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Post by painfulregret on Jan 25, 2011 21:44:51 GMT -5
I, too, was close to making a trade with him. I remember seeing tigercheo back when I was lurking around here as a guest. I also remember all of his other usernames with odd locations (Japan and Mexico to name a few). He wanted to make a deal, but wanted to send the same day despite me having more refs than him. I decided to just ignore him since he seemed very suspicious. Anyways, thanks for letting me know. +1 to you.
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Post by wiwwrestling on Jan 25, 2011 21:46:50 GMT -5
really people try to make so nasty stuff. hey if u dnt have the money to buy figures dnt do these stuff. This make u have bad reputation. If i dnt have money i dnt buy the figures, i just save some of the money my folks give me and some of the money i make by doing chores around the house. But is mad seing someone get scam by someone.
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Deleted
Joined on: Jun 1, 2024 22:47:28 GMT -5
Posts: 0
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Post by Deleted on Jan 25, 2011 21:53:34 GMT -5
He tried scamming me twice. Who steals toys? Get a ing life, nerd.
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Post by carly1988 on Jan 25, 2011 22:01:21 GMT -5
i send some money to this guy for a figure, i have his email If you sent paypal then you need to file a claim ASAP
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Post by bestintheworld on Jan 25, 2011 22:06:47 GMT -5
This is terrible. I suggest increasing the post count to 500.
Hope other people wlll not be cheated by him in the future.
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Post by Gussy on Jan 25, 2011 22:14:01 GMT -5
Does anyone have his actuall address? Internet crime and internet scamming is against the law. I'll talk to my agency about maybe trying to locate his local police agency. anyone with this information, pm me...
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acura143
Main Eventer
Joined on: Mar 29, 2007 13:25:43 GMT -5
Posts: 3,373
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Post by acura143 on Jan 25, 2011 22:14:16 GMT -5
Isn't this the same scammer with the username tnafan64?
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Post by Neos on Jan 25, 2011 22:22:11 GMT -5
Does anyone have his actuall address? Internet crime and internet scamming is against the law. I'll talk to my agency about maybe trying to locate his local police agency. anyone with this information, pm me... PM sent.
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Post by Neos on Jan 25, 2011 22:26:57 GMT -5
All this scaming on one account in less than 17 days...unbelivable.
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Post by Neos on Jan 25, 2011 22:27:46 GMT -5
Isn't this the same scammer with the username tnafan64? I doubt it,that kid tried to get back on the board while this guy instantly closed his when he saw this post.
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Post by slappy on Jan 25, 2011 22:34:31 GMT -5
We need to raise the classifieds post count to 20,000 posts.
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Deleted
Joined on: Jun 1, 2024 22:47:28 GMT -5
Posts: 0
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Post by Deleted on Jan 25, 2011 22:41:48 GMT -5
Or, we can get rid of this thing that everyone thinks is a great idea of "sending at the same time" Refs are there for a reason. I follow the rules of Refs and I only send first if someone has more refs than me. I will NEVER send at the same time as someone, especially if they're new.
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Post by Neos on Jan 25, 2011 22:41:57 GMT -5
We need to raise the classifieds post count to 20,000 posts. I second that
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Post by juicewinslow on Jan 25, 2011 22:52:54 GMT -5
No one should be trading/selling with someone who has little to no reputation here.
I only trade/sell with people who have been here for a good amount of time, or I have witnessed to seemingly be cool people.
I hope that dude gets in trouble legally though.
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Post by Neos on Jan 25, 2011 22:56:27 GMT -5
No one should be trading/selling with someone who has little to no reputation here. I only trade/sell with people who have been here for a good amount of time, or I have witnessed to seemingly be cool people. I hope that dude gets in trouble legally though. I hope so too but come on,I'm new on here but I have experience trading. Its all about trust. If you feel suspicious then don't trade with them. Thats basicly what I do now.
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Nick
Mid-Carder
Used to animate a bit, might return sometime in the future.
Joined on: Jul 8, 2010 16:54:34 GMT -5
Posts: 372
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Post by Nick on Jan 25, 2011 23:12:25 GMT -5
I was almost scammed by him. I think he's TigerCheo. I was just about to send him my WM 26 Rey, when I saw that a bunch of people were scammed by him.
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Post by myaddow on Jan 25, 2011 23:13:43 GMT -5
I agree that the post count should be raised (even though doing so would result in temporarily losing access to the Classifieds) , the two trades I did were with people who had plenty of refs (hell to be honest I don't even know if my refs are still valid since I frigged up and deleted my account trying to modify it).
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1984toPresent
Mid-Carder
Joined on: Aug 28, 2010 20:10:23 GMT -5
Posts: 64
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Post by 1984toPresent on Jan 25, 2011 23:18:16 GMT -5
Thanks for the heads up
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Post by muccguy88 on Jan 25, 2011 23:19:41 GMT -5
Isn't this the same scammer with the username tnafan64? this thread made me look at the users in my PMs cuz i had a deal to sell some figrues to someone but he never paid so i never sent the figures. and wen i went to look who it was wat username did i see? tnafan64! ive been selling some of my older figures. i saw this guy post that he was looking to buy some mattel figures. i let him know who i had. i asked for $20 for 3 figures shipped. he offered $10. we quickly agreed on $15. i told him i would send the figures the day after he payed. he told me he would pay the following monday (this was like a wednesday or thursday). monday came and nothing. tuesday and wednesday passed. still nothing. i was gonna PM him but then i forgot. a week went by and still nothing. i thought about PMing him but then figrued maybe he didnt want it anymore and if i received payment i would send the figures. i wasnt in a rush cuz i hadnt lost anything. i guess i dodged a bullet. btw theres another user (dont wanna reveal his name) who isnt really doing anything wrong but has annoyed me several times about trying to make a deal. usually i accept paypal only because i feel it is safe for everyone. one time i was selling a figure and this kid wanted to by it. when i asked if he had paypal he said no but he would mail me more than i was asking if i would accept cash because he couldnt find this figure anywhere. so i went on ebay, found him the same figure, sent him the link to it and refused the cash (it could easily get lost in the mail or something). after some more badgering from him i got mad and told him i wouldnt sell to him. months later he PMed me again about another figure. same thing went down. eventually i just started ignoring his PMs cuz he just came off like such a baby. other than these two instances ive never had a problem with this person but i just wanted to get that out there. personally i think a seller has a right to refuse to sell to someone and not be bothered by that person. in addition to a higher post count there should also be an age restriction on the classifieds. maybe you have to be at least 18.
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MAtNESS™
Main Eventer
Joined on: Aug 11, 2007 11:57:03 GMT -5
Posts: 2,460
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Post by MAtNESS™ on Jan 25, 2011 23:25:20 GMT -5
this scammer is just tigercheo and it will always be him, because since last year his been coming back with different accounts and display names.so everyone watch out. I don't how is getting away with it but this guy is a pro his been scamming people in this forums since last year and even on ebay and what not.
I'm also a victim of his scam .tHE ONE.
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