Falsely banned (proofable!)

Discussion in 'Dispute Forum Archive' started by Aswan2000, Sep 9, 2013.

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Falsely banned (proofable!)
  1. Unread #1 - Sep 9, 2013 at 4:47 AM
  2. Aswan2000
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    Aswan2000 Newcomer
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    Falsely banned (proofable!)

    Hello,

    I talked to Roary about this and he told me to post here; so this is what I am doing.

    Unfortunately I have been banned. However, I can proof the guys accusing me of scamming instead scammed himself and got banned already. Additionally I did pay him and got delivered the wrong product; one that is not working and useless.

    Profile to my banned account: http://www.sythe.org/members/391327-aswan.html
    Profile of the person in question: http://www.sythe.org/members/390161-holahovito.html
    Thread of him advertising his sale: http://www.sythe.org/other-games/1619562-h-hearthstone-beta-w-bitcoins.html
    Thred of him falsely accusing me of Scamming: http://www.sythe.org/report-scammer-archive/1619964-aswan-ban-user-proof-inside.html


    The Story: On August 20th this year, HolaHovito started a thread saying he offers hearthstone keys got bitcoins. This Thread has later been edited by him. However, is still contains Information about his sale when looking at the posts of other forum members inside the Thread.
    On August 21st this year I added him on Skype and we agreed on a price in bitcoin. I paid and I got delivered a key which you can see here: Screenshot. Note that this screenshot was made by him and is the exact same you can see in his Thread where he is falsely accusing me of scamming.
    The Key in the screenshot contains letters and numbers, whereas valid Hearthstone keys only ever contain numbers. Furthermore, when trying to activate the account on battle.net, it says the key cannot be claimed whereas with a valid key it would say that the key has already been used.

    Also, he posted this screenshot: Screenshot, which is clearly showing an incomplete bitcoin address. Now the nature of bitcoins is, that you can show your address wherever you want, people can only send coins, not take any away with this information. Additionally, bitcoin transactions are public, meaning that posting a transaction can proof payment. Now he didn't even do that to proof how much he got. Unfortunately, I still got banned.
    In the screenshot you can see the full address being 13x9weHkPTFL2TogQJz7LbpEsvpQJ1dxfa. However, looking up this address doesn't show a single payment that day. in fact is only shows 2 payments to the address, one from last year and one from earlier this year, but they don't match the date of the trade.
    It might sound far fetched but I then thought he might have faked the screenshots and looked for my transaction log. It turned out he did and the actual bitcoin address is 1LDHeQoVFqfMrCfDpbD23kU9v7AcYDcLz7
    However, if you look that up at blockchain.info, then you will see a matching transaction of 1.3 coins on August 21st. The day after that he got an additional 2.0393 BTC in 2 transactions, followed by 2.497 BTC on August 23rd, probably with the same this as others complain about him in his thread as well.

    This guy scammed a total of 5.8363 BTC, matching USD 727.67 at the time of writing this thread. I paid 1.3 of these, got a wrong key and falsely got banned.

    What I am asking for is unban my account "Aswan" and, more importantly, delete the Thread where he falsely accused me of scamming. Your forum has a decent google rank rating and I'd rather not have a scamming accusation on the first site when googling me :)

    Thanks to Roary and to the rest of the forum administration to deal with this wrong accusation thread. I hope it gets resolved soon.

    Aswan
     
  3. Unread #2 - Sep 16, 2013 at 6:19 PM
  4. -Ryan
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    Falsely banned (proofable!)

    Okay so, I went to the report and noticed that he has his actual bitcoin address in the report, which is 13x9weHkPTFL2TogQJz7LbpEsvpQJ1

    I looked it up, and if you look here: https://blockchain.info/tx/9fc60c71f22e0034bbf69e27a6314346d7039a364c9f3b2cf4e677c6391fcb31 there is a payment from that same address(the one in the actual skype picture) in the scam report to someone for the same amount that was apparently scammed on the same day. My theory is that he sent the coins to another account of his so that he would have a fake receipt for the report, but I don't know enough about bitcoins, so I'll leave this open for someone who knows more.
     
  5. Unread #3 - Oct 10, 2013 at 5:06 AM
  6. Dave
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    Dave Legend
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    Falsely banned (proofable!)

    No update in nearly a month. If you have more evidence to support your claims, feel free to post a new dispute and link us to this one in it.
     
< [Sythe]Banned for a nice comment v2 | Requesting a High pardon. >

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