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Why did I get Trade with Caution?

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kamakazy_kid

kamakazy_kid

Grand Master

Banned
Joined
Sep 20, 2007
Sythe Gold
0
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2,647
Age
35
Location
Brisbane. Australia
Dear Mod reading this.
Today I logged in and did my usual thing and then found that somehow I got a Trade with caution put on my name. I dont know Why I have got this, I haven't scammed anyone or done anything Wrong. I think It must be a mistake or something. If it isnt Please Someone Explain to me Why i got it. I was on sythe just a few hours ago and I didnt have it then. I hadn't traded anyone it that time So I swear that It must be a mistake.

Thank you
kamakazy_kid
 
A TWC rank doesn't mean you scammed, if you scammed you would be banned like MrGoosey.

We feel that members of the community should trade cautionsly around you. The TWC rank is simply a safe guard to warn users to be on their wit when trading with you.

There have been multiple events that have lead the staff to be suspicious of you're activites and thus being given the TWC rank.
 
Well I was talking to a few mods and have found the reason of suspecion.
I am currently Buying mills and have been posting to buy some. All I can use atm is Paypal(E-check) and Bank Transfer.

When I was going to buy mills of R2Pleasent I said All I could do is Echeck Paypal, although he said he wanted the money to clear first, and I am hopeing for a more instant method, such as pay him recoeve Money After. i could not Offer R2Pleasent Bank Transfer because we are both indiffernet countries and I dont think that allows Bank transfers over Countrys, then I backed out of that trade. And when I was going to buy 40m off Ryan for $4 Aus each. I am still doing both Trades but as of now I am very Unorganised with my money. I was planning on trading Ryan last week but he said his internet banking was not working so we were unable to trade at that time. As for you R2 I am still wanting to buy from you, but perfurably Not paypal. I am personally trying to stop using paypal for obvious reasons.
Also I have very limited time on my hands atm, as you might know Friday 12th Novmeber I was in a car accidient and mum mum is currently In hospitle. I have been moving from house to house.

Hopefully You can understand my current Situation and Please remove this TWC sign. Once I get Organised I will still be purchasing Gp from both R2Pleasant and Ryan.

Another Note: I have Never claimed my money back on paypal ffrom all my paypal payments, My Old paypal account got limited so I will happily allow a mod to go on and see all my transaction history to see that I'm legit and not a Reverse transaction kind of guy.

Also Could Nathan and Viper000 Please come on msn, I would love to Discuss this situation in a group Conversation.

Thank you
kamakazy_kid
 
Whatever you need to say to me, can be addressed here. I'm not going to get ambushed on msn.

The more "information" you keep telling me the more you look like a liar.

You stated that you were from Cleveland yet the abc report confirms the women was from nudgee beach, that alone is at least a good half an hour away (via car) with heaps of suburbs inbetween. So don't say that they got the suburbs mixed up; it's not hard to google a car accident.

Then you stated that you couldn't pay Ryan for mills via mail, but could via paypal (AMAZING you can do this when Sigex released some hacked paypal accounts). Then when confronted about it, you then told Tgump that no, you were going to pay by e-check, but then when asked from R2P you said "you didn't have time" and he had to point out how active you have been on sythe.

In my eyes, your just lucky you received a TWC.
 
Two Factor Authentication User
Kama, you've posted 10 times today and 114 times yesterday with all if not 99% of those posts being in the black market.

How do you explain this?
 
Nathan' said:
Whatever you need to say to me, can be addressed here. I'm not going to get ambushed on msn.

The more "information" you keep telling me the more you look like a liar.

You stated that you were from Cleveland yet the abc report confirms the women was from nudgee beach, that alone is at least a good half an hour away (via car) with heaps of suburbs inbetween. So don't say that they got the suburbs mixed up; it's not hard to google a car accident.

Then you stated that you couldn't pay Ryan for mills via mail, but could via paypal (AMAZING you can do this when Sigex released some hacked paypal accounts). Then when confronted about it, you then told Tgump that no, you were going to pay by e-check, but then when asked from R2P you said "you didn't have time" and he had to point out how active you have been on sythe.

In my eyes, your just lucky you received a TWC.
Click to expand...



Now as for the buying of 40m off Ryan, He said that He might be able to fix His internet banking by Monday. He said he couldn't fix it earlier because he had to study. I said well would you accept Paypal then. My first paypal account got limited So know all my paypal payments are via E-Check, that way my money can't get stuck in my paypal account. he said he didn't want to accept paypal and I was fine with that.
Although as i said above i was in the car accident on 12th Novemeber, and Ryan said he could have fixed his paypal by Monday which is Monday 15 November, Therefore I was unable to Trade Ryan because Of that current Situation, the last thing on my mind was 40m at that time. I am still planning on buying the 40m off ryan and still planning to buy 20+ off R2Pleasent, as for R2 though I am wanting to gain funds into another instant payment cource rather than my paypal.
 
Please don't publicly post information like that, it will only get you stalked by some weirdos lurking on these forums.

Ok so even if the accident is true and correct, what's with the rest of the bullshit regarding the purchasing of mills, and your involvement with Sigex.

The fact that you want to become an official MM of the site, yet you hang out and be best mates with one of the top scammers of this site.... Doesn't look good for you at all, I wouldn't trust you to do any trading, so if I can't trust you (aswell as other staff) why shouldn't we make that public information.
 
i am trying to get my point across and Proove that I am not Here to scam, and I do not hang out with a scammer, I am the only person from my school that uses this site. as for Sigex, I am not involved with him, the only time I even got his msn was when Mr. Goosey added him into a converstaion of ours, Sigex was saying that if Goosey got banned I would get punished by him.
I am desperate to proove myself I and Will do whatever it takes

I deleted my personal information for my safety
i would also just like to show this

m5city said:
kamakazy_kid used my service a few times, and both send by paypal e-check, it just take 3-5 days to clear, all smooth!

also i start the training before the echeck clear!
Click to expand...
 
kamakazy_kid said:
Okey you mods out there i will stop with this dispute and I will prove myself to you an everyone else. You will see, and I will prove myself to be the most trusted Sythe user.
Click to expand...

I doubt it...
Edit: Reporting false spam posts won't help.
 
Two Factor Authentication User
It was a staff poll.
 
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