- Your profile link: martin457
- Report/post/reason that got you banned: martin457
- Detailed description of the events that took place:
Earlier today, my account was assigned a DNT flag by Wortel over suspicions that I am associated with an account that was used to scam someone for 1m 07 four years ago. This is not true and here is an explanation of what likely happened and why my DNT flag should be removed:
1) I often use my phone's hotspot when selling gold or playing other peoples' accounts. This is also when I usually go on Sythe. These IPs are reused a lot. As can be seen from my IP audit, I have had around 30 IPs over the 3 and a half years I've been on Sythe.
3 years ago, I apparently got water k1ss and jamesbrown IP at one point. Neither of these accounts have anything to do with me. Martin457 is my first account on Sythe and its join date is from HALF A YEAR after this guy got himself banned for scamming 1m 07. What are the odds that I'd still have the same IP in SEPTEMBER (or later) that this guy had in MARCH, bearing in mind I had already had 2 other IPs linked to my account since joining?
Since then, I have also shared IPs with dat pepsi twice and Panason9c on three occasions. I have no idea who these people are either. My IP only matched the scammer's IP once. Half a year or longer after he had that IP.
When I Googled the scammer's name, I found two more reports: Heleke1/Raus.koll and Punapea/ Raus.koll2
These are from May 2015 and my IP audit shows no connection to these newer accounts. This means the guy clearly got a new IP between the time he scammed people and the time I was assigned that IP some time in late 2015 or 2016. There is AT LEAST a 6 month gap between him having that IP and me joining Sythe. Am I the only one that sees how ridiculous this situation is?
2) Water K1ss Scams 1M 07 LOL
In this post, the scammer's name, date of birth, FB and Skype are revealed. That Facebook account still exists. My name is not Raus Koll. I was not born on December 14th. I was not even born in 1993. I can provide evidence that my real name is Martin and my real age does not match his.
I have had zero complaints filed against me over the 3 and a half years I've been on Sythe. I have been trusted with billions and completed tens of billions worth of orders and used Sythe to sell most of my money.
1) I often use my phone's hotspot when selling gold or playing other peoples' accounts. This is also when I usually go on Sythe. These IPs are reused a lot. As can be seen from my IP audit, I have had around 30 IPs over the 3 and a half years I've been on Sythe.
3 years ago, I apparently got water k1ss and jamesbrown IP at one point. Neither of these accounts have anything to do with me. Martin457 is my first account on Sythe and its join date is from HALF A YEAR after this guy got himself banned for scamming 1m 07. What are the odds that I'd still have the same IP in SEPTEMBER (or later) that this guy had in MARCH, bearing in mind I had already had 2 other IPs linked to my account since joining?
Since then, I have also shared IPs with dat pepsi twice and Panason9c on three occasions. I have no idea who these people are either. My IP only matched the scammer's IP once. Half a year or longer after he had that IP.
When I Googled the scammer's name, I found two more reports: Heleke1/Raus.koll and Punapea/ Raus.koll2
These are from May 2015 and my IP audit shows no connection to these newer accounts. This means the guy clearly got a new IP between the time he scammed people and the time I was assigned that IP some time in late 2015 or 2016. There is AT LEAST a 6 month gap between him having that IP and me joining Sythe. Am I the only one that sees how ridiculous this situation is?
2) Water K1ss Scams 1M 07 LOL
In this post, the scammer's name, date of birth, FB and Skype are revealed. That Facebook account still exists. My name is not Raus Koll. I was not born on December 14th. I was not even born in 1993. I can provide evidence that my real name is Martin and my real age does not match his.
I have had zero complaints filed against me over the 3 and a half years I've been on Sythe. I have been trusted with billions and completed tens of billions worth of orders and used Sythe to sell most of my money.
I apologize for posting this in the wrong section twice. I am borderline illiterate and misinterpreted your pardon rules twice. I could not find a template for DNT disputes so I'm re-using my old appeal.
EDIT 03/12/19: It has now been a week since I was decommissioned for being assigned someone's 2015 IP in 2018 (at which point I had already gone through many, many home IPs, none of which match the scammer's). Not to mention the scammer apparently writes like an angry child and hasn't even shown interest in the RSGP sections which have always been my main interest. Come on, friends, let's get this thing resolved and move on with our lives.
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