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Post by thelimlight on Nov 16, 2014 12:12:44 GMT
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Post by naeun @jk on Nov 16, 2014 13:15:05 GMT
mrmeow97 lovelyeoly oh that facebook user who made a list of cards to buy. She wanted me to send to Philippines as well. We discussed up to price and shipping and when I mentioned about registered mail only, she balked out. She also asked for photo proof from me as well. jaebeom you might wanna take note of this issue and avoid her as well..
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Post by jaebeom on Nov 16, 2014 14:40:52 GMT
naeun @jk thank you so much for letting me know! i offered cards to her but she didn't respond so... i also couldn't message her nor add her so i already thought that there was something fishy going on 
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Post by mrmeow97 on Nov 16, 2014 15:16:36 GMT
mnclrbrs@gmail.com (her email and her paypal) has scammed both kpn94 and I. What a shame we know each other LMAO. Currently selling a whole tonne of BTS and some EXO merch on tumblr at mooncakesparadise, snippingkpopparadisebtch. Can be found by searching bts sale and bts trade in the tumblr search bar. Some screenshots of her blog in case she changes URL again!
BLOG + ALL POSTS DELETED.    Their paypal name is Monica Barisso/Bariso or something to that effect. Wouldn't tell me where they were located though I believe it's in the Philippines (thank you lovelyeoly). FACEBOOK: Massie Claire Brook III
EMAIL: mnclrbrs@gmail.com
PAYPAL: ^ as above
TWITTER: twitter.com/MinMNCV
INSTAGRAM: instagram.com/mncvxoxoUPDATE: She deleted the blog + all the posts. A big big thank you to seokxing for finding the bottom left picture on tumblr! Basically, mnclrbrs has been stealing peoples' unmarked photos and using them to back up her scams. Here is the original seller/trader on INSTAGRAM, and TUMBLR. You can find the original photo on there, which has been on instagram since the 10th which is a few days before mnclrbrs posted it, I believe. Further proof that she stole it. I emailed them and the way they speak is completely different and they were really sweet, I updated them on the situation and they said they would start using watermarks from now on. Especially since she has quite a few rare items that could be used to scam quite a substantial amount of money from people. UPDATED! Had someone on tumblr tell me they were about to pay for an item next week ;-; I really hope not too many people have been affected by this person ;; |
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Post by lovelyeoly on Nov 17, 2014 13:15:58 GMT
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Post by mrmeow97 on Nov 17, 2014 13:45:35 GMT
lovelyeoly seriously oh my god sighs. Where did you hear that?
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Post by lovelyeoly on Nov 17, 2014 14:52:15 GMT
mrmeow97 I added the photo in "changed".
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Post by jaebeom on Nov 23, 2014 17:16:01 GMT
GUYS. So I was going through the photocard tag on tumblr and this particular post caught my eye. This person is using eiqiwo's photo that they have once uploaded on Facebook (the original one here) and claiming it as theirs, saying that they have it. Its obvious that they're trying to scam people, knowing that Angel's Story cards and Wannabe cards are OOP and SUPER pricey. |
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Post by mrmeow97 on Nov 23, 2014 20:45:49 GMT
GUYS. So I was going through the photocard tag on tumblr and this particular post caught my eye. This person is using eiqiwo's photo that they have once uploaded on Facebook (the original one here) and claiming it as theirs, saying that they have it. Its obvious that they're trying to scam people, knowing that Angel's Story cards and Wannabe cards are OOP and SUPER pricey. What is their tumblr?? |
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Post by addictedtoyouleesungmin on Nov 23, 2014 21:15:05 GMT
jaebeom - That's Rovi Joan Gines. They're listed here as a scammer already.
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Post by jaebeom on Nov 24, 2014 1:58:17 GMT
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Post by thelimlight on Nov 24, 2014 2:13:40 GMT
Lol at eiqiwo answer.
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Post by seaturtle31 on Dec 2, 2014 4:31:30 GMT
This girl is a known scammer who is not on the list: Name: brianna nguyen Tumblr: namjinnies (deleted), starlight--xx (deleted) Email: bcookiem0nster@aol.com Instagram: ottokakakajistore (deleted) /kimnamjxxn (locked) Line: kpopismystylee I posted about it in the LEGIT KPOP SELLER/TRADER/BUYER Facebook group and a few people mentioned being scammed by her. You can also see this here and if you search her name you can find many reports. On her ottokakakajistore Instagram, a lot of the comments talk about her being a scammer. She scammed a lot of people about a month ago. She has come back under a fake name. I have handwriting proof, address proof, and proof that they are selling the same things. Message me if you'd like it but I'd prefer not posting her address everywhere. Her new information is: Name: Quynh B. Nguyen Line : ikonyg Kakao : junhoes Email/Paypal : Quynhienugget@gmail.com Instagram: btssales Tumblr: rapmonsteu Old email: leexharu@aol.com She is currently scamming people on her Instagram BTSsales. She does sell some things legit in order to boost her feedback. This girl is located in Philadelphia, Pennsylvania. Also kimtaehyung951230 on Instagram is also a scammer. I am getting together a document with proof because we caught this user before they were able to get away with it and have hopefully cleaned up most of the damage they have done so far. They are auctioning off rare BTS Polaroids and telling most of the bidders on each auction that they won. If they got away with this, they could have made approximately $530 on just one Polaroid if not more. |
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Post by addictedtoyouleesungmin on Dec 2, 2014 4:44:09 GMT
seaturtle31 - I added in the info about KimTaehyung on there. Will add more information about BTSsales, et al. later :3
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Post by seaturtle31 on Dec 3, 2014 0:32:41 GMT
Kay did a brief report on kimtaehyung951230 for now. I have a lot of stuff saved but I don't have time to get everything up right now. I just wanted to do something brief to alert more people so they can start getting refunds now. |
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I'll be working on getting all my threads updated asap 
Mar 14, 2023 22:38:15 GMT
Dec 20, 2023 17:45:25 GMT
