Ban Dispute

Discussion in 'Dispute Forum Archive' started by Jake K, Mar 23, 2014.

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Ban Dispute
  1. Unread #1 - Mar 23, 2014 at 5:09 PM
  2. Jake K
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    Ban Dispute

    You have been banned for the following reason:
    http://www.sythe.org/showthread.php?p=13354107#post13354107
    You'll have to prove your innocence via a dispute


    Alright, I guess I'm going to have to prove my innocence. I'm not really sure what to say. I was shocked to discover Fulla's report against me. I'll go ahead and post my Skype conversation with him here.

    [3/23/14, 12:24:14 AM] Ray: lol
    [3/23/14, 12:24:16 AM] Ray: im so done
    [3/23/14, 12:50:32 AM] Jake Kastle: holdddd up
    [3/23/14, 12:50:35 AM] Jake Kastle: what the fuck just happened
    [3/23/14, 12:51:39 AM] Ray: I'm asking myself that.
    [3/23/14, 12:51:52 AM] Jake Kastle: i just saw your pm and the report.
    [3/23/14, 12:51:59 AM] Jake Kastle: this makes no sense at all
    [3/23/14, 12:52:07 AM] Ray: Ok.
    [3/23/14, 12:52:15 AM] Ray: Don't really know what to say… your IP's matched...
    [3/23/14, 12:53:04 AM] Jake Kastle: i would never scam.
    [3/23/14, 12:53:22 AM] Ray: Mehhh
    [3/23/14, 12:53:31 AM] Ray: Just did the resolve again and it didn't match
    [3/23/14, 12:53:34 AM] Ray: -.-
    [3/23/14, 12:53:48 AM] Jake Kastle: what the hell ray
    [3/23/14, 12:54:00 AM] Ray: what
    [3/23/14, 12:54:41 AM] Jake Kastle: i didn't scam you
    [3/23/14, 12:55:56 AM] Ray: Alright well can you explain why the IPs go right to the same spot in Kansas?
    [3/23/14, 12:56:08 AM] Jake Kastle: kansas?
    [3/23/14, 12:56:11 AM] Jake Kastle: i live in fucking jersey
    [3/23/14, 12:59:25 AM] Jake Kastle: why are you falsifying evidence?...
    [3/23/14, 2:09:04 AM] Jake Kastle: hello?
    [3/23/14, 1:31:18 PM] Jake Kastle: hey
    [3/23/14, 1:31:40 PM] Jake Kastle: you online?
    [3/23/14, 1:33:07 PM] Ray: No
    [3/23/14, 1:33:48 PM] Jake Kastle: ?
    [3/23/14, 1:37:10 PM] Jake Kastle: we need to figure this out
    [3/23/14, 1:37:53 PM] Ray: Nah I'm here, just doing some research for a paper but I can talk
    [3/23/14, 1:40:52 PM] Jake Kastle: i have no idea how this could have happened
    [3/23/14, 1:40:58 PM] Jake Kastle: it looks like someone is trying to set me up
    [3/23/14, 1:41:48 PM] Ray: Yeah I know
    [3/23/14, 1:41:59 PM] Ray: Honestly don't think it's you but the IP's do match
    [3/23/14, 1:43:28 PM] Jake Kastle: my wifi network has a weak password, is it possible to connect to a wifi network remotely?
    [3/23/14, 1:48:39 PM] Jake Kastle: how much did the scammer scam?
    [3/23/14, 2:09:56 PM] Jake Kastle: hello?
    [3/23/14, 2:20:03 PM] Jake Kastle: you online?
    [3/23/14, 2:27:45 PM] Jake Kastle: how much did the imposter scam?
    [3/23/14, 2:33:23 PM] Ray: Hi 40m 07
    [3/23/14, 2:33:45 PM] Jake Kastle: damn
    [3/23/14, 2:34:04 PM] Jake Kastle: can you take pics of the entire conversation please?
    [3/23/14, 2:34:23 PM] Ray: I did
    [3/23/14, 2:34:34 PM] Ray: I'm on a mac idk how to get the name and the chat in the same picture
    [3/23/14, 2:35:18 PM] Jake Kastle: one sec, i'll take a look at the pics
    [3/23/14, 2:35:48 PM] Ray: ok
    [3/23/14, 2:36:15 PM] Jake Kastle: that's not my pa account
    [3/23/14, 2:36:20 PM] Ray: Yeah
    [3/23/14, 2:36:21 PM] Jake Kastle: i've only done like 2 trades on pa
    [3/23/14, 2:36:28 PM] Ray: I checked and he probably just chose a random name
    [3/23/14, 2:36:47 PM] Jake Kastle: rsn also isn't mine
    [3/23/14, 2:38:28 PM] Jake Kastle: can you post the whole convo
    [3/23/14, 2:38:50 PM] Jake Kastle: just to confirm that you gave the imposter 40m
    [3/23/14, 2:41:04 PM] Ray: I cannot do that because I didn't confirm it lol
    [3/23/14, 2:41:13 PM] Ray: Because I thought it was you
    [3/23/14, 2:41:21 PM] Ray: and I didn't need to
    [3/23/14, 2:41:47 PM] Jake Kastle: alright
    [3/23/14, 2:41:50 PM] Jake Kastle: let's figure this out
    [3/23/14, 2:42:01 PM] Jake Kastle: did he say that he received it in the Skype convo?
    [3/23/14, 2:42:08 PM] Jake Kastle: or anything of that nature
    [3/23/14, 2:42:12 PM] Ray: nope lol



    Ray then copied and pasted the conversation that he had with the imposter:


    [3/21/14 10:29:00 PM] Jake Kastle: Hi Ray, I'd like to add you as a contact.. Jake Kastle
    [3/21/14 10:33:29 PM] Ray: Ray has shared contact details with Jake Kastle.
    [3/21/14 10:33:32 PM] Ray: Hi :D
    [3/21/14 10:33:39 PM] Jake Kastle: Hi
    [3/21/14 10:34:33 PM] Jake Kastle: I see you're getting into goldtrading
    [3/21/14 10:34:44 PM] Ray: Trying to.. not sure what I'm getting into :S
    [3/21/14 10:35:03 PM] Jake Kastle: lol
    [3/21/14 10:35:23 PM] Jake Kastle: its easy once you get the hang of it
    [3/21/14 10:35:29 PM] Ray: Do you make a lot?
    [3/21/14 10:35:41 PM] Jake Kastle: yessir
    [3/21/14 10:36:17 PM] Ray: I'm trying to get started lol, buying some for 2.3-2.4 each but I just want some more vouches right now to get started
    [3/21/14 10:36:46 PM] Jake Kastle: yep, vouches will help you a ton
    [3/21/14 10:38:38 PM] Jake Kastle: do you use pa or just pp?
    [3/21/14 10:38:48 PM] Ray: Only PayPal right now
    [3/21/14 10:39:06 PM] Jake Kastle: expanding to pa will boost your business
    [3/21/14 10:39:19 PM] Jake Kastle: new goldbuyers always pay more with pa
    [3/21/14 10:39:30 PM] Ray: Well I was thinking of getting GP on sythe and selling on PA is that what you do?
    [3/21/14 10:40:33 PM] Jake Kastle: yep. i also exchange it to eoc for a profit sometimes
    [3/21/14 10:40:56 PM] Ray: Hmm ok. Just need to get some gp to get started.
    [3/21/14 10:41:24 PM] Jake Kastle: yep
    [3/21/14 10:41:30 PM] Jake Kastle: how much have you got?
    [3/21/14 10:42:02 PM] Ray: Only 10m 07 right now and like 13M EoC lol, so yeah.
    [3/21/14 10:42:45 PM] Jake Kastle: decent start i guess
    [3/21/14 10:43:06 PM] Ray: Trying to get 100m 07 and 300m EoC to start, just gotta find some sellers.
    [3/21/14 10:45:48 PM] Jake Kastle: good luck :p
    [3/22/14 8:55:21 PM] Jake Kastle: hey
    [3/22/14 8:59:22 PM] Ray: yo
    [3/22/14 8:59:23 PM] Ray: sup
    [3/22/14 9:00:28 PM] Jake Kastle: not much
    [3/22/14 9:00:32 PM] Jake Kastle: i just got a big pa order
    [3/22/14 9:00:41 PM] Jake Kastle: how much 07gp do you have atm?
    [3/22/14 9:02:39 PM] Ray: 0 lol :(
    [3/22/14 9:04:22 PM] Jake Kastle: damn
    [3/22/14 9:04:34 PM] Jake Kastle: paying up to 2.8/m for the next few hours
    [3/22/14 9:04:45 PM] Jake Kastle: i have up to 24 hours to complete the order
    [3/22/14 9:07:45 PM] Ray: Damn how much is the buyer paying
    [3/22/14 9:08:36 PM] Jake Kastle: 3.9 lol
    [3/22/14 9:08:39 PM] Ray: THE FUCK
    [3/22/14 9:08:41 PM] Ray: jesus
    [3/22/14 9:09:13 PM] Jake Kastle: yeah
    [3/22/14 9:09:21 PM] Jake Kastle: sometimes you get lucky on pa
    [3/22/14 9:24:53 PM] Ray: Only 07 right?
    [3/22/14 9:25:45 PM] Jake Kastle: yeah
    [3/22/14 9:39:20 PM] Jake Kastle: have you set up pa yet?
    [3/22/14 9:39:34 PM] Ray: Havne't found any sellers yet so nope :(
    [3/22/14 9:40:37 PM] Jake Kastle: if you help me fulfill this order i'll put you in contact with my bulk supplier. he's offline atm :(
    [3/22/14 9:51:11 PM] Ray: Alright, I'm getting 40m now.
    [3/22/14 10:01:13 PM] Ray: Got 40m.
    [3/22/14 10:04:58 PM] Jake Kastle: okay that's great
    [3/22/14 10:05:05 PM] Jake Kastle: now i only need 40m more
    [3/22/14 10:05:09 PM] Jake Kastle: the order was for 200m btw
    [3/22/14 10:05:11 PM] Ray: What's your PA ill put you as my referrer
    [3/22/14 10:06:10 PM] Jake Kastle: does it need email or username?
    [3/22/14 10:06:25 PM] Ray: either :p
    [3/22/14 10:06:29 PM] Ray: so username is fine
    [3/22/14 10:07:29 PM] Ray: m8?
    [3/22/14 10:07:42 PM] Jake Kastle: RL21Store
    [3/22/14 10:07:54 PM] Jake Kastle: sorry, had to take a piss
    [3/22/14 10:07:54 PM] Ray: gotcha.
    [3/22/14 10:11:16 PM] Jake Kastle: feel free to ask if you have any questions about registering
    [3/22/14 10:11:27 PM] Ray: Just made the account.
    [3/22/14 10:12:00 PM] Jake Kastle: congrats :p
    [3/22/14 10:12:04 PM] Ray: :p
    [3/22/14 10:12:19 PM] Ray: Want to take the 40m now? I might be afk for a bit.
    [3/22/14 10:12:43 PM] Jake Kastle: yeah, in 2 mins
    [3/22/14 10:29:03 PM] Jake Kastle: ok.
    [3/22/14 10:49:13 PM] Ray: w330 lumpy north fountain
    [3/22/14 10:50:25 PM] Jake Kastle: coming
    [3/23/14, 2:42:24 PM] Ray: bruinsx is name
    [3/22/14 10:51:04 PM] Jake Kastle: i'm protein pk
    [3/22/14 10:51:11 PM] Ray: gotcha.
    [3/22/14 10:51:18 PM] Ray: So once you sell how much are you paying? 2.8?
    [3/22/14 10:51:25 PM] Jake Kastle: yes
    [3/22/14 10:51:28 PM] Ray: Aight.
    [3/22/14 10:51:29 PM] Jake Kastle: actually i'll do 2.9
    [3/22/14 10:51:32 PM] Ray: sweg
    [3/22/14 10:51:34 PM] Jake Kastle: because you've been a great help
    [3/22/14 10:51:47 PM] Ray: Gotcha.
    [3/22/14 10:51:50 PM] Ray: I'll try to get more.
    [3/22/14 10:51:57 PM] Jake Kastle: :)


    Back to our conversation:

    [3/23/14, 2:46:31 PM] Jake Kastle: alright
    [3/23/14, 2:46:38 PM] Jake Kastle: this is a fucked up situation :/
    [3/23/14, 2:46:44 PM] Ray: Yah
    [3/23/14, 2:46:57 PM] Ray: I mean like I said don't think you'd do that I'm just wondering why IP's are the same
    [3/23/14, 2:47:07 PM] Jake Kastle: i talked to ziggily
    [3/23/14, 2:47:20 PM] Jake Kastle: it's likely my network was compromised in an attempt to frame me and get me banned
    [3/23/14, 2:47:57 PM] Ray: Pretty sure to access your internet connection you need to be close to your house, IDK why anyone would drive to your house just to crack into your network rofl
    [3/23/14, 2:48:08 PM] Ray: Might as well take a shotgun into your house and ask for all your RSGP
    [3/23/14, 2:50:38 PM] Jake Kastle: i doubt that anyone actually came to my house
    [3/23/14, 2:50:53 PM] Ray: Exactly lol :\
    [3/23/14, 2:52:05 PM] Jake Kastle: one of my desktops has remote desktop connection setup
    [3/23/14, 2:52:13 PM] Jake Kastle: when i checked it today nothing looked wrong
    [3/23/14, 2:54:12 PM] Jake Kastle: ugh
    [3/23/14, 2:55:42 PM] Jake Kastle: i guess it's my responsibility because of the ip connection :/
    [3/23/14, 2:56:29 PM] Ray: yeah idk, my responsibility for getting scammed too lol
    [3/23/14, 2:57:06 PM] Jake Kastle: i don't have 40m atm
    [3/23/14, 2:57:12 PM] Jake Kastle: i'll check my stock, one sec
    [3/23/14, 3:05:50 PM] Jake Kastle: alright, i'm going to have to sell my ags :(
    [3/23/14, 3:05:59 PM] Jake Kastle: meet me in world 301 varrock
    [3/23/14, 3:06:01 PM] Ray: Nah it's alright
    [3/23/14, 3:06:03 PM] Ray: I don't wanna be a dick.
    [3/23/14, 3:06:11 PM] Ray: I really don't think its you :S
    [3/23/14, 3:06:53 PM] Jake Kastle: its fine. they set me up too well.
    [3/23/14, 3:07:09 PM] Jake Kastle: there isn't really anything i can do at this point
    [3/23/14, 3:07:44 PM] Ray: Let's call it 50/50. My mistake for trusted a fake one and your mistake for.. ehh.. letting them use your wifi idk?
    [3/23/14, 3:08:00 PM] Ray: I'd be happy with 20m 07 and I'll remove the report on you
    [3/23/14, 3:08:06 PM] Jake Kastle: really?
    [3/23/14, 3:08:07 PM] Jake Kastle: thanks man
    [3/23/14, 3:08:44 PM] Jake Kastle: alright, world 1 is full, where would you like to meet?
    [3/23/14, 3:08:53 PM] Ray: Lumbridge if possible
    [3/23/14, 3:08:59 PM] Ray: w330
    [3/23/14, 3:12:04 PM] Jake Kastle: rsn?
    [3/23/14, 3:12:08 PM] Ray: *****
    [3/23/14, 3:12:41 PM] Jake Kastle: alright
    [3/23/14, 3:12:44 PM] Jake Kastle: mind sending me a pm first
    [3/23/14, 3:12:45 PM] Jake Kastle: http://www.sythe.org/members/341983-jake-kastle.html
    [3/23/14, 3:14:24 PM] Jake Kastle: k
    [3/23/14, 3:14:28 PM] Jake Kastle: rsn is *********
    [3/23/14, 3:14:48 PM] Jake Kastle: you?
    [3/23/14, 3:14:51 PM] Ray: yeah
    [3/23/14, 3:14:59 PM] Ray: Thanks buddy
    [3/23/14, 3:15:04 PM] Ray: I'll close the thread now.
    [3/23/14, 3:17:54 PM] Jake Kastle: just make sure to request a pm next time



    Okay.. where should I start...

    I'm really just as confused as anyone. I have no idea why or how someone could connect to my IP address. The only thing I could think of is that my network was hacked or someone hacked into my desktop through remote desktop connection. I'm just clueless as to why someone would want to frame me and have me banned. I don't have a hackforums account, but could a mod who does check to see if there is anything there about framing me?

    As you can see from my conversation with Ray, I am willing to take full responsibility and fully refund anyone that the imposter scammed. I don't know what else to do at this point. What do I have to do to prove my innocence?

    Theoretical: If I had indeed intended to scam as an imposter, I wouldn't create an imposter of myself, as only an idiot would do that. I also would've used a VPN to hide my IP.

    I would never scam anyone, as has been shown several times. A couple months ago I was given a TWC for owing a $1000 debt. Having the TWC made it much harder to payoff the debt, but I still did. I could have left Sythe without paying the $1000, but I didn't because I'm not a scammer, and would never scam anyone. Over the past few months I've been trusted with thousands of dollars from trades, and if I were really a scammer I could chargeback thousands of dollars to my PayPal account, but I won't, because I would never scam anyone. Even if my dispute is denied I wouldn't dream of ever doing that.


    I have over 150 vouches, many worth more than 40m 07. I've traded tens of thousands of dollars, and have never scammed anyone.

    http://www.sythe.org/vouches-forum/1410143-jake-kastles-vouch-thread.html






    Not sure what else to say... I'll provide any information necessary to prove my innocence.
     
  3. Unread #2 - Mar 24, 2014 at 4:07 PM
  4. R
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    Ban Dispute

    I just don't buy it that someone went to the trouble of hacking your network to frame you for the sake of 40M 07.
     
  5. Unread #3 - Mar 24, 2014 at 7:22 PM
  6. Jake K
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    I believe the intent here was to get me banned from the Sythe community. I'm unsure as to why someone would want to do that, but I've got a few theories.

    1. My case vs. Alex last year brought me an array of hate within the community.

    2. The names market that I'm involved in is very aggressive with respect to this type of behaviour.

    3. The objective of this person framing me was qualitative and not quantitative; it could've been 10m or 100m, the objective was eliminating me from the market, not earning profit.

    4. By having my TWC removed, I just proved something to the community; some reputable name sellers could want me out because of that, so if they have to ammunition to do so; then why wouldn't they? I'm talking about Just / Alex / Ricky or any other fierce competitors.
     
  7. Unread #4 - Mar 27, 2014 at 9:55 PM
  8. Jake K
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    My Skype has been hacked. Do not trade with it.

    I'm contacting Skype support now and will post an update when I recover it.
     
  9. Unread #5 - Mar 28, 2014 at 7:41 AM
  10. R
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    Is anyone at all going to chip in....
     
  11. Unread #6 - Mar 28, 2014 at 10:38 AM
  12. Entrr
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    Ray can confirm he refunded 20m 07? I highly doubt someone like Jake would scam 40m 07 then offer to return it not long after. Just doesn't make sense to me.
     
  13. Unread #7 - Mar 28, 2014 at 10:50 AM
  14. Frenzy
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    No offense, but I agree with Roary. I find it hard to believe that someone would hack your network.
     
  15. Unread #8 - Mar 28, 2014 at 7:02 PM
  16. Jake K
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    Ray can confirm that I offered to give him 40m after he had provided chatlog proof to me that the scammer had indeed scammed 40m from him. However, he realized that it couldn't have been me who scammed him, and voluntarily asked for and agreed to take 1/2 of what he was scammed (20m).

    Pictures of me giving Ray 20m:
    http://gyazo.com/e485c623c60d85ace88e34464174a4ea
    http://gyazo.com/ea8f25ddd6cfcca2a2e65c0552326da5
    http://gyazo.com/bf7a8bfe4234c155943556387055e052
    http://gyazo.com/f92518232e7c4591722219c9664c4156

    I completely agree with you. I'm still shocked that someone would go this far. Since it's happened, I've taken measures to secure my network and have removed any remote access programs I had on my computers.




    My Skype account is still hacked. I've sent Skype an email but have not received a response yet. I'm hoping to have it back within the next few days. In the meantime, ignore/block it as I will be making a new one to avoid another hacking.
     
  17. Unread #9 - Mar 29, 2014 at 1:17 AM
  18. Dave
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    I'm sort of inclined to be on Entrr's side of this as well.
     
  19. Unread #10 - Apr 1, 2014 at 4:42 PM
  20. Superman
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    Not buying it
     
  21. Unread #11 - Apr 7, 2014 at 12:32 PM
  22. Jake K
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    Hi Superman,

    I'm not really sure what else to say. I'm willing to do anything to prove my innocence.


    I've contacted Fulla and convinced him to accept another 20m 07GP, even though he didn't think it was fair of him to take it from me (seeing as how it wasn't me who scammed him).



    http://gyazo.com/055a20237a9f68132e4acda5f6cfcb32
    http://gyazo.com/e36fe9ac9feca57aa19b4beb5cd254d0
    http://gyazo.com/5c88a606530ef46c93dbc76e573373b5
    http://gyazo.com/b7aad82ad1b4df70efecbe16f3bc785e
     
  23. Unread #12 - Apr 7, 2014 at 1:41 PM
  24. Dave
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    Ban Dispute

    I seriously don't think this ban should be kept but let's get a decision on this ASAP.
     
  25. Unread #13 - Apr 14, 2014 at 7:17 PM
  26. Superman
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    What kind of excuses are we taking nowadays? "Someone hacked my network?" Sounds to me like you just impostering yourself and trying to get away with it.
     
  27. Unread #14 - Apr 14, 2014 at 9:59 PM
  28. Jake K
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    Hi Superman,

    I understand your point, but I need you to understand that I wouldn't ever do anything like that. I'm not here to scam.

    I mean, if I had really wanted to impost myself I would have used a vps/vpn.
     
  29. Unread #15 - Apr 19, 2014 at 10:58 PM
  30. Dave
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    I guess in theory you're gonna have to go through a pardon with this one. Best of luck Jake. As for "repayments" just link to this thread for proof you've repaid Fulla.
     
< Name Change | TWC Dispute 3 >

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