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Old 12-17-2012, 02:35 PM   #126 (permalink)
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Originally Posted by tnarg View Post
One step ahead. I already called to get his name. Pist they won't release that info
They have to under federal and state jurisdiction if the proper authorities are brought into the mix. That being said, its pointing toward him getting away with this. All he had to do was withdraw all those funds and the fake paypal account is frozen. Paypal and many people will end up taking the hits.

This all points toward identity theft. I have a feeling whoever he was isnt even using his real identity to do much of anything. Paypal is not linked to his name. His address is a UPS store... His email... His phone numbers are done through free number apps.

The fact that he talks so much crap behind peoples backs, yet talks so well to them over the phone and text and pm should be an indicator on the type of person this was from the start.
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Old 12-17-2012, 02:38 PM   #127 (permalink)
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at least he didn't talk nice about me in public. we butted heads. maybe he talked nice about me via PM?
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Old 12-17-2012, 02:38 PM   #128 (permalink)
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Gonna post some names out there. The following are suspicious to me right now

***DISCLAIMER*** I do NOT have any conclusive evidence on any of these people, it is just a "person of interest" list.

stearclear, Braylon1, saketm92

All three of you have been connected to each other/to Haiku, and have either given no info, dissapeared, or very, VERY shady editing of posts, and now not giving any info.
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Old 12-17-2012, 02:39 PM   #129 (permalink)
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was thinking the same.. dec 2012 join, everything posted relating to haiku??? hmmm
I'm the one who started the whole thread that unraveled this. I personally know Stearclear and he is someone who'd pay money for info that would lead him to "Jay" "Haiku" whoever he is. So hopefully that answers that enough. He is the one that warned me I was getting scammed by this guy before I was willing to believe it.
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Old 12-17-2012, 02:41 PM   #130 (permalink)
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Gonna post some names out there. The following are suspicious to me right now

***DISCLAIMER*** I do NOT have any conclusive evidence on any of these people, it is just a "person of interest" list.

stearclear, Braylon1, saketm92

All three of you have been connected to each other/to Haiku, and have either given no info, dissapeared, or very, VERY shady editing of posts, and now not giving any info.
WHAT??? I'm the one that released all the info on this whole thing that I was getting scammed and to watch out on the Holiday lots as I felt it was the next step in his scam..... I'm out SERIOUS money. You in fact basically told me early in my first thread that I shouldn't worry about it and everything would be ok......
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Old 12-17-2012, 02:41 PM   #131 (permalink)
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Originally Posted by Ajax1723 View Post
Gonna post some names out there. The following are suspicious to me right now

***DISCLAIMER*** I do NOT have any conclusive evidence on any of these people, it is just a "person of interest" list.

stearclear, Braylon1, saketm92

All three of you have been connected to each other/to Haiku, and have either given no info, dissapeared, or very, VERY shady editing of posts, and now not giving any info.
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I'm the one who started the whole thread that unraveled this. I personally know Stearclear and he is someone who'd pay money for info that would lead him to "Jay" "Haiku" whoever he is. So hopefully that answers that enough. He is the one that warned me I was getting scammed by this guy before I was willing to believe it.
Pure awesomeness.
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Old 12-17-2012, 02:42 PM   #132 (permalink)
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Also I've never edited a single post throughout any of these threads or possibly ever that I remember.....
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Old 12-17-2012, 02:46 PM   #133 (permalink)
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This is better than watching Jersey Shore.
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Old 12-17-2012, 02:47 PM   #134 (permalink)
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I asked the Mods to let me get a subforum to run some Mafia games and was declined.

this is so much better.
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Old 12-17-2012, 02:50 PM   #135 (permalink)
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This forum is fu**ed forever now. At least for me it is.
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Old 12-17-2012, 02:51 PM   #136 (permalink)
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WHAT??? I'm the one that released all the info on this whole thing that I was getting scammed and to watch out on the Holiday lots as I felt it was the next step in his scam..... I'm out SERIOUS money. You in fact basically told me early in my first thread that I shouldn't worry about it and everything would be ok......
You are right, since you are almost directly connected to the start of this whole thing, you must not have anything to do with it, and everyone should believe you.

Not like this guy scammed a bunch of us or anything.
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Old 12-17-2012, 02:51 PM   #137 (permalink)
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I think blowout has some serious security measures for this site that they need to address. Certainly need more regulations, and the site has grown tremendously throughout the months so clearly more help is needed on their end. They don't make money directly from having message boards, but through group breaks and all this traffic to their website I'm sure they make a killing off the message boards and could afford extra help.

Maybe someone should make a thread in the suggestions or off topic about new security measures. Something has to be done about confirming identity better when you join, and all current members should have to confirm as well. Would take a lot of work on BO's end, but they've prospered from this trading forum and it'd probably be in their best interest to keep their brand image
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Old 12-17-2012, 02:53 PM   #138 (permalink)
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This forum is fu**ed forever now. At least for me it is.
Wordddd
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Old 12-17-2012, 02:53 PM   #139 (permalink)
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I think blowout has some serious security measures for this site that they need to address. Certainly need more regulations, and the site has grown tremendously throughout the months so clearly more help is needed on their end. They don't make money directly from having message boards, but through group breaks and all this traffic to their website I'm sure they make a killing off the message boards and could afford extra help.

Maybe someone should make a thread in the suggestions or off topic about new security measures. Something has to be done about confirming identity better when you join, and all current members should have to confirm as well. Would take a lot of work on BO's end, but they've prospered from this trading forum and it'd probably be in their best interest to keep their brand image
I know there are kids on here but credit card verification or at least something like that wouldn't be a bad start.
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Old 12-17-2012, 02:54 PM   #140 (permalink)
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anyone ever notice if he paid you money he's unverified?
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Old 12-17-2012, 02:55 PM   #141 (permalink)
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All this suspicion and in-fighting amongst members----you all do realize that this is exactly whats supposed to happen, right?
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Old 12-17-2012, 02:57 PM   #142 (permalink)
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Quote:
Originally Posted by tnarg View Post
anyone ever notice if he paid you money he's unverified?
Noticed this last night when I made the dispute.
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Old 12-17-2012, 02:58 PM   #143 (permalink)
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anyone ever notice if he paid you money he's unverified?
This....I just noticed that myself.
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Old 12-17-2012, 02:58 PM   #144 (permalink)
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I know there are kids on here but credit card verification or at least something like that wouldn't be a bad start.
Even being required to submit a photo of yourself with your user name hand written in your hand is a start. At least they would have something that might come in handy
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Old 12-17-2012, 02:58 PM   #145 (permalink)
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Just an observation, Shiloh, IL and O'Fallon, IL are near Scott Air Force Base, IL. Getting transferred to Hong Kong? I think you have to fly through HK in order to get some of the Air Force bases in the Far East. If this guy is military, he's easily contactable and prosecutable under the Uniform Code of Military Justice. If anyone has a name, I might be able to verify if he's military via the military's Global Address Listing (GAL). Talk about screwing your military career if he is. All kinds of things he could be tried for.
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Old 12-17-2012, 02:58 PM   #146 (permalink)
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So this guy asked a couple members to lie to the board about knowing him in real life and worse yet, they actually agreed to do so?

Such a sad situation all around.
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Old 12-17-2012, 02:58 PM   #147 (permalink)
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I know there are kids on here but credit card verification or at least something like that wouldn't be a bad start.
there is no bigger turn-off to joining a new online community than being asked for your CC information right away. I wouldn't have joined if I needed a credit card.

I can't stress this enough- there was NOTHING to do here that was BO's fault. Unless you expect them to be clairvoyant, in which case I want them to look into every box I order before they ship to make sure I get big hits. Nobody reported Haiku's mystery lots (against the rules) because. Because. I never partook and I always seemed to miss the threads anyway.

Quote:
Originally Posted by Ray27Ray52 View Post
This forum is fu**ed forever now. At least for me it is.
nah man, you still got me and Krup. we're golden.
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Old 12-17-2012, 03:00 PM   #148 (permalink)
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there is no bigger turn-off to joining a new online community than being asked for your CC information right away. I wouldn't have joined if I needed a credit card.

I can't stress this enough- there was NOTHING to do here that was BO's fault. Unless you expect them to be clairvoyant, in which case I want them to look into every box I order before they ship to make sure I get big hits. Nobody reported Haiku's mystery lots (against the rules) because. Because. I never partook and I always seemed to miss the threads anyway.



nah man, you still got me and Krup. we're golden.
Am I chopped liver? OMG I'm scamming since I sent that Kuechley sepia

Totally trying to win your trust and make off with a Shea McClellin
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Old 12-17-2012, 03:00 PM   #149 (permalink)
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Quote:
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This forum is fu**ed forever now. At least for me it is.
So sad but true.
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Old 12-17-2012, 03:05 PM   #150 (permalink)
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You are right, since you are almost directly connected to the start of this whole thing, you must not have anything to do with it, and everyone should believe you.

Not like this guy scammed a bunch of us or anything.
Said from the idiot who posted 4 posts into my thread that I shouldn't worry about anything and all would be ok......
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