Wall of Shame: Post Info on Scammers, Thieves, and Unsettled Transactions

http://shoryuken.com/f226/fs-arcade-stick-360-purple-blue-led-akuma-251503/
Infoseeker trying to sell again.

Yeah, I spoke to him via PM and he seems to be willing to fix our problem that we had. I’ll definitely keep this thread posted on what happens…

Cool deleted. He has to clear up his mess in here first before he can do anything.

http://shoryuken.com/f226/wts-silver-psp-2000-mint-w-sf-alpha-3-lot-cds-248345/

Thanks in advance for helping look into this. I honestly don’t know what’s going on with these two.

Scammer/Thief: Hi5ive
Items purchases: PSP 2000 Silver - Comes with an official sony soft case, Daxter, and Street Fighter Alpha 3. Mint
Price: Sold it to me for 70 Shipped because he couldn’t find the adaptor.
Link to items: http://shoryuken.com/f226/wts-silver-psp-2000-mint-w-sf-alpha-3-lot-cds-248345/

I paid x-5ive@hotmail.com via paypal on Aug 25, 2010. To this date, I havent received the items.

I’ve contacted him several times only to have him post this about me:
Claimed he never received item; asking for refund in attempt to fool me. Beware.

I’ve opened up a case with him on Paypal and contacted the Trading Outlet mods.

This is my first time dealing with an online scammer/thief. What else can/should I do? Any suggestions and tips are appreciated!

Oh I see now so he got into somebody else’s account and continued to scam people off another name. Or, maybe it really is two people working together on this. I’ll see if can get a hold of this person, 3 different people seemingly got scammed by the same dude. I doubt he cares if his account gets suspend/frozen, so I’ll try to get him to start sending refunds. To the people that got scammed, file in claims or talk with your bank and see if you can get your money back!

Ohnoezz scammed me. I ordered buttons and jfl .stopped replying I’m pretty sure hi five are don this . I’m pretty sure tootles was right about the three . Scamming with golf balls. Plus why would they know each others paypal account info .

Minotaur64 I recommend you contact your credit card company. Hopefully you have online billing and can see your past statements. Call customer service and tell them and they should give you a refund right away. Ask them you want to dispute a transaction. If you have Chase bank, it’s even easier.

Great =(

I appreciate the help guys. I hope these actions don’t cause him to disappear again. He seemed very willing to fix our situation.

@ infoseeker- I’m willing to work with you in payments if necessary. PM me ok.

Were you able to make contact with Hi5ive? Please update me/us on whats going on. Thanks!

There’s been a lot of scamming recently and sorry if this caused some misfortune. We just don’t want other people to continue negotiations with potential scammers with little intention of refunding ripped off buyers.

Awaiting reply. Seems he’s got a lot of explaining to do.

Would it help to turn on the join dates for just the trading outlet? Mistakes happen on occasion and having the date shown and maybe even colored to differentiate who can sell or not may help.

We tried asking MrWizard already but still nothing. It would help tremendously, maybe he can’t do it because of vbulletin coding or something. Who knows :wonder:

You should jsut give me their IP and I should pay a visit to toronto :slight_smile:

I’ve sold balltops to Hi5ive without any probs

the issues more of being a shady seller.
Of course he’s able to buy, dude takes money in exchange for no product.

[media=youtube]_gtsqbo4EZk[/media]
lol does the same thing. IP adresses from youtube and finds him.

Hey, how about you tell your buddy Hi5ive that I’m still waiting for the PSP I purchased from him a month ago. Or at the very least, some proof that he sent it; a receipt or a tracking number would suffice. Could you do that for me?

What’s hi 5 real name ?

russel johnson