posted October 20, 2013 10:44 AM            

He proposed a trade to me and was very pushy. I got suspicious and checked him out a little more, then decided to play along for a minute and see what happened. He was quick to reply and accommodating of my requests up until I told him to send first. Here's a transcript of our messages in reverse order.

_____________________________

Sure. Mind shipping first? All your references are from years ago.
----- Original Message -----
Yea ok i guess i dont really need them anyway

Confirm that we have a deal so we can exchange adress and ship as soon as possible!

Thx
----- Original Message -----
Throw in a temple?

----- Original Message -----
Ill give you 2 ooze and 1 obzedat for your mesa
Give me some news
----- Original Message -----
You know what, make me an offer out of the cards you've listed. I'll want a bit of a premium too since its your standard for my modern

----- Original Message -----
Yea jap is no problem. I need to make a new list though, mine was badly outdated

Give me some news
----- Original Message -----
Hey yeah, I think there's a potential trade in there. Do you care if the mesa is Japanese?

I'll take a look at your list and through these cards listed and make you an offer.

----- Original Message -----
Hey i really need 1 arid mesa!

I have: 2 scavenging ooze, 1 obzedat, 3 temple of deceipt, 1 sacred foundry and 1 heros downfall

Pretty sure we can make something, give me some news!

Thx

posted November 28, 2013 04:10 AM            

But if I might add; didnt people filed mailfraud against this 'person'? And what happened with these files? Seeing that this 'person' has quite the record (and still growing) concerning practises like these.....Would filing mailfraud be a paper tiger then in such situation?

posted November 28, 2013 05:35 PM            

quote:

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Originally posted by wisknudde:
I am very happy to see that people are informing others about such people.

But if I might add; didnt people filed mailfraud against this 'person'? And what happened with these files? Seeing that this 'person' has quite the record (and still growing) concerning practises like these.....Would filing mailfraud be a paper tiger then in such situation?

I have absolutely no knowledge concerning the canadian authorities nor with the law for that matter. I just wonder how this can be possible

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posted November 29, 2013 05:12 AM            

quote:

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Originally posted by wisknudde:

But if I might add; didnt people filed mailfraud against this 'person'? And what happened with these files?

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Yes. Nothing. The RCMP put it on the backburner and forgot about it. So far as I know, however, I'm the only one who bothered to file for mail fraud. If more people had done so/do so, the case may well get a proper look.

__________________
"I have heard the mermaids singing, each to each. I do not think they will sing to me." -T.S. Eliot

RIP Ari

posted December 10, 2013 06:11 PM         

quote:

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Originally posted by Blackmage907:
Yeah I got ripped by Thedarkangel. I just filed mail fraud. I lost 100 dollars worth of cards. I have a really modest collection so this was actually a really big hit to me. This guy is really ****ing me off.

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posted December 18, 2013 06:41 AM            

quote:

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Originally posted by Megadeus:
Add on the MOTL handle LT. DO NOT TRADE WITH LT. Same MO. Gave me a deal I couldnt not look at, so I checked and of course, no refs since 2005, from canada, hotmail. Also he posted the good old "Give me some news".

DO NOT TRADE WITH LT

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So were you planning on contacting a moderator so LT could be dealt with? Because if I hadn't just randomly run across it here, I would have had no idea.

posted December 18, 2013 07:26 AM            

quote:

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Originally posted by Tha Gunslinga:
So were you planning on contacting a moderator so LT could be dealt with? Because if I hadn't just randomly run across it here, I would have had no idea.

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posted December 18, 2013 08:01 AM            

quote:

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Originally posted by Megadeus:
I've never had to report a bad trader or a sketchy person before. I honestly dont know how

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Well, there's a forum devoted to that.

__________________
"I have heard the mermaids singing, each to each. I do not think they will sing to me." -T.S. Eliot

RIP Ari

posted January 12, 2014 05:10 PM         

quote:

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Originally posted by TheStygian:
It may seem overbearing, or unnecessarily difficult to newer traders, but what about making any newer traders use a third party for shipping? It increases costs, but protects both ends. Other trading sites have a number of mods that do this and get conpensated with a card or two for their trouble. If both people have to ship to a third party and that person waits until both packages show up to ship either, no one loses cards.

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Then I would never have started trading here. I'd just buy/sell on ebay or other trading sites.

__________________
"Message to women worldwide: Girls....we're stupid. We don't like games. We don't know games. We can't read minds. Say it like you mean or STFU." -rockondon

posted January 23, 2014 10:45 AM            

quote:

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Originally posted by Mike_Sully:
We have his address... am I the only person with a violence streak that thinks we should trade a baseball bat with a kneecap???

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Yes. Your threat is empty and your proposal idiotic.

Besides which, the cops take aggravated assault very seriously. They may not care about mail fraud, but they definitely care about assault. It's not worth the jail time.

__________________
"I have heard the mermaids singing, each to each. I do not think they will sing to me." -T.S. Eliot

RIP Ari

posted January 23, 2014 12:45 PM            

quote:

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Originally posted by Mike_Sully:
We have his address... am I the only person with a violence streak that thinks we should trade a baseball bat with a kneecap???

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~MM

__________________
Blah, blah, blah werewolf. Smackity-smack not a werewolf. Suspicious of this fruit loop.
My vote this round will be for Player X.

posted January 23, 2014 02:04 PM         

quote:

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Originally posted by Mike_Sully:
We have his address... am I the only person with a violence streak that thinks we should trade a baseball bat with a kneecap???

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I'll grab some popcorn. Make sure you keep the cameras rolling.

__________________
"Message to women worldwide: Girls....we're stupid. We don't like games. We don't know games. We can't read minds. Say it like you mean or STFU." -rockondon

posted January 23, 2014 02:51 PM            

quote:

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Originally posted by chaos021:
I'll grab some popcorn. Make sure you keep the cameras rolling.

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