Safe Trading / Banned Traders

Discussion in 'Disney Pin Discussion' started by PinPics_Ambassador, Apr 6, 2018.

  1. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Oh My... Pin Thieves are afoot..

    ADDED May
    dianelange_trading917
    DinahWhiteRabbit
     
  2. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    Hello - DPF Mod here - please report any suspicious activities to PinPics directly and don't post user names here. We don't allow people to be called out.

    PinPics is ok as far as advising us of banned traders, but when it starts to get into this person sent me a lopsided trade, etc., we go into a slippery slope.
     
    watzshakinbacon and MerlinEmrys like this.
  3. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Thank You Starry.
    PPL,
    It should be noted that Diane Lange and DinahWhite Rabbit is the same person
    and there were over 200 Trade Requests sent out the 8th/9th.
    The account is Banned so no one can reply and get ripped off, this was staggering
    to me.
     
  4. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    added to the list

    zombiesbamm
    Nicholas.hart200pinner
     
    Last edited: May 14, 2018
  5. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Diane Lange is opening a new account daily.
    The accounts have been BANNED before trade requests have been made.
    Please SHARE these names that she is using on ALL your Pin Trading sites;

    Diane Lange
    Jordyn Sykes
    Chrissy Gilligain
    Mikayla Bikhart
    Alison Dowry

    in case she is trying to use them as a reference

    Thank You,
    PinPics Staff
     
  6. Disneychildwithin

    Disneychildwithin Well-Known Member

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    Wow, talk about being persistent...
     
    Ajk likes this.
  7. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    Wow! talk about being willing to aggressively take things that are not yours...
     
  8. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    I wrote to her and told her that we will not allow her to steal any more pins, that her name
    is posted on Social Media and that she needed to start returning the pins that she has stolen.
     
  9. bookhugger

    bookhugger I love books!

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    The fourth name on the list, mikayla created a new account, same name but no space in between both names and sent a trade request to some people.
     
  10. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    that account had the fake name with no space
     
    Last edited: May 21, 2018
  11. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    bookhugger,
    Here is a list of names/accounts she has opened and we have banned.

    Diane Lange / dianelange_trading917
    Jordyn Sykes / JordynPinTrading1994
    Chrissy Gilligain / DinahWhiteRabbit
    Mikayla Bikhart / mikaylabikhart
    Alison Dowry / AlisonDowry
    Adding :
    FAKE NAME Jeremy Cole / JCtrading

    Please COPY AND PASTE this list to every message that you post on
    any Pin Social Media that you reply to. I want her name out there so
    that NO ONE will get taken by DIANE LANGE again. She lives in
    San Bernardino, CA
     
    Last edited: May 21, 2018
  12. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    updated today
     
  13. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    Wow! Still trying to get pins as of today... crazy... everyone be aware and check this thread!
     
  14. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    POTENTIAL new scammer ..
    Mason_molinsky - opened on May 28th
    Longtimetrader - opened this acct. on the 6th smh
    Yes, this is the same person.

    PLEASE Please write and ask us to check on your Trade Partner...
    ASK THEM to send the Trade First .. if they won't you know you are being scammed.
     
    Last edited: Jun 11, 2018
  15. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    @teddy_ruxpin : this is the one you've been asking about!!!
     
  16. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Starry, can you post this in a Thread that you know will be seen by everyone?
    After being told by frogger that not everyone looks under the Trade Lounge, I
    posted it in the Pin Lounge. Mason created this account less than 2 weeks ago
    and yet he has had pins shipped to him and now everyone is asking where their
    pins are. Why wouldn't they have had him send first ??? An ounce of prevention
    is worth a pound of cure!
     
  17. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    I'll move it to pin discussion!

    I also stickied it so it will always be on the top (well, with the other 4 threads that are stickied).
     
  18. fuzzybunny

    fuzzybunny DPF Charter Member DPF Charter Member

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    I just sent her a message about him hope she sees it
     
  19. fuzzybunny

    fuzzybunny DPF Charter Member DPF Charter Member

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    Starry I had a trade request from him as well I turned it down, was very lopsided
     
  20. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Thank YOU Starry and all who are paying attention ..

    fuzzy, where did you message me?
     
  21. theoucharis

    theoucharis Active Member

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    @Spr175psu, I think this is the trader you were asking about.

    Sent from my SM-G960U1 using Tapatalk
     
  22. Joe Mccormack

    Joe Mccormack New Member

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    Hey guys new to the forum, just curious to know if there is a page of sellers to beware of . I have been collecting, trading/selling since 1999 and today ran across a seller who is blantantly selling scrappers and fakes . It drives me nuts lol
     
  23. bookhugger

    bookhugger I love books!

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    Not here. DPF doesn't allow people to be called out.
     
  24. Joe Mccormack

    Joe Mccormack New Member

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    Thank you for letting know that !
     
  25. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Joe, contact me at ambassador@pinpics.com I think that I know someone with a list

    I am compiling a list of victims of;

    Diane Lange / dianelange_trading917
    Jordyn Sykes / JordynPinTrading1994
    Chrissy Gilligain / DinahWhiteRabbit
    5/10 Mikayla Bikhart / mikaylabikhart
    5/18 Alison Dowry / AlisonDowry
    5/20 Jeremy Cole / JCtrading
    5/25 Jake Cordero / JCtraders Jctrade10@gmail.com

    to be sent to the San Bernardino PD, if you know anyone that had pins stolen
    outside of PinPics, here, FB or Instagram, etc. and they want their name and
    email added to the list, please have them contact me.
    Thank You
     
    teddy_ruxpin likes this.

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