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Post by romantickungfupanda on Feb 17, 2017 6:46:00 GMT
Dropping a line here that I was recently looking at tumblr posts for a friend and the email chamomile956@gmail (Sara Vasquez) is connected to the tumblr joshuaslaugh,if that could help someone in the future?
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Post by meeltje2951 on Feb 18, 2017 12:41:48 GMT
romantickungfupanda I've been keeping my eyes on Sara Vasquez ever since I saw her name pop up on Facebook. I've been seeing some positive feedbacks for her in the Legit group on FB, so as far as I know she has cleaned up her act. Still never want to deal with her after what she did to me, even though she apologised.
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Post by jongdae on Feb 22, 2017 11:47:35 GMT
SCAMMER: Shaylynn Johnson / Shaelynn Michiko / Shaemiko MichikoThe person goes by these names, has multiple yt accounts such as ShaemikoMichiko and SimsLover542, twitter account ShaemikoMichiko and the ig account we dealt through: shayjohnsonzz. She is based in Hawaii, with address below; 47663 Hui Alala St Kaneohe, HI 96744 USA
There has been a post made here previously warning for this person but I unfortunately already made a trade by then. I contacted her on Dec 23rd after seeing her posts of cards to trade for on ig. I was going for Chen MAMA A chinese press card (I wanted this so I can include it in a giveaway tbh what a waste) and traded two of my EXO cards for this. I got a very quick reply from her and decided to send the card that afternoon, and her the next day. The date today is February 22nd, so that's two months of waiting. I decided to give her this length of time because my incoming mail from SKorea that was sent off on Dec 22nd took a month and a half to reach me. I gave her that benefit of doubt. But let's just say that everything is a waste. Someone has warned on yt about her, and her ig account was rid of all photos. There was no reply from her ig. I noticed that she is active on her twitter and yt channel. At this point, I don't even want to try reaching out to her. The Chen card is potentially a fake too, like the previous post has mentioned. So yeah, definitely do not deal with her. I post her details here in hopes that people can avoid dealing with her.
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Deleted
Deleted Member
Posts: 0
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Post by Deleted on Apr 15, 2017 1:14:08 GMT
Has anyone heard of kalidada000@gmail.com ? She posted a video on YT a couple of weeks ago and we proceeded to trade. We kept in touch until we sent our cards, I shipped mine out before providing photoproof of the stamp and receipt and nothing on her part. She just said she shipped them and that's all. She lives in Hawaii and while I know, it can take a bit longer than mainland US, 2 weeks is starting to be a bit fishy, especially because I contacted her several times to no avail, she doesn't answer my emails and deleted her initial video (I don't even remember her username). EDIT: jongdae That's the same person I traded with and I mentionned above. She also goes by the name Kali Dada T___T Your post is way older than my trade so I should have more thoroughly checked this thread :/
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Post by Taengkyu on Jul 24, 2017 9:56:51 GMT
SCAMMER (I'll keep updating this as more information about her is found) Name: Bless Davis Location: Cinncinati, OH, United States or Chattanooga, TN Instagram: kpoppae, sana_.aa, prettytzuyu, prettyseulgi, tzu.yuuu, kpopcollector Facebook: Kpopper Jae My trading experience: She contacted me on November 1st offering to trade her Irene The Velvet, Taeyeon Holler, JB MAD, and Joshua Boys Be photocards. We agreed to trade for my Yongguk Carnival, Kihyun Guilty, Yeri Russian Roulette, and Chanyeol LMR CH photocards. We both sent photoproof and exchanged addresses. I sent my cards out on the 4th with tracking. They arrived to her on the 7th. Nothing came to me. She claims to have sent them out on on the 5th, but she never sent proof of shipment. She claims that exams were killing her, but it was early November and I know that US students hs or collegiate don't have strenuous exam periods at that time. I contacted her and let her know that nothing had come and she played nice. I agreed to wait until Dec 30th. Still nothing came so I contacted her on Jan 2nd to tell her that nothing came. She replied "OMG Really?!" Before I could reply she had gone back and deleted a whole bunch of her responses to me (anything incriminating) and disabled her account. Issues with others: [UPDATE 1/21/17] She is currently returning the photocards back to the original owners. She sent 3/4 of my cards back, but traded away one to someone else. I asked her to either pay for it or replace it. She became offended and said that I was "knocking her" or "criticizing/judging" her because it was all a misunderstanding. When I continued to press for payment/replacement (I actually had to mention filing charges with her local police station) she finally agreed but said that I should stop "criticizing her" because she's being nice and buying me a new card... She had initially said that she didn't have the money to replace the card, but she magically has money to buy my card off of ebay along with other cards she wants. I asked her to send the card directly to me, but she said that because she was ordering other things that it would have to be sent to her address first. I checked the only Korean ebay listing for that card and they offer free shipping, therefore combined shipping wouldn't be a factor. I told her about this and she has yet to respond. Most of us agree that she is very young. She doesn't have any empathy or feelings of regret for her actions. She has yet to apologize for her actions and seems to think that by sending our cards back that she's the bigger person. I've actually been trading with her a lot. I wasn't aware of this and I just bought a card from her.
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Post by Taengkyu on Jul 24, 2017 9:58:28 GMT
Also one of those scammers has a new instagram name @/donghae.bae I sold to her once but she wanted to trade with me after I found about the scamming thing I had to decline.
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Post by sgcollects on Aug 22, 2017 0:24:55 GMT
INSTAGRAM USERS INVOLVED: forelsket_test, forelsket_id, mariasidneyiss PAYPAL NAME: Sidney Agatha PAYPAL EMAIL: agatha_sidney@yahoo.com [[iN MY OPINION THIS PERSON IS A LIAR, SCAMMER AND A BAD BUSINESS PERSON IN GENERAL.]]Backstory: I bought a bunch of CBX stuff from this seller in Indonesia. Her Instagrams are: forelsket_test and forelsket_id. I bought my items around May 18th. She told me that when I sent as G&S that the Paypal account was put on hold - should have known this was fishy af to begin with. So she asked me to send F&F - I took a leap of faith (bad idea) and months later she refuses to either refund me or send my items. She also puts refund priority on her Indonesian buyers... >.< Her excuse for the items is that customs is holding them and are asking for fees to release them... I'm including some screenshots so you guys can see how long I've been dealing with this girl and how many excuses she's made. I've exhausted my patience. Don't buy from her. She says she will stop selling but I will be watching her account to make sure she doesn't. Her "sister" also has instagram account: mariasidneyiss which I would also be VERY WEARY about because they share the same Paypal. Not sure it's relevant but I've heard that this Paypal is a SHARED ACCOUNT which means funds are going in and out all the time from a bunch of different people in Indonesia, way more people than just the two "sisters." The saddest part about this situation is that if I had called my bank 4-5 days ago and asked for the transaction to be reverted... I could have gotten my money back - but now, there's a low chance I'll be able to get it back because i was hoping she's actually be a good human being a pay me back. Ask anyone on this platform or IG or FB - I'm a nice person, with a good attitude, good reputation. But this person crossed the line with me and I will make sure not a single person (at least international) ever buys from her again. If I missed anything or anyone needs any more info from me or proof, let me know I've got more screenshots and information. [/b][/div]
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Post by twinkeul on Aug 22, 2017 4:11:12 GMT
sgcollects i'm sorry this happened to you. i'd like to point out that she also cropped and used a big local fan shop here @yuhunshop_id & yuhun uploaded the picture on june. (no wonder i thought the floor looked familiar :/) i've been using sidney's paypal service for quite a long time now & it's honestly sad to see her account being used for scamming purpose. she's a honest and nice person.
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Post by sgcollects on Sept 5, 2017 22:34:03 GMT
Addressed Name: Rena Hale/R. Hale Instagram User: prince.chimchims Facebook: Scarlet Hale (deactivated?) Other addressed name: Reanna Griffith Instagram alias/accomplice: @/pink.natured, @/plushie.jin Facebook alisa/accomplice: Pearl Pixelprince.chimchims's LOCATION: CANNINGTON, ONTARIO, CANADA pink.natured's LOCATION: SUNDERLAND, ONTARIO, CANADA Basically has several aliases in multiple platforms (FB and IG) - and tried to trade me and @jiho [starcoat on IG] the same card (a Prequel After Jiu card). Refused to give her any photo or video proof. We haven’t gone through with the trade, she refused to trade after starcoat asked her to send first, but we have reason to believe she is a scammer. I close my case - please be very very wary of this person - if anyone has dealt with them and knows their email/paypal email please contact me ASAP and ill add it here so everyone can be aware! UPDATE: She sent me my receipt (we're sending from Canada to Canada - which means a stamp is only $1.00... her receipt only has $1.20 on it...) Lets hope she actually sent it and is at least partially/selectively legit... not like it excuses faking your feedback. Also waiting on cheshirecatchen who also traded with this person and seeing if she receives her part. UPDATE #2: Found another person actually traded with her and it's been almost exactly 3 weeks (from Ontario to Minnesota - which are like literal neighbors) and still she hasn't received anything. UPDATE #3 - Final update/dragging because this b*tch deserves it - She recently approached kpopchant about trading her Jiu card even after she said she sent mine... We have a winner!!! UPDATE #4 - for emphasis - more proof ;; - UPDATE #5 - AVOID AVOID AVOID!!! - THE COUNT HAS GONE UP TO 9 PEOPLE AND COUNTING - THIS COULD POTENTIAL BE A MASS SCAMMER GUYS - BE CAREFUL. PEOPLE DOCUMENTED TO HAVE SENT THEIR PARTS [SOME EVEN 3+ WEEKS AGO] AND STILL RECEIVED NOTHING:
- @/milkteamoonbeam - @/cheshirecatchen - @/yukino_yuri - @/caffeinated0506 - @/pastelcloverr - @/hypersensing - @/sonexxonce - @/i__feel__woozi UPDATE #6 WE NOW HAVE PROOF THAT @/pink.natured OWNS ALL THREE ACCOUNTS THAT @/prince.chimchims USED FOR FEEDBACK. THEREFORE SHE LIED TO OUR FACES, LIED ABOUT OWNING THE TWITTER @/softxpearl AND HAS BEEN THE ONE AND ONLY PERSON TO SUCCESSFULLY TRADE WITH THE SCAMMER, WHICH TELLS US THAT EITHER SHE IS @/prince.chimchims HERSELF OR SHE IS AN ACCOMPLICE. EITHER WAY IN MY BOOK SHE IS A SCAMMER AND A LIAR. SHE MAY HAVE HAD GOOD FEEDBACK IN THE PAST BUT JUST BECAUSE SOMEONE OWNS A "GOOD" ACCOUNT DOES NOT MEAN THEY AREN'T A SCAMMER... lmao excuse the all caps i'm very sick and tired of this situation at this point lol. ;;
THE FEEDBACKS:
Admitted to being @/plushie.jin and Pearl Pixel in FB. When we had asked her earlier about her twitter @/softxpearl she immediately denied saying it wasn't her, that her account was Twitter @/reanna.griffith(^^ LIES ^^)(^^ Then finally she admits it... claiming its a very PRIVATE/PERSONAL account - YET ITS A PUBLIC PAGE, WITH HER DATE OF BIRTH, AND HER PHOTOS, NOT TO MENTION SHE SUPPOSEDLY USED IT TO TRADE. PRIVATE? I don't think so.)UPDATE: SHES SCAMMED OR TRIED TO SCAM AROUND 20 PEOPLE - Admins, I know you're busy, but please add this person to the list ASAP. We don't need this to escalate further. ***
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Post by sgcollects on Sept 18, 2017 19:59:49 GMT
Can't believe I have to use this thread so often... Potential timewaster on IG: @/seolbinsmile / changed to @/yonseolove Email: queenalptraum@gmail.com Asked me about 2 soobin cards (secret key + would you like), waited weeks, when she went to send, only sent me screenshot of the note and payment amount, asked if it went through but nothing did. She said shed check again and that her computer might have bugged out. Like it's either in your summary or it's not? I told her I wasn't comfortable selling anymore, gave attitude, I gladly gave some back. Goes on another account, probably her personal @/kosmicdreams to ask for the same exact soobin cards plus a wjsn group card, told her no, no longer for sale, cause of course I know it's her. The end. Screenshots:
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Post by doodlebug on Sept 19, 2017 2:00:20 GMT
We are investigating the pink.natured account because of the accomplice accusation. I understand there is a lot of proof that you have provided but there are some accusations there that we need to investigate. Same bedsheets cannot be used as example in the circumstance that they are not uniquely detailed enough to be conclusive. Had the bedsheets had a patterned detail we could accept this as an example.
I have been speaking to the person who owns the pink.natured account as they have contacted us and the mods will be discussing this in detail to iron out what has gone on.
We have to assume that it is plausible that prince.chimchims has stolen feedback from pink.natured to assume legit.
While I have no doubt that the prince.chimchims account is a scammer and as thus will remain in this thread as we do have sufficient evidence to agree with the scamming claim, we will further be investigating the pink.natured/plushiejin accounts.
Some of you will be contacted shortly for information.
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Post by diaeon on Feb 16, 2018 21:03:58 GMT
Potential scammer/time-waster on IG:
So this person's username is kpopphotocard and I'd just like to point out a couple of things I think others here should be cautious about if this person comes to you wanting to trade, this isn't to say he is a hardcore scammer but just to get my story out to be careful.
Initially the user DM'd me December 27th last year saying they were "interested in (my) Nana Lipstick KR card and Tzuyu TSB baby card" and wanted to trade them against my wishlist, took a couple of days for them to get back in touch once I'd sent them the link to my last and offered one card (a WJSN Yeoreum card which isn't high on my priority list but it's still nice to have it regardless) they then kept mentioning that they also still wanted both cards but only had the one I was looking for, I pointed them to a more detailed wish list I have on google spreads December 30th, but nothing else was said until January 6th when we agreed we'd trade my Nana card to his Yeoreum card and we'd both send them tracked as he is in Indonesia, so far nothing really out of place.
January 6th was a Saturday but I told them I could ship out Monday as at this point it was too late in the day to be able to send the same day. However the next day I received several messages asking if I was still going to ship out Monday, then another message Monday asking if I'd sent it yet (by this point my short patience was irritated but that's just a personal matter) I told him I would send photoproof & tracking once I had been to the post office later in my lunch break and did so around an hour later. They said thank you but then didn't respond to me or even mention having posted out Yeoreum until the 20th of January, when he confirmed he'd received Nana, but still didn't say if he'd posted out Yeoreum just that he hoped I'd received her soon, later in the same day he then messaged me again asking if we could trade another card that I'd just posted as not for sale/trade post under on my blog, I said it wasn't for trade.
Fast forward two days to the 22nd of January and on his instagram page he has my Nana card on a post as up for trade, despite having nagged me about wanting the card multiple times and agreeing to tracked trading, we're now at the 16th of February, my card still hasn't turned up leaving me feeling a little -eh~ sucks to not only lose one card (or have never being certain of receiving it to begin with) and to see a card you traded with someone up for trade two days after they hounded you to trade it to them. + __ + ''
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blknblu
Predebut Trainee
Posts: 1
Gender: Female
♡: Once
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Post by blknblu on Aug 15, 2018 17:17:28 GMT
Kinda hoped I'd post somewhere else before the potential scammers/time wasters list, but here we are. I've had some pretty bad experience, a lot of rude people and time wasters, but I feel like this time I actually got scammed.
I paid @/lee.hongbin on Instagram on June 8th, 2018 for 2 Twice Sana cards, and didn't hear back. A week after paying, I asked if they had mailed and they said they mailed "last week". But with no shipping proofs at all. After 3 weeks, I still haven't received so I asked them again, and they claimed it must've got lost in the mail. They claimed they went to the post office to inquire about it, then 2 weeks later also filed a lost item. I kept asking for a shipping proof but never received one. Now they seem to be ignoring me, so I won't be waiting longer and escalating to PayPal.
(I'm not sure if I'm allowed to reveal their PayPal e-mail, so I can edit this post later if it's allowed.)
I have also built up a blacklist over time of Instagram traders to avoid, so here they are: (This list doesn't include all of those in my black list, just the more serious ones)
@/stillovelyyy - Bought a fansite slogan through them, they messed up the payment on their side. I asked them where the product is, without getting a reply, so I started being anxious and posted an update on my Instagram asking if anyone else had traded with them. They got super rude after, but still doesn't respond often. I did get my stuff in the end.
@/sinrin81963 - Started scolding me for not selling them a card that is on hold pending for trade with someone else.
@/suyeon.the.butterfly - Time waster. We agreed on a trade of 3 rare Twice cards, and them buying 5 other cards. Ended up waiting for 2 months before they said they only want 3 of the 5 cards, and then paying and trading.
Thanks for reading. ;v;
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