TINEZ24 = Confirmed Scammer

July 30, 2012 @ 22:47:51 PM
Post: 941
Join Date: Nov 2011
Location: Southern California
Guy's still not replying to any of my PM's

Yes.

July 30, 2012 @ 22:49:07 PM
Post: 951
Join Date: Feb 2012
Location: USA
..
July 30, 2012 @ 22:50:31 PM
Post: 941
Join Date: Nov 2011
Location: Southern California
I'll keep you guys updated if he PM's me!

Yes.

July 30, 2012 @ 23:02:39 PM
Post: 951
Join Date: Feb 2012
Location: USA
he sent me a PM saying "I am Maximus Deridus Meridus"
July 30, 2012 @ 23:06:31 PM
Post: 157
Join Date: Jan 2010
I am Maximus Decimus Meridus?? What a douche, hope you guys get your money back
July 30, 2012 @ 23:45:48 PM
jaded
Forum Moderator
Post: 8322
Join Date: Feb 2008
Location: ಠ______ಠ
You guys shouldn't have deleted your posts, that was a bad idea. Get your refund first, then ask me to close this thread. Don't delete all of the posts that proved there was a scam going on just because the guy told you he'd refund the money if you did that.

i'm the best mayne, i deed it

July 30, 2012 @ 23:58:42 PM
jaded
Forum Moderator
Post: 8322
Join Date: Feb 2008
Location: ಠ______ಠ
Just to be clear with everyone involved since I'm getting PM's about it, I am not going to delete this thread in hopes that you guys get your money back. This guy scammed 3 of you by selling you each the same sweatshirt and taking his payment as a gift on PayPal. Now he told one of you that he'd refund the money if this thread gets deleted. I am not going to delete proof of a scam in the hopes that a confirmed scammer refunds your money.

He still has the ability to PM everyone, but he ignored my PM and sent nonsense to one of you. He also has the ability to see this thread, so he knows what I expect him to do. If he refunds your money, then I will state that the situation has been resolved and close this thread (not delete it). Until that time, this thread stays up because the guy scammed 3 members. Again, I'm not going to delete proof of that in the hopes that he'll refund your money. Sorry if that bothers you, but that's how I'm going to handle this. It protects everyone involved and anyone else who might've thought about dealing with him.

i'm the best mayne, i deed it

July 31, 2012 @ 03:05:27 AM
Post: 223
Join Date: Apr 2012
Location: Florida
^ once its deleted it can't be brought back correct?
feels like he wants his record clean while he lies about refunding money
July 31, 2012 @ 03:50:26 AM
Post: 223
Join Date: Apr 2012
Location: Florida
this might be completely irrelevant, but i feel like batman.
July 31, 2012 @ 04:06:10 AM
Post: 951
Join Date: Feb 2012
Location: USA
never thought i'd have to get police involved in a dispute over a fucking hoodie...damn ridiculous hypebeasts
July 31, 2012 @ 04:14:23 AM
Post: 223
Join Date: Apr 2012
Location: Florida
he stole 120$ from two people.
thats quite a bit of money
July 31, 2012 @ 04:15:37 AM
Post: 951
Join Date: Feb 2012
Location: USA
THREE people
July 31, 2012 @ 04:16:57 AM
Post: 223
Join Date: Apr 2012
Location: Florida
-_- damn
July 31, 2012 @ 04:18:52 AM
Post: 941
Join Date: Nov 2011
Location: Southern California
Theft of $500 and above is a felony i believe, correct me if i'm wrong.

Yes.

July 31, 2012 @ 04:21:53 AM
Post: 951
Join Date: Feb 2012
Location: USA
embezzlement is a felony
July 31, 2012 @ 04:23:49 AM
Post: 223
Join Date: Apr 2012
Location: Florida
correct on both
July 31, 2012 @ 04:26:29 AM
Post: 941
Join Date: Nov 2011
Location: Southern California
Info on embezzlement sentencing?

Yes.

July 31, 2012 @ 04:29:51 AM
Post: 223
Join Date: Apr 2012
Location: Florida
http://www.buzzle.com/articles/embezzlement-penalties.html
July 31, 2012 @ 04:30:42 AM
Post: 941
Join Date: Nov 2011
Location: Southern California
I found it
"Reserved for values over $400 and punishable as a felony or misdemeanor with a potential sentence of up to 1 year in jail or prison and fines."

California penalties

Yes.

July 31, 2012 @ 04:33:04 AM
Post: 223
Join Date: Apr 2012
Location: Florida
is this kid really willing to go to jail over a damn jacket? ignorance.
July 31, 2012 @ 04:34:11 AM
Post: 941
Join Date: Nov 2011
Location: Southern California
Or even prison. And we all know what happens in prison.

Yes.

July 31, 2012 @ 04:34:54 AM
Post: 223
Join Date: Apr 2012
Location: Florida
http://www.google.com/imgres?um=1&hl=en&sa=N&rlz=1C1SKPL_enUS396US402&biw=1366&bih=667&tbm=isch&tbnid=1_fhICN4miGOjM:&imgrefurl=http://www.lipstickalley.com/f3/new-ray-j-song-they-gonna-rape-n-gga-333642/index2.html&docid=ODSynK_JNGcQBM&imgurl=http://i53.tinypic.com/2hhgb37.jpg&w=600&h=750&ei=XmAXUMOsFMXj0QGP5IDIAg&zoom=1&iact=hc&vpx=349&vpy=137&dur=372&hovh=239&hovw=191&tx=83&ty=117&sig=101168672342327282030&page=1&tbnh=151&tbnw=118&start=0&ndsp=20&ved=1t:429,r:1,s:0,i:79
July 31, 2012 @ 04:35:01 AM
Post: 951
Join Date: Feb 2012
Location: USA
Ridiculous, I know. I showed him the two links about embezzlement and he's seen them but refuses to reply. sucks for him..
July 31, 2012 @ 04:37:38 AM
Post: 941
Join Date: Nov 2011
Location: Southern California
Check you PM's vini!

Yes.

July 31, 2012 @ 04:39:29 AM
jaded
Forum Moderator
Post: 8322
Join Date: Feb 2008
Location: ಠ______ಠ
^ once its deleted it can't be brought back correct?
feels like he wants his record clean while he lies about refunding money


It could be restored, but I'm not going to delete it. The guy was dishonest from the start, now all the sudden we're supposed to trust him to refund the money if the thread about him gets deleted? If he was honest he wouldn't have done it, and if he wanted to make things right he'd refund your money without asking that the thread about him be deleted first. I have no interest in removing proof of his scam, even if we do have the ability to restore the thread.

i'm the best mayne, i deed it

July 31, 2012 @ 08:33:42 AM
jaded
Forum Moderator
Post: 8322
Join Date: Feb 2008
Location: ಠ______ಠ
I finally got a response from him about an hour ago:



He wanted you guys to have me delete this thread and he wants me to get rid of his account so there's nothing to reference. Sorry you guy had to deal with someone like this, hopefully you can find a way to get your money back.

i'm the best mayne, i deed it

July 31, 2012 @ 09:28:00 AM
Post: 120
Join Date: Feb 2007
Location: United States
Damn, people like this makes me distrustful of buying from 2012 members now, never been scammed till now. Thanks everyone for the effort though...
July 31, 2012 @ 10:19:16 AM
Post: 1059
Join Date: Mar 2009
Location: Detroit
Buy/sell requirements need to be higher flat out. Plus there's no reason anyone who is buying/selling should still question if gift is even an option. These niggas are stealing your money and you're letting them. Niggas don't read stickies.

A month and 50 posts is too low. It should be at least 3 months with like 10 posts per month at least.

It sucks to see my HB fam get fucked over but niggas need to be more intelligent when handing money to random people.
July 31, 2012 @ 14:23:15 PM
Post: 941
Join Date: Nov 2011
Location: Southern California
He had 100 posts and 3 months ^ :/

Yes.

July 31, 2012 @ 15:56:46 PM
Post: 223
Join Date: Apr 2012
Location: Florida
but he had no feedback thread.
which was kind of off to me.
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