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Post by hyoyeon on Jun 7, 2015 4:20:33 GMT
Hello guys! An update regarding the 'Time Wasters' section of this thread:
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Post by kyuwookkkk on Jun 23, 2015 6:36:17 GMT
Have anyone dealed with someone nikitu7@gmail.com before? She offered me to trade Love Me Right Photocard, Sehun for Chanyeol. I googled her email address before trading and notice that I can't find anything on that email except a tweet telling a Twitter user if she's interested can contact her at the email.
I was pretty skeptical at first but she seem really sincere so we agreed to trade via registered mail and mail it out on the same day on 18th June. I delay mailing a bit and mail it on the 19th June as the post office closed early on 18th, and sent her the tracking. She didn't get back to me at all, I gave her the benefit of doubt and ask her again on Monday but no replies.
And I went to google and check tweets, I realized she seems to have either deleted that tweet or her Twitter account as the page shows that "it doesn't exist".
I'm pretty sure I just got scammed :c
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Post by hyoyeon on Jun 28, 2015 10:21:29 GMT
kyuwookkkk My apologies for not reading this until now. Has anything happened since you posted this? I Googled that email address, and I found the user 'rammstein_bfmv' (though the tweet with their email seems to have been deleted as they now only have 2 tweets - both posted on the 26th of June). If there's anymore information about this that you'd like to share, please send me a PM! I'll make a note of this, and possibly add this person to the thread.
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Post by bichaenyeol | SSF on Jun 28, 2015 15:29:01 GMT
becareful with @bangtanl4ve (instagram). I wish nobody make a deal with her in the future. Details you can check @ignescecillia (instagram) :] I just helping report it^^
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Post by hyoyeon on Jun 29, 2015 5:50:14 GMT
Thread has been updated.
If anyone has any other problems to report, please send me a PM.
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Post by hyosung on Jun 30, 2015 5:07:47 GMT
Anyone dealt with Cindy P*** (name omitted for obvious reasons ha) from Victoria? She's made like three accounts on ebay to bid on my things, not paid, not replied to messages except ONCE and just uuuuugh. I dunno if it's just me having this problem with her or not.
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Post by rikane94 on Jul 5, 2015 18:37:13 GMT
anyone know if @taehyjng from Instagram legit? haven't dealt with him/her before, just curious.
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Post by hyoyeon on Jul 29, 2015 6:16:27 GMT
Mass update on Facebook individuals is ongoing! If you have anything to report, please send me a PM and I will try to get everything sorted ASAP!
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Post by amigonew on Aug 5, 2015 20:21:45 GMT
has anyone dealt with simply-ordinaryy recently ? i know she's on the trustworthy sellers/traders list, but she's been taking far too long with responding to me every time i answer her messages back (i messaged her about purchasing this card back in may, to be exact). i finally did buy a card off her hopefully not against my better judgement and she said that she would be shipping it out either monday/yesterday and she's let me know; ofc i haven't heard back yet...
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Post by doodlebug on Aug 6, 2015 0:59:04 GMT
amigonew I dealt with her a couple months ago I believe. Although I received her part of the trade her communication was a little too quiet for my liking. I'm not sure if it's because she was busy or what but I got kinda worried when I didn't hear if my stuff arrived to her and only heard when she came online about 3 weeks/1 month after I'd sent it. So I think she's just a slow/quiet communicator.
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Post by twinkeul on Sept 5, 2015 8:19:12 GMT
Hello everyone! This person was trying to sell/trade fake photocards for her 'friend'. People may or may not believe what i believe about her, but i definitely think she needs to be avoided. Real name: Maisya/Maisyah (was written or her instagram bio) FB Name: Nam Woo Hyun FB Link: www.facebook.com/Maisyaaldaqibil?fref=ufiinstagram: syeoluvshop (previously trade.cards, syeoluv.store) what she was selling: (from what i remember) pink blossom group (3), chorong secret garden a & b, naeun secret garden field ver (forgot which version is that; , hyorin touch & move When i made a post to notify people on local FB group to be careful when dealing with her, she got angry and sent me a longgg harsh message saying she only helped her friend selling/trading those cards and that i have to delete my FB post cause she's a legit seller/trader. Like if she were actually legit, she could've just calmly explain to her customers instead of being angry and forcing me to delete my post... Besides, I only told people on FB to be more careful when dealing with her cause i know some of her cards she's selling are fake, regardless of them belong to her friend or not. She also claimed to never touched or seen the cards irl though most evidence says the cards were in her possession.Pictures she deleted from instagram have the same background with the other cards/albums/shipping proofs she posted there. Unfortunately she has revamped her instagram and deleted the fake cards posts, i only managed to save one from her facebook post ;_; Last July my friend agreed to trade her infinite cards to syeoluvshop's apink cards and syeoluv said she doesn't mind sending her cards first. They were arrived under Maisya's name as the sender, which was weird; how come she had never seen or touched the fake cards irl when she was the one who sent the package? LOL. So i told my friend to cancel the deal and return the cards to the sender. the only pic from her i managed to save OTL these photocards has been confirmed to be fake by some collectors (the color is off and the corners look unevenly cut) similar background yeah? LOL I know trade.cards/syeoluvshop/Maisya sells legit album and has done several successful transactions in the past, but her selling/helping her friend selling fake photocards is just not right. Looks like she no longer sells fake cards but who knows LOL. Please be careful and deal with her at your own risk!
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Post by hyoyeon on Sept 6, 2015 13:44:35 GMT
Update: Problem sellers has been moved to this thread (the original thread will now be locked and archived). I will be updating the thread with the most recent issues reported to me tomorrow morning (if not, within the next few days)!
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Post by lightningislame on Dec 24, 2015 4:56:14 GMT
i got an email from a person i recently sold to saying that cindiiexo has a new youtube!
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Post by xxOhMaknaexx on Dec 29, 2015 7:32:40 GMT
Soooooo a facebook member by the name of Tiffany Tran is a fucking scammer and time waster. She was on the Aus kpop trade/sell pages but has now been booted.
Basically she messaged me wishing to buy a card, kept saying she would pay in a week and then wouldn't and would ask for an extension. Like I am happy to extend for genuine buyers, I don't mind. I had to continuously keep up to date with her as she didn't message for shit. Then I saw her post with a card that I have been searching for and I really wanted so I thought, hey, she's having money problems but a trade might better suite. I message her and she then says yeah she wants to trade but she wants my 17 carat album that I had up for sale. The card and the album are around the same price so it seemed like a good deal. I sent out, she said she would but then she didn't confirm or send a pic.
Basically when a week passed I messaged her asking about it and if she had received the album. Yeah she lied and said she hadn't received it yet but it takes 2 days for an inter australian parcel. It didn't have to go far. She then said that if she had of written it wrong it would have come back to her. Which I know isn't true because I have lost a card in the mail myself. I then find out from another seller that is reputable that she is actually blacklisted on another page (that I am not apart of) and that she has numerous accounts.
Sooo basically I lost a brand new album. I hate my life.. I should have asked people, I knew something was off the moment I sent out.
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Post by doodlebug on Dec 30, 2015 1:25:44 GMT
xxOhMaknaexx I don't know why but that name seems to ring a bell to me. I'm sure hyoyeon will update the thread with her name. Can you give us anymore details like fb account and any addresses/usernames you have for her (not full address just location although you can PM her full address to Sophie if you want).
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