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Author Topic:   Calling All MOTLers!!
Goaswerfraiejen
Member
posted January 23, 2014 07:48 PM   Click Here to See the Profile for Goaswerfraiejen Click Here to Email Goaswerfraiejen Send a private message to Goaswerfraiejen Click to send Goaswerfraiejen an Instant Message Edit/Delete Message Reply With Quote 
If you want to do something useful and productive about this guy, file for mail fraud. It's been nearly ten years, and as far as I can tell a whopping two people (myself included) have bothered. It's really not that hard.

If even 10% of everyone he's ripped here (hell, if just those posting here) took the time to do it, the RCMP might care enough to knock on his door. The longer you do nothing, the longer nothing will be done.

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

RIP Ari

Legacy UGB River Rock primer. PM comments/questions.
Info on grad school in Phil.

 
Brodie1982
Banned
posted February 01, 2014 09:26 PM   Click Here to See the Profile for Brodie1982 Click Here to Email Brodie1982 Send a private message to Brodie1982 Click to send Brodie1982 an Instant Message Edit/Delete Message Reply With Quote 
not sure if this is the place to discuss this but i have a good friend in ottawa and know ppl in quebec city i have some usefull info on this jerk im 100% comvinced i know who is doing this and john strickland is not his real name.......
 
chaos021
Member
posted February 01, 2014 10:05 PM   Click Here to See the Profile for chaos021 Click Here to Email chaos021 Send a private message to chaos021 Click to send chaos021 an Instant Message Edit/Delete Message Reply With Quote View chaos021's Have/Want ListView chaos021's Have/Want List
quote:
Originally posted by Brodie1982:
not sure if this is the place to discuss this but i have a good friend in ottawa and know ppl in quebec city i have some usefull info on this jerk im 100% comvinced i know who is doing this and john strickland is not his real name.......

You don't say?

__________________
"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

My Sale Thread

 
Brodie1982
Banned
posted February 02, 2014 08:51 AM   Click Here to See the Profile for Brodie1982 Click Here to Email Brodie1982 Send a private message to Brodie1982 Click to send Brodie1982 an Instant Message Edit/Delete Message Reply With Quote 
yes im serious hes been doing this e-mail hack scam for years and other mtg related scams pm for more details
 
Goaswerfraiejen
Member
posted February 02, 2014 04:44 PM   Click Here to See the Profile for Goaswerfraiejen Click Here to Email Goaswerfraiejen Send a private message to Goaswerfraiejen Click to send Goaswerfraiejen an Instant Message Edit/Delete Message Reply With Quote 
You could tell the cops, referencing the case number I gave earlier...

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

RIP Ari

Legacy UGB River Rock primer. PM comments/questions.
Info on grad school in Phil.

 
Brodie1982
Banned
posted February 03, 2014 08:47 AM   Click Here to See the Profile for Brodie1982 Click Here to Email Brodie1982 Send a private message to Brodie1982 Click to send Brodie1982 an Instant Message Edit/Delete Message Reply With Quote 
yeah cops dont seem to care i tried numerous times. I know exactly where this guy lives too trust me if i could travel i would pay him a visit
 
MeddlingMage
Member
posted February 03, 2014 09:29 AM   Click Here to See the Profile for MeddlingMage Click Here to Email MeddlingMage Send a private message to MeddlingMage Click to send MeddlingMage an Instant Message Edit/Delete Message Reply With Quote View MeddlingMage's Have/Want ListView MeddlingMage's Have/Want List
quote:
Originally posted by Brodie1982:
yes im serious hes been doing this e-mail hack scam for years and other mtg related scams pm for more details

quote:
Originally posted by chaos021:
You don't say?


quote:
Originally posted by Goaswerfraiejen:
You could tell the cops, referencing the case number I gave earlier...


Or, if the stuff is relevant, post it here for the community?

~MM

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

New keeper of the Logout button

 
Brodie1982
Banned
posted February 03, 2014 10:51 AM   Click Here to See the Profile for Brodie1982 Click Here to Email Brodie1982 Send a private message to Brodie1982 Click to send Brodie1982 an Instant Message Edit/Delete Message Reply With Quote 
well its not all that simple and its a really long list of people who got hurt,scammed and robbed i cannot post ppls personal information.
 
qqjackie
Banned
posted February 03, 2014 05:44 PM   Click Here to See the Profile for qqjackie Click Here to Email qqjackie Send a private message to qqjackie Click to send qqjackie an Instant Message Edit/Delete Message Reply With Quote 
It's interesting to see the claims being made, including adding an address 5 hours away from Ottawa in the confirmed rippers thread. One person even mentioned something from Texas.

Do explain how this account "LT" has no address beneath it; was it added based on a "trend" and the motions made by a Canadian... but you didn't acquire an address or name?

Let me point a few things out to you.

The method used to exploit an expired e-mail address and MOTL account is well-known. There's 35m people in Canada, and a just because a person is in a neighbouring province doesn't mean anything (especially if there is a considerable distance between addresses). It's nonsensical to assume a person exploiting MOTL like this was John, and yes, I'll tell you why that is.

Because it might not be John, and in fact, it might be someone else. If you assume it's John and immediately come posting here without collecting information, you've done a disservice to the community. People should pretend to following through with the trade and collecting information.

Since you've decided to cut communication short, you've given the person on the other end an opportunity to continue drudging up accounts. They can proceed more cautiously and potentially rip people off. Why? Because the bright individual(s) that observed an old MOTL account and noticed he/she was from Canada just assumed it was John... and didn't bother to confirm this with a name and address.

Funny how there is an unresolved thread in the ripper alert forum, claiming it was or might be John, but has no name or address in the transcript. Let me remind you again, the method used to scam is well-known. There are plenty of people willing to exploit and rip people off, and you needed look any further than the ripper/accusation forums to know that.

So John must be this guy 5 hours away in Quebec? I'm not sure what mental acrobatics took place for a moderator to post this name and address in the thread. I will point out that while the name and address is in a hot thread, you've always removed the name out of immediate sight in the confirmed rippers thread. You have also muddled up the evidence against John with poorly collected "evidence", if that's what you want to call it.

I can tell you right now - these recent accusations are not John, but poorly founded conclusions. If somebody used a well-known method and is from Canada, it means you have a Canadian ripping/attempting to rip people off. It might be John, but unless you have information like a name and address, you simply don't know that. It's a mistake to assume some random guy from Quebec, some 5 hours away, is John. You can take from that as you will. But you are directing the blame on John, and leaving room for active rippers to manoeuvre.

 
chaos021
Member
posted February 03, 2014 06:14 PM   Click Here to See the Profile for chaos021 Click Here to Email chaos021 Send a private message to chaos021 Click to send chaos021 an Instant Message Edit/Delete Message Reply With Quote View chaos021's Have/Want ListView chaos021's Have/Want List
quote:
Originally posted by qqjackie:
~Stuff from John~

Or maybe we just like calling all Canadian rippers "John." You know, like a nickname.

__________________
"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

My Sale Thread

 
Brodie1982
Banned
posted February 04, 2014 06:37 AM   Click Here to See the Profile for Brodie1982 Click Here to Email Brodie1982 Send a private message to Brodie1982 Click to send Brodie1982 an Instant Message Edit/Delete Message Reply With Quote 
Well i have more than facts ok this may not be the same guy but its kind of obvious the person i know who is and was doing this lived in quebec city for years he then moved to ottawa for a couple years and then moved back to quebec for a year all the while bragging about his ways to people he thought where his friends. Hes used numerous alias and also steal wallets to use ids to collect mail so um ill leave it at that but "john" bragged to the wrong people.Im just trying to help i know none of this will get ppls cards back but setting him up is what im aiming for.
 
Link139232
Member
posted February 06, 2014 08:06 AM   Click Here to See the Profile for Link139232 Click Here to Email Link139232 Send a private message to Link139232 Click to send Link139232 an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by Brodie1982:
Well i have more than facts ok this may not be the same guy but its kind of obvious the person i know who is and was doing this lived in quebec city for years he then moved to ottawa for a couple years and then moved back to quebec for a year all the while bragging about his ways to people he thought where his friends. Hes used numerous alias and also steal wallets to use ids to collect mail so um ill leave it at that but "john" bragged to the wrong people.Im just trying to help i know none of this will get ppls cards back but setting him up is what im aiming for.

Somewhat ironic that you live near him and have an open ripper case against you.

 
Brodie1982
Banned
posted February 12, 2014 09:42 AM   Click Here to See the Profile for Brodie1982 Click Here to Email Brodie1982 Send a private message to Brodie1982 Click to send Brodie1982 an Instant Message Edit/Delete Message Reply With Quote 
never said i lived near him just said i know exactly who he is and where he is living atm.
 
MeddlingMage
Member
posted February 12, 2014 12:26 PM   Click Here to See the Profile for MeddlingMage Click Here to Email MeddlingMage Send a private message to MeddlingMage Click to send MeddlingMage an Instant Message Edit/Delete Message Reply With Quote View MeddlingMage's Have/Want ListView MeddlingMage's Have/Want List
Why bother to tell us all this, and not go any further? I mean it's like saying "I have a time machine and know the lotto numbers for tonight, but I'm not gonna tell you or anyone what they are"

~MM

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

New keeper of the Logout button

 
Pail42
Member
posted February 12, 2014 12:31 PM   Click Here to See the Profile for Pail42 Send a private message to Pail42 Click to send Pail42 an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by Brodie1982:
never said i lived near him just said i know exactly who he is and where he is living atm.

Is his actual address the same as any of the ones he's been using here?

 
kythegent
New Member
posted March 17, 2014 03:11 PM   Click Here to See the Profile for kythegent Click Here to Email kythegent Send a private message to kythegent Click to send kythegent an Instant Message Edit/Delete Message Reply With Quote 
I'm new here - I have zero references. This guy reached out to me for one of my Verdants.

His current name is kamikazewatermelon and his fake name is Sebastian Leclerc.

Hope you all are careful. It's frustrating to think I almost sent the cards out.

quote:
Originally posted by Pail42:
Is his actual address the same as any of the ones he's been using here?



[Edited 1 times, lastly by kythegent on March 17, 2014]

 
annoylikethewind
New Member
posted March 24, 2014 01:35 PM   Click Here to See the Profile for annoylikethewind Send a private message to annoylikethewind Click to send annoylikethewind an Instant Message Edit/Delete Message Reply With Quote 
He is now selling Beta Booster Boxes on Ebay and sending out pictures to stores. I think that they are all fake and that he is scamming people on ebay. If you go to ebay and go to advanced search/completed listings you can see that he has sold a beta booster box 8 times in the last 2 months all under different accounts but using the same pictures. These are the same pictures that he sent in the mail to me. I just called him on the number that he gave me in his letter and he answered and confirmed that he is the one who is selling all of those boxes and told me that all of the things online about him are just rumors. I don't believe that he has any beta booster boxes and I think that he is just scamming people/ebay out of thousands of dollars. The name he gave me was John Austin Strickland Brown. It looks like he has found a way to sell from at least 8 different ebay accounts all in different cities. BEWARE!
 
Furnimancer
Member
posted March 24, 2014 11:41 PM   Click Here to See the Profile for Furnimancer Click Here to Email Furnimancer Send a private message to Furnimancer Click to send Furnimancer an Instant Message Edit/Delete Message Reply With Quote View Furnimancer's Have/Want ListView Furnimancer's Have/Want List
Pretty sure I just got scammed out of $55 by him (Paypal email account: thrinc2014@gmail.com), using the MOTL name "tarheelresellers".

Unfortunately, I sent the payment with the gift option. Was wondering if anyone had dealt with Paypal regarding this individual and successfully got a refund?

Thank you

 
paragondave
Member
posted March 25, 2014 04:28 AM   Click Here to See the Profile for paragondave Click Here to Email paragondave Send a private message to paragondave Click to send paragondave an Instant Message Edit/Delete Message Reply With Quote View paragondave's Have/Want ListView paragondave's Have/Want List
quote:
Originally posted by annoylikethewind:
He is now selling Beta Booster Boxes on Ebay and sending out pictures to stores. I think that they are all fake and that he is scamming people on ebay. If you go to ebay and go to advanced search/completed listings you can see that he has sold a beta booster box 8 times in the last 2 months all under different accounts but using the same pictures. These are the same pictures that he sent in the mail to me. I just called him on the number that he gave me in his letter and he answered and confirmed that he is the one who is selling all of those boxes and told me that all of the things online about him are just rumors. I don't believe that he has any beta booster boxes and I think that he is just scamming people/ebay out of thousands of dollars. The name he gave me was John Austin Strickland Brown. It looks like he has found a way to sell from at least 8 different ebay accounts all in different cities. BEWARE!

That scumbag is Mike Chen from Florida. John Strickland is the scumbag from Canada. Not above Chen to use Strickland's or anybody else's name. Usually uses Daniel Chang's. He has also used Dr. Brown before. He scams uninformed greedy sellers into listing the boxes for him.

[Edited 1 times, lastly by paragondave on March 25, 2014]

 
MoSlim
Member
posted March 25, 2014 05:51 AM   Click Here to See the Profile for MoSlim Click Here to Email MoSlim Send a private message to MoSlim Click to send MoSlim an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by Furnimancer:
Pretty sure I just got scammed out of $55 by him (Paypal email account: thrinc2014@gmail.com), using the MOTL name "tarheelresellers".

Unfortunately, I sent the payment with the gift option. Was wondering if anyone had dealt with Paypal regarding this individual and successfully got a refund?

Thank you


I have bought three times from this seller. I had him ship first all three times and had no problems.

 
barrin6rr
Member
posted March 25, 2014 07:02 AM   Click Here to See the Profile for barrin6rr Click Here to Email barrin6rr Send a private message to barrin6rr Click to send barrin6rr an Instant Message Edit/Delete Message Reply With Quote 
To all of those who have done gift payment, do this (just in case you are sure that you have been frauded)

Go to your bank and cancel the paypal transaction. They will ask for a reason, say that its a fraud problem.
They will refund you the money and all ok.

problem: paypal will ask you why the refund. You can explain to them all whats going on or whatever.


use carefully, but in case of cheating you, use it.

 
ravidell
Member
posted March 26, 2014 02:41 PM   Click Here to See the Profile for ravidell Click Here to Email ravidell Send a private message to ravidell Click to send ravidell an Instant Message Edit/Delete Message Reply With Quote 
quote:
Originally posted by barrin6rr:
To all of those who have done gift payment, do this (just in case you are sure that you have been frauded)

Go to your bank and cancel the paypal transaction. They will ask for a reason, say that its a fraud problem.
They will refund you the money and all ok.

problem: paypal will ask you why the refund. You can explain to them all whats going on or whatever.


use carefully, but in case of cheating you, use it.


This only works if you have the money withdrawn from your bank account, and not if you used funds in your paypal account. If you send a paypal gift payment with a credit card, you can call the CC company and dispute charges as well.

 
mlundberg27
Member
posted April 10, 2014 01:07 AM   Click Here to See the Profile for mlundberg27 Click Here to Email mlundberg27 Send a private message to mlundberg27 Click to send mlundberg27 an Instant MessageVisit mlundberg27's Homepage  Edit/Delete Message Reply With Quote 
Can someone investigate the following account:

John Strickland

tarheelresellers@gmail.com
thrinc2014@gmail.com

tarheelresellers

Thanks,

Matt

 
Negator77
Member
posted April 11, 2014 06:37 PM   Click Here to See the Profile for Negator77 Click Here to Email Negator77 Send a private message to Negator77 Click to send Negator77 an Instant Message Edit/Delete Message Reply With Quote View Negator77's Have/Want ListView Negator77's Have/Want List
quote:
Originally posted by mlundberg27:
Can someone investigate the following account:

John Strickland

tarheelresellers@gmail.com
thrinc2014@gmail.com

tarheelresellers

Thanks,

Matt


For what it's worth, I bought about 30-40 in cards from tarheelresellers last month (paid first) and got the cards in 3 days.

 
dwiz
Member
posted April 11, 2014 08:54 PM   Click Here to See the Profile for dwiz Click Here to Email dwiz Send a private message to dwiz Click to send dwiz an Instant Message Edit/Delete Message Reply With Quote View dwiz's Trade Auction or SaleView dwiz's Trade Auction or Sale
quote:
Originally posted by Negator77:
For what it's worth, I bought about 30-40 in cards from tarheelresellers last month (paid first) and got the cards in 3 days.

Yeah, it's fantastic that he's building up a rep with these little deals. In a couple weeks/month he'll start nailing people for big deals. Why anyone would trade with anybody named John Strickland on any site is beyond belief. Anybody deserves what they get when this guy starts ripping you off again.

 

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