Safe Trading / Banned Traders

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

 

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.

 

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 ...

 

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

 

SBPD... SB is the city... PD is police department.

 

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

 

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

 

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?

 

Thankyou, I will follow more closely.

 

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.

 

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

Sent from my XT1650 using Tapatalk

 

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!

 

I was waiting for pics.

Sent from my XT1650 using Tapatalk

 

Wow, this was a timely one...

 

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

 

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.

 

I found more than just an inquiry on DPT.

Sent from my SAMSUNG-SM-G930A using Tapatalk

 

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.

 

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.

 

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 !!!

 

Do mods take down those kind of posts?

Sent from my SAMSUNG-SM-G930A using Tapatalk