BRAND NEW HP TOUCHPAD!!! STILL IN SEALED BOX - page 2.

haploid23

legendary

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Quote from: Maged on September 01, 2011, 11:25:05 PM

I know this seems kind of silly at this point, but we need all the information we can get. Could you guys post proof of payment (screenshots are preferred) as well as all correspondence (preferably timestamped, along with the relevant time zone) with Hollie and Stefanie Andrea?

hmm what's the point? not like much can be reversed. here's a screenshot of paypal payment from stefanie. several people sent money to this same paypal address that was supposedly Hollie's paypal account, so even without checking IPs and stuff, they are the same person.

Maged

legendary

Activity: 1204

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Quote from: Maged on September 01, 2011, 11:25:05 PM

I know this seems kind of silly at this point, but we need all the information we can get. Could you guys post proof of payment (screenshots are preferred) as well as all correspondence (preferably timestamped, along with the relevant time zone) with Hollie and Stefanie Andrea?

I still need this information.

shakaru

sr. member

Activity: 406

Merit: 250

QUIFAS EXCHANGE

Ninja-- has sent me cards without any problem. Last one showed up YESTEDAY! On time. Diffrent ninja

Mousepotato

hero member

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Who is James Salinas?

NINJA--

full member

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Quote from: ampirebus on September 02, 2011, 10:42:01 AM

i have found evidence that NINJA-- is hollie.

Your wrong. But thats OK, Im not mad at you. Im going to explain myself to you and this forum one time. After this Im going to ignore you.

> he only posts on gambling/marketplace
I like the marketplace. I posted in gambling once. That doesnt make me a criminal. I mostly trade on CL but Im limited to local sales. I trade on ebay sometimes but I hate the fees and I hate paypal even more. When I started mining I realized I could skip ebay and paypal so I started selling here for BTC. Thats why I post alot in the marketplace.

> he only has items for sale that cost very high prices.
You must have missed these.....
https://bitcointalksearch.org/topic/bb-gun-50-btc-39802
https://bitcointalksearch.org/topic/high-grade-ganja-seeds-39129
https://bitcointalksearch.org/topic/magic-mushrooms-38988
https://bitcointalksearch.org/topic/wow-account-lvl-60-rogue-40145

> he is seen talking to other known/suspected scam accounts.
Several people talked to this person. Does that mean they are all guilty too or just me?

> he is a newly registered account.
Everybody has a new account when they first sign up. You have nothing with this one. Try again.

> he never uses or mentions escrow
And I NEVER will. BTC or cash pickup only.

> he gives different information in each topic that clashes with information he posts in other topics.
You didnt give us any examples.

My feedback so far.....
5870 - https://bitcointalk.org/index.php?topic=37170.0;all
four 5830 - https://bitcointalksearch.org/topic/amd-5970-350-btc-40331

The definition of speculation..... A guess: expressing an opinion based on incomplete evidence.

Chemicalbro

full member

Activity: 188

Merit: 100

Ninja-- is not Hollie/Ninja (no evidence at all of this anyway, unless an admin wants to comment based on ip addresses).

Stefanie Andrea is the purported and confirmed to be alter account of Hollie/Ninja by an admin. Maybe this person has other accounts as well, but Ninja-- is likely just another member.

edtks86

newbie

Activity: 26

Merit: 0

^ how did you make the connection that Ninja-- = hollie in that thread?

ampirebus

full member

Activity: 672

Merit: 100

i have found evidence that NINJA-- is hollie. what an idiot... he didnt think we could look at all of his posts?

https://bitcointalksearch.org/topic/m.456510

mods please drop the ban hammer on this guy and all of his ips already. (not that we dont know he wont come back from VPN/proxy)....

https://bitcointalksearch.org/user/ninja-38451
he only posts on gambling/marketplace
he only has items for sale that cost very high prices,
he is seen talking to other known/suspected scam accounts
he is a newly registered account
he never uses or mentions escrow
he gives different information in each topic that clashes with information he posts in other topics.

i urge everyone to read all of his posts, all of hollies posts, and all of ninjas posts (without the --) and notice these things.

TL;DR DONT GET NEAR THIS SCAMMER WITH A230000000 foot pole

marks1976

sr. member

Activity: 893

Merit: 250

What information would you like I have all my pm's in my box for the transaction as well as paypal confirmation?

NINJA--

full member

Activity: 237

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Quote from: indio007 on September 01, 2011, 11:52:55 PM

For the record, Paypal is a bunch of sneaky fucks

Agreed, paypal is just as bad as the scammers. They do whatever is in their interest. I hate that company with a passion.

indio007

full member

Activity: 224

Merit: 100

Well , I didn't get ripped off ... yet. So I don't know exactly what to give you... My payment status is completed. Stefanie used Paypal Mobile app. I'm not exactly sure how that works. The account Jung Whitley is unverified but I could have swore it was verified when he/she first did the transaction. That was on August 25,2011

For the record, Paypal is a bunch of sneaky fucks and I don't put it past them to change data ex post facto. Someone hacked my girlfriends account and ordered something. The CC charged back the money and Paypal still tried to get paid for it despite the fact that whoever hacked her account never got what they illicitly purchased. It was scammer versus scammer and Paypal still tried to get paid. They where basically trying to take $1600 for themselves!

Maged

legendary

Activity: 1204

Merit: 1015

I know this seems kind of silly at this point, but we need all the information we can get. Could you guys post proof of payment (screenshots are preferred) as well as all correspondence (preferably timestamped, along with the relevant time zone) with Hollie and Stefanie Andrea?

Also, here's all I can reveal at this time:
Hollie and Stefanie Andrea were indeed both under the control of the same person throughout this issue. However, there is evidence to suggest that Hollie might have been hacked. Additionally, Hollie's signature and Personal Text was not added by any of the administrators.

NINJA--

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I thought you were saying we're the same person.

Mousepotato

hero member

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I feel like I'm taking crazy pills. I'm pretty sure I just said that Ninja isn't NINJA--

Quote from: Mousepotato on September 01, 2011, 11:30:42 AM

"Ninja" != "NINJA--"

^ Yup. There it is right there.

NINJA--

full member

Activity: 237

Merit: 100

No, Ninja = Hollie Me = NINJA--

Mousepotato

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Quote from: d.james on September 01, 2011, 03:50:11 AM

Quote from: NINJA-- on August 29, 2011, 02:37:10 PM

I have nothing to do with this. There was another ninja here before me who changed their name to hollie.

My question is how does one change his forum name to spoof another member?? Huh

"Ninja" != "NINJA--"

Mousepotato

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Quote from: NINJA-- on August 31, 2011, 08:52:56 PM

Quote from: Mousepotato on August 31, 2011, 04:48:29 PM

Stefanie Andrea also replied to my inquiry about the price of a used 5970 which was for sale by a user named nextshare: https://bitcointalksearch.org/topic/selling-gpus-59705870s-38417 as if he forgot he was still logged into his Stefanie Andrea account.

Do you think stefanie is nextshare?

Seems like it could be another one of his alt accounts.

d.james

sr. member

Activity: 280

Merit: 250

Firstbits: 12pqwk

Quote from: NINJA-- on August 29, 2011, 02:37:10 PM

I have nothing to do with this. There was another ninja here before me who changed their name to hollie.

My question is how does one change his forum name to spoof another member?? Huh

NINJA--

full member

Activity: 237

Merit: 100

Quote from: indio007 on September 01, 2011, 03:05:01 AM

I suspect Jung Whitley is his real name and he got out of hand with his scheme.

That name is so fake. All his paypal info is prolly fake.

http://www.fakenamegenerator.com/gen-random-us-us.php

indio007

full member

Activity: 224

Merit: 100

Well I'm not sure about that. I believe my transaction was b4 his payment. I could also have swore Paypal info said it was paid from a bank account and that he was verified. When I just checked it said unverified. He might be just playing a "robbing peter to pay paul" scam. Like kiting a check. I don't know Paypal is getting contacted in the AM. Depending on what I hear, San Antonio Cyber Crimes Division and the FBI CyberCrime division and the devil of all devils , the post master general.

I have plenty of cash to get to where I have to so I can testify. The money don't matter. It's the principle. I will make an example out of him/her.
I suspect Jung Whitley is his real name and he got out of hand with his scheme.

Topic: BRAND NEW HP TOUCHPAD!!! STILL IN SEALED BOX - page 2. (Read 8442 times)