Blowout Cards Forums
Summer Sale

Go Back   Blowout Cards Forums > THE MARKETPLACE > Member Sales/Trade Feedback

Member Sales/Trade Feedback Share feedback on Buyers, Sellers, and Traders

Closed Thread
 
LinkBack Thread Tools Display Modes
Old 12-21-2012, 01:00 AM   #4101 (permalink)
Member
 
TheBurg's Avatar
 
Join Date: Jul 2011
Location: Chicago, IL
Posts: 7,550
Default

165 pages? How????
__________________
Looking For High End Steelers 1/1s
TheBurg is offline  
Old 12-21-2012, 01:04 AM   #4102 (permalink)
Banned
 
Join Date: Sep 2012
Posts: 3,141
Default

Quote:
Originally Posted by TheBurg View Post
165 pages? How????
165 pages of nothing? How?

Is the better question
sdoug76 is offline  
Old 12-21-2012, 01:08 AM   #4103 (permalink)
Member
 
MetDude's Avatar
 
Join Date: May 2011
Location: Brooklyn NY
Posts: 4,379
Default

Quote:
Originally Posted by death2redemptions View Post
If I pay you $15,000 can I have a rainbow MEGA superballer lot???? I'd also be willing to send you about $4K in cards
The mega super baller lot includes the items previously pictured as well as this.



I was a little disturbed that by taking this away from PierreDumassFan, he might not be able commute to his 6 hour a day job that doesnt pay enough for him to afford his own place. But since it has been discovered that he already has more money now then others will ever have,
i am sure he will find a way to get by.

so ... you have a deal, sir!
__________________
2008 Topps Chrome Red Refractor SET #'d/25 98.8% complete!
NEED THESE 4 - PLEASE LMK!!!
55 Orlando Hudson,150 Homer Bailey,191 Edinson Volquez, MHRC536 Mantle HR #536

Last edited by MetDude; 12-21-2012 at 01:10 AM.
MetDude is offline  
Old 12-21-2012, 02:04 AM   #4104 (permalink)
Member
 
Join Date: Apr 2012
Location: San Diego, CA
Posts: 900
Default

Sucks to hear this happen. Unfortunately if it is too good to be true it probably is. The guy just screamed scammer, overly nice, and sketchy posts.

I'm going through the same thing right now. A seller got me for $7000 last month. I'm in the process of getting it taken care of. Will take a while, but in the end I'll be getting more than the original amount, and the seller will be getting jail time. This is considered wire fraud (18 USC Section 1343), a very serious crime. If anyone who was taken for any money, and needs any pointers as to the process let me know. One place to start is to fill out a complaint at the site below.

Internet Crime Complaint Center (IC3) | Home

Last edited by Cisco69; 12-21-2012 at 02:19 AM.
Cisco69 is offline  
Old 12-21-2012, 02:11 AM   #4105 (permalink)
Banned
 
Join Date: Sep 2012
Posts: 3,141
Default

Quote:
Originally Posted by Cisco69 View Post
Sucks to hear this happen. Unfortunately if it is too good to be true it probably is. The guy just screamed scammer, overly nice, and sketchy posts.

I'm going through the same thing right now. A seller got me for $7000. I'm in the process of getting it taken care of. Will take a while, but in the end I'll be getting more than the original amount, and the seller will be getting jail time. This is considered wire fraud (18 USC Section 1343), a very serious crime. If anyone who was taken for any money, and needs any pointers as to the process let me know. One place to start is to fill out a complaint at the site below.

Internet Crime Complaint Center (IC3) | Home
More then the original amount????
sdoug76 is offline  
Old 12-21-2012, 02:18 AM   #4106 (permalink)
Member
 
Join Date: Apr 2012
Location: San Diego, CA
Posts: 900
Default

Quote:
Originally Posted by sdoug76 View Post
More then the original amount????
Yep hardships, loss of wages, travel to court in Indiana (for my case) and lawyer fees will be added to the lawsuit which is being finalized. Basically IMO, people who got scammed (depending on amount) should seek legal consul. They can draft up a letter, send it to whoever scammed the person, and they will have 30 days to pay the amount stolen. If not paid, the case can than easily be escalated to a lawsuit if one chooses, and in this case (seems to be EXTREMELY similar to mine) possible jail time. This is the route I'm taking as my lawyer in LA suggested.

Last edited by Cisco69; 12-21-2012 at 02:30 AM.
Cisco69 is offline  
Old 12-21-2012, 02:24 AM   #4107 (permalink)
Member
 
49ers_Swag's Avatar
 
Join Date: Sep 2011
Posts: 2,720
Default

I am proud to report that I did not spend my day reading through this thread. I avoided it except for 3-5 minutes total! BOOM.

Chad wheres my list?! This thread is addicting, isn't it?
__________________
[B]PC Marcus Lattimore
Due to work I may only ship Saturdays during summer
pending deals patsfan1106 Floyd's, addicted36, JoakimFanB, jason122883, doddski]
49ers_Swag is online now  
Old 12-21-2012, 03:46 AM   #4108 (permalink)
Member
 
xbignick's Avatar
 
Join Date: Jul 2010
Location: New Jersey
Posts: 11,848
Default

So how long until we find out haiku was the felix doubront <3 guy?
__________________
@xxbignick on twitter!
I have been trained in profiling and im gonna tell you there is a 99.8% chance that Haiku is on this board still as an active member...Ill find him. Its only a matter of time.
xbignick is offline  
Old 12-21-2012, 03:55 AM   #4109 (permalink)
Temporarily Suspended
 
Join Date: Sep 2010
Location: Austin, Texas
Posts: 34,769
Default

The broncomanning thing has importance or not- maybe side importance or none at all.

But the matter at hand- was Haiku really Jay Morgan or was Jay Morgan simply a front?

I'm more inclined to believe it as a front. What scammer would have joined up and done a few transactions with their name in their paypal but then thought to change it? I know this is me giving the scammer the benefit of being intelligent but when you line everything up that simple stupid mistake could keep him from getting away if in fact he is Jay Morgan.

Remember- there have been theories of multiple people being involved and "Jay Morgan" just being a name.
__________________
collecting Foles, Garoppolo and Mitchell
ManInTheMirror is offline  
Old 12-21-2012, 05:58 AM   #4110 (permalink)
Temporarily Suspended
 
Join Date: Sep 2010
Location: Austin, Texas
Posts: 34,769
Default

One of these four scenarios went down:

1. blackmamba was actually scammed by a Jay Morgan
2. blackmamba started scamming and used Jay Morgan as a scape goat
3. blackmamba was scammed by a person who was using Jay Morgan as a scape goat
4. blackmamba is haiku

2 and 4 could indeed go hand in hand. 3 and 4 as well.

EDIT: Has it been pretty much confirmed that everything gator said was just fake leads from haiku to throw us off track?

If so then I just uncovered something in a text from him.
__________________
collecting Foles, Garoppolo and Mitchell

Last edited by ManInTheMirror; 12-21-2012 at 06:15 AM.
ManInTheMirror is offline  
Old 12-21-2012, 07:25 AM   #4111 (permalink)
Member
 
kenny3011's Avatar
 
Join Date: Jul 2010
Location: Australia
Posts: 1,806
Default

A Jay Morgan, or at least someone going by that name definitely exists, I have dealt with him before. He was also related to blackmamba_24 in some way as I got them both banned at the same time from SCF.


But that was about a year ago, so it is not known right now whether that Jay Morgan has something to do with Haiku, or he was simply using the name to put people off him
__________________
PHOTOBUCKET: http://photobucket.com/kenny3011

PICASA: https://picasaweb.google.com/117829626225350915904?noredirect=1
kenny3011 is online now  
Old 12-21-2012, 08:20 AM   #4112 (permalink)
Temporarily Suspended
 
Join Date: Sep 2010
Location: Austin, Texas
Posts: 34,769
Default

Quote:
Originally Posted by kenny3011 View Post
A Jay Morgan, or at least someone going by that name definitely exists, I have dealt with him before. He was also related to blackmamba_24 in some way as I got them both banned at the same time from SCF.
If "Jay Morgan" did indeed scam him, then we can only assume blackmamba was banned because of all the shady things going on with his account per Jay. As in they thought he was a scammer. To hear from them on this would appear to be vital info.

Another thing that would be important- we need to ask blackmamba if he created the other two accounts (here) similar to his name. Especially being that one of them (BlackMambaExq) is very simliar to the paypal address used by Haiku (exquisites@me.com).
__________________
collecting Foles, Garoppolo and Mitchell
ManInTheMirror is offline  
Old 12-21-2012, 08:45 AM   #4113 (permalink)
Member
 
Join Date: Sep 2011
Posts: 123
Default

The name blackmamba has been in use on BlogTV far more recently than the accounts banning on these forums, though may not be the same guy I guess.
dpwoodford is offline  
Old 12-21-2012, 08:49 AM   #4114 (permalink)
Member
 
thepistonsfan's Avatar
 
Join Date: Jun 2008
Location: REDSKINS Country, MD
Posts: 345
Send a message via AIM to thepistonsfan
Default

Seriously, you can't make this #@#@#@#@ up. According to Saket's Facebook he is in Dubai:

Quote:
Saket Mehta: The view from the palm islands. at Palm Island, Dubai.
__________________
http://s105.photobucket.com/albums/m239/thepistonsfanTRADEPAGE/
ALWAYS COLLECTING: SAMMY BAUGH, ROBERT GRIFFIN III, Art Monk, John Riggins, Charley Taylor, Rocky McIntosh, Nicklas Backstrom, LUCAS GIOLITO, Jordan Zimmermann, Anthony Rendon, & Isiah Thomas.
thepistonsfan is offline  
Old 12-21-2012, 08:50 AM   #4115 (permalink)
Member
 
CUHATIN's Avatar
 
Join Date: Mar 2009
Posts: 1,348
Default

That Jay guy is a poet, just funny the scammer name is haiku. Is this a coincedence?
CUHATIN is offline  
Old 12-21-2012, 08:51 AM   #4116 (permalink)
Member
 
CUHATIN's Avatar
 
Join Date: Mar 2009
Posts: 1,348
Default

Quote:
Originally Posted by thepistonsfan View Post
Seriously, you can't make this #@#@#@#@ up. According to Saket's Facebook he is in Dubai:




wow this is why this thread is entertaining
CUHATIN is offline  
Old 12-21-2012, 08:53 AM   #4117 (permalink)
Member
 
CUHATIN's Avatar
 
Join Date: Mar 2009
Posts: 1,348
Default

either this haiku guy really played these guys like puppets or they are 100% involved
CUHATIN is offline  
Old 12-21-2012, 08:57 AM   #4118 (permalink)
Member
 
thepistonsfan's Avatar
 
Join Date: Jun 2008
Location: REDSKINS Country, MD
Posts: 345
Send a message via AIM to thepistonsfan
Default

Quote:
Originally Posted by CUHATIN View Post
wow this is why this thread is entertaining
And I quote, "Well this should be fun: Dubai, India, Qatar, Barcelona, Macau, and the Hong Kong for then semester!!!".

Interesting timing, dontcha think?
__________________
http://s105.photobucket.com/albums/m239/thepistonsfanTRADEPAGE/
ALWAYS COLLECTING: SAMMY BAUGH, ROBERT GRIFFIN III, Art Monk, John Riggins, Charley Taylor, Rocky McIntosh, Nicklas Backstrom, LUCAS GIOLITO, Jordan Zimmermann, Anthony Rendon, & Isiah Thomas.
thepistonsfan is offline  
Old 12-21-2012, 09:01 AM   #4119 (permalink)
Member
 
DanShakespeare's Avatar
 
Join Date: May 2011
Location: Iowa
Posts: 6,095
Default

After seeing that facebook post, why wouldnt he be haiku? I think saketm92 is haiku himself.
__________________
#TeamConnor!

Mr. Irrelevant: The choice of Aaron Hernandez with the 180th pick gave ImNOTDanShakespeare the worst pick of the last round in terms of projected points.
DanShakespeare is offline  
Old 12-21-2012, 09:08 AM   #4120 (permalink)
Inactive Account
 
Join Date: Apr 2010
Location: TEXAS
Posts: 3,049
Default

TSJCT is offline  
Old 12-21-2012, 09:09 AM   #4121 (permalink)
Member
 
CUHATIN's Avatar
 
Join Date: Mar 2009
Posts: 1,348
Default

whats hes name on FB?
CUHATIN is offline  
Old 12-21-2012, 09:17 AM   #4122 (permalink)
Banned
 
Join Date: Apr 2012
Location: Bethlehem PA
Posts: 6,299
Default

It's obvious they were involved
pierrethomasfan is offline  
Old 12-21-2012, 09:27 AM   #4123 (permalink)
Member
 
adamt326's Avatar
 
Join Date: Aug 2012
Location: Erie, Pa.
Posts: 4,807
Default

I can't quote it because the thread is now closed/locked but wow I feel like an idiot....

1st Annual Snoopy Thursday Epic Sale!

And go figure... the cards from the Pig Pen lot were "dirty"...
__________________
Photobucket URL:
http://bit.ly/adamt326bucket

Collecting Contenders QB Autos (Selling these off, lost count), Bryce Harper, and Kyrie Irving - PLEASE don't ship to me in a PWE.
adamt326 is online now  
Old 12-21-2012, 09:31 AM   #4124 (permalink)
Member
 
adamt326's Avatar
 
Join Date: Aug 2012
Location: Erie, Pa.
Posts: 4,807
Default

Another hindsight thing..

Purple Saturday Super Sale!!

Haiku posts a "mini baller lot" and posts that it is posted. I am the first to claim it... See what happens? Made me sad, but maybe it just wasn't "meant to be"???
__________________
Photobucket URL:
http://bit.ly/adamt326bucket

Collecting Contenders QB Autos (Selling these off, lost count), Bryce Harper, and Kyrie Irving - PLEASE don't ship to me in a PWE.
adamt326 is online now  
Old 12-21-2012, 09:32 AM   #4125 (permalink)
Inactive Account
 
Join Date: Apr 2010
Location: TEXAS
Posts: 3,049
Default

TSJCT is offline  
Closed Thread

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


LinkBacks (?)
LinkBack to this Thread: http://www.blowoutcards.com/forums/member-sales-trade-feedback/415488-haiku-suspended-rumors-massive-scam-emerge.html
Posted By For Type Date
Net54baseball id "Sportscollector" - Page 10 - Net54baseball.com Forums This thread Refback 05-31-2013 09:10 AM
Net54baseball id "Sportscollector" - Page 10 - Net54baseball.com Forums This thread Refback 05-31-2013 08:46 AM
Net54baseball id "Sportscollector" - Page 10 - Net54baseball.com Forums This thread Refback 05-31-2013 07:02 AM
Net54baseball id "Sportscollector" - Page 10 - Net54baseball.com Forums This thread Refback 05-31-2013 12:03 AM
Net54baseball id "Sportscollector" - Page 10 - Net54baseball.com Forums This thread Refback 05-31-2013 12:02 AM
Collectors Universe Forums - OUCH! Big doings over on Blowout. 23K scammalammadingdong This thread Refback 04-27-2013 09:33 PM
Possibly one of the most elaborate card scams ever? - Page 19 This thread Refback 02-25-2013 10:21 AM
Possibly one of the most elaborate card scams ever? - Page 18 This thread Refback 01-09-2013 10:58 AM
Possibly one of the most elaborate card scams ever? - Page 17 This thread Refback 01-07-2013 10:23 AM
Possibly one of the most elaborate card scams ever? - Page 15 This thread Refback 01-07-2013 12:01 AM
Collectors Universe Forums - OUCH! Big doings over on Blowout. 23K scammalammadingdong This thread Refback 01-03-2013 07:02 PM
Possibly one of the most elaborate card scams ever? - Page 8 This thread Refback 12-27-2012 05:39 PM
Possibly one of the most elaborate card scams ever? - Page 3 This thread Refback 12-24-2012 07:05 PM
Possibly one of the most elaborate card scams ever? - Page 16 This thread Refback 12-23-2012 11:04 PM
Possibly one of the most elaborate card scams ever? - Page 14 This thread Refback 12-23-2012 02:06 PM
Card Forum Member Takes 23k and Runs! Scam! - Game Used Forums This thread Refback 12-22-2012 09:00 PM
Possibly one of the most elaborate card scams ever? - Page 13 This thread Refback 12-22-2012 06:46 PM
Card Forum Member Takes 23k and Runs! Scam! - Game Used Forums This thread Refback 12-22-2012 04:43 PM
Possibly one of the most elaborate card scams ever? - Page 5 This thread Refback 12-22-2012 04:15 AM
Card Forum Member Takes 23k and Runs! Scam! - Game Used Forums This thread Refback 12-21-2012 08:43 PM
Possibly one of the most elaborate card scams ever? - Page 2 This thread Refback 12-21-2012 05:23 PM
Possibly one of the most elaborate card scams ever? - Page 12 This thread Refback 12-21-2012 09:56 AM
Huge card scam This thread Refback 12-21-2012 12:44 AM
Possibly one of the most elaborate card scams ever? - Page 10 This thread Refback 12-21-2012 12:09 AM
Possibly one of the most elaborate card scams ever? This thread Refback 12-20-2012 11:06 PM
Huge card scam This thread Refback 12-20-2012 10:47 PM
Possibly one of the most elaborate card scams ever? - Page 11 This thread Refback 12-20-2012 05:53 PM
Major fraud Thread over on Blowout.com - The Collectors Group This thread Refback 12-20-2012 02:38 PM
Card Forum Member Takes 23k and Runs! Scam! - Game Used Forums This thread Refback 12-20-2012 01:14 PM
Card Forum Member Takes 23k and Runs! Scam! - Game Used Forums This thread Refback 12-20-2012 12:53 PM
Card Forum Member Takes 23k and Runs! Scam! - Game Used Forums This thread Refback 12-20-2012 12:40 PM
Major fraud Thread over on Blowout.com - The Collectors Group This thread Refback 12-19-2012 06:15 PM
Major fraud Thread over on Blowout.com - The Collectors Group This thread Refback 12-19-2012 09:40 AM
1939 Foto Fun Baseball Box Find, Two Cases of Hobby Shenanigans This thread Pingback 12-19-2012 12:24 AM
Major fraud Thread over on Blowout.com - The Collectors Group This thread Refback 12-18-2012 09:45 PM
Collectors Universe Forums - OUCH! Big doings over on Blowout. 23K scammalammadingdong This thread Refback 12-18-2012 12:56 AM
Collectors Universe Forums - OUCH! Big doings over on Blowout. 23K scammalammadingdong This thread Refback 12-17-2012 10:57 PM
Major fraud Thread over on Blowout.com - The Collectors Group This thread Refback 12-17-2012 10:10 PM
Major fraud Thread over on Blowout.com - The Collectors Group This thread Refback 12-17-2012 10:04 PM
Possibly one of the most elaborate card scams ever? This thread Pingback 12-17-2012 06:41 PM
============ The Morning Thread ============ - Page 7 This thread Pingback 12-17-2012 04:16 PM


All times are GMT -4. The time now is 01:14 PM.


Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2014, vBulletin Solutions, Inc.
Search Engine Friendly URLs by vBSEO
Copyright 2013, Blowout Cards Inc.