I am not sure what you mean that "these are all in order of the chat". Because this is clearly showing it's a direct message history with the user, and not chat in relation to the ticket in question. Because with what you are showing here, this is a private deal between yourself and Shoppee which has absolutely nothing to do with my company that you are blaming for the scam he has done on you.
Any reasonable moderator will see that from this alone, you are responsible for the trade that you did with him as it had absolutely nothing to do with my company.
Please take note of the ban date in the above screenshots, as they will be useful in my following responses. Now, Doc, I am not too sure what you mean I was trying to hide the fact when Weekday had clearly posted in that channel the official report thread made by Wortel which was, infact, acted upon and appropriate action was taken. Any sensible user would have checked and realized that Shoppee was indeed banned and would not have interacted with him further on any trades. Allow me to make this clear once again, you decided you wanted to save a few mil and do an order behind my back with this user when it was made clear to the public that he was banned in my #banned-scammers channel.
You're reaching here. I will explain why in the following response.
I will now explain why I have the three screenshots above + why you are reaching and quite honestly, lying to the staff on OSBot regarding this. Let me break it down for you:
Also please keep in mind, that NONE of this has anything to do with OSBot and should be on Sythe because that is where you have interacted with my company in the past. You've even left vouches on my threads for past services so I am not sure why this dispute is here. Even so, I will continue.
Screenshot #1: On 3/3/19 I was notified by Weekday about Shoppee and was shown the report made by Wortel which resulted in his ban from Gladiator. It also shows me responding to him with "Done" acknowledging the ban and banning him myself on my server.
Screenshot #2: Taken from my Discords' Audit Log, you can see here clearly that I have banned the user on 3/3/19. For anyone aware with Discord's workings, it is impossible to edit/change/delete actions done in the servers' Audit Log. As you can see the username is different, it will be shown further in screenshot #3.
Screenshot #3: As you can see here, he changed his name to algebra but it's of no difference. This screenshot shows that I did indeed take action in banning him from my server.
Now that that's settled, let me explain why you are reaching saying that it created an environment for him to scam you.
Here, you clearly show that Shopee was last in your ticket at 3/1/19. For you to claim that it provided an environment for him to scam you when he was banned on the 3rd is without a doubt the most ridiculous thing I can hear. Let's use your logic.
NOTE: As of now, Shoppee has changed his username again and is currently impostoring @Dbuffed , this screenshot is not meant to slander his name as it has nothing to do with him as he cannot do anything about an impostor pretending to be him.
Let me use your logic + list down the course of events that has taken place.
#1. Shoppee completed your ticket on 3/1
#2. Shoppee (who is currently impostoring @Dbuffed ) had his roles revoked by me and as you can see, that also included the "Support Team" role. Now, following your logic as you claim he had full access to your ticket, you would have noticed on 3/2/19 that he was not a trial worker of mine. But of course, you didn't because you had made a private deal with him on the 5th.
#3. In the screenshots above, I have shown clearly that the user was banned from my server on 3/3/19. Now, unless a user can somehow still have access to a channel in my server even after being banned from it, I find your claims about it setting up an environment for you to be scammed a little far fetched. Quite honestly, you have been lying to the entire staff and I have literally proven it in all of my points. You are trying desperately to pin your mistakes on my company because you wanted to save a few mil and do a private order.
You were not led to believe anything. The user had his roles removed on 3/2 and banned on 3/3. You made your PRIVATE order on 3/5 which had absolutely nothing to do with my server since you kept it between yourself and Shopee.
Incase the moderation team wants to see the chat history between Doc and the members of my staff, these are the logs as follows:
Doc's chat with one of my supervisors named Luke:
Doc's chat with my administrator named Tyler:
Keep in mind that Tyler is a moderator on Sythe, so if anyone was to be knowledgeable of their rules/regulations it would absolutely be him.
Doc's chat with myself:
Besides the obvious malicious blackhat intent that Doc has clearly shown, for which I will be opening a separate report on Sythe after this is resolved, I've proven throughout my statement that Doc has chosen to go through with a PRIVATE order rather than going with HopeAIO. Also he did not adhere to OSBot's TOS when he did that private order with Shopee as well.