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1  Economy / Scam Accusations / Re: kii552007_alt Computer Hardware Scammer on: March 15, 2018, 12:20:07 AM
Local police are useless but I did posted on alpha crc Facebook about their employee. Maybe you can get at least some justice for Cliff ruining you.
2  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: March 07, 2018, 06:40:01 PM
Not sure if this is the guy or the scammer pretend to be this guy, but there's a cliff chang with the same profile info as on upwork who works for Alpha CRC as a translator. https://www.linkedin.com/in/cliff-chang-13760822/

I suggest report to all authorities; local police, econsumer.gov, ic3.gov for us citizens and give whatever info about the guy.
3  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 28, 2018, 11:36:07 PM
Here you go from paypal itself. Both USD and TWD transfer with E.SUN Bank no problems that many people in Taiwan use with paypal.
https://www.paypal.com/tw/webapps/mpp/withdrawal-process?locale.x=en_TW

Although it's true transferring TWD to other bank in Taiwan will be a problem, there's is no problem with USD. There are lots of international banks such as Citi Bank in Taiwan that will accept the USD and convert it to TWD. So again, paypal in Taiwan has options so it isn't much of a problem.
4  Economy / Scam Accusations / Re: kii552007_alt's Computer Hardware Scammer on: February 28, 2018, 05:35:47 PM
I have no direct evidence as his victims have only told me they were threatened by him. The person who was willing to share his chat was not threatened so I have no direct evidence of his threats.
5  Economy / Scam Accusations / Re: kii552007_alt's Computer Hardware Scammer on: February 28, 2018, 05:01:14 PM
He's been threatening some of his victims, but I managed to get someone to share screenshots of chat from the time dealing on upwork.

https://imgur.com/a/oJ8Fg
As you can see, the guy was suppose to delivery by Feb 1, but Feb 4 and no response.

Like I said on the other thread, his upwork profile got banned on desktop, but here's a screenshot of what it looked like. And just like I said, he placed 1st in English and his posts show it.
https://imgur.com/ASdhjoA

Here's a link to another forum where he's been scamming people and people are warning others not to deal with him if it helps any.
https://w.ebptt.com/b/soho/M.1505379421.A.3C0.html
6  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 28, 2018, 01:32:47 PM
Nothing you said holds any water.

Based on our previously dealings, I knew there is an issue with PayPal and Taiwan.
https://www.paypal.com/tw/webapps/mpp/system-enhancement-faq?locale.x=en_TW

Since September 15, 2015, Taiwanese citizens can have a PayPal account in order to take international payments, BUT they can't use its balance to trade with people inside the country. So this presented a problem for OP. Buyers typically either want escrow or PayPal for protection, but he can't do escrow because he doesn't have capital, so that leaves PayPal. Distributors within Taiwan want cash. So how can he go from PayPal to TWD? He can't trade it for cash with anyone inside the country. But the other bigger problem is that PayPal will often hold the money Taiwanese receive seemingly at random for 10+ days, and from my experience attempting to use PayPal with OP, at a much higher percentage likelihood than citizens of other countries. (Although, admiteddly, that could be sample size n=1 issue.)

What does that have to do with anything? I know many in Taiwan who use paypal, withdraw to their bank account, and get cash no problem. If OP has a problem then it's because paypal's algorithm suspects him of being a scammer and will hold the money.

So by acting as a non-stocking retailer, I could take the payment as PayPal and send it to him in some other way. The end goal was to do a few orders this way to see how things went, then switch to a more traditional importer approach in which I'd buy inventory and sell from the US.

Scammers use other people's account to do their dirty work. The fact he's used your account instead of his own should have raised a big red flag.

In Taiwan, it seems to be, that businesses will sometimes give you a discount if you choose not to get a receipt, essentially helping them dodge sales tax. They've attempted to fight this problem by turning receipts into lottery tickets, but OP is obliging his suppliers by not taking the receipts.

Again, what does that have to do with anything? Because other people are disobeying the law, he helps them with it? Everybody knows when dealing with online shipping and such, people want receipt, tracking, and any other info. Nothing but poor excuses.

According to him, he feels that his limited English is not helping with making people feel more safe about this transaction, and instead, simply adds fuel to making them distrust him more. And he feels like the proof will be when packages arrive in the mail and everyone is happy from his actions and not his words.

BULLSHIT!! Read any of his post and you'll see there's no problem with English. His upwork profile even had him as 1st in the English test while many other top translators are around the 95% range.

He's working the same scam he did on upwork before he got banned for scamming. Full fill small orders to seem legit, than run away with the big orders.
7  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 26, 2018, 02:11:14 PM
Also, paypal is not an escrow. The longer you wait, the more time scammer has to run with the money. Paypal will refund you out of pocket, but the lost money helps the scammer make a living scamming more people.
8  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 25, 2018, 02:22:56 AM
Like I said, if you click on the profile link, you'll see it got removed because he got banned. Yet if you click the link on mobile, you'll see it it's a copy paste of his loan thread. The point is he's the same person selling you the graphics card. You don't have to believe me, but red flag are everywhere even if I didn't post anything.
9  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 25, 2018, 12:53:31 AM
If you used google you might not find it but here's search links on different search engines and it's the first link that comes up.

Duck Duck Go
https://duckduckgo.com/?q=cliff+chang+studio+upwork&t=hf&ia=web

Bing
https://www.bing.com/search?q=cliff+chang+studio+upwork&pc=MOZI&form=MOZSBR

Yahoo (really long link so I'll hyper link it)
https://search.yahoo.com/search;_ylt=A2KLfR6zCJJaLtQARR1XNyoA;_ylc=X1MDMjc2NjY3OQRfcgMyBGZyA3lmcC10BGdwcmlkA3BKeFQ0ZnRFU2JPaldmYk93bE82MUEEbl9yc2x0AzAEbl9zdWdnAzQEb3JpZ2luA3NlYXJjaC55YWhvby5jb20EcG9zAzAEcHFzdHIDBHBxc3RybAMwBHFzdHJsAzIyBHF1ZXJ5A2NsaWZmJTIwY2hhbmclMjBzdHVkaW8EdF9zdG1wAzE1MTk1MTk5MzQ-?p=cliff+chang+studio&fr2=sb-top&fr=yfp-t&fp=1
10  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 24, 2018, 03:15:55 PM
Seller contacted me and claimed to have shipped my order. I’ll keep an eye on EMS tracking over the next few days and see what it says. Would have liked to have seen photos of product before shipment, so not 100% convinced yet, but time will tell

Don't be an unwitting accomplish by failing for the classic scam of vouching for the guy for a single legit order thereby making others trust the dude. Then after a big order from lots of people where lots of money is involved, he runs.

I've been in contact with other victims. Skype and the police are slow in their investigation thereby allowing him a window to scam more people, but if anybody needs proof then you can search for Cliff Chang Studio Upwork. His profile got banned for being a scammer, but thanks to a bug on their platform, if you search on mobile you'll be able to see his profile and see it's the same guy asking for a loan for his "business" on the forum. If he says he set his profile to private, that's BS because then why have mobile be public?
11  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 22, 2018, 08:34:40 PM
I just reported kii552007 to skype customer support (not that useless report feature but actually getting in contact with customer support) and submitted the evidence of his scam. If any of you lose contact with him on skype, you will know why.
12  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 22, 2018, 06:07:57 PM
As Steamtyme mentioned, there are ways to get around paypal's protection.
13  Economy / Computer hardware / Re: [WTS] RX580 1080Ti - Brand new on: February 22, 2018, 04:51:18 PM
It's clear kii552007_alt is a scammer. He's the same Cliff Chang skype user kii552007 from taiwan that scammed a bunch of people with his one stop production Cliff Studio. His MO is either to buy it himself to give himself good review and show "proof" he's real or just run away with the money.
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