Dave - Evan

Discussion in 'Dispute Forum Archive' started by Evan2733, Nov 14, 2012.

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Dave - Evan
  1. Unread #1 - Nov 14, 2012 at 2:17 AM
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    Dave - Evan

    Hello, You've banned me for the following: http://sythe.org/showthread.php?t=1491999

    The skype conversation shown is not the skype conversation that was held, I was talking to a user on msn and he told me that that was him and that I should PM him the followings. I don't understand why he procceeded the trade even if I did pm that part, my profile clearly showed a different skype. You can also see in the skype pictures that he does have my real skype added so I don't understand why he trades with a imposter.

    Make him post all the screens if needed, I'm sure there will be something sketchy about it and a proof of the skype.

    And on top of that, I'm not even from Netherlands and you can do my IP check for that. So please unban me as fast as possible.
     
  3. Unread #2 - Nov 14, 2012 at 3:36 AM
  4. Dave
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    Dave Legend
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    Dave - Evan

    You should have known better to PM a user something so simple as the PM you sent. You've been a long enough market user to know that PMing something so vague almost always leads to an imposter scam. I'll wait till I get the other screenshots from the user.

    Also, I'll wait until you've got the TWC as well. It's weird enough as it is that in the last 48 hours there have been 4 scam accusations against you, 2 on your vouches thread, and 2 RaS threads posted. One of them magically claiming you scammed him for 500M, and only minutes after you begin selling 500m.

    If I get the proof from the user and it is indeed an imposter, you will be unbanned, but until then I'd love to see some proof of you conducting some legitimate trades in the past few weeks. PayPal payments that match up with vouches, etc.
     
  5. Unread #3 - Nov 14, 2012 at 5:56 AM
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    Dave - Evan

    Paste in: http://sythe.org/showthread.php?p=11661354

    I do NOT have 4 accuses on me, it is the same person over and over again who flames on my thread. Check it before you say something like that and also a twc is only given when multiply people report that they have been scammed, this was only one person. And I was not suddently selling "500m" I've always had above 1B for sale, not just 500M.

    My skype was clearly shown in my profile, if somebody asks me for a PM then I do it, he has 2 post's so I didn't assume something was going on.. I always just pm like that. Now that I know that this has happend, ofcourse I will pay attention the next time.
     
  7. Unread #4 - Nov 14, 2012 at 6:18 AM
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    Dave - Evan

    Please add this one also to : http://sythe.org/showthread.php?p=11661354

    Just another note. I just reviewed the case again and I honestly think that it was a setup. He has my real skype added and you can see that he has that, in hes skype screenshot's. I don't understand why he would trade another skype similiar to mine (imposters) other else then setting it up and making me pay for something I didn't do.
     
  9. Unread #5 - Nov 15, 2012 at 9:55 PM
  10. Dave
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    Dave Legend
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    Dave - Evan

    Okay, please do me a favor and post some PayPal payments for some of your most recent trades, most importantly that 500M trade that you were recently vouched for.
     
  11. Unread #6 - Nov 23, 2012 at 3:30 PM
  12. Dave
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    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
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    Dave Legend
    Legendary Steve Retired Administrator

    Dave - Evan

    Since you failed to provide the proper evidence, you're remaining banned.
     
< Post it to: | Banned without reason .... >

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