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Unban request- Panason9c

  • Thread starter Thread starter Unregistered - Panason9c
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Unregistered - Panason9c

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Hello my dear Sythe.

I've got so much to say I don't even know where to start. As I'm Estonian, I'm gonna talk GMT+2-mode. Here we go.

Late evening at around 11pm(16/03/2015) I was trying to sell gold to people. Eventually I got the best deal from "Thersgolds". As she is quite trusted in powerbot(1k+ feedback) and not that unknown in sythe, I decided to go with it, and went first as I always did. I had her pm me. Everything was going smooth and I had finally traded all my gold to her by around 1am (17/03/2015). I "sold" her 278m 07gp for 2.2$/m (which I didn't get paid for). I also vidded it as always, and uploaded it on youtube for sythe:
https://www.youtube.com/watch?v=B0IrTkXRi-s
As I knew I had dealt with her 2 weeks earlier, I decided to go to sleep at 1.30am as she promised to upload money to skrill in 30minutes when her manager arrived(was 7.30am her time according to Skype at the time).

I woke up in the morning to withdraw money from my skrill but to see that I had received nothing. Next I saw my mate telling me in Facebook, that my skype was hacked. He later sent me those pictures of the chat between him and hacker of my account.
http://gyazo.com/47f1114121e288e27c05faf3b253cd32
http://gyazo.com/36722923144723c82cf24a616d2e2b8f
http://gyazo.com/c52576e40d1349a13a076128c89b0770
http://gyazo.com/e4effe955b9745e3d81214b633147e55
You can even tell the difference between the way I talk and the way the hacker of my account talked. He spoke EXACTLY like "Won_gold o_0" or "Julia". At first I was certain that it was "Julia"(Thersgolds) behind all this but now reading "Prince 1337"-s topic I'm having second guesses it could've been "Won_gold o_0". The way they talk is 90% the same(all those wrong tenses, punctuation marks, "ok ?" in the end of the sentence, etc). Won even tried adding me on Facebook once. I didn't accept.

At first I didn't think of anything much until I saw I couldn't recover my skype as someone had accessed my outlook account JUST 15 minutes after I went to sleep WITHOUT even changing the password of outlook account(????). The email was changed to "[email protected]". Can't recover my old skype "ekselenzjikii" anyhow but I already went to Skype's office today(18/03/2015) and they promised to give it back :) I believe I can provide further proof of the chats that the hacker had had then.

I then went to rsmalls.com (their goldshop) to ask what was going on. They replied that they have sent the money and everything was ok. They told me they sent the money to BTC as I had asked. I was like wtf?, we agreed on skrill. So she sent me this chat of skype, where it shows I had asked for BTC.
http://gyazo.com/c1c488c43c67a3b4ba4409e33c961d33
http://gyazo.com/cc39ac61f56e78b504751cc6bbe4ccad
http://gyazo.com/ddb7f0cc8958c3cfc33ece472ff2ea40
They sent me a screenie of the transfer:
http://gyazo.com/190b7f043cba00367ae2e3c535494843
I later asked which wallet did they send the money from, they sent me this picture:
http://gyazo.com/bef96b22ad667c4ab40e48b408b2e259

Because I have never used BTC, I sent the pictures to another buyer in Estonia, where he said that there is something strange with in pictures (One picture is -2.1 BTC and another one is +2.1 BTC) and suggested I ask for help from someone more experienced(I didn't, You can discuss about it here)

A video proof of the conversation(and links within) I had with them after the scamming being held is here:
https://www.youtube.com/watch?v=YEqFD4aax4U
[On this video you can see that im still logged in with same skype (outlook account [email protected] - I connected it with new skype) because I already made a new one to talk to people about the case. You can add it: "eksjelent" - I'm waiting for mods to add me.]

As for you, Prince 1337, from http://www.sythe.org/report-scammer...hack-scam-merge-russian-dave-hack-thread.html
I can say this:

Q: Where do I get gold in such bulk amounts ?
A: I am a trusted goldbuyer in Estonia and I also stake.
http://gyazo.com/5f02ad3205a8d6aec98b12ca845a43e5
Does anyone who get gold in big amounts turn out to be a hacker/lurer/scammer ??? Open your eyes, kid.

Q: Why do I sell gold to "Won_gold o_0" ?
A: Obviously because he offered me the best prices ????
You can see my earlier vouches, where I sold huge amounts of gold to "binladenas14". So does that make him my "co-worker/scammer" ??

I have got vids(I record trades+chats+pm's made in sythe during the selling of gold for proof and delete them when I'm sure that nothing can happen anymore) of many trades I have had with "Won_gold o_0" during March that I am willing to screenshare. I can also show that the transfers were legit and made to my skrill.

//
Besides all that, I had had trouble with "Won_gold o_0" too. I once sold her 462$ worth 210m 07gp which was chargebacked in PayPal a day after from Won herself. It was first sent from some random name "Linda Baugher". Well I still got the money a day after to my mothers paypal account but because of that chargeback I still have my paypal account perm limited with 331$ on it. (but ok, this has nothing to do with this case, I believe)
//


All I'm saying is that I'm just as much as a victim, as you are, perhaps even more- my reputation got ruined. I believe this is enough proof to show I'm innocent. Besides that, I was a SytheVerifiedUser with my information known to sythe, why would I risk it all for some bucks I make in no less than a week ? :O I would very much like my account to be restored. If needed, add my skype "eksjelent" so I can show more conversations and trades with Won to check its legitness or even compare the way I or her talks.

So yeah, I think that's it for now.

Panason9c
 
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Hey Pan - Just wanted to keep you informed. STaff is currently discussing who is liable for the repayment and what amount of it etc. Once that it handled we'll be able to work on your unbanning.
 
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It's a 50/50 repayment split.
 
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