Safe Trading / Banned Traders

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

  1. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    No... Thank you! ...for your diligence in following up on these hideous people!
     
  2. Fins4pins

    Fins4pins Member

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    All
    Thanks for all of the insight, we have 3 daughters that like to trade on various sights and we made sure they were aware of the list you have provided.
     
  3. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    All info that I was allowed to send to the SBPD has been sent on Jordyn/Diane/Chrissy.
    I hope to see an arrest soon.

    Now to get this Mason Molinsky taken care of ...
     
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  4. Damiens pins

    Damiens pins Well-Known Member

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    I can't believe people do this! Can't you not get the police involved? As its theft?
     
  5. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    SBPD... SB is the city... PD is police department.
     
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  6. Damiens pins

    Damiens pins Well-Known Member

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    Oops sorry not used to seeing it like that I hope they take it seriously and get them arrested!!
     
  7. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    in case you only check last post and not the entire list …
    *** latest is JennyPinTrading
    Jennifer Cragle jennifercragle71@gmail.com
    this is Diane Lange / DinahWhiteRabbit
    (I will do a follow up today with the SBPD)

    *** k_warrn89 Karin Warren AKA aoHakpins8752 / Carin Warren … trying again

    mason_molinsky / longtimetrader
     
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  8. LeisaV

    LeisaV Member

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    I’ve been trading with one of the people here since last year and always received my pins and no fakes... I’m a little surprised, how do people get on this list?
     
  9. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    @PinPics_Ambassador
     
  10. LeisaV

    LeisaV Member

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    Thankyou, I will follow more closely.
     
  11. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    We had a complaint filed against Matthew Bunnett.
    He had 1 Banned Account and 6 active ones so as a
    precaution they were all banned. It has been reported
    today that there are more folks out there that have lost
    Pins. tbunnett He is in Lakeland, CA
    Please if you have traded with him and not received
    your pins - Please go to PinPics Home Page and file a
    formal complaint.
     
  12. Disneychildwithin

    Disneychildwithin Well-Known Member

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    OMG I was in the middle of a big trade with him! So glad I stalled.

    Sent from my XT1650 using Tapatalk
     
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  13. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    Oooo, me too. He approached me with a trade request (kinda too good to be true using one of my Pinpics posted grails). We went back and forth a few times, but when I suggested a meet up in person to complete the trade he did not respond. It was a bit of a test and he failed, so it was what I though a minor red flag, but guess it was more of a major red flag... Ugh!
     
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  14. Disneychildwithin

    Disneychildwithin Well-Known Member

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    I was waiting for pics.

    Sent from my XT1650 using Tapatalk
     
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  15. Tokaji

    Tokaji Pins and Needles

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    Wow, this was a timely one...
     
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  16. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    I always think asking for a picture of the actual pin(s) to be traded can flummox a scammer. Nice job!
     
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  17. TheMickeyMouseRules

    TheMickeyMouseRules Cat Expert Mouse Authority and Paperfolder

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    Guess: people may complete some legitimate trades and then perhaps get greedy with other pins/traders. So they could be trading very nicely with one person and in another case stealing another traders pin. Hard to say what goes through the mind of someone like this.
     
  18. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    I saw a post on FB about this guy, just an inquiry.
     
  19. stitchismyspiritanimal

    stitchismyspiritanimal Active Member

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    I found more than just an inquiry on DPT.

    Sent from my SAMSUNG-SM-G930A using Tapatalk
     
  20. Disneychildwithin

    Disneychildwithin Well-Known Member

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    I had posted asking about them in the pinpics traders thread just last week. Bullet dodged thankfully. Sad I won't be getting the pins I thought they had though.
     
  21. FoolishMortal71

    FoolishMortal71 Active Member

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    One of the names on that list is a moderator of a FB Disney Pin Auction group. Is there a possibility that person is selling stolen pins? I'm also a little weirded out that I met that person at the Disney Pin Trading Event last year and spent quite a bit of time with them there and now seeing that her name is an alias. Unless there are two people with the exact same name.
     
  22. PinPics_Ambassador

    PinPics_Ambassador Active Member

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    Disneychildwithin, I am so happy that he was caught before you lost yours.

    Please let him know that he has been busted and outed lol

    we still have no more complaints filed..
    Please POST in the Groups where you frequent.
    The New System is set to deter thievery but for
    now we need word of mouth. Pass It On !!!
     
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  23. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    Last night I saw more info on FB
     
  24. stitchismyspiritanimal

    stitchismyspiritanimal Active Member

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    Do mods take down those kind of posts?

    Sent from my SAMSUNG-SM-G930A using Tapatalk
     
  25. starry_solo

    starry_solo Judge of the Dark Court Staff Member DPF Super Moderator

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    Sometimes. They usually will close it for comments. Join PSA for more information
     

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