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warning about known scammers

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MCollins View Drop Down
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Post Options Post Options   Thanks (1) Thanks(1)   Quote MCollins Quote  Post ReplyReply Direct Link To This Post Posted: 03/08/2019 at 6:07am
Very good news.  
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MCollins Quote  Post ReplyReply Direct Link To This Post Posted: 03/29/2019 at 4:19pm
I know at least one person who did not receive their blade from HarmonicTT.  He has sent ridiculous messages to him to brush him off.  Apparently contacting his club meant nothing... and based on the messages he's sending to my friend, all that whining about his club kicking him out is typical... he keeps trying to play the sympathy card to get off with being a thief.  
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Post Options Post Options   Thanks (0) Thanks(0)   Quote zeon Quote  Post ReplyReply Direct Link To This Post Posted: 03/29/2019 at 4:33pm
HarmonicTT doesn't want to send my blades. because I don't live in the United States. I'm not a danger to him. He keeps me stealing, he writes suicide.
Nothing is more important than human life. But I think it's part of the little game.


Edited by zeon - 03/30/2019 at 12:58am
Blade chuan chih-yuan
Rubber: FH haifu whale2
BH Shark 2
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 04/01/2019 at 9:11pm
Let's post it again.  This is the guy who scams people and commits mail fraud. 




Christopher J Lee or Chris Lee of Glen Burnie, MD.
Address 101 Foxtrap Drive, Glen Burnie, MD
Photo above is him as of June 2016



Edited by Baal - 04/01/2019 at 9:12pm
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Robin.w Quote  Post ReplyReply Direct Link To This Post Posted: 06/14/2019 at 1:52pm
...

Edited by Robin.w - 06/16/2019 at 3:07am
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Post Options Post Options   Thanks (0) Thanks(0)   Quote zeon Quote  Post ReplyReply Direct Link To This Post Posted: 06/16/2019 at 8:33am
just didn't shipping me the blades HarmonicTT..
sent to other members with problems...
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2019 at 6:42pm
I would use caution dealing with BeckyXue or JerryLi who appear to be the same person.  One transaction is already showing signs of trouble.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/21/2019 at 3:32pm
BeckyXue sent a message to me. he said that he had a blade he wanted to exchange. but they are just images on the internet. they are not clearly displayed. is he a scammers ?
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/22/2019 at 8:52am
Yes.

JerryLi also.  

Banned.  Better safe than sorry.


Edited by Baal - 07/22/2019 at 8:58am
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/22/2019 at 11:35am
?thanks Baal . I knew
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 10/06/2019 at 10:52pm
prorefurbltd is a new name for andrei2412, who was banned a few years ago.  Once banned you dont get to come back.

Edited by Baal - 10/06/2019 at 11:00pm
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Post Options Post Options   Thanks (0) Thanks(0)   Quote juanma4080 Quote  Post ReplyReply Direct Link To This Post Posted: 10/06/2019 at 11:11pm
Originally posted by Baal Baal wrote:

prorefurbltd is a new name for andrei2412, who was banned a few years ago.  Once banned you dont get to come back.

that´s why i stay firm, with this guy. I know very well what i´m selling. regards!
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 10/07/2019 at 2:11pm
Andrei was not banned for the classic scam, but for unreasonable selling practices that were not consistent with the spirit of this website, but also if you search for him you find he has a pretty bad history on forums devoted to some of his other interests where he buys and sells stuff.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote julidean79 Quote  Post ReplyReply Direct Link To This Post Posted: 11/07/2019 at 8:57am
Originally posted by Hanamichi-jon Hanamichi-jon wrote:

<span style=": rgb251, 251, 253;">Andrei2412 why is he on the list who did he scammed?</span>

He uses various nicknames... he scammed me a time ago and.... i never had a refund....
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 12/09/2019 at 3:31am
SidespinBH has been banned for trying to sell blades he doesn't own.  What he was  trying  was trying to do was actually worse than that sentence sounds.  

His real name seems to be Soflokis and he lives in Greece.


Edited by Baal - 12/09/2019 at 10:03am
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 12/09/2019 at 10:04am
Soflokis also sells on Facebook including blades he doesn't own.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Skynet Quote  Post ReplyReply Direct Link To This Post Posted: 12/09/2019 at 11:33am
Originally posted by Baal Baal wrote:

Soflokis also sells on Facebook including blades he doesn't own.

The very first post of sidespinBH on that thread you recently locked also appeared on a german forum (same blades, same prices etc.). There he claims to be a 26 yo from Germany. Now, it would be quite dubious for a German to post in english on a (german) forum that is mainly frequented by german speaking people and where 99,9999 % of the posts are written in German. Don't know if he is a "legit"scammer, but it's very dubious to say the least.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 12/09/2019 at 1:41pm
He also goes by StrongBH
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Hanamichi-jon Quote  Post ReplyReply Direct Link To This Post Posted: 01/12/2020 at 12:18am
Just an alert. PingpongSam after all our messages he keep insisting for me to pay PayPal Frieda agreed €500 for price I did not pay friends and family but goods and services. After payment he wants to cancel the trasaction. A bit dodgy. Baal you can look at our chats on my PM.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MCollins Quote  Post ReplyReply Direct Link To This Post Posted: 01/12/2020 at 8:19am
I know when you don't pay friends/family, paypal adds an additional fee for the seller.  I think it's like 4-5%.  Did you pay him the extra?
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Hanamichi-jon Quote  Post ReplyReply Direct Link To This Post Posted: 01/13/2020 at 2:48am
Originally posted by MCollins MCollins wrote:

I know when you don't pay friends/family, paypal adds an additional fee for the seller.  I think it's like 4-5%.  Did you pay him the extra?

He was pressuring me to pay paypal friends and family, he said he has good reviews table tennis daily. even sent me a link.
i tried to ask for his contact number even land line he said he dont have mobile phone and land line.
Luckily i paid additional fee not friends and family. Got the money back yesterday.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 01/15/2020 at 9:27am
Originally posted by Hanamichi-jon Hanamichi-jon wrote:

Just an alert. PingpongSam after all our messages he keep insisting for me to pay PayPal Frieda agreed €500 for price I did not pay friends and family but goods and services. After payment he wants to cancel the trasaction. A bit dodgy. Baal you can look at our chats on my PM.


Where does pingpongsam live?
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Hanamichi-jon Quote  Post ReplyReply Direct Link To This Post Posted: 01/16/2020 at 2:26am
Originally posted by Baal Baal wrote:

Originally posted by Hanamichi-jon Hanamichi-jon wrote:

Just an alert. PingpongSam after all our messages he keep insisting for me to pay PayPal Frieda agreed €500 for price I did not pay friends and family but goods and services. After payment he wants to cancel the trasaction. A bit dodgy. Baal you can look at our chats on my PM.


Where does pingpongsam live?

He said hes from scotland when im chatting with him. i asked if he has contact number he said he lost his phone and no land line and no facebook. 
i asked if he knows some of my scotish friend he said he doesnt know.

after i got my refund he has not replied to any of my messages. i can send you pictures of our chats mate but it doesnt matter now.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote zeroencore Quote  Post ReplyReply Direct Link To This Post Posted: 02/22/2020 at 10:22am
Originally posted by Baal Baal wrote:

SidespinBH has been banned for trying to sell blades he doesn't own.  What he was  trying  was trying to do was actually worse than that sentence sounds.  

His real name seems to be Soflokis and he lives in Greece.

Be careful of his new disguised name, "NickRos", just bluffing around. 
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 02/25/2020 at 2:03pm
He is gone.  He was previously known as SidespinBH.


Edited by Baal - 02/28/2020 at 5:14pm
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