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In This Together (2 Viewers)

horseshoez said:
You rock. Thanks man!
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My auctions have ended; is the account in the original post the one that I should send funds to?

Would you rather me send two different transactions (one for each auction) or just a single contribution? Not sure if you need to track it a certain way...
 
BearMetal said:
My auctions have ended; is the account in the original post the one that I should send funds to?

Would you rather me send two different transactions (one for each auction) or just a single contribution? Not sure if you need to track it a certain way...
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Same account in original thread and as one contribution is fine. Appreciate you doing that. I’m hoping we can have another good run like the first one.
 
Revisiting this issue after a few years, I want to assure everyone that I haven't forgotten about those who lost money to Poppin92. I still have my spreadsheet detailing the amounts taken from each person. I remain committed to making things right and will continue brainstorming new fundraising ideas to recover as much of the lost funds as possible.
 
horseshoez said:
Revisiting this issue after a few years, I want to assure everyone that I haven't forgotten about those who lost money to Poppin92. I still have my spreadsheet detailing the amounts taken from each person. I remain committed to making things right and will continue brainstorming new fundraising ideas to recover as much of the lost funds as possible.
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Well Done Reaction GIF
 
horseshoez said:
Revisiting this issue after a few years, I want to assure everyone that I haven't forgotten about those who lost money to Poppin92. I still have my spreadsheet detailing the amounts taken from each person. I remain committed to making things right and will continue brainstorming new fundraising ideas to recover as much of the lost funds as possible.
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Without reading 18 pages, can you summarize who was affected and how or share a shot of your spreadsheet?
 
Sparkynutz said:
Without reading 18 pages, can you summarize who was affected and how or share a shot of your spreadsheet?
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Long story short, a guy named Poppin92 from the Netherlands contacted several members, offering to sell them various chips. He sold the same chips multiple times to different members, using the same pictures. After collecting all the payments and providing tracking numbers, the tracking stopped updating, and everyone realized what was happening. It turned out he had created the tracking numbers but never shipped anything. As shown on the first page, the total damages amount to around $20,000. Through fundraising and making him send items to sell, we've recovered just under $8,000 so far.
 
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horseshoez said:
Long story short, a guy named Poppin92 from the Netherlands contacted several members, offering to sell them various chips. He sold the same chips multiple times to different members, using the same pictures. After collecting all the payments and providing tracking numbers, the tracking stopped updating, and everyone realized what was happening. It turned out he had created the tracking numbers but never shipped anything. As shown on the first page, the total damages amount to around $20,000. Through fundraising and making him send items to sell, we've recovered just under $8,000 so far.
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ouch! Who were affected members?
All European?
 
horseshoez said:
They're everywhere, mostly in the US but also a few in Europe. There was a slim chance he'd send any of it back because he admitted to gambling all that money away.
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Geez. Do you know what his alternate account is so we can all make sure to stay away?
 
Sparkynutz said:
Geez. Do you know what his alternate account is so we can all make sure to stay away?
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Doesn’t have one. Not that I know of. I have a feeling Tommy would have sniffed it out by now based on IP etc. I think he’s long gone.
 
horseshoez said:
Long story short, a guy named Poppin92 from the Netherlands contacted several members, offering to sell them various chips. He sold the same chips multiple times to different members, using the same pictures. After collecting all the payments and providing tracking numbers, the tracking stopped updating, and everyone realized what was happening. It turned out he had created the tracking numbers but never shipped anything. As shown on the first page, the total damages amount to around $20,000. Through fundraising and making him send items to sell, we've recovered just under $8,000 so far.
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This fucker should be in prison, and be thankful he doesn't have multiple broken bones.
 
If memory serves, he had been an active forum member for at least several months. Even getting positive feedback on prior transactions. So it wasn't like there were giant red flags (just small ones).

I think I even remember some respected forum members saying that they had a smooth transaction with him.
 
BearMetal said:
If memory serves, he had been an active forum member for at least several months. Even getting positive feedback on prior transactions. So it wasn't like there were giant red flags (just small ones).

I think I even remember some respected forum members saying that they had a smooth transaction with him.
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Correct. He was purposely paving the way for what he ultimately wanted to do. Transacted smoothly with others, had pleasant PM’s, etc. All stepping stones to his “heist.”

I’m with the karma comment. Hopefully he owed some casino a ton of money and they rearranged his face. Either that or his fiance at the time decided to become a man :ROFL: :ROFLMAO: I think the latter would be more painful

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