TWC PARDON V2

Discussion in 'Dispute Forum Archive' started by XeroGP, Jan 8, 2023.

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TWC PARDON V2
  1. Unread #1 - Jan 8, 2023 at 7:59 PM
  2. XeroGP
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    TWC PARDON V2

    Link to/reason for TWC/DNT/Ban: XeroGP Dispute

    Link to your vouches: Xero's Vouches

    Detailed description of the events that took place and why you disagree with the decision: I was abusing a swap rate on a gambling website (Debts repaid), as I did not have an account I asked someone who I knew did have an account and offered him a split of the profits to use his account through voice chat, however this individual was a known scammer and when I reported runestake for other reasons, the IP's of the scammer ended up linked to me.
    After proving I am not that person @Andy rightfully TWC'd me for deleting evidence with Chris

    For some clarification of why messages were deleted in the first place, there was a few, or a lot of messages where this individual would message he saying ''Just finnessed 2b, just got x amount off someone'' and I was laughing saying gg and joking around, I did not want my comments to be taken serious or make it look like I was apart of it in anyway, as i was already in the firing line, although there was not very many occasions where this was the case but we did a lot of our conversations through voice chat on my discord, which made the conversation look even more suspicious because of broken transcript which I totally agree with why Andy thought it was a red flag

    Which brings me to the question why I disagree with the decision of placing a TWC on me,
    in all honesty, I don't disagree with it, I was just on damage control mode trying to hide the fact that I ever had spoke to him basically which Andy seen right through I totally deserved TWC and that's why I have not been rushing to dispute the decision because even in my own opinion if I had disputed the TWC as soon as i was able to everytime, it would have been to soon, but now this is my second dispute and I have had the TWC since the end of August so I think now is a good time to start disputing it.


    Link to previous disputes: Disputing TWC

    Anything else you wish to say:
    I knew this person way before I had even joined sythe from who i inheritated my discord from and wasn't aware of the extent where things had gone with him, as a person he is a very chilled person to talk to but obviously I made the wrong decision with using his accounts

    And even though this isn't a dispute of me attempting to scam or anything, I'd like to just mention that I acknowledge I'm a relatively new sythe user and I have earned the trust which I'm proud of by some users who have trusted me in the time I've been here, some upwards of $2000 usd tabs which if I had any bad intentions, obviously I wouldn't be here anymore

    I take a lot of pride in my business and what I have worked on growing, and TWC does hold me back as it's not something I want my customers to have to see on my profile before adding me, because in my heart I know they have no risk with trading me at all and I overcare what people think on first impressions and I would like all this put behind me as I have now learned my lesson to be more careful in future.
     
  3. Unread #2 - Jan 8, 2023 at 8:28 PM
  4. Yoshiki
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    TWC PARDON V2

  5. Unread #3 - Jan 8, 2023 at 10:02 PM
  6. BlackBlasses
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    TWC PARDON V2

    I'll support the removal:

    Affiliation with said person might be a red flag, but it's not a big enough reason for me to keep the TWC, considering that it's been over 4 months since the original incident without any issues AFAIK (if yes, staff please correct me).
    I can understand why you would want to delete potentially incriminating messages too, it's a natural reaction.
    When you privately reported someone in the past and got him DNT'd, you made a mistake and didn't try to fabricate any evidence and you were seemingly honest with me. You were willing to admit that, you were wrong and answered my questions every time I contacted you.
     
    ^ Dbuffed likes this.
  7. Unread #4 - Jan 8, 2023 at 10:18 PM
  8. Superfluous
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    TWC PARDON V2

    Support as well
     
  9. Unread #5 - Jan 8, 2023 at 10:52 PM
  10. Yoshiki
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    TWC PARDON V2

    I will support, you have not had any issues in a while.
     
  11. Unread #6 - Jan 10, 2023 at 1:23 AM
  12. King
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    TWC PARDON V2

    I'll give the benefit of the doubt and support since you've remained clean since the previous TWC dispute denial
     
  13. Unread #7 - Jan 10, 2023 at 5:38 AM
  14. Zora
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    TWC PARDON V2

    I support as well, that makes 5 supports so I've removed your TWC.
     
    ^ Robiiiiin likes this.
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