!!! ALERT fraud on trade !!!

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!!! ALERT fraud on trade !!!

Post  Silver on Mon Mar 03, 2014 5:18 pm

Hi everyone,
I'm sad to say but a few weeks ago I fell into a trade scam!  mad2 

He contact me by email "writetoit@hushmail.com" and he said to be "ToyfreakPM" from CAD.
I had them send the picture of the item to exchange with my address as proof of it really and it was OK!
I have sent a Gohst S001 New + QPMNT PAC5 New to this address:
A. Wyspianska
Unit 28, 35 Tay St Canberra,
Australia 2602

here the track of my object arrived to Australia


Ever news about the subject that I should receive... I contacted the people, but he has disappeared, so 'I realized that he had been cheated Sad
I do not know what I can do now, I think nothing...I was wrong to trust... but it is fair to warn the happened on this forum.

be alert friends!!


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Re: !!! ALERT fraud on trade !!!

Post  patrick40 on Mon Mar 03, 2014 6:51 pm

Man that sucks big time !! what a #$$%$@@ ................ violent 
just yesterday whe found out a scumback on the kidrobot forum too . he complaind he never got a item from Hugh Rose ! And now he is selling the item on the kidrobot forum !
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Re: !!! ALERT fraud on trade !!!

Post  Goddamnanalog on Mon Mar 03, 2014 8:46 pm

I think all trades should go through a trusted middle man. That way if someone doesn't ship and the middle man doesn't receive both parties items no one gets screwed over!!

Sorry to here that this happened to you. Hopefully the other person involved comes through and if they don't, karma will get them.
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Re: !!! ALERT fraud on trade !!!

Post  666ways2love on Tue Mar 04, 2014 4:23 am

I've always thought in a trade with non friends, the first step is trade the item for money via paypal sent as goods with very detailed notes. Once the person receives the item and sends their part of the trade, the money is refunded. If something goes wrong both parties have the ability to dispute it
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Re: !!! ALERT fraud on trade !!!

Post  nath88 on Tue Mar 04, 2014 4:42 am

Hi Silver. Sent you a PM.
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Re: !!! ALERT fraud on trade !!!

Post  itsa_mia on Tue Mar 04, 2014 4:49 am

i hope its just caught up in customs or something  No
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Re: !!! ALERT fraud on trade !!!

Post  Silver on Tue Mar 04, 2014 12:16 pm

666ways2love wrote:I've always thought in a trade with non friends, the first step is trade the item for money via paypal sent as goods with very detailed notes. Once the person receives the item and sends their part of the trade, the money is refunded. If something goes wrong both parties have the ability to dispute it

yeah,  is a safe solution,  I was a fool to trust...


these is my photo of GhostS1+PAC I send to him


and I this is the photo of object that he sent to me with my address(I censured). He really have a green jack.


Now I am forced to take a plane to Australia and go and see him ... my Gohst till return to Italy violent2  Very Happy 


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Re: !!! ALERT fraud on trade !!!

Post  MDK on Sun Jan 25, 2015 2:35 am

Goddamnanalog wrote:I think all trades should go through a trusted middle man. That way if someone doesn't ship and the middle man doesn't receive both parties items no one gets screwed over!!

Sorry to here that this happened to you. Hopefully the other person involved comes through and if they don't, karma will get them.

Sounds like a great idea.
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Re: !!! ALERT fraud on trade !!!

Post  dedicatedart on Sun Jan 25, 2015 5:20 am

Send his contact and information and name on the forum here bet some one can track down who he really is .
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Re: !!! ALERT fraud on trade !!!

Post  Colossus of Destiny on Sun Jan 25, 2015 6:09 am

Guys, this thread is over. Why are we bumping it to the top?
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Re: !!! ALERT fraud on trade !!!

Post  AngryPanda410 on Sun Jan 25, 2015 6:23 am

666ways2love wrote:I've always thought in a trade with non friends, the first step is trade the item for money via paypal sent as goods with very detailed notes. Once the person receives the item and sends their part of the trade, the money is refunded. If something goes wrong both parties have the ability to dispute it

I Like this and may do this in the future ! and yea man that's definitely worth a plane ticket just to prove a point, dude is a scumbag I don't know how you could do something like that and not feel any shame in it, blows my mind... he deserves a good ass whoopin! I'm sorry that happened to you man ! No
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Re: !!! ALERT fraud on trade !!!

Post  ROACHSHACK138 on Sun Jan 25, 2015 6:28 am

This thread is a year old. Sorry for the bump, hopefully it's the last.
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