Dwarf's Pardon Request for DNT Evading/Scamming

[Dwarf]

• Your profile link: Dwarf and my old one Tate
• Report/post/reason that got you banned: I never got "banned" but I did get a DNT on my 2 year old account "Tate" for chargebacking the user "Spyzz"
• Proof of contacting victims for repayment or repayment of victims: I am 100% willing to pay him back the full amount that I chargebacked nearly 6 months ago ($68 USD) + a little bit extra for my actions regardless of the outcome of this pardon. https://i.imgur.com/42Q6oAn.png Here is a picture of a message I send him on discord, I am currently waiting for him to accept my friend request so I can move forward with repaying him.
• Anything you weren't banned for but want to confess to now: Being stupid, impulsive,and reckless with the way I handled things 6 months ago.
• Detailed description of the events that took place and why you think we should forgive you: Back in 2016, more than two years ago, I made the account "Tate" and I was pretty active on the community. I made several good friends, obtained several legit vouches for selling and buying Runescape GP. Regretfully, 6 months ago I did a very stupid thing in-game and went to the duel arena to gamble, long story short, I lost 8 stakes in a row and was extremely frustrated with what I had done and what followed was me during an act of desperation, and an extremely poor judgement call, I contacted PayPal on the phone and told them that the charge for $68 was fraudulent. PayPal gave me my money back, and that was the end of my Sythe career.
• I took a break from Runescape and Sythe for 6 months, I came back November 6 under the new alias "Dwarf". in this short month, I've done over $2000 usd worth in legitimate trades, accumulate several vouches, paid for a gtx signature, and even donated $25 to Sythe less than 6 hours ago. I know that what I did was wrong, but I was truly addicted to gambling, at the time it was just like any drug, it was a serious issue. I am in a way better place now, I have not touched the duel arena since that event. I am looking to right the things that I have done wrong. I am asking for a second chance. If my intentions were truly malicious and i intended to scam again, I wouldn't had donated today or even paid an artist for a signature. I want to be in this sythe for a very long time.
• Did you fully read and follow this sticky thread in the pardon section?: Yes
• Previous pardon link(s) if applicable:

 

Scam report 1: Scammed 135m osrs by Tate
Scam victim: @Instajoshi69 (so this goes to community repayment fund)
Scam debt: 90$ USD

My BTC address is: 1746bF8jJy3DeYePGNx44PpyaA8P3E52ez

Sent the debt of above to this BTC address.

Scam report 2: Tate's a scammer
Scam victim: @Spizz (Skype username: "im_gabo")
Scam debt: $68 USD

Get in touch with him, refund him and provide proof of it in a new thread.

Scam accusations by @Creator, @Joppal and @1strirl0067.
Please provide proof of those trades:

Sold 167m rs3. I went first and everything went quick and easy

Charged back on me for 300m rs3.

Do not trust.

 

[Dwarf]

The first person that I screwed over was a good friend of mine Spizz, 6 months after the incident I finally paid him back the amount + a little extra. I am happy to say that we are friends again. I am sure Spizz can confirm that he received the money.



[Removed private photos]


The second part of my repayment consisted of sending $90 worth of BTC to Pendulum to the address: 1746bF8jJy3DeYePGNx44PpyaA8P3E52ez as a "community repayment fund". Pendulum can confirm that I sent it.

I am truly sorry for what I did, thinking back at it, there was no excuse. I am doing anything in my power to fix all of it.

 

[Pendulum]

Sent the debt of above to this BTC address.

Confirming that I have received the $90 BTC Bitcoin Transaction 82c2bb145335e31c80fc4ed431b1100839a5350802122fe1f8b692c6ca0d4970

@Spizz will need to confirm here as well that he has been repaid.

 

I can confirm @Spizz was also paid back. I'd still like to see proof of those trades you've had with @Joppal and @Creator. If we eventually find out ourselves you've scammed them aswell but left that part out, then you'll be back to square one again.

 

I was told to make a separate thread and it will be merged, so here it is

Yesterday I was contacted by Dwarf on Discord after 6 months and he came very polite and apologizing for what he did, and paid what he scammed me for, thanks heraldo!

Looking forward to see you back in the community

 

[Dwarf]

Wortel, I just logged into my old "Tate" discord and checked all of the conversations I had with people. It appears that I also chargebacked the user @Creator for a total of $39 USD after he sold me some rs3 gp. I won't lie to to you, I didn't remember this until you mentioned his name and I checked my discord messages to confirm.

Concerning the user "Joppal", there is zero information about him on discord, I had no conversations with him via that platform. The user didn't make a scam report, nor provided evidence so I am fairly confident to say that he was not affected by my actions. The user hasn't been active for a long time and has only made 2 posts, so I have high suspicions of it being a fake claim.

I just added the user Creator to discord and waiting for him to add me back. I am willing to compensate him the $39.

Please let me know if there is any other information/evidence that you need. I am 100% willing to work with you on this.

 

Alright keep me posted on that Creator one. If he hasn't replied within 2 weeks let me know and we'll take it for community repayment funds.

As for the Joppal one I can't hold that against you if there's no proof indeed, but I highly doubt someone would benefit from calling you out a scammer unless he truely believes he was scammed by you.

 

[Dwarf]

First of all I would like to wish a happy new years to whoever is reading this. With that out of the way, I tried to contact the user "Creator" to try to repay the $39. It's been approximately 12 days and the user hasn't responded or even logged into Sythe or discord. Should I proceed the send $39 in BTC to the Sythe community btc wallet in order to get this pardon to the next step? Please advice, thank you.

 

With that out of the way, I tried to contact the user "Creator" to try to repay the $39.

Please provide proof of actively trying to contact him.

 

[Dwarf]

Hello, I've been trying to contact Creator for quite a while now and honestly it has gotten quite frustrating by his lack of activity both in Sythe and Discord. I first added him on Discord on December 20 2018 (21 days ago) and he added me back 15 days later on January 3rd, 2019. The only response that I've gotten is "yo" even though I want to pay him back. He has not logged into Sythe in over a month. Does this qualify for a BTC repayment to the official Sythe community btc address? I really want to move my pardon forward but it's been almost a month of waiting for Creator.

Please advice Wortel

 

[Dwarf]

Creator finally reached out to me and he gave me his bitcoin address. I just sent him $39 in BTC. I am sure he can confirm this

https://i.imgur.com/8nWsCWG.png

 

Scam report 1: Scammed 135m osrs by Tate
Scam victim: @Instajoshi69 (so this goes to community repayment fund)
Scam debt: 90$ USD

Refunded.

Scam report 2: Tate's a scammer
Scam victim: @Spizz (Skype username: "im_gabo")
Scam debt: $68 USD

Refunded.

Scam accusations by @Creator

Currently awaiting confirmation.

Scam accusations by @Creator, @Joppal

What would you like to do with the scam accusation made by @Joppal?

 

[Dwarf]

This is a very tough situation because there is no trade amount, no evidence, no chatlogs, no pms or discord conversations, even no scam reports concerning the user Joopel. However, considering the timing of his accusation and the fact that he wouldn't earn anything from making a false claim. I would like to declare myself guilty even though there is no evidence.

 

[Dwarf]

This is a very tough situation because there is no trade amount, no evidence, no chatlogs, no pms or discord conversations, even no scam reports concerning the user Joppal. However, considering the timing of his accusation and the fact that he wouldn't earn anything from making a false claim, i would like to declare myself guilty even though there is no evidence.

 

Sold 167m rs3. I went first and everything went quick and easy

SCAMMER DO NOT DO BUSINESS WITH HIM. THIS IS A WARNING HE REVERSED PAYMENTS OF SEVERAL PEOPLE THIS MORNING.

Do you still have access to the Paypal account you've used there? If it was through via PayPal that is.

 

This was found in the PM's between you and Joppal:

Message #12991021 from Joppal to Tate on July 6, 2018 at 12:57:30 AM
I have 167m
Message #12991288 from Joppal to Tate on July 6, 2018 at 01:30:23 AM
paypal is good, discord is Rane#8143

 

[Dwarf]

You were right Wortel, I checked my old paypal and the date and amount matches exactly.
He sold me 167m 03 gp at a rate of .13/m which equates to $21.71, just as my paypal history says.

Should I send $21.71 to the Sythe BTC community address? He hasn't logged into sythe in over 5 months, and his past discord address name is non-existent.

 

Added him on Skype and sent him a PM. Do you have his PayPal email for us?

 

[Dwarf]

Hey Wortel, this is Joppal's paypal email. I wish I could pm it to you since its private information but hopefully you can edit the thread out to not show the picture to every user.

[redacted]