Seventeen38 requesting a pardon for scamming

Discussion in 'Dispute Forum Archive' started by Seventeen38 pardon, Mar 9, 2017.

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Seventeen38 requesting a pardon for scamming
  1. Unread #1 - Mar 9, 2017 at 2:33 PM
  2. Seventeen38 pardon
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    Seventeen38 requesting a pardon for scamming

    • Your profile link: seventeen38
    • Report/post/reason that got you banned:
      seventeen38 scamms
      seventeen38 scammer
    • Proof of contacting victims for repayment or repayment of victims: i want to negotiate that , I have no issue repaying the first link (first report linked) but I shouldn't be repaying the second guy. He framed me and I did not scam him, we even confirmed another username. He confirmed my username was agbonlahar, i challenged him and he beat me in the stake trade so i dont get the gp. He made an account called agbonlahor and lost the stake to it at duel to act like he paid me so he can milk gp off me. I have no issue refunding the first guy, but the second guy is a fraud.
    • Anything you weren't banned for but want to confess to now:
    • Detailed description of the events that took place and why you think we should forgive you: I was really angry that I previously got scammed and have no issue paying double what I scammed
    • Did you fully read and follow this sticky thread in the pardon section?: Yes
     
  3. Unread #2 - Mar 9, 2017 at 4:49 PM
  4. Azie
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    Azie Time is money so I went and bought a Rolex

    Seventeen38 requesting a pardon for scamming

    You need to contact the first victim and attempt to make a refund. He will have 1 month to respond and if he/she fails then the amount will go towards unrelated scam victims.

    In regards to the second case, it's a bit difficult to figure that out. Do you have evidence he confirmed your username agbonlahar? add my skype live:ilovelaservices
     
  5. Unread #3 - Mar 10, 2017 at 2:48 PM
  6. Azie
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    Azie Time is money so I went and bought a Rolex

    Seventeen38 requesting a pardon for scamming

    You will need to refund the first user. When you have done so please show me evidence. If the victim fails to respond within a month, debt will go towards an unrelated scam victim.

    In regards to the other case where you were banned. I'm going to go over it again with the moderator that dealt with the case and get back to you.
     
  7. Unread #4 - Mar 11, 2017 at 12:57 PM
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    Seventeen38 requesting a pardon for scamming

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    Seventeen38 requesting a pardon for scamming


    I'd like to know if I have to refund the second guy, since if I have to I'm not really going to bother with an unban. Azie said he'd update me but didn't get an update yet. ty
     
  9. Unread #5 - Mar 12, 2017 at 7:28 PM
  10. Azie
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    Azie Time is money so I went and bought a Rolex

    Seventeen38 requesting a pardon for scamming

    There are a few things I need to discuss with staff. I will update you tomorrow most likely.
     
  11. Unread #6 - Mar 29, 2017 at 4:41 PM
  12. Azie
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    Azie Time is money so I went and bought a Rolex

    Seventeen38 requesting a pardon for scamming

    Edit - Got in touch pardon will resume.
     
    Last edited: Mar 29, 2017
  13. Unread #7 - Mar 30, 2017 at 5:13 PM
  14. Azie
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    Azie Time is money so I went and bought a Rolex

    Seventeen38 requesting a pardon for scamming

  15. Unread #8 - May 26, 2017 at 5:18 AM
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    Cool Cat Chloe Donor Retired Global Moderator

    Seventeen38 requesting a pardon for scamming

    I'm happy to rule seventeen38 scammer as not enough evidence, since there really isn't enough evidence in there. He may of scammed but this guy could be milking him for more.
    @Killswitch
    If you're happy with ruling it off as not enough evidence.

    I've PM'ed mastermind94 and I'm waiting for his reply to see what the best way to contact him is. I will give him a few days to become active and if he doesn't that $15/15m 07 will go towards the community.

    His Skype is - live:brendo_33
    Please try and get in contact with him.
     
    Last edited: May 26, 2017
  17. Unread #9 - May 26, 2017 at 6:22 AM
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    Seventeen38 requesting a pardon for scamming

  19. Unread #10 - May 26, 2017 at 6:30 AM
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    Cool Cat Chloe Donor Retired Global Moderator

    Seventeen38 requesting a pardon for scamming

    We've decided to give @mastermind94 42 hours to reply to either myself or Seventeen, if not, the money will be going towards another community scam.
     
  21. Unread #11 - May 30, 2017 at 8:43 PM
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    Seventeen38 requesting a pardon for scamming

  23. Unread #12 - May 30, 2017 at 10:13 PM
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    Seventeen38 requesting a pardon for scamming

  25. Unread #13 - Jun 1, 2017 at 10:49 PM
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    Cool Cat Chloe Donor Retired Global Moderator

    Seventeen38 requesting a pardon for scamming

    Unfortunately staff do not feel you are fit to rejoin the community at this time.

    However, users who go to vote are automatically eligible for a DNT and it has been applied to your account

    If you'd like to learn more about DNT, you can here: Understanding the DNT (Do Not Trade) rank
    As a DNT you are free to post around the community sections, we encourage you to do so.
     
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