DuckM requesting a pardon for Ban Evading/Scamming

Discussion in 'Dispute Forum Archive' started by DuckMPardon, May 30, 2019.

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DuckM requesting a pardon for Ban Evading/Scamming
  1. Unread #1 - May 30, 2019 at 3:14 AM
  2. DuckMPardon
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    DuckM requesting a pardon for Ban Evading/Scamming

    Your profile link:

    DuckM

    All of your Sythe Accounts:

    DuckM
    AutoBumpBot
    DT_

    Report/post/reason that got you banned:

    I was ban evading from John Cena / DT_ which occurred from OSBot. I then scammed around $200 once realised I was banned on Sythe.

    DuckM offsite scammer

    Proof of contacting victims for repayment or repayment of victims:

    OSBot:
    Donald Trump/DuckM - $130 Confirmed
    soraz#9315 373607678666211329 - $40

    I'm not sure if I scammed other dedi servers 100%, I think the sales were low and only had 1 or 2 left. Not sure of names or anything for anyone else. I'm prepared to pay for anyone else affected by my OSBot actions that come forward.

    Sythe:
    Reports:
    https://www.sythe.org/threads/scam-report-for-duckm/ - Ajax410 (DH) (Resolved)
    https://www.sythe.org/threads/scammed-by-duckm-fancyhire/ - Arka (Resolved)
    https://www.sythe.org/threads/duckm-fancyhire-scammer-report/ - OSRSQuest (Resolved)
    https://www.sythe.org/threads/3677891/duckm/ - PartyHacks (Resolved) - Continue
    https://www.sythe.org/threads/scammed-by-jason-fancyhire-co/ - Mastiff (Resolved) - Sent Jason Money
    https://www.sythe.org/threads/3678202/scammed-by-duckm-fancyhire/ - Soave (Wants Continue)
    https://www.sythe.org/threads/scammed-by-fancyhire-duckm/ - Birdy (Resolved)
    [Resolved] - Dan (Resolved)
    https://www.sythe.org/threads/scammed-by-duckm/ - DanB (Resolved)
    https://www.sythe.org/threads/3678521/scammed-by-duckm-fancyhire/ - Plumber 92 (Resolved)
    [resolved] - Jason (Resolved)
    Mauradin#7624 - https://www.sythe.org/threads/scammed-by-jason-of-fancyhire/ (Resolved)
    Shizzam#5845 - https://www.sythe.org/threads/jason-of-fancyhire/ (Resolved) - Sent Jason Money
    alphabay#4034 - https://www.sythe.org/threads/duckm-fancy-hire/ (Resolved)

    Refunds in total:
    29 - Total of around $2805.5 and another $200 or so pending (waiting for replies/friend requests/timezone issues)

    I can send Jason the full list of refunded customers, I've taken screenshots of everything already.

    Continued Orders:
    22 Orders - Currently, 19 are about to start or are already in progress. I can also invite Jason to the new discord to confirm this claim with customers. (not all have joined it though).


    Anything you weren't banned for but want to confess to now:

    N/A

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

    After critical thought of my actions on Saturday/Sunday night. I was drunk, and my decision making was not acceptable.

    My actions were childish and showed no real thought behind them. I felt the service was suddenly gone and that we have no other choice than to keep funds to keep the trainers secure for a few months until we figure out an alternative.

    I'm very stubborn and selfish at times, but after talking to my partners who state many of our trainers have family and children to feed. I feel I must make amends as soon as possible.

    I know the actions will haunt the service forever, but with Sythe's pardon system. We want to make amends to our beloved customers and fellow community members. Give us a second chance, as you allowed us to help build your accounts.

    I've been contacting 99% of our customers who have unfinished business to discuss their choice.

    For transparency, there were nearly 70 orders that are either ongoing or about to start within the next week. I've endeavoured to contact all and offered the option to continue the service or provide a partial or full refund depending on current hours completed.

    Regarding John Cena, yes I did ban evade, and yes I did scam some dedicated servers. My time on OSBot was finished for good after the owner banned me. I felt to ensure I wasn't tempted back I recovered one account I sold and several servers. Overall worth around $150. This was a very stubborn and selfish act, and I regret making that decision because now It's affecting real peoples livelihood.

    Sorry for letting everyone down, I want to make amends as soon as possible. I hope you give the service a second chance because it does provide food on the table for people. My action is not excusable, and I will 100% forever regret my decisions from OSBot and Sythe.

    Actual Scam:

    To note the orders were not affected really, I believe I scammed around $200 before stopping. The $2800 or so is a direct consequence of lost customer confidence and Sythe ban.

    Final Note:

    I'm actively working every day when I get home from work until I'm too tired to continue to make this right, 99% have been contacted or will be once they come online or accept a friend request. The odd few have denied the request it seems so I will contact Jason in the upcoming days to directly contact them to refund.

    Again I have made an abysmal choice, and now I must receive punishment. If there are any clarifications either add me directly or contact Jason who's helping me refund people If there's an issue.

    I hope you can give me and the service a second chance and accept full responsibility.


    Did you fully read and follow this sticky thread in the pardon section?:

    Yes, I've read the sticky and understand it.

    Previous pardon link(s) if applicable:

    DuckM Pardon - Tyler advised to repost using format and read sticky
     
  3. Unread #2 - Jun 14, 2019 at 2:35 AM
  4. Jason
    Joined:
    Mar 11, 2013
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    Sythe Gold:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    Jason#8181
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    Jason

    CLICK HERE FOR YOUR GRAPHIC DESIGN NEED

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    DuckM requesting a pardon for Ban Evading/Scamming

    To start off this pardon, you're going to need to list all of your banned accounts on Sythe as well as your offsite profiles.
     
    ^ Max, Hope, Devil and 1 other person like this.
    Last edited: Jun 14, 2019
  5. Unread #3 - Jun 14, 2019 at 3:21 AM
  6. DuckMPardon_reply1
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    DuckM requesting a pardon for Ban Evading/Scamming

    This is the 1st reply for DuckM requesting a pardon for Ban Evading/Scamming thread by DuckM


    To start off this pardon, you're going to need to list all of your banned accounts on Sythe as well as your offsite profiles.

    Apologies If I've missed any, In total, I have three Sythe entries in my Authy phone app. So suggests three Sythe accounts. I'm relying on my password manager for accounts on Sythe. I believe the AutoBumpBot didn't have 2FA however I'm unable to remember the possibly first account or find any reference for one except the Heroin email.

    Donald Trump - Dreambot - Runescape OSRS Botting
    Sythe: [email protected] (Likely DT_)
    Sythe: [email protected] (Not Sure if this is DT_ or not)
    https://www.sythe.org/members/duckm.1038303/
    https://www.sythe.org/members/autobumpbot.1124521/
    https://osbot.org/forum/profile/278985-john-cena/
    OSBot: DuckM (Not Sure if banned or not, this was for talking to Maldesto about my osrsbotting site I made to share my experiences of botting a while back)

    There was conspiracies with DreamBot, but personally I ultimately boil it down to being too toxic. There was no scams and that was year+ ago situation.
     
  7. Unread #4 - Jun 15, 2019 at 10:37 PM
  8. Jason
    Joined:
    Mar 11, 2013
    Posts:
    10,642
    Referrals:
    1
    Sythe Gold:
    781
    Vouch Thread:
    Click Here
    Discord Unique ID:
    163111198550786049
    Discord Username:
    Jason#8181
    Supporting Business GFX Forum Participant Live Streamer Signature of the Month Winner Two Factor Authentication User Twitter Dragon Claws
    SOTMx2 Facebook Promoter

    Jason

    CLICK HERE FOR YOUR GRAPHIC DESIGN NEED

    Retired Global Moderator Graphics Artist Mudkips $200 USD Donor New

    DuckM requesting a pardon for Ban Evading/Scamming

    Account: DuckM
    Ban Reason: Scamming and Ban Evading

    Account: AutoBumpBot
    Ban Reason: DuckM offsite scammer

    Account: DT_
    Ban Reason: Off-site scam report DT_ + https://www.sythe.org/reports/271923/

    Account: https://osbot.org/forum/profile/278985-john-cena/
    Ban Reason: https://osbot.org/forum/topic/144828-dispute-against-john-cena/

    Account: Donald Trump - Dreambot - Runescape OSRS Botting
    Ban Reason: harassment

    Account: John Donne - Dreambot - Runescape OSRS Botting
    Ban Reason: evading

    Account: Donald2 - Dreambot - Runescape OSRS Botting
    Ban Reason: evading

    -

    Scam Report: Donald Trump/DuckM
    Amount: $130
    This was refunded.

    Scam Report: https://osbot.org/forum/topic/144828-dispute-against-john-cena/
    Amount: $40
    This has been refunded.
    https://i.imgur.com/xjlZIcJ.png
    https://i.imgur.com/U95U2eG.png

    Scam Report: [resolved]
    Amount: $100
    This was refunded.

    Scam Report: [resolved]
    Amount: $256.70
    This was refunded.

    Scam Report: Resolved
    Amount: 45m 07
    This was refunded.

    Scam Report: [resolved]
    Amount: 123m 07
    This was refunded.

    Scam Report: Resolved
    Amount: $60
    This was refunded.

    Scam Report: Resolved
    Amount: 300m 07
    This was refunded.

    Scam Report: [resolved]
    Amount: 32m 07
    This was refunded.

    Scam Report: Resolved
    Amount: 145m 07
    This was refunded.

    Scam Report: [resolved]
    Amount: 829m 07
    This was refunded + order continued.

    There are no further debts owed and no signs of ban/dnt evasion so this can move forward to voting. Results can take up to two weeks and when a verdict is reached, your name will be shown in this thread.

    Until then, please remain patient, thank you.
     
    ^ Max likes this.
    Last edited: Jun 15, 2019
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