Haiku Suspended- Rumors of massive scam emerge..

[DannyShakes]

Originally Posted by patchgenie

he said he wasnt a good guy in his posts, so im not to surprised. if he's not in fashion, where did he get 5 pairs of beats headphones and those lebron shoes for his giveaways?

Stole/scammed them? ....... To soon?

[Chaddie84]

Less than 12 hours into this thread and it is almost halfway to surpassing the hit total from his "giveaway" thread.

[37Jetson]

I wonder how many other of Haiku's Blowout Accounts are active and responding to this thread. I am betting it is more than you would believe.

[MSD]

Originally Posted by Ajax1723

--------------------------------------------------------------------------------

Just got off the phone with PayPal, basically it matters if he responds to cases. If he doesn't, most will give money back if they followed guidelines.

At this point, those that filed disputes against him that only recieved DC and no item, and it was over 250, are safest, because himnot using signature confirmation really hurts him in a dispute case.

The guy I talked to said the more information given by everyone in the PayPal disputes, the better chance this guy is connected to Fraud, and almost all would get their money back.

Thank you for this.

How exactly is everyone planning to put in their claims exactly? I honestly have no idea what to write..

[DannyShakes]

Originally Posted by 37Jetson

I wonder how many other of Haiku's Blowout Accounts are active and responding to this thread. I am betting it is more than you would believe.

I agree.....
2?

[hugh]

Originally Posted by ManInTheMirror

CL3CZP9Z

let me know what it unlocked

what you talkin' bout Willis?

[zonacats8]

Originally Posted by Ajax1723

--------------------------------------------------------------------------------

Just got off the phone with PayPal, basically it matters if he responds to cases. If he doesn't, most will give money back if they followed guidelines.

At this point, those that filed disputes against him that only recieved DC and no item, and it was over 250, are safest, because himnot using signature confirmation really hurts him in a dispute case.

The guy I talked to said the more information given by everyone in the PayPal disputes, the better chance this guy is connected to Fraud, and almost all would get their money back.

And what about is who bought the $222.22 lot?

What is special about the 250 number

[Clarka3]

Originally Posted by DanShakespeare

I agree.....
2?

are you and I one of them?


DUN DUN DUNNNNNNN


reminds me of the South Park finale where we were trying to find out who Cartman's dad was.

[Andrew Jones]

Originally Posted by wyomedina

Probably wasn't much time or energy for him. The members here did all the work for him. Half the members here were too busy defending him. Hell, some still refuse to believe they've been scammed.

In all fairness, love tends to have that effect on people.

[mnvikingstwins]

Originally Posted by ManInTheMirror

CL3CZP9Z

let me know what it unlocked

Lions token

[patchgenie]

Originally Posted by indyguy

It is easy to get knockoffs of these items. Plus, if you are scamming others, the money would be pretty easy to part with.

yeah, i think you're right. i think i saw a post of someone getting the actual headphones in the football forum, but who's to say the rest weren't just empty boxes.

[TSJCT]

Originally Posted by Wings

The amount of time and energy needed to pull off something like this is astonishing...

Its hard to believe that he could plan something like this from the start. Quite hard to handle

He had Help believe me!! To much into this for it to be ONE person. I am just so glad i did not buy any of his stuff. I was bashed for calling him out so i just stayed away from his threads. Anyway there are others involved in this Scam.

[hugh]

Originally Posted by patchgenie

yeah, i think you're right. i think i saw a post of someone getting the actual headphones in the football forum, but who's to say the rest weren't just empty boxes.

gotta spend money to make money

[jimssouvenirs]

Originally Posted by stearclear

I've done some internet detective work on this a little bit.

I think there is an outside shot that this is "Jay Morgan" or perhaps someone related to him that might be working this scam with thim.

http://www.facebook.com/theron.morgan1?fref=ts

You are the shittiest detective yet.

[Andrew Jones]

Originally Posted by zonacats8

And what about is who bought the $222.22 lot?

What is special about the 250 number

PayPal requires signature confirmation on sales of over $250. Basically, if a seller ships a purchase of more than that amount and there is no signature confirmation of receipt, PayPal will side with the buyer in most cases and a buyer can simply refuse to sign for an item. For sales under $250, only delivery confirmation is required.

[ShellShock]

Originally Posted by TSJCT

He had Help believe me!! To much into this for it to be ONE person. I am just so glad i did not buy any of his stuff. I was bashed for calling him out so i just stayed away from his threads. Anyway there are others involved in this Scam.

i think its a network of scammers that work as a group. that way they can cover the others steps, so one doesnt have to worry about messing up.

[DannyShakes]

Dang it, Andy you weren't suppose to tell on me, my friend! Sh!t now I'm off to Hong Kong fellas, take care

Originally Posted by Clarka3

are you and I one of them?


DUN DUN DUNNNNNNN


reminds me of the South Park finale where we were trying to find out who Cartman's dad was.

[TSJCT]

Originally Posted by ShellShock

i think its a network of scammers that work as a group. that way they can cover the others steps, so one doesnt have to worry about messing up.

+1 i agree with you.

[PlatinumPlus502]

Originally Posted by jimssouvenirs

You are the shittiest detective yet.

lol i literally just spit water laughing at this. thank you for making this situation a bit better

[pierrethomasfan]

Originally Posted by jimssouvenirs

You are the shittiest detective yet.

Hahahaha

[DannyShakes]

Originally Posted by jimssouvenirs

You are the shittiest detective yet.

It's always the black man scamming

[zonacats8]

There were some of the bigger members on here who have backed Haiku and claimed to be his friends over the last few weeks

Is this going to be the end of this forum being a good place to visit?

This is going to turn real ugly, not that it already hasn't, but it's going to get worse

[78yankees]

Originally Posted by patchgenie

he said he wasnt a good guy in his posts, so im not to surprised. if he's not in fashion, where did he get 5 pairs of beats headphones and those lebron shoes for his giveaways?

From his last scam.

[pierrethomasfan]

Originally Posted by zonacats8

There were some of the bigger members on here who have backed Haiku and claimed to be his friends over the last few weeks

Is this going to be the end of this forum being a good place to visit?

This is going to turn real ugly, not that it already hasn't, but it's going to get worse

Absolutely agree sadly

[wolffer12]

Originally Posted by zonacats8

There were some of the bigger members on here who have backed Haiku and claimed to be his friends over the last few weeks

Is this going to be the end of this forum being a good place to visit?

This is going to turn real ugly, not that it already hasn't, but it's going to get worse

care to share who some of them were... From what I have seen none of the major names on this board were involved with this guy at all.