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Post by taemin on Sept 7, 2013 6:55:20 GMT
Two weeks ago I sent Kpop Love Trade my Chanyeol MAMA ver B in exchange for her Kai MAMA ver B. One of her conditions was for me to send first, and being the naive me (I'll never do the same again), I did. Now, two weeks has passed and I'm pretty sure my card would have reached her, she simply refuses to reply to my messages and comments on her video. A girl dropped me an ask to tell me that she almost traded with her, and she actually helped me to contact her (she has her facebook), but she deactivated it after knowing that I've been trying to contact her. I'm so upset, but there's nothing I could do, so I hope by posting about her here can help eliminate anyone from getting scammed by her. Here’s her name and address: Perina Alison BANTSIMBA Cesson, France Please be careful!
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Post by levelgrind on Sept 7, 2013 7:05:29 GMT
QUICK NOTE: This is really important.
I know it's difficult being scammed out of photocards, but please, please do not post anyone's full home address in public here on the forum. Not only is it unethical but also illegal in some countries. (Because names can be often faked, for now, posting the full name given for a trade is okay.) I will be leaving the countries and cities of scammers up, but I will be going through and removing the full addresses of scammers for now.
I will, however, be making a compiled list of home addresses and sharing it with the other moderators. Should you need to confirm the address of a scammer, please send one of us a private message through the forum and we will verify the address for you. If you have the address of a confirmed scammer, please PM it to one of the moderators and we will update our lists. You can also feel free to share them amongst yourselves privately if you feel you may have been scammed.
This isn't for their protection, but for ours. I'll be adding this rule to the main post as well.
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Post by hyosung on Sept 9, 2013 4:28:20 GMT
There's a really long account on temporarykorean's scamming here as well as here, and here (and a few other people's accounts) including a bit of my account of dealing with him in regards to a Yoona Genie photocard he tried selling to people before he had it in hand because he won a bid for it on eBay and couldn't pay for it. (I know this because he offered to sell it to me for $60-- the winning bid was $40, and he posted about being unable to pay for it immediately after the auction was over. He told me "could you pay me $60 for it? then i will send the card to you" or something like that, but it seemed shady to me-- and he was trying to make a $20 profit off of it-- so I told him no. Eventually, someone else went for it... I've never heard if they got their card from him, though.) He may not be the definition of a "scammer" but he's really someone to avoid at all costs, as he'll lie to you, take forever to send, and plays the victim constantly when it comes to people calling him out for his bull. My uh thing that I wrote on him is there (namkyungtrading one) and I still haven't received it so I would like to reiterate the fact that nO ONE TRADE OR DO ANYTHING WITH TEMPORARYKOREAN HE IS A LITTLE TURD. He's COMPLETELY stopped replying to my messages and it's been... What? Now seven months and I haven't received my card. ;; urgh
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Post by leeflay on Sept 11, 2013 13:24:30 GMT
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Post by levelgrind on Sept 11, 2013 19:43:50 GMT
leeflay I'm thinking you're right, though I was hoping see if anyone got their card at all before adding.
I'll add a note that they're guilty of rather suspicious behavior and we can update it when we know for sure what's going on!
Scratch that. After rereading all of the accounts now that I'm fully awake, I agree wholeheartedly she should be on this list. Should anyone get their cards in, however, I'll re-add any commentary we might need regarding her trustworthiness.
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Post by taemin on Sept 13, 2013 11:03:04 GMT
Annie May's tumblr address is yturtledragon.tumblr.com. She has removed her name from her sidebar.
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Post by gelli17 on Sept 16, 2013 11:45:22 GMT
letsinfinitelove.tumblr.com/ / Karem Sanchez / karemsanchez333@yahoo.com She's from Salinas, CA ... She stopped replying and deleted all her accounts ;__; is it ok to post her address or not? i just dont want other people to get scam again..aigoo..
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Post by tokki on Sept 16, 2013 15:00:03 GMT
gelli17 I edited the address from your post but I have noted her address in the document of scammers addresses we share between moderators, we have noted in the list that she lives in Salinas CA so if anyone needs to know her specific address they can contact us and we'll let them know privately :^)
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Post by lightningislame on Oct 3, 2013 1:59:54 GMT
i'm not sure why yturtledragon is on here. i've bought from her (she was like the first person i bought from on tumblr, she was anniemsyg of wtv back then) and it took a couple of weeks to get to me because she had to resend the card because it got sent back but i received it and it's legit.
can anybody tell me what happened so that she'd be put on this list?
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Post by lightningislame on Oct 3, 2013 2:04:03 GMT
ah, double post. confused sellers OTL (this was before i started taking down the urls and stuff)
her card ACTUALLY came REALLY fast.
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Post by levelgrind on Oct 3, 2013 2:20:34 GMT
lightningislame I'm looking into it, because I can't find any information on here. We do collect information from Tumblr as well and I do remember reading about an Annie May who scammed people, though I can't be sure of the details.
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Post by levelgrind on Oct 4, 2013 4:14:10 GMT
@luhan, before I add the rest of her information to the list, we really need an account of who she scammed and what she did. It isn't fair to list someone without at least someone coming forward and saying they were scammed by her, and give details of what happened.
Does anyone have any information about Annie May? I've asked three people so far and have gotten no response.
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Post by lightningislame on Oct 4, 2013 14:30:18 GMT
levelgrind i can give you my experience with her. it's good tho, i know that's not what you wanna hear haha i bought ilhoon press play color version from her. it arrived like not even a week later. also i compared it to my other press play card that i got straight out of my album, and it's the same. i also just found the email thread between me and her on my phone, and she asked me to make a confirmation post on tumblr *just to have confirmations that i'm a legit seller/trader* i had already done so, and she even reblogged it! she also asked me if i wanted a confirmation video, but i said no because meh. i've bought it on sept. 4th. she sent it out on sept. 6h and i've received it on the 12th. that's really fast if you ask me. i DON'T remember where she is from tho, and i apologize.
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Post by levelgrind on Oct 4, 2013 22:51:00 GMT
lightningislame Anything helps! I've just spoken with someone who said they scammed her, though. Apparently, they sent the cards first and never received theirs back. For now, I'm re-adding yturtledragon to the list with a 'mixed reviews' warning, since there have been both problems and successful trades.
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Post by levelgrind on Oct 6, 2013 15:03:39 GMT
@luhan You're going to have to help me out here, though... who is "Annie May from last year?" I don't have any information on her and I wasn't really around as a trader last year. I have no idea who to ask or who has been scammed by her, and it isn't fair to keep her listed as a scammer if I've only got one person saying they had issues with her.
Unless I can get a few more accounts of her scamming people, I'm leaving her reviews as mixed.
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