DNT/Market ban removal request

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

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DNT/Market ban removal request
  1. Unread #1 - Sep 1, 2020 at 10:35 AM
  2. Sanctuary
    Joined:
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    Do Not Trade

    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.
     
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  3. Unread #2 - Sep 1, 2020 at 10:50 AM
  4. Andy
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    Andy
    Administrator Knight Monster Competition Winner

    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.
     
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  5. Unread #3 - Sep 13, 2020 at 12:21 AM
  6. Andy
    Joined:
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    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
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    Andy
    Administrator Knight Monster Competition Winner

    DNT/Market ban removal request
    No response.
     
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< KLucius - Requesting DNT | [isellaccounts cheap] requesting a pardon for [attempt to scam and ban evasion] >

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