The Red Flag List

Discussion in 'Questions & Comments' started by Golden ChipMunk, Apr 18, 2016.

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  1. Golden ChipMunk

    Golden ChipMunk Active Member

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    I have seen/ traded with many good traders here, Keep up with the good works here in the Trading Section.

    Recent event , far too many have done doggy job.... This will help other from getting burnt.

    So now, there is The Red Flag thread.
    This thread will help other to avoid any confrontation with Bad trader/scammer

    Please list those that run away with your $$$, help others for easy monitoring.

    *** This Thread is Not for hatred, Bad Arguement...
    Please Do not post here...

    *** Any non suitable posts will be deleted.....

    Wanted List

    Otis - selling Fakes
    Goldenjosh88 - Run away with sum of approx.. $8K, & telling lies....
     
    Golden ChipMunk, Apr 18, 2016
    #1
  2. House

    House Administrator Staff Member

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    Add links too so others can read the related threads

    Lunarman- false PayPal dispute.

    BGO Bullion- didn't pay for a charity auction

    Are any of these frauds even being reported? Getting the impression the victims are taking it as a risk of doing business. Easy enough to change a forum username and keep doing it.
     
    House, Apr 18, 2016
    #2
  3. mmm....shiney!

    mmm....shiney! Well-Known Member Silver Stacker

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    This needs to be a sticky
     
    mmm....shiney!, Apr 18, 2016
    #3
  4. Flyinfree

    Flyinfree Well-Known Member

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    How about that faked $8K Gold coins case?
     
    Flyinfree, Apr 18, 2016
    #4
  5. ozcopper

    ozcopper Administrator Staff Member

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    Done!
     
    ozcopper, Apr 18, 2016
    #5
  6. Eliassamaha

    Eliassamaha Well-Known Member Silver Stacker

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    Maybe ask someone who dealt with him for his address
     
    Eliassamaha, Apr 18, 2016
    #6
  7. Flyinfree

    Flyinfree Well-Known Member

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    Great, I am looking to see you guys from Channel 7 or Channel 9 or both?
     
    Flyinfree, Apr 18, 2016
    #7
  8. silversearcher

    silversearcher Active Member Silver Stacker

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    Hope your not jumping the gun on this guy ? If he the Sydney photographer you can phone him. I find it odd that a guy who works schools would risk his working with kids check. I would call him just in case that his identity hasn't been stolen and another person is behind this scam. Or it could be something simple, like he had a accident and can't answer emails....
     
    silversearcher, Apr 18, 2016
    #8
  9. Boyscout

    Boyscout Well-Known Member Silver Stacker

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    Mickjohn

    Ran away after recieving a $2k payment for 4 ASE Tubes
     
    Boyscout, Apr 18, 2016
    #9
  10. chicken12

    chicken12 Member

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    He would be the photography uses a PO Box in same area.
     
    chicken12, Apr 18, 2016
    #10
  11. Golden ChipMunk

    Golden ChipMunk Active Member

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    The guy from Canberra, I recall House went looking for him
     
    Golden ChipMunk, Apr 18, 2016
    #11
  12. markc

    markc Member

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    I suspect OZBoy was attempting a similar thing with his welcome forum spam, i.e. building up his post count to give the appearance that he's been on here for a while.
     
    markc, Apr 18, 2016
    #12
  13. Golden ChipMunk

    Golden ChipMunk Active Member

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    I am here, daily at most time
    We need to monitor the Trading Section, helping other from Risks.
    Many Trades are done via pm.
    I am sure there are other Co-Partners members that can help also.
    Not sure, do ask around.
    We will work hand in hand with the moderators.

    Any suspicious behaviour / activities please report to me or moderators.
    I will try to assist you all as much as I can.

    Chip
     
    Golden ChipMunk, Apr 18, 2016
    #13
  14. bubblebobble2

    bubblebobble2 Well-Known Member Silver Stacker

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    already listed - Goldenjosh88
     
    bubblebobble2, May 19, 2016
    #14
  15. bubblebobble2

    bubblebobble2 Well-Known Member Silver Stacker

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    I think we should have this as a sticky in Buy/Swap section too...
     
    bubblebobble2, May 19, 2016
    #15
  16. RichardAL

    RichardAL Member Silver Stacker

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    Mickjohn:

    http://forums.silverstackers.com/topic-66407-would-any-know-how-to-contact.html

    Actionjackson - dodgy dragon doings:

    http://forums.silverstackers.com/topic-73158-wts-s2-perth-mint-dragon-roll.html

    Silvermernda:

    http://forums.silverstackers.com/topic-71101-regarding-silvermernda.html

    Hectorthehero:

    http://forums.silverstackers.com/topic-53618-i-am-being-scammedplease-help.html
     
    RichardAL, May 20, 2016
    #16
  17. Silver_Dealar

    Silver_Dealar Member

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    This is interesting, I had a perfectly fine trade with Prospector Stone
     
    Silver_Dealar, Jul 26, 2016
    #17
  18. mmm....shiney!

    mmm....shiney! Well-Known Member Silver Stacker

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    BulkCoins, report House's post to House, he'll edit it.
     
    mmm....shiney!, Jul 26, 2016
    #18
  19. Ipv6Ready

    Ipv6Ready Well-Known Member Silver Stacker

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    Yes I agree for members who have cleared their names, be it misdemeanour or a misunderstanding should have all references taken off.
     
    Ipv6Ready, Jul 26, 2016
    #19
  20. Ipv6Ready

    Ipv6Ready Well-Known Member Silver Stacker

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    I presume what he means is, since you were the aggrieved party and the member has made good, than if you PM House that all is fixed, he as the moderator of this thread, I presume have the access to delete or amend any posts from any member with the other member named.
     
    Ipv6Ready, Jul 26, 2016
    #20
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