- Joined
- Jun 29, 2018
- Sythe Gold
- 747
- Messages
- 151
My profile link: Psychic Ball
Report/post/reason that you got banned: https://www.sythe.org/posts/33613016/
I was banned for ban evading, and the original reason for the bans is a little more complicated. I was a stupid 16 year old and sincerely apologise for my decisions, it all occurred 4-5 years ago.
First reason for ban was scamming 9m 07 GP in the process of buying an iTunes gift card.
Second reason was not paying a 5m 07 dice bet on a Sythe roll.
Third reason was scamming $10 USD PayPal in an Ikov GP trade.
I also received a TWC for using a fake middle man (didn’t scam).
Fourth reason for ban was making a fake vouch thread (didn’t scam).
Fifth reason for ban was scamming $2 USD PayPal in an RSPS gold trade.
Sixth reason for ban was scamming $3.50 USD PayPal in an RSPS Gold Trade
Proof of contacting victims for repayment or repayments of victims:
hocRmk2014 - Scammed for 9m 07 GP, but can’t contact him as his Sythe account is banned (sent him a Skype message but got no reply).
Jeremy kyle - Scammed for 5m 07 GP, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
Dosier - Scammed for $10 USD PayPal, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
Oli - scammed for $2 USD Paypal, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
LDGonzales - scammed for $3.50 USD PayPal, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
All up I scammed 5 people for the equivalent value of $15.5 USD PayPal and 14m 07 GP. I would like to pay $50 USD in Bitcoin to a staff member to go into holding in the event that any of my victims contact staff, and can receive double their amount of money back. I sincerely apologise for my actions 4-5 years ago. I'm locked out of the Paypal account to check the email's that sent the $2 and $3.50 payments so that I can email them and ask to refund them. The following screenshots prove I've tried to hocRmk2014: Imgur: The magic of the Internet
Anything that you weren’t banned for but want to confess now: No (I have been thorough).
Detailed description of the events that took place and why you think we should forgive you:
Accounts linked to me are @Rs3GoldBuyer @Jacob5858 @Jaykeh @Namesalesz @Scarb @alkanalka451 @voting-method @1Virtue @Real-money @RomanKing @IkovSeller2014 @IkovReturnFTW
I was a stupid 16 year old and was not empathetic at the time and scamming in total around $15-30 of money from people in small trades as low as $2 (stupid I know). All of the scams occurred over 4-5 years ago, and I am sincerely sorry for my actions. I have since moved on and wanted to start fresh (4-5 years later), I’ve donated $300 to Sythe, completed over $13k of trades and made a lot of friends in the community. I know what I did was stupid, and I wish I could take my actions back. I’ve been on Sythe as an active and legitimate member and would like to just be apart of the community again. I wish I can be given another chance to be apart of Sythe again.
Did you fully read and follow this sticky thread in the pardon section: Yes.
Previous pardon link(s) if applicable: None.
Update 13/11/2018:
I've read the replies by Wortel, in terms of the debt being $30 to @dosier it is actually $10 not $30 USD Paypal. Dossier reported 2 people in 1 scam report, the second part of the scam report is against me for $10 USD paypal. He also confirms this on the feedback on my Powerbot profile. @dosier is banned on Sythe and was last seen on Powerbot in 2015. I’m not sure if I need to apply for an unban on Powerbot as it was the same scam with the same person, @dosier, on Sythe.
In terms of the $467 AUD to @Nytrix, I can’t see the scam report against Jacob5858, it says no permission to view. Could you upload a screenshot of what it says? I cannot recall this.
Other than I'm happy to pay the BTC for the community repayment fund immediately.
Update 14/11/2018:
Thank you Wortel for showing me the screenshots of the sythe threads.
They are:
https://i.imgur.com/dtxT1NZ.png
https://i.imgur.com/JOPnttf.png
I am really unsure whether or not this actually happened, as the accusation was made without/deleted evidence, and the user in question has had their middle man rank removed, and has been very inactive recently. Nonetheless I've sent a message to him on Skype to discuss the situation with him:
Imgur: The magic of the Internet
I also received messages from someone claiming to be hocRmk2014 to receive a refund, however after discussing with Wortel have identified that this person was most likely attempting to imposter the real hocRmk2014 in order to get free gold. I will put hocRmk2014 money into the community repayment fund as originally instructed, unless this person can otherwise confirm they are the real hocRmk2014.
Report/post/reason that you got banned: https://www.sythe.org/posts/33613016/
I was banned for ban evading, and the original reason for the bans is a little more complicated. I was a stupid 16 year old and sincerely apologise for my decisions, it all occurred 4-5 years ago.
First reason for ban was scamming 9m 07 GP in the process of buying an iTunes gift card.
Second reason was not paying a 5m 07 dice bet on a Sythe roll.
Third reason was scamming $10 USD PayPal in an Ikov GP trade.
I also received a TWC for using a fake middle man (didn’t scam).
Fourth reason for ban was making a fake vouch thread (didn’t scam).
Fifth reason for ban was scamming $2 USD PayPal in an RSPS gold trade.
Sixth reason for ban was scamming $3.50 USD PayPal in an RSPS Gold Trade
Proof of contacting victims for repayment or repayments of victims:
hocRmk2014 - Scammed for 9m 07 GP, but can’t contact him as his Sythe account is banned (sent him a Skype message but got no reply).
Jeremy kyle - Scammed for 5m 07 GP, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
Dosier - Scammed for $10 USD PayPal, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
Oli - scammed for $2 USD Paypal, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
LDGonzales - scammed for $3.50 USD PayPal, but can’t contact him as his Sythe account is banned (couldn’t find his Skype name to message for refund).
All up I scammed 5 people for the equivalent value of $15.5 USD PayPal and 14m 07 GP. I would like to pay $50 USD in Bitcoin to a staff member to go into holding in the event that any of my victims contact staff, and can receive double their amount of money back. I sincerely apologise for my actions 4-5 years ago. I'm locked out of the Paypal account to check the email's that sent the $2 and $3.50 payments so that I can email them and ask to refund them. The following screenshots prove I've tried to hocRmk2014: Imgur: The magic of the Internet
Anything that you weren’t banned for but want to confess now: No (I have been thorough).
Detailed description of the events that took place and why you think we should forgive you:
Accounts linked to me are @Rs3GoldBuyer @Jacob5858 @Jaykeh @Namesalesz @Scarb @alkanalka451 @voting-method @1Virtue @Real-money @RomanKing @IkovSeller2014 @IkovReturnFTW
I was a stupid 16 year old and was not empathetic at the time and scamming in total around $15-30 of money from people in small trades as low as $2 (stupid I know). All of the scams occurred over 4-5 years ago, and I am sincerely sorry for my actions. I have since moved on and wanted to start fresh (4-5 years later), I’ve donated $300 to Sythe, completed over $13k of trades and made a lot of friends in the community. I know what I did was stupid, and I wish I could take my actions back. I’ve been on Sythe as an active and legitimate member and would like to just be apart of the community again. I wish I can be given another chance to be apart of Sythe again.
Did you fully read and follow this sticky thread in the pardon section: Yes.
Previous pardon link(s) if applicable: None.
Update 13/11/2018:
I've read the replies by Wortel, in terms of the debt being $30 to @dosier it is actually $10 not $30 USD Paypal. Dossier reported 2 people in 1 scam report, the second part of the scam report is against me for $10 USD paypal. He also confirms this on the feedback on my Powerbot profile. @dosier is banned on Sythe and was last seen on Powerbot in 2015. I’m not sure if I need to apply for an unban on Powerbot as it was the same scam with the same person, @dosier, on Sythe.
In terms of the $467 AUD to @Nytrix, I can’t see the scam report against Jacob5858, it says no permission to view. Could you upload a screenshot of what it says? I cannot recall this.
Other than I'm happy to pay the BTC for the community repayment fund immediately.
Update 14/11/2018:
Thank you Wortel for showing me the screenshots of the sythe threads.
They are:
https://i.imgur.com/dtxT1NZ.png
https://i.imgur.com/JOPnttf.png
I am really unsure whether or not this actually happened, as the accusation was made without/deleted evidence, and the user in question has had their middle man rank removed, and has been very inactive recently. Nonetheless I've sent a message to him on Skype to discuss the situation with him:
Imgur: The magic of the Internet
I also received messages from someone claiming to be hocRmk2014 to receive a refund, however after discussing with Wortel have identified that this person was most likely attempting to imposter the real hocRmk2014 in order to get free gold. I will put hocRmk2014 money into the community repayment fund as originally instructed, unless this person can otherwise confirm they are the real hocRmk2014.
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