Pain
Formerly known as Divine
- Joined
- Jun 3, 2014
- Sythe Gold
- 4,836
- Messages
- 51,976
Private 2I request another staff review this report if there's actually a match:
Private
I disagree with this ruling knowing what I put - There's more than enough to justify a ban on attempted scamming or potentially being staff, it doesn't get anymore clearer unless they directly admit it on these types of reports, a TWC at least is definitely warranted. There is no "assumption" there is pure fact of what he attempted to buy and sell at the same time - If u wont nail him as staff nail him for attempted scamming/blackhat relating to fraud. He tried doing this with over $1000 in that particular currency(10M+ BM).
Private
I disagree with this ruling knowing what I put - There's more than enough to justify a ban on attempted scamming or potentially being staff, it doesn't get anymore clearer unless they directly admit it on these types of reports, a TWC at least is definitely warranted. There is no "assumption" there is pure fact of what he attempted to buy and sell at the same time - If u wont nail him as staff nail him for attempted scamming/blackhat relating to fraud. He tried doing this with over $1000 in that particular currency(10M+ BM).
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