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Author Topic: BRAND NEW HP TOUCHPAD!!! STILL IN SEALED BOX  (Read 7663 times)
Chemicalbro
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September 06, 2011, 02:08:57 AM
 #101

I also find it strange that we have called out Stefanie Andrea and this person hasn't even defended themselves...even though this person posts on almost every thread.

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September 06, 2011, 02:29:56 AM
 #102

Would be nice to clarify the Stephanie Andrea situation.  The user is selling some stuff here.

https://bitcointalk.org/index.php?topic=41692.0

  Would hate to see another member scammed.


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September 06, 2011, 02:36:40 AM
 #103

It's my belief that this is the *good* account that this person doesn't want to flag as a scammer. Yet.

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September 06, 2011, 02:40:04 AM
 #104

It's my belief that this is the *good* account that this person doesn't want to flag as a scammer. Yet.

Still fully agree.  I am not sure how to get things resolved or how to make it better.  But in the depressed state of world why rip off people.  Especially in your own community.

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September 06, 2011, 04:52:06 PM
 #105

I haven't seen any evidence that the Paypal Stefanie use (Jung Whitley) is the same Paypal account Hollie/Ninja accepted funds at. So far it's just hearsay. It could be true. I  just haven't seen any evidence.
It is. I've had dealings with Ninja/Hollie and sent payment to that address, and I can also confirm that the name was Jung Whitley before being changed to Yung Whitley.

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September 06, 2011, 08:18:48 PM
 #106

ninja / hollie = shift ?

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September 06, 2011, 08:37:49 PM
 #107

ninja / hollie = shift ?



Yes, and others..
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September 06, 2011, 09:26:59 PM
 #108

ninja / hollie = shift ?



Yes, and others..

thank you, can you tell me the other names please ?
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September 07, 2011, 01:12:38 AM
 #109

Without further evidence, I'm afraid that I will have to remove Stefanie Andrea from this investigation. If you have any information about Stefanie Andrea, I need to know it as soon as possible.

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September 07, 2011, 02:45:23 AM
 #110

And the plot thickens...
Stefanie isn't Ninja/Hollie. Hollie emailed me from htaylo24@yahoo.co.uk trying to sell me this touchpad, and I felt that she was trying to scam me.

I have found this information about her:
MySpace:
Email: htaylo24@gmail.com
Password: frankie1
IP Address: 71.21.81.140 (probably a proxy)
Ladies and gentlemen, it turns out that this guy (Pearikay) is also an alt of Hollie/SHlFT, trying to spread misinformation. Now knowing this, look back at these threads:

https://bitcointalk.org/index.php?topic=32263.0
https://bitcointalk.org/index.php?topic=41692.msg510234#msg510234

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September 07, 2011, 02:58:54 AM
 #111

Without further evidence, I'm afraid that I will have to remove Stefanie Andrea from this investigation. If you have any information about Stefanie Andrea, I need to know it as soon as possible.
Stefanie Andrea is now back under investigation.

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September 07, 2011, 03:15:40 AM
 #112

And the plot thickens...
Stefanie isn't Ninja/Hollie. Hollie emailed me from htaylo24@yahoo.co.uk trying to sell me this touchpad, and I felt that she was trying to scam me.

I have found this information about her:
MySpace:
Email: htaylo24@gmail.com
Password: frankie1
IP Address: 71.21.81.140 (probably a proxy)
Ladies and gentlemen, it turns out that this guy (Pearikay) is also an alt of Hollie/SHlFT, trying to spread misinformation. Now knowing this, look back at these threads:

https://bitcointalk.org/index.php?topic=32263.0
https://bitcointalk.org/index.php?topic=41692.msg510234#msg510234

Wow... just wow... who needs tv when you have all the drama you need right here...  Cheesy

Makes you wonder how many more aliases this guy/gal has lieing in wait, or building them up right now as we speak.

Chemicalbro
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September 07, 2011, 03:22:13 AM
 #113

Pearikay also started messaging me in the same fashion all his other accounts did out of the blue. Wonder how many he's got going...

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September 07, 2011, 03:05:57 PM
 #114

Well, looks like all the users that have messaged me re: buying MtGox USD for paypal USD are now listed in this thread.

  • Ninja/Hollie I actually did make a transaction with and am now in appeals with Paypal to reverse the transaction
  • Stefanie Andrea offered but I declined both because I was currently trying to resolve Ninja/Hollie, and the transaction would take longer than I liked
  • Pearikay messaged the following day asking if I was still looking to buy MtGox USD. I declined citing that I was being scammed by Ninja/Hollie. I also received a PM out of the blue from this user just staating, "Hello", to which I responded... "Hi"
As mentioned, I'm still in dispute with Paypal on the Ninja/Hollie/Jung/Yung Whitley account. For some reason Paypal had closed the case without communication from either party and went ahead and deducted my credit card for $300 USD (I even put a stop payment through my bank to prevent the transaction from taking place). I opened an appeal with Paypal on the transaction as I'm now still out the $300 plus the $10 it cost me to put a stop payment on the transaction. If this drags out, then I'll probably be looking at interest on the $300 as well.

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September 07, 2011, 05:11:37 PM
 #115

We are consolidating all of this information here:
https://bitcointalk.org/index.php?topic=42084.0

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