Banned for Scamming - Punjabi3

Discussion in 'Dispute Forum Archive' started by xxtrem3here, Apr 17, 2012.

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Banned for Scamming - Punjabi3
  1. Unread #1 - Apr 17, 2012 at 11:46 PM
  2. xxtrem3here
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    Banned for Scamming - Punjabi3

    So apparently when I log in Sythe today, I found that I was banned 3 days for scamming.

    This is the thread.
    http://sythe.org/showthread.php?t=1384191&highlight=xxtrem3

    This guy by the username of Teeman88 added me on msn with [email protected]. He said he is interested in buying my 300m, however I am only selling 200m.

    WU was offered by him as the transfer method but it's 1am at my place so I told him that and ask him to buy from me tomorrow. However he told me that he needed it asap and offered to pay with Moneybookers, saying that he is very trusted with lots of vouches. Then he proceed to show me his vouches.

    Apparently at first I was convinced, but I still did a check, trying to click the arrow on the individual vouches. I cannot click any and realise that it was an image (Fake Vouches, you can hold your mouse and drag it, a mini thumbnail will appear.).

    I then proceed to lodge a scammer report on him at this thread.
    http://sythe.org/showthread.php?t=1384170

    He noticed that I had lodge a scammer report on him, and proceed to remove the image of the vouches.

    Afterwards, he told me he don't have any of those vouches and said he will buy tomorrow. Then he asked me whether if I can access Sythe, what a weird question. So I knew that he is a scammer and ignored him. After 2 hours, I went to sleep.

    I woke up and found that I was banned. Apparently he reported me for scamming him, and provided the pictures. It was all photoshopped, you can notice it at the msn chat log. My text are not coloured the same. Also, for the pm picture, anyway to check the liability of it by having a mod access my private messages?

    If any mod need any msn chatlog, feel free to add my msn [email protected]


    EDIT: Sorry for asking for help at the IRC.
     
  3. Unread #2 - Apr 18, 2012 at 12:46 AM
  4. Punjabi3
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    Punjabi3 ☬Grand Master☬
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    Banned for Scamming - Punjabi3

    Post all the screenshots of chats and proof you have and I'll merge it with this thread.
     
  5. Unread #3 - Apr 18, 2012 at 1:06 AM
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    Banned for Scamming - Punjabi3

    Any mod please merge this thread with the previous one.
    http://sythe.org/showthread.php?t=1384472


    Here are my msn chaglogs:

    [​IMG]

    [​IMG]



    And regarding my previous report against him:
    http://sythe.org/showthread.php?t=1384170

    Here are the proofs of him using fake vouches:
    [​IMG]
    [​IMG]
    [​IMG]

    Incase you want the original source of the image vouches:
    http://img28.imageshack.us/img28/8581/vouchf1.png
    http://img716.imageshack.us/img716/8498/vouchf2.png
    http://img840.imageshack.us/img840/7285/vouchf3.png

    His vouch thread:
    http://img840.imageshack.us/img840/7285/vouchf3.png

    Apparently, he edited his post the same time I reported him. Anyway to check what did he edited?


    Also in his report post he said I scammed him 200m. On the pm proof he provided however, it was seen that I said Thanks for his Santa (Obviously Shopped.)
     
  7. Unread #4 - Apr 18, 2012 at 7:46 AM
  8. Punjabi3
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    Sythe's 10th Anniversary Two Factor Authentication User Halloween 2014 Detective Christmas 2014 Paper Trading Competition Participant In Memory of Jon

    Punjabi3 ☬Grand Master☬
    Retired Sectional Moderator Cracker Head

    Banned for Scamming - Punjabi3

    I've looked over the chats on msn and I'm going to request an unban.
     
< [GLOBAL] dispute for my ban | Requestion for a high pardon. I messed up. With Pictures >

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