Kashkool requesting a pardon for scamming

Discussion in 'Dispute Forum Archive' started by Kash, Apr 12, 2019.

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Kashkool requesting a pardon for scamming
  1. Unread #1 - Apr 12, 2019 at 5:05 PM
  2. Kash
    Joined:
    Mar 19, 2019
    Posts:
    1,721
    Referrals:
    0
    Sythe Gold:
    2,450
    Discord Unique ID:
    546778898940035093
    Discord Username:
    ANATH#3418

    Kash Guru

    Kashkool requesting a pardon for scamming

    • Your profile link: @Kashkool
    • Report/post/reason that got you banned: Scamming / Ban Evasion
    • Proof of contacting victims for repayment or repayment of victims:[​IMG]
    • Anything you weren't banned for but want to confess to now: no
    • Detailed description of the events that took place and why you think we should forgive you: 2015, Janwarsyah, aldy123, aldynath , accbuyer0852, Crazzed, all those accs are mine that scammed for 70M ( $100 ).. it was almost 5 years ago, i wasnt myself, people dont change , its just maturity.
    • Did you fully read and follow this sticky thread in the pardon section?: Yes
    • Previous pardon link(s) if applicable:
     
    ^ StartYourIronman, Pendulum and Pirate like this.
  3. Unread #2 - Apr 12, 2019 at 5:54 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,629
    Referrals:
    12
    Sythe Gold:
    835
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Kashkool requesting a pardon for scamming

    User: @Kashkool
    DNT reason: https://www.sythe.org/threads/kashkool/

    User: @janwarsyah
    ban reason: http://www.sythe.org/report-ban-evader/1911111-janwarsyah.html (evading)
    User: @aldy123
    ban reason: http://www.sythe.org/report-ban-evader/1906259-aldy123.html (evading)
    User: @aldynath
    ban reason: http://www.sythe.org/report-ban-evader/1904454-aldynath.html (evading)
    User: @accbuyer0852
    ban reason: accbuyer0852 (evading)
    User: @Crazzed
    ban reason: http://www.sythe.org/report-scammer/1887283-crazzed-scammer.html (scammed)
    amount scammed: 70m sep 2015 ($100)
    user: @Dolphonso0852
    ban reason: Dolphonso0852 (evading)

    offsite scams that need to be resolved before pardon is processed:
    ticil123 - powerbot - Cleared by a moderator, bans are from bad attitude and selling illegal items, no scams

    https://osbot.org/forum/profile/148394-soekarno/?tab=activity - ultimately banned for offsite scamming on sythe though a report was opened about dropping unnamed untradeables though no evidence was provided and chatlogs are very unclear
    jonsnow11 scam

    previous skype profiles:
    ticil123
    austin.rouse2

    I have already been in contact with you through discord.
    Your discord: Anath#3418
    Your uid: 546778898940035093

     
    ^ Pendulum likes this.
    Last edited: Apr 14, 2019
  5. Unread #3 - Apr 12, 2019 at 5:55 PM
  6. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,629
    Referrals:
    12
    Sythe Gold:
    835
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Kashkool requesting a pardon for scamming

    Payment has been received for $100 (166m 07)
    In a redacted picture.
     
    Last edited: Apr 12, 2019
  7. Unread #4 - Apr 12, 2019 at 6:45 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,629
    Referrals:
    12
    Sythe Gold:
    835
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Kashkool requesting a pardon for scamming

    Currently awaiting results from offsite mods for accurate ban reasons
     
  9. Unread #5 - Apr 14, 2019 at 4:37 PM
  10. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,629
    Referrals:
    12
    Sythe Gold:
    835
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate Rainbet.com Casino & Sportsbook

    Kashkool requesting a pardon for scamming

    User @Kashkool

    Reports:
    User: @janwarsyah
    ban reason: http://www.sythe.org/report-ban-evader/1911111-janwarsyah.html (evading)
    User: @aldy123
    ban reason: http://www.sythe.org/report-ban-evader/1906259-aldy123.html (evading)
    User: @aldynath
    ban reason: http://www.sythe.org/report-ban-evader/1904454-aldynath.html (evading)
    User: @accbuyer0852
    ban reason: accbuyer0852(evading)
    User: @Crazzed
    ban reason: http://www.sythe.org/report-scammer/1887283-crazzed-scammer.html (scammed)
    amount scammed: 70m sep 2015 ($100) [REPAID]
    user: @Dolphonso0852
    ban reason: Dolphonso0852 (evading)


    I don't see any other signs of ban evading, no other reports, you have completed your tasks while DNT'd for the orders you currently had before receiving the DNT which is awesome. I will now move your pardon 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, if you have any other questions you have my discord.
     
    ^ Kash likes this.
< [Denied][jwhipk / phaze_-services] requesting a pardon for [offsite scam / ban evasion] | Account Recovery - Rawr >

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