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Old 12-19-2012, 05:13 PM   #2376 (permalink)
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Originally Posted by ManInTheMirror View Post
Yes, this. Asian dude was set up.
Well "asian dude" or who the hell ever lives at that address beter speak the f up before someone knocks on their door.

If I was asian dude I would be singing like a SOB right about now. For a number of reasons.

This thing has more alleged patsies.....

Last edited by sdoug76; 12-19-2012 at 05:17 PM.
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Old 12-19-2012, 05:16 PM   #2377 (permalink)
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I think he will get caught there is always a mistake made when they scam.
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Old 12-19-2012, 05:17 PM   #2378 (permalink)
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I think he will get caught there is always a mistake made when they scam.
Usually right but this one almost seems fake in itself idk if we will ever fully know but I'm done. I'm accepting we won't know EVER sadly
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Old 12-19-2012, 05:18 PM   #2379 (permalink)
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I don't even get the relation with the facebook thing, the 2 people aren't even friends or anything, it's just completely random? u just googled up a bunch of names and posted them and assumed it?
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Old 12-19-2012, 05:20 PM   #2380 (permalink)
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For what it's worth, the facebook account posted on the last page has been changed since it was posted here. Different Pic/Person/Gender.....
Looks like whoever discovered it was definitely on to something then...

Although it makes me think to believe it was set up as a decoy in a way, I mean why not just delete the entire facebook and its contents instead of changing everything
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Old 12-19-2012, 05:20 PM   #2381 (permalink)
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Ill let Jim Carey come solve this and chime in when i see something stupid posted.
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Old 12-19-2012, 05:20 PM   #2382 (permalink)
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Paypal will pay out what they want and and at some point they will stop the payouts. They will only take a certain hit on this. Some will get money back some will be told they have filed and just sit back and wait. In the end some will never get a dime back. Pretty elaborate scam indeed.
Isn't everyone who paid by "Goods" be covered?
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Old 12-19-2012, 05:20 PM   #2383 (permalink)
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I don't even get the relation with the facebook thing, the 2 people aren't even friends or anything, it's just completely random? u just googled up a bunch of names and posted them and assumed it?
Exactly what he has been doing......

"they both are on facebook and have the letter "j" in thier names, I busted it opened"..
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Old 12-19-2012, 05:20 PM   #2384 (permalink)
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This is just awful
Do you ever post anything useful ?
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Old 12-19-2012, 05:21 PM   #2385 (permalink)
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Originally Posted by Qwasian View Post
I don't even get the relation with the facebook thing, the 2 people aren't even friends or anything, it's just completely random? u just googled up a bunch of names and posted them and assumed it?
My God....it is truly a sad day when Qwasian is the voice of reason
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Old 12-19-2012, 05:22 PM   #2386 (permalink)
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I don't even get the relation with the facebook thing, the 2 people aren't even friends or anything, it's just completely random? u just googled up a bunch of names and posted them and assumed it?
Wow not only a pet detective but a mind reader.
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Old 12-19-2012, 05:22 PM   #2387 (permalink)
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Wow all the sudden Jae Morgan and Morgan Jae's facebook changed? Amazing is it not.
Yep, it's very odd
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Old 12-19-2012, 05:22 PM   #2388 (permalink)
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Ill let Jim Carey come solve this and chime in when i see something stupid posted.
Is he still Asian or Taliban Now......All Confused
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Old 12-19-2012, 05:26 PM   #2389 (permalink)
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Welp hope i have helped today. I am tired of searching for a bit for now. taking my sherlock holmes hat off for now and will get back to work on the case again a little later this afternoon. Good luck to all in finding the Mysterious Haikokoo.
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Old 12-19-2012, 05:26 PM   #2390 (permalink)
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I must have looked at "her" pages after it was changed. Still same pic of a chick in a strapless dress looking over her shoulder.
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Old 12-19-2012, 05:27 PM   #2391 (permalink)
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Is he still Asian or Taliban Now......All Confused
LOL. Kev i am not sure but i think he is GONE bye bye. He flew the Haikukoo nest.
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Old 12-19-2012, 05:28 PM   #2392 (permalink)
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Son of a Bee Sting...a encoded Message
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Old 12-19-2012, 05:28 PM   #2393 (permalink)
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I must have looked at "her" pages after it was changed. Still same pic of a chick in a strapless dress looking over her shoulder.
Yeah, half an hour ago the name was spelled different and was a mans account. Now it's a woman and the name is changed a bit.

Last edited by BoxBreaker72; 12-19-2012 at 05:32 PM.
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Old 12-19-2012, 05:29 PM   #2394 (permalink)
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Son of a Bee Sting...a encoded Message
Damit! Now i have to spend the next 68 hrs trying to decipher this? I thought my work here was done.
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Old 12-19-2012, 05:30 PM   #2395 (permalink)
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Although I'm not an attorney but I'm in my first year in law school and I could offer some help to the victims of this horrid skim
First if you were the victim of this skim contact the defendants local pd immediately if you have not done so and explain your story
Before you give them a call please have all your documents ready to fax or email it to them providing background to your story.
When you contact the defendants local pd they will likely give you a run around and tell you that you must contact your own local pd since the crime occurs when the money was sent and that location becomes the crime scene.
This is true in many cases but in a situation like this the crime occurs where the money is being received and not sent
When you file your complaint they will tell you the perpetrator can not be prosecuted until they are for certain that they can prove he or she never had any intentions honoring their side of the bargain and the merchandise were never intended to be shipped.
There is no way of proving that and that is a loop hole in our legal system that protects the perpetrator in a case like this
The perpetrator can simply say they have not had a time to ship out the item and they were planning to honor their side of the transaction and the case is closed until you file another complaint.
If you were to receives your funds back from your transaction you can not file a complaint although you were comprised of your funds for days and you had to fight to get it back.in court it shows as restitution has been made and you can no longer file a complaint
Once again I'm not an attorney and I'm only in my first year of law school but I just wanted to share what I've learned to do in a situations like this
The perpetrator in a scenario like this wants you to find who they were and not follow the paper trail.most cases like this goes unresolved because the victims are trying to find out who the perp was instead of recovering their funds right away
Please be sure to have all your documents ready to fax or email the perpetrators local pd
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Old 12-19-2012, 05:31 PM   #2396 (permalink)
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Matt Jason= Jae Morgan
Morgan Jae= Matt Jasons GF
Haiku is some dude who scammed the heck out of this site and we have no idea who or where he is.
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Old 12-19-2012, 05:32 PM   #2397 (permalink)
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Originally Posted by TSJCT View Post
Matt Jason= Jae Morgan
Morgan Jae= Matt Jasons GF
Haiku is some dude who scammed the heck out of this site and we have no idea who or where he is.


Had to do it.
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Old 12-19-2012, 05:33 PM   #2398 (permalink)
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Originally Posted by TSJCT View Post
Matt Jason= Jae Morgan
Morgan Jae= Matt Jasons GF
Haiku is some dude who scammed the heck out of this site and we have no idea who or where he is.
MITM solved this 14 pages ago...Why are you still guessing
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Old 12-19-2012, 05:33 PM   #2399 (permalink)
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Originally Posted by thedreamfactory View Post
Although I'm not an attorney but I'm in my first year in law school and I could offer some help to the victims of this horrid skim. First if you were the victim of this skim contact the defendants local pd immediately if you have not done so and explain your story
Before you give them a call please have all your documents ready to fax or email it to them providing background to your story.
When you contact the defendants local pd they will likely give you a run around and tell you that you must contact your own local pd since the crime occurs when the money was sent and that location becomes the crime scene.
This is true in many cases but in a situation like this the crime occurs where the money is being received and not sent
When you file your complaint they will tell you the perpetrator can not be prosecuted until they are for certain that they can prove he or she never had any intentions honoring their side of the bargain and the merchandise were never intended to be shipped.
There is no way of proving that and that is a loop hole in our legal system that protects the perpetrator in a case like this
The perpetrator can simply say they have not had a time to ship out the item and they were planning to honor their side of the transaction and the case is closed until you file another complaint.
If you were to receives your funds back from your transaction you can not file a complaint although you were comprised of your funds for days and you had to fight to get it back.in court it shows as restitution has been made and you can no longer file a complaint
Once again I'm not an attorney and I'm only in my first year of law school but I just wanted to share what I've learned to do in a situations like this
The perpetrator in a scenario like this wants you to find who they were and not follow the paper trail.most cases like this goes unresolved because the victims are trying to find out who the perp was instead of recovering their funds right away
Please be sure to have all your documents ready to fax or email the perpetrators local pd
What is a skim my basic english knows not of this word.
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Old 12-19-2012, 05:34 PM   #2400 (permalink)
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He will never get caught! The whole world is ending in 48 hours anyway. He took all of your cash and is enjoying his last days on Earth. But if the world doesn't end - he is screwed!! LOL
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