WARNING: Known Scammers & Users To Avoid (With proof!)
Posted: Tue Oct 04, 2011 8:41 pm
**Formerly titled "WARNING: DO NOT TRADE WITH ZIMMY". I've sinced rename this because there are far more scammers thne just zimmy.
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Quick list of Scammers and shady users who you should NOT trade with and avoid:
~Zimmy
~Efron (Same person as zimmy)
~Leonel9
~autographworld (Same person as Leonel. NOT to be confused with the website autographworld.com. The site and user are unrelated)
~holyfield/MOONLIGHT - According to a mod, both accounts were from the same IP address so they aer the same person. Not a scammer, but a hot head who doesn't know how to comprehend english, and will lie and insult you at any chance he gets.
~joe316 - Again, not a scammer but another hot head who jumps at the oppertunity to insult you
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Stories and proof (my original post) :
Anyways, wow I am MAD! This was the first, and will be my only time, buying an autograph from someone off this site. Zimmy was selling a signed Emma Watson trading card for $30 then later agreed to sell it for only $25 because i would pay via paypal. I paid him on Sunday, sept 18th and he said he would ship it the next day. 6 days later (saturday sept 24th) i messaged him again, saying I had not recieved it. He reassured me it would arrive by tuesday or wednesday of the following week at the latest. Tuesday and wednesday passed, and no card. So decided to give it a few more days but it never came. So yesterday, Monday Oct 3rd, I opened a case against him on Paypal. I told him to either send it, or refund it. His response was unbelievable:
"Shipped item a few weeks ago to address listed. Said I shipped and he said that he scammed me and all he had to do was get a paypal claim and keep my card and get his money back. Told me he didn't need a tracking #. Probably part of the scam. Like I said the reason I don't have a tracking is because he specifically told me not to get one when I was going to ship it so I could "save money" talk about a scam."
Never did the seller once say anything about offering me a tracking # and obviously i NEVER said I scammed him (other way around).... This guy is complete low life greedy scum. I was really hoping it had just been lost in the mail, until I read his response on paypal and now it's clear is just a scammer. I, of course, took multiple screenshots of our whole 2+ week conversation, and have forwarded them all along to paypal, along with links to this post so Palpal can see how many people he scammed.
Here is some photo proof:
http://imageshack.us/f/338/image1ny.jpg/
http://imageshack.us/f/839/image1pyr.jpg/
So if anyone here is considering making a deal with Zimmy, BE WARNED, he is a scammer.
Also be warned, "Efron" is also a scammer and believed to be Zimmy's secondary/ his sisters account. He uses the same fake excuses as Zimmy did. Even if Efron is not zimmy (which we assume they are indeed the same person), stay away as they are both very shady.
THIS GOES OUT TO ANYBODY WHO GETS ANY SORT OF BLACKMAIL FROM ZIMMY/EFRON: Through hours of research and talking to MANY people, I've gotten more personal information then you can imagine on this guy. If he tries blackmailing you, come talk to me. I'll be happy to share his info with you. If he threatens to give away all your info, then by all means, you can now threaten to give away all his
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Another user who has been constantly been popping up in the middle of scams is "leonel9". Unlike Zimmy though, leonel is an immature little moron. He/she is only 14 years old and lives in australia. Leonel has been known to offer trades with people, but takes the other persons item or money without sending back their end of the trade. Leonel has been caught in the act multiple times, but will deny it to her death. She only will insult you, and say incredibly immature and stupid things, and make threats. DO NOT MAKE ANY TRADES WITH THIS LIAR!
Proof can be seen here: viewtopic.php?f=149&t=236643
******* PLEASE NOTE: "autographworld" is the same person as Leonel9! Stay awayfrom autographworld too!
=====
Quick list of Scammers and shady users who you should NOT trade with and avoid:
~Zimmy
~Efron (Same person as zimmy)
~Leonel9
~autographworld (Same person as Leonel. NOT to be confused with the website autographworld.com. The site and user are unrelated)
~holyfield/MOONLIGHT - According to a mod, both accounts were from the same IP address so they aer the same person. Not a scammer, but a hot head who doesn't know how to comprehend english, and will lie and insult you at any chance he gets.
~joe316 - Again, not a scammer but another hot head who jumps at the oppertunity to insult you
======
Stories and proof (my original post) :
Anyways, wow I am MAD! This was the first, and will be my only time, buying an autograph from someone off this site. Zimmy was selling a signed Emma Watson trading card for $30 then later agreed to sell it for only $25 because i would pay via paypal. I paid him on Sunday, sept 18th and he said he would ship it the next day. 6 days later (saturday sept 24th) i messaged him again, saying I had not recieved it. He reassured me it would arrive by tuesday or wednesday of the following week at the latest. Tuesday and wednesday passed, and no card. So decided to give it a few more days but it never came. So yesterday, Monday Oct 3rd, I opened a case against him on Paypal. I told him to either send it, or refund it. His response was unbelievable:
"Shipped item a few weeks ago to address listed. Said I shipped and he said that he scammed me and all he had to do was get a paypal claim and keep my card and get his money back. Told me he didn't need a tracking #. Probably part of the scam. Like I said the reason I don't have a tracking is because he specifically told me not to get one when I was going to ship it so I could "save money" talk about a scam."
Never did the seller once say anything about offering me a tracking # and obviously i NEVER said I scammed him (other way around).... This guy is complete low life greedy scum. I was really hoping it had just been lost in the mail, until I read his response on paypal and now it's clear is just a scammer. I, of course, took multiple screenshots of our whole 2+ week conversation, and have forwarded them all along to paypal, along with links to this post so Palpal can see how many people he scammed.
Here is some photo proof:
http://imageshack.us/f/338/image1ny.jpg/
http://imageshack.us/f/839/image1pyr.jpg/
So if anyone here is considering making a deal with Zimmy, BE WARNED, he is a scammer.
Also be warned, "Efron" is also a scammer and believed to be Zimmy's secondary/ his sisters account. He uses the same fake excuses as Zimmy did. Even if Efron is not zimmy (which we assume they are indeed the same person), stay away as they are both very shady.
THIS GOES OUT TO ANYBODY WHO GETS ANY SORT OF BLACKMAIL FROM ZIMMY/EFRON: Through hours of research and talking to MANY people, I've gotten more personal information then you can imagine on this guy. If he tries blackmailing you, come talk to me. I'll be happy to share his info with you. If he threatens to give away all your info, then by all means, you can now threaten to give away all his
========
Another user who has been constantly been popping up in the middle of scams is "leonel9". Unlike Zimmy though, leonel is an immature little moron. He/she is only 14 years old and lives in australia. Leonel has been known to offer trades with people, but takes the other persons item or money without sending back their end of the trade. Leonel has been caught in the act multiple times, but will deny it to her death. She only will insult you, and say incredibly immature and stupid things, and make threats. DO NOT MAKE ANY TRADES WITH THIS LIAR!
Proof can be seen here: viewtopic.php?f=149&t=236643
******* PLEASE NOTE: "autographworld" is the same person as Leonel9! Stay awayfrom autographworld too!