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Deniese-Ricardo Requesting a Pardon for scamming

Discussion in 'Dispute Forum Archive' started by TEEGRIZZLEY, Apr 29, 2020.

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  1. TEEGRIZZLEY

    TEEGRIZZLEY Newcomer

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    Deniese-Ricardo Requesting a Pardon for scamming

    • Your profile link:Deniese-Ricardo
    • All of your Sythe Accounts:deniese-ricardo,TEEGRIZZLEY
    • Report/post/reason that got you banned:Deniese-Ricardo Is A Scammer
    • Proof of contacting victims for repayment or repayment of victims:I haven't talked to the victim, the funds we're disputed back then and refunded (was in 2017)
    • Anything you weren't banned for but want to confess to now:I've scammed someone for 25$ back then and i refunded them after i was banned, was just doing dumb stuff, because i had the trust, was young and dumb, has been 2+ years and i just miss the community.
    • Detailed description of the events that took place and why you think we should forgive you:I was running short on money at the time,i had donated quite a bit to sythe.org and i was just spending unnecessary money on things and the opportunity came up for me to scam 400$+ and i made a dumb decision.I think i should be forgiven because i really want to show that changes can be made and i was just young and dumb.You can look at my old vouch thread and see that i was also making legit trades within the community
    • Did you fully read and follow this sticky thread in the pardon section?:yes
    • Previous pardon link(s) if applicable : Deniese-Ricardo Is A Scammer
     
  2. Andy

    Andy

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    Deniese-Ricardo Requesting a Pardon for scamming

    Hello @TEEGRIZZLEY,

    You will need to provide proof as to which reports have been refunded. Ideally having the victims confirm this with me in Sythe PM.

    For more information on how to reply to a pardon, please see this thread.
     
    Last edited: Apr 30, 2020
  3. GuestDenieseRicardo

    GuestDenieseRicardo Guest

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    Deniese-Ricardo Requesting a Pardon for scamming

    Hey Andy,

    It was only one scam report, i tried to message the person.

    (cools2cool) i believe the name is.

    The message didn't go through, the money was charge backed back then.
    Not sure what to do at this point.

    Thank you guys again.
     
  4. Andy

    Andy

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    Deniese-Ricardo Requesting a Pardon for scamming

    Could you provide proof that the payment was charged back?
     
  5. guestDeniesericardo

    guestDeniesericardo Guest

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    Deniese-Ricardo Requesting a Pardon for scamming

    Hey @Andy

    It was 3 years agony believe it was a transaction through PayPal that was disputed but i don't have access to it anymore.

    If you can message the guy on the scam report to confirm that as well.

    If the person says that it was NOT charged back i would gladly pay them back,but from memory i'm 99% sure the payment was charged back.

    Thank you!

    For the person in the scam report - Down below.

    Hey how are you?

    I'm just texting you in regards to my pardon.

    i was banned in 2017 for your scam report on me.

    Just wanted to say i'm truly sorry, was going through some things back then and your money was recovered correct?

    I'm trying to find out if it was or not currently looking over my accounts.

    I'm pretty sure it was, but if it wasn't then i do NOT mind paying you back.

    The moderators want me to get confirmation from you that everything is pretty much cool so just get back to me at your earliest convenience,

    Thanks and sorry again.
     
  6. Andy

    Andy

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    Deniese-Ricardo Requesting a Pardon for scamming

    I have reached out to the victim and will update this when I have received a response.
     
  7. guestdeniesericardo

    guestdeniesericardo Guest

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    Deniese-Ricardo Requesting a Pardon for scamming

    Thank you andy!
    Will check back soon!

    Hopefully you get some good news.
     
  8. guestdeniesericardo

    guestdeniesericardo Guest

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    Deniese-Ricardo Requesting a Pardon for scamming

    hey andy,
    just checking in to see if theirs any update on my pardon, thank you!
     
  9. Andy

    Andy

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    Deniese-Ricardo Requesting a Pardon for scamming

    I have not received a reply.

    If you would like to move this forward you can send the amount to repayment. If the victim corroborates your story later the funds will be returned.

    You will also need to post from a home IP before this pardon can proceed.
     
  10. Andy

    Andy

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    Deniese-Ricardo Requesting a Pardon for scamming

    No response.
     
< ClazzD account recovery/ban dispute due to hacking | Shetoldmeshewas requesting a pardon for vading/scamming >
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