Blowout Cards Forums
Email Signup

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 12-19-2012, 01:07 AM   #2026 (permalink)
Member
 
Wings's Avatar
 
Join Date: Jul 2011
Location: Omaha
Posts: 3,007
Default

Quote:
Originally Posted by nickha2 View Post
I'm. Not seeing a connection care to share
It is a project ran by saketm.

It takes students on expensive trips...
Wings is offline  
Old 12-19-2012, 01:07 AM   #2027 (permalink)
Member
 
mufasa's Avatar
 
Join Date: Mar 2010
Posts: 3,980
Default

Quote:
Originally Posted by ManInTheMirror View Post
Just really and fully realize how smart he was. He knew which members he could do what with. He had ample opportunity to take $50 from me for that Powell but he didn't. Yes, $50 is small when talking thousands but it seemed like he knew exactly what to do and what not to do.
This is it right here. Makes perfect sense some of the things he messaged me about. After I had my surgery he messaged me to make sure I was ok and did I need anything. Once he found out I was married and self sufficient and didn't care about his money he moved on. I did one deal with him where he paid me by gift for a card and asked me to send it to another member. But it seems he was really good at picking out his "marks"
mufasa is offline  
Old 12-19-2012, 01:10 AM   #2028 (permalink)
Member
 
mmkyszka's Avatar
 
Join Date: Jun 2011
Posts: 2,616
Default

NVM.........
__________________
I collect Bears and BRANDON MARSHALL
Bucket: http://s1215.photobucket.com/home/mmkyszka/index
mmkyszka is offline  
Old 12-19-2012, 01:11 AM   #2029 (permalink)
Member
 
Wings's Avatar
 
Join Date: Jul 2011
Location: Omaha
Posts: 3,007
Default

Quote:
Originally Posted by sdoug76 View Post
Am I really that tired......no clue what this is.
Free Monster Card!!

post 60, not sure of its relevance however
Wings is offline  
Old 12-19-2012, 01:12 AM   #2030 (permalink)
Member
 
Qwasian's Avatar
 
Join Date: Oct 2010
Location: Central Virginia
Posts: 9,598
Default

Quote:
Originally Posted by mufasa View Post
This is it right here. Makes perfect sense some of the things he messaged me about. After I had my surgery he messaged me to make sure I was ok and did I need anything. Once he found out I was married and self sufficient and didn't care about his money he moved on. I did one deal with him where he paid me by gift for a card and asked me to send it to another member. But it seems he was really good at picking out his "marks"
most of this stuff to the average/relatively smart person is just a given though, I mean? preying on weak people, and playing up anyone who goes along with it easy is not exactly rocket science. it's pretty obvious he would move on if he couldn't manipulate you easily? no? and then work with people he could manipulate.
__________________
Collecting Football: GENO SMITH / E.J. MANUEL / Giovani Bernard / Cordarrelle Patterson / Eddie Lacy / Andrew Luck / Russell Wilson Basketball: Michael Carter Williams / Bradley Beal / Blake Griffin / Paul George / Damian Lillard / WNBA: Skylar Diggins
Qwasian is online now  
Old 12-19-2012, 01:13 AM   #2031 (permalink)
Member
 
matpat21's Avatar
 
Join Date: Sep 2010
Location: NY
Posts: 3,048
Default

Quote:
Originally Posted by sdoug76 View Post
Am I really that tired......no clue what this is.
............................
__________________
SORRY GUYS BUT I TYPICALLY DON'T TRADE...

Last edited by matpat21; 12-19-2012 at 01:37 AM.
matpat21 is offline  
Old 12-19-2012, 01:14 AM   #2032 (permalink)
Member
 
Join Date: Apr 2011
Location: West Virginia U
Posts: 1,007
Default

Haiku is Coastal and this is Fanbro saying F' U one more time... I have no truth to this just throwing it out there.
__________________
Collecting Clint Frazier and Hunter Harvey!!
Always have eye out for Matt Moore, Danny Salazar and Other Indians PM with Offers

GO TRIBE
ShadeTree is offline  
Old 12-19-2012, 01:14 AM   #2033 (permalink)
Member
 
matpat21's Avatar
 
Join Date: Sep 2010
Location: NY
Posts: 3,048
Default

....................
__________________
SORRY GUYS BUT I TYPICALLY DON'T TRADE...
matpat21 is offline  
Old 12-19-2012, 01:15 AM   #2034 (permalink)
Member
 
Join Date: Mar 2012
Location: Pennsylvania
Posts: 16,918
Default

Heres another quick thought...why not pm the mods and see what IP he continuously logged in from?
Srt42004n is offline  
Old 12-19-2012, 01:19 AM   #2035 (permalink)
Member
 
matpat21's Avatar
 
Join Date: Sep 2010
Location: NY
Posts: 3,048
Default

Quote:
Originally Posted by Wings View Post
Free Monster Card!!

post 60, not sure of its relevance however
.........................
__________________
SORRY GUYS BUT I TYPICALLY DON'T TRADE...

Last edited by matpat21; 12-19-2012 at 01:37 AM.
matpat21 is offline  
Old 12-19-2012, 01:22 AM   #2036 (permalink)
Member
 
Yanke3z11's Avatar
 
Join Date: Jul 2011
Posts: 3,424
Default

Quote:
Originally Posted by Srt42004n View Post
Heres another quick thought...why not pm the mods and see what IP he continuously logged in from?
Pretty sure this guy used Wi-Fi most of the time so his IP jumps around, apps to create a fake phone number, unverified paypal, etc. This guy knew what he was doing. He probably wont ever be caught either, although I'm praying he does.
__________________
I collect PACKERS, YANKEES, and KNICKS

Last edited by Yanke3z11; 12-19-2012 at 01:25 AM.
Yanke3z11 is offline  
Old 12-19-2012, 01:25 AM   #2037 (permalink)
Banned
 
Join Date: Feb 2010
Location: SC
Posts: 9,371
Default

Quote:
Originally Posted by ManInTheMirror View Post
Just really and fully realize how smart he was. He knew which members he could do what with. He had ample opportunity to take $50 from me for that Powell but he didn't. Yes, $50 is small when talking thousands but it seemed like he knew exactly what to do and what not to do.
I do not think he was smart personally, guy i was talking to today said he thought he was a scammer from the get go...gonna try to get him too post his story soon
Razorsharp79 is offline  
Old 12-19-2012, 01:25 AM   #2038 (permalink)
Member
 
Join Date: Jul 2008
Location: New York
Posts: 2,498
Default

Quote:
Originally Posted by matpat21 View Post
How do you not see its relevance? It provides further information about one of the alleged members in the scam. It gives some personal info on the kid which can be used as people see fit.
As I said before and will say again. PM me any questions you have. I have been answering them I HAVE NOTHING TO HIDE WITH THIS SITUATION. Instead of digging for information about me, contact me I will give it all to you.
__________________
IF I DEAL WITH YOU SHIP WITH PENNY SLEEVES AND TOPLOADERS NOT JUST SANDWICHING....I DO THE SAME AND EXPECT THE SAME.
Remember to take, but never forget
http://s281.photobucket.com/albums/kk236/tennisace648/
saketm92 is offline  
Old 12-19-2012, 01:27 AM   #2039 (permalink)
Member
 
ManInTheMirror's Avatar
 
Join Date: Sep 2010
Location: Austin, Texas
Posts: 34,171
Default

Quote:
Originally Posted by saketm92 View Post
As I said before and will say again. PM me any questions you have. I have been answering them I HAVE NOTHING TO HIDE WITH THIS SITUATION. Instead of digging for information about me, contact me I will give it all to you.
Since you missed it the first time:

Quote:
Originally Posted by ManInTheMirror View Post
saketm92- What say you to the fact that the card was never creased? Sure you gave him that $50 but he had caught you SCAMMING. Do you have a response?
ManInTheMirror is online now  
Old 12-19-2012, 01:27 AM   #2040 (permalink)
Banned
 
Join Date: Feb 2010
Location: SC
Posts: 9,371
Default

Quote:
Originally Posted by matpat21 View Post
How do you not see its relevance? It provides further information about one of the alleged members in the scam. It gives some personal info on the kid which can be used as people see fit.
how about how he says "This good deed puts me at ease with all the other bad stuff I do!"

That is spooky shat right there...
Razorsharp79 is offline  
Old 12-19-2012, 01:28 AM   #2041 (permalink)
Member
 
matpat21's Avatar
 
Join Date: Sep 2010
Location: NY
Posts: 3,048
Default

Quote:
Originally Posted by saketm92 View Post
As I said before and will say again. PM me any questions you have. I have been answering them I HAVE NOTHING TO HIDE WITH THIS SITUATION. Instead of digging for information about me, contact me I will give it all to you.
.......................
__________________
SORRY GUYS BUT I TYPICALLY DON'T TRADE...

Last edited by matpat21; 12-19-2012 at 01:37 AM.
matpat21 is offline  
Old 12-19-2012, 01:31 AM   #2042 (permalink)
Member
 
Clarka3's Avatar
 
Join Date: Mar 2012
Location: Cincinnati, OH
Posts: 11,239
Default

i really think none of this stuff is going to point back to the real perp.
__________________
THE Luke Kuechly Super Collector
pending: w8lifter28 (customs)

Don't ask me how much I want to offer. Come with a price in mind. If I don't want it or think it's worth that, I will let you know.
Clarka3 is online now  
Old 12-19-2012, 01:32 AM   #2043 (permalink)
Member
 
49ers_Swag's Avatar
 
Join Date: Sep 2011
Posts: 2,475
Default

Quote:
Originally Posted by 49ers_Swag View Post
Found something...


Joseph Leonard
Dayton, OH 6019 Bonsai Ct 45431 (937) 258-3076

Dont know if this is relevant but it was a name and phone number to the former shipping address pdawson21 had for Haiku.

I doubt his real name was Jay Morgan...
__________________
[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 12-19-2012, 01:33 AM   #2044 (permalink)
Member
 
Join Date: Mar 2012
Location: Pennsylvania
Posts: 16,918
Default

Quote:
Originally Posted by boston77yankees View Post
This is getting really good hope they find out who he is.
He left me a negative for some bet we made and went wrong.
Quote:
Originally Posted by Yanke3z11 View Post
Pretty sure this guy used Wi-Fi most of the time so his IP jumps around, apps to create a fake phone number, unverified paypal, etc. This guy knew what he was doing. He probably wont ever be caught either, although I'm praying he does.
Unverified paypal he wouldnt be able to move more then $500 out and send more then $1,500 a month so I doubt it wasnt verified...and the thing is I doubt he was on Wi Fi every single time... you would atleast be able to locate a more accurate address...
Srt42004n is offline  
Old 12-19-2012, 01:35 AM   #2045 (permalink)
Member
 
BoxBreaker72's Avatar
 
Join Date: Jun 2009
Location: Michigan
Posts: 3,958
Default

Quote:
Originally Posted by Srt42004n View Post
Unverified paypal he wouldnt be able to move more then $500 out and send more then $1,500 a month so I doubt it wasnt verified...and the thing is I doubt he was on Wi Fi every single time... you would atleast be able to locate a more accurate address...
Unless he sent thousands as a gift to another PP account he was using.
BoxBreaker72 is online now  
Old 12-19-2012, 01:36 AM   #2046 (permalink)
Member
 
wfrazier's Avatar
 
Join Date: Aug 2012
Location: Ky
Posts: 2,249
Default

So seriously everybody buys into the fact that Haiku had All-Star's cards up for sale for multiple days before all of this, and no one thinks this would have stopped the whole mystery lot scam if all-star had seen this??
__________________
Currently PC Billy Hamilton...
Interested in all numbered autos and some numbered non auto... Thanks!
wfrazier is online now  
Old 12-19-2012, 01:37 AM   #2047 (permalink)
Member
 
R3dm4n's Avatar
 
Join Date: Oct 2007
Location: Mars. its nice up here.
Posts: 880
Default

Quote:
Originally Posted by Srt42004n View Post
Heres another quick thought...why not pm the mods and see what IP he continuously logged in from?
This was brought up multiple times, pages ago. The mods answered already.....


People are starting to make this WAY MORE complicated than it SHOULD BE.
__________________
PC's: Nick Foles, Brock Osweiler, Doug Martin, Bernard Pierce, Kendall Wright, and Shady & Maclin RC's or High-End's.
My bucket is ALWAYS available. Make a lot, and make an offer.
http://photobucket.com/R3dm4n
R3dm4n is offline  
Old 12-19-2012, 01:38 AM   #2048 (permalink)
Member
 
Join Date: Mar 2012
Location: Pennsylvania
Posts: 16,918
Default

Quote:
Originally Posted by BoxBreaker72 View Post
Unless he sent thousands as a gift to another PP account he was using.
Couldnt have because gift/goods its limited... still comes out of the $1,500 bucket..the only thing that does not count is Ebay buying so like ive said before he prob purchased large $ gift cards and is selling them on craigslist.
Srt42004n is offline  
Old 12-19-2012, 01:39 AM   #2049 (permalink)
Member
 
Join Date: Mar 2012
Location: Pennsylvania
Posts: 16,918
Default

Quote:
Originally Posted by R3dm4n View Post
This was brought up multiple times, pages ago. The mods answered already.....


People are starting to make this WAY MORE complicated than it SHOULD BE.
please post the page I would like a run at the IP search tool.
Srt42004n is offline  
Old 12-19-2012, 01:40 AM   #2050 (permalink)
Member
 
BoxBreaker72's Avatar
 
Join Date: Jun 2009
Location: Michigan
Posts: 3,958
Default

Quote:
Originally Posted by Srt42004n View Post
Couldnt have because gift/goods its limited... still comes out of the $1,500 bucket..the only thing that does not count is Ebay buying so like ive said before he prob purchased large $ gift cards and is selling them on craigslist.
Good point, just noticed he had an unverified account.
BoxBreaker72 is online now  
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 12:08 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.