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Scammed 40$ by TopMax

Discussion in 'Community Repayment Archive' started by MarcOsrs94, Feb 1, 2023.

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  1. MarcOsrs94

    MarcOsrs94 Newcomer

    Joined:
    Jan 24, 2023
    Posts:
    14
    Referrals:
    0
    Sythe Gold:
    12
    Vouch Thread:
    Click Here
    Scammed 40$ by TopMax

    Link(s) to relevant scam report(s): Scammed $40 USDT by TopMax
    Amount you were scammed at the time of each report: $40
    Best way to contact you (e.g. Discord, PM): discord: marqui1994#0293
    Preferred repayment method (e.g. BTC, PayPal): 07gp or USDT / BTC (got binance)
     
  2. Kanye

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Joined:
    Aug 2, 2016
    Posts:
    124,446
    Referrals:
    10
    Sythe Gold:
    132,169
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus
    Scammed 40$ by TopMax

    Rules and Requirements
    1. You must fully fill in the template below to request a refund
    2. Your Sythe account must be at least 6 months old and in good standing (i.e. not DNT'd or banned) in order to request a refund
    3. Your valid Sythe report must be at least 2 months old before you may request a refund
    4. The report must have been reviewed and approved by a staff member
    5. There is a $300 cap per user across all repayment requests and a $100 cap per individual repayment roll
    6. Staff reserve the right to deny repayment requests at will and have the final say on what repayment amounts will be (for example when an old report is ambiguous about how much was scammed)
    7. The following types of scam reports are INELIGIBLE for community repayment:
      • Impostor scams
      • Dicing scams
      • Double-spending scams
      • Account-for-account trades
      • Stolen account items/wealth
      • Scams where the perpetrator does not have a Sythe account
    You do not meet the requirements.
     
    Last edited: Feb 1, 2023
    owned likes this.
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