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Chemicalbro
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September 06, 2011, 02:08:57 AM |
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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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Chemicalbro
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September 06, 2011, 02:36:40 AM |
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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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marks1976
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September 06, 2011, 02:40:04 AM |
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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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enygma
Member
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Activity: 75
Merit: 10
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September 06, 2011, 04:52:06 PM |
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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. |
Obligatory "Donate to" vanity address:
1enygmaek8Y4P7U8QFuZdvVASNbHJgxVm
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senbonzakura
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September 06, 2011, 08:18:48 PM |
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ninja / hollie = shift ?
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kpriess
Sr. Member
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Activity: 415
Merit: 250
Money is the root of all evil.
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September 06, 2011, 08:37:49 PM |
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ninja / hollie = shift ?
Yes, and others.. |
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senbonzakura
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September 06, 2011, 09:26:59 PM |
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ninja / hollie = shift ?
Yes, and others.. thank you, can you tell me the other names please ? |
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Maged
Legendary
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Activity: 1204
Merit: 1015
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September 07, 2011, 01:12:38 AM
Last edit: September 07, 2011, 02:59:47 AM by Maged |
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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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Maged
Legendary
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Activity: 1204
Merit: 1015
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September 07, 2011, 02:58:54 AM |
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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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abracadabra
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September 07, 2011, 03:15:40 AM |
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Wow... just wow... who needs tv when you have all the drama you need right here...  Makes you wonder how many more aliases this guy/gal has lieing in wait, or building them up right now as we speak. |
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Chemicalbro
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September 07, 2011, 03:22:13 AM |
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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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enygma
Member
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Activity: 75
Merit: 10
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September 07, 2011, 03:05:57 PM |
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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. |
Obligatory "Donate to" vanity address:
1enygmaek8Y4P7U8QFuZdvVASNbHJgxVm
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