Time to tell

Discussion in 'Report A Scammer Archive' started by HNCdice, Dec 26, 2014.

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Time to tell
  1. Unread #1 - Dec 26, 2014 at 9:28 PM
  2. HNCdice
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    Time to tell

    Hello sythe members and staff.

    For those who are unaware of my past:
    first account Iem God- banned for a scam which occurred while I was hacked by the user Kingdom Key. I ban evaded on 2 accounts 1 being ��Haley�� the second on HNCdice. Haley was banned for evading as was Hncdice. I was pardoned after giving the money to Dave? Maybe Snow patrol, and proving it was a hack. I was then banned for not paying Diva after a PayPal limit. http://www.sythe.org/dispute-forum-archive/1741975-hncdice-high-pardon-request-scamming.html

    On to the topic at hand:
    I fell the need to finally tell people. Late 2013 I opened up a gold shop with my good friend thersg0d. I put the starting money into my personal PayPal which Matt was given access too.we built up our shop and i invested money into the shop as we went along. Along the way , a sythe member named Cubish contacted me. I sold him around 300-400$ worth of gold (all me and Matt had). I was then charged back as it was a hacked PayPal that was used in the transaction. We were devastated, Matt had invested his time, and I time and money. I,was then contacted by a man named Marc. He said he was the one that hacked paypals and that he sent the money that was used in the scam. He showed me 50+ people involved in this with him being the only sender. I angry.

    So:
    I set up an fake Paypal and told him I found someone to scam. I told him to 400$ to my fake account with one of his hacked PayPal's. He did so expexting to get 50% of the scam. I transfered the 400$ into my personal account and blocked all contact with him. I know this is against the rules and that's why I am posting here. I feel as though I also owe Matt for the time he invested. I knowingly accepted money from a hacked account. Do as you wish and tell me what,to pay.

    Cheers,
    Smoke

    Edit: thishttp://www.sythe.org/report-scammer-archive/1668529-veto-request-hnc-dice.html
    Jank saw me in Marcs chat. Seriously, fuck that guy. But it doesn't matter. At least TPM was kind of right I did use 1 hacked pp. Not for what he thought tho.

    Also, I know this is not an excuse but my thinking at the time was that PayPal is forced to pay back the hacked user so I was only taking 400$ from a International company.
     
  3. Unread #2 - Dec 26, 2014 at 11:12 PM
  4. Dave
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    Time to tell

    Banned

    EDIT: Thersg0d repaid
     
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