Wispsg0ld requesting a pardon for Scamming

Discussion in 'Dispute Forum Archive' started by Wispy Wisp, Jun 3, 2021.

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Wispsg0ld requesting a pardon for Scamming
  1. Unread #1 - Jun 3, 2021 at 5:17 PM
  2. Wispy Wisp
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    Wispsg0ld requesting a pardon for Scamming

    Your profile link:
    https://www.sythe.org/members/wispsgold.1415394/

    Report/post/reason that got you banned:
    https://www.sythe.org/threads/reporting-wispsgold-must-be-broke/

    Proof of contacting victims for repayment or repayment of victims:
    Please note Hickory has changed his name twice since all this happened firstly to Monkey21 and then to Big Dunk.

    [Removed]

    Anything you weren't banned for but want to confess to now:
    Nope

    Detailed description of the events that took place and why you think we should forgive you:
    This wasn't premeditated scamming, I had a guy wanting to sell 1b and a guy wanting to buy 1b at the same time. I took the buyers money first and tried to stall while the seller came through, I drove to work but the seller had let me down and by this point the buyer was already posting that I was a scammer on Sythe. The second person was asking for gold just at the wrong time (or right time) and unfortunately was collateral.

    I decided to return their money the very next day because to be honest I'm not a desperate man. I have enough of my own money and I felt very guilty for taking such a large sum from a person. I couldn't live with myself doing that as I'm not that kind of guy.

    Two wrongs don't make a right but both of these people ended up being scammers themselves. One actually scammed the other for 500m (Metric scammed Hickory) and then the other went on to attempt scamming other people (Report A Scammer Section).

    I'd just like to bring your attention to the payment images. It states that I 'reported a problem' with the transaction. Basically both of these guys were saying that the money hadn't arrived and it was on hold. They were saying this for days even though it said it had gone my end. I asked Hickory if he had received the money and he point blank said 'no' (as below) and so I told him that I was going to try to cancel the pending transaction and resend it another way. He quickly changed his demeanour once I requested a charge back and quickly confessed that the money had arrived already.

    1st Message Pre Charge Back Attempt: imgur.com
    [Removed]


    Have you fully read and followed the pardon rules and requirements in this thread?
    Yes

    Additional Words:

    I'd just like to say that I would really appreciate being able to continue being a positive part of this community. I've made some good friends here on Sythe and I would like to continue my journey as I don't feel it's over yet. I made a silly decision, one that I regretted almost immediately and for that I am truly sorry.

    Thank you,
    Wisp
     
    Last edited by a moderator: Jun 4, 2021
  3. Unread #2 - Jun 4, 2021 at 3:03 AM
  4. Andy
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    Andy

    Wispsg0ld requesting a pardon for Scamming

    Hi @Wispsgold,

    You're going to need to provide proof that the Paypal disputes are closed. Could you please also provide a GIF or video clip of you collecting the unique IDs for both Discords.

    To reply please post a new thread titled merge, do not edit your information in.
     
  5. Unread #3 - Jun 4, 2021 at 7:44 AM
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    Wispsg0ld requesting a pardon for Scamming

    [removed]

    So it doesn’t look like a charge back attempt was made on Metric. So I just got proof Hickory charge back bounced.
     
    Last edited by a moderator: Jun 6, 2021
  7. Unread #4 - Jun 6, 2021 at 9:17 AM
  8. Andy
    Joined:
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    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy

    Wispsg0ld requesting a pardon for Scamming

< Why am I banned? | Remove TWC >

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