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DNT/Market ban removal request

Discussion in 'Dispute Forum Archive' started by Sanctuary, Sep 1, 2020.

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  1. Sanctuary

    Sanctuary Community Cuddle Puddle
    Do Not Trade

    Joined:
    Feb 1, 2007
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    4,990
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    Sythe Gold:
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    DNT/Market ban removal request
    Link to/reason for TWC: sanctuary is a scammer!
    List of vouches since receiving TWC(dnt): n/a
    Reasoning/explanation for sketchy behaviour leading to TWC: My skype was hacked and used to scam.
    Previous TWC & disputes if applicable: Market ban/TWC removal
    Anything else you wish to say:

    I did try reaching out to the person scammed but they haven't logged back in since 2015. I do think the account in itself was a bit suspicious, as it was the only person the hacker scammed and they never logged back in once after posting the thread about me. I don't intend on using the markets anytime soon, but I don't like that I don't have the choice. I'm hoping under the circumstances that my DNT can be removed.

    Thanks.
     
    Sanctuary, Sep 1, 2020
    #1
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
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    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    DNT/Market ban removal request
    Hi @Sanctuary,

    You are responsible for your account security, and are therefore liable for that report. Please note that you will need to request a pardon after the amount owed has been repaid.

    Report: sanctuary is a scammer! (2.8m DMM (126m 07) @ Nov 2015) - $151.20 to repayment

    As the victim is inactive the money will go to community repayment. Please send no less than $151.20 to the following BTC address:

    1CQx5y1ug7ZCESBnEZGxAPZjasFcZPm55P

    After that is done please reply here with a link to the transaction or send it to me on Discord.
    To reply please make a new post titled merge, do not edit your thread.
     
    Andy, Sep 1, 2020
    #2
  3. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow
    DNT/Market ban removal request
    No response.
     
    Andy, Sep 13, 2020
    #3
< KLucius - Requesting DNT | [isellaccounts cheap] requesting a pardon for [attempt to scam and ban evasion] >
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