that took place and why you think we should forgive you:

      I was banned after I scammed a person(s) 3 years ago, I am unsure of anyone else who may have been scammed but I am more than willing to refund them or pay it to anyone you see fit incase they are no longer on the site. The last time I was active on here was 3 years ago, before I got banned and I was 15/16. Within these years I have had away from Sythe I have matured and understand the important of being genuine and I am sincerely apologetic for what I did. At 15 years old I didn’t really understand the importance of money and how it affects people both positively and negatively. It was one of the biggest mistakes career-wise I have made. I was a fast growing graphic designer on on this forum and still am (now go to university for graphic designing). After years of being unable to trade, I have developed my skills which I thank this very website for introducing me to, and I believe that what I can give back now will be worth a lot more than what I ever took. Being banned from trading restricted me from being able to do what I love, and restricted other new users from being able to work with me. Bottom line is I made a mistake and the DNT rank that I hold shows that users can make mistakes. I see the new DNT system acknowledges that I shouldn’t be punished continually for a past mistake...I think this is a perfect example of said situation. I am 19 now, with a lot more responsibilities, I’m no longer a threat (or an idiot). Just someone with a passion for graphics, and who is willing to refund anyone who was affected by my actions.

    • Did you fully read and follow this sticky thread in the pardon section?: Yes
    • Previous pardon link(s) if applicable: N/A
     
  3. Unread #2 - Oct 29, 2018 at 10:53 AM
  4. Wortel
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  5. Unread #3 - Oct 29, 2018 at 11:10 AM
  6. Ayy
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    Ayy requesting pardon for scamming

    atlant1s
    Weskk

    Those are the two accounts I used, nothing much happened apart from a few designs created for a few people.

    http://prntscr.com/lbun1m - Contacting r5v to refund. He is still active on Sythe as I can see, so i'm sure he'll get back to me soon

    If there are any more I need to contact please let me know as I couldn't find any other posts

    Edit - just found one more which I have messaged to contact now aswell. However, he hasn't been active since Jan 2016? I don't know what happens with cases like that
    http://prntscr.com/lburpr - Contacting him
     
    Last edited: Oct 29, 2018
  7. Unread #4 - Oct 29, 2018 at 5:08 PM
  8. Wortel
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    Ayy requesting pardon for scamming

    User: Ayy - Scamming
    User: HazzaGFX - GFX Ripping
    User: timmy12345 - Scamming
    User: philip kirk - Not banned
    User: timmybowaa - Scamming
    User: Hg Accounts - Not banned
    User: Domking123 - Not banned
    User: atlant1s - Ban evading
    User: Weskk - Ban evading

    Skype profiles:
    - ismajlifx
    - ayydot.
    - ayy.ayy8
    - ayyismajli [Off-site scam report: https://www.powerbot.org/community/topic/1024288-scam-report-for-a-dot-50m-eoc-gp/]
    - live:im_jesus-1
    - live:hhaammzzaa2
    - kinetic.es
    - live:saharmalik_1_1

    Scam report 1 Ayy: Ayy is a scammer
    Scam victim: @ARIBA (Will contact ARIBA about this)
    Scam debt: 45M RS3GP @ Oct 2015 (Approx. 12$)

    Scam report 2 Ayy: Got scammed a Macbook from Ayy
    Scam victim: @ding_dong (Skype: "dingdong.sythe"
    Scam debt: 1B RS3GP @ Oct 2015 (Approx 265$)

    Scam report 3 Ayy: Reporting Ayy for Scamming $90
    Scam victim: @R5V (Skype: "live:r5vtrades")
    Scam debt: $90

    Scam report @timmybowaa: timmmybowaa is a scammer
    Scam victim: @the0wner
    Scam debt: 130$ (Skype: Couldn't find, so I've PMed him aswell)

    Scam report @timmy12345: timmy12345 is a scammer
    Scam victim: @llVllADGAZ (Skype: "live:mckb17"? Not sure, I've PMed him)
    Scam debt: 60M @ Jun 2012 (Approx. 39$)

    Scam report @HazzaGFX: so tired of bull shit... Ripping graphics.
    Scam victim: @Dial
    Scam debt: None?

    Scam accusation by @Time To Buy: https://www.sythe.org/posts/14624398/
    Any scam reports I'm forgetting? I see alot of scam reports on you.
    Scam report by @Frary: Ayy recovered my account (seems refunded)
    Scam report by @Dunsford: Scammed by Ayy (seems sorted)
    Scam report by @Ihavenopersonality: Ayy (Kinetic) Scammed Me (seems refunded)
    Ban evader report by @Yousuckv2: Ayy Possible Ban Evader (was denied but seems legitimate)
    Scam report by @dLux: Dispute against Ayy (does not seem to be resolved)
    Scam report by @COINER SM: gfx order - Ayy (no updates)
    Scam report by @ryda-mundo: Requesting TWC/BAN and refund from Ayy/Kinetic (claims to be refunded)
    Scam report by @Elliott: Ayy, the sneaky (seems invalid)
    Scam report by @Ice on Fire: Signature (seems resolved)
    Scam report by @BestAccShop: Ayy Scammed me (no proof)
    Scam report by @Sky: Ayy/Kinetic (seems solved)
    Scam report by @furped: Ayy Scammer (no proof)
    Debts admitted by yourself: Yeah, I owe these two users.
    Scam report by @centrino345: Ayy Kinetic (has this been resolved?)
    Scam report by @Nick 91: Ayy Kinetic (has this been resolved?)

    Possible home IP match with: LIAMB89
    As for the Powerbot scam you may make a thread here: Support.
    Make sure to link to this pardon.
     
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    Last edited: Oct 29, 2018
  9. Unread #5 - Oct 29, 2018 at 7:14 PM
  10. Ayy
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    Ayy requesting pardon for scamming

    ------------------- Ayy, Atlant1s, Weskk - are mine. I have no clue where you have obtained the information that I am the rest of those accounts you posted on Sythe, and am 100% certain you have made a mistake somewhere in getting that information.

    I don't know if this may help or is relevant you in any way, but I have infact moved houses since I have been banned and can provide proof if necessary.

    --------

    To clear up your confusion with scam report list...

    Time to buy - Resolved a long time ago. It was a loan he gave me. Feel free to ask him/Roary.
    dLux - Well that must of been sorted since that post was 2014 and I had continued using the site 2015 onwards?
    Coiner - Same thing?^
    Centrino - Same thing?^
    Nick 91 - Same thing?^

    The rest of the disputes you have posted are invalid or have been resolved then and there most of the time.

    All that aside we are left with the two scam reports again which I am aware of? Are there any others I need to get in contact with?

    As for powerbot...I'm pretty sure I resolved those ones with him and made his gfx but I will try to contact him to confirm this. It's pretty hard as I don't have an account on there anymore it seems.
     
  11. Unread #6 - Oct 29, 2018 at 7:19 PM
  12. Wortel
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    Ayy requesting pardon for scamming

    They are tied together by home IP matches, but by all means do provide proof of you moving yeah.
    Will do.
    Which you can not proof but can only assume?
    Told you what to do to have this resolved.
     
  13. Unread #7 - Oct 29, 2018 at 7:36 PM
  14. Ayy
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    Ayy requesting pardon for scamming

    They are tied together by home IP matches, but by all means do provide proof of you moving yeah.

    The only way this is possible is if the previous owner/person of this house had been using Sythe. Very near 0% chance. And ok, I will do so for you tomorrow.
    However, you could also probably tell by the IP i'm currently using and compare it to the previous 1000000 IP's used to login this account.

    Also, those timmy scam posts are way back from 2009 and 2012...You're telling me I was 9 years old scamming people? Wowza. Something seems a bit off here.
    Can provide my ID as well if you would like that too incase you think that's a lie as well lol.


    Will do.
    Ok thanks.

    Which you can not proof but can only assume?
    What? It doesn't need proof...how could I possibly have been using Sythe at 2015 onwards if those disputes were made and closed in 2014? Obviously they would have been resolved back then for me to use the site a year after, otherwise I would have been banned? I'm not assuming anything, it simply is just right there for you to see.

    Told you what to do to have this resolved.
    Ok I will do this now.
     
    Last edited: Oct 29, 2018
  15. Unread #8 - Oct 29, 2018 at 7:51 PM
  16. Wortel
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    Ayy requesting pardon for scamming

    Actually, 0, but I get your point.

    They are tied together by home IP matches.

    Which are assumptions. We're all human beings here, it has happened more than often here that I came across the mistakes of other staff members.
     
    Last edited: Oct 29, 2018
  17. Unread #9 - Oct 29, 2018 at 8:12 PM
  18. Ayy
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    Ayy requesting pardon for scamming

    They are tied together by home IP matches.

    Then I will prove that I've only lived here for the past year or so. Will that help you?
    Dunno what else I can do for ya mate as they're literally not my accounts and your matches seem to be a bit smelly. Maybe another member of staff can take another look. As you say, we all are human and make mistakes.

    Which are assumptions. We're all human beings here, it has more than often here that I came across the mistakes of other staff members.

    So what are you suggesting? Ignore the staff members previous decisions and punish me for something that has already been resolved because 'meh, lets just assume my staff have made a mistake?'.

    Saying that your staff members may have made a mistake etc etc is an assumption aswell, which cannot be proved...

    I have no problem owning up to what I have done, but I will not take blame for something that definitely wasn't me or for something that has clearly already been resolved.

    -----

    I will update you on the powerbot case tomorrow morning.
     
  19. Unread #10 - Oct 30, 2018 at 10:57 AM
  20. Wortel
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    Ayy requesting pardon for scamming

    Correct, have at it. Though I can assure you they'll side by me.

    Absolutely not, but it does make it all a whole lot more questionable if you have no proof.
     
  21. Unread #11 - Oct 30, 2018 at 1:05 PM
  22. Ayy
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    Ayy requesting pardon for scamming

    Ok, well I have letters for proof of address showing ive moved houses. Obviously Im not gonna post my address here, so let me know how I can pass that on.
    Just to make sure im not wasting my time, is that enough proof to show I’m not those random people you’ve pulled out?

    And ok. Proof or no proof, those cases are resolved and have no relevance to why i was banned this time round whether you want to question them or not.

    Also - if you truly do believe I am those people...why are half of them not banned?
     
    Last edited: Oct 30, 2018
  23. Unread #12 - Oct 30, 2018 at 2:03 PM
  24. Wortel
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    Ayy requesting pardon for scamming

    Give me one good reason why I would hold you responsible for someone else's debts? What's in it for me?
    Yet there's no proof, so I will question them, but to all the users in question there.
    Because they are not reported for ban evading.

    Keep this in mind for disputes:
    If you're going to keep using that disrespective tone I might aswell just leave this pardon be until someone else handles it and I can assure you, that'll require patience.
     
  25. Unread #13 - Oct 31, 2018 at 3:42 PM
  26. Ayy
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    Ayy requesting pardon for scamming

    Give me one good reason why I would hold you responsible for someone else's debts? What's in it for me?

    This doesn't really answer my questions mate and i've asked you one of the same question twice :/
    I never said you want to hold me responsible for anything, I want to know what I can do to prove I am not those randoms you think I am.

    Yet there's no proof, so I will question them, but to all the users in question there.

    Ok mate, keep me updated.

    Because they are not reported for ban evading.

    Riiiight... okay.



    Not trying to be disrespectful to you, it's just annoying when you're being accused of something I know for a fact I haven't done.
    Let me know how your questioning goes.

    Update from my end - no contact from either people so far, I've messaged each one again.
    Maybe could you try PM them for me?
     
  27. Unread #14 - Oct 31, 2018 at 5:13 PM
  28. Wortel
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    Ayy requesting pardon for scamming

    Provide proof of you having moved at those times. Which accounts exactly do you claim to not own?

    There are 3 people you scammed on user "Ayy". You can see all scammed users here: https://www.sythe.org/posts/33406360/. You have one month to contact them all, after that you'll be asked to provide us proof. As a tip you can provide proof after 2 weeks of actively contacting them - after that I'll help contacting them too.
     
  29. Unread #15 - Nov 23, 2018 at 3:19 PM
  30. Wortel
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