geekhack

geekhack Community => Off Topic => Topic started by: mesteris on Fri, 21 October 2016, 03:29:51

Title: itzmeluigi is a known scammer
Post by: mesteris on Fri, 21 October 2016, 03:29:51
If I had compelling evidence that a user on geekhack is scamming people on mechmarket using alt accounts, am I allowed to post it or call him out on it?

I feel as though standing by is the wrong thing to do, but is there any sop when accusing another user of being a scammer and presenting evidence? Should I notify a moderator or just let the community decide on its own?

Sorry if this seems stupid, I just want to know the best way to go about this.
Title: Re: A fellow user is a known scammer
Post by: meiosis on Fri, 21 October 2016, 03:31:52
If there is evidence I do not see why not
Title: Re: A fellow user is a known scammer
Post by: fanpeople on Fri, 21 October 2016, 03:33:45
If I had compelling evidence that a user on geekhack is scamming people on mechmarket using alt accounts, am I allowed to post it or call him out on it?

I feel as though standing by is the wrong thing to do, but is there any sop when accusing another user of being a scammer and presenting evidence? Should I notify a moderator or just let the community decide on its own?

Sorry if this seems stupid, I just want to know the best way to go about this.

****ing post it, as long as its not he lost my package in the mail.
Title: Re: A fellow user is a known scammer
Post by: Sifo on Fri, 21 October 2016, 03:33:55
everyone here is a scammer tbh especially if they're Rem-loving ****s
Title: Re: A fellow user is a known scammer
Post by: mesteris on Fri, 21 October 2016, 03:35:48
**** it, here we go. The user in question is itzmeluigi

Hi geekhack, this guy is a scammer. He recently made an account on reddit for the sole reason of scamming people. Here is the evidence to back my claim:

His alleged alternate account:
https://www.reddit.com/r/mechmarket/comments/584x50/meta_scammer_uthisisawesome1226/


He's scammed people using an RS96/RS78/HHKB. ****ty, right? It appears this user was based in MA. itzmeluigi owns every single one of these boards. Not particularly damning, right? Hold on.

Here's our illustrious user's initial ban from mechmarket, reddit's marketplace for all things mkb:
https://www.reddit.com/r/mechmarket/comments/4lyehq/meta_scammer_uitzmeluigi/
Full disclosure, I am the user he had a dispute with. The finer details are not that important and you can glean what happened from the linked post. What is important was that he was doing some weird, defaming things that day, so I took a screenshot of his heatware at the time.

Here it is: http://imgur.com/zakQxg4

He's from MA, the same area that thisisawesome1226 was.

Neat stuff in the comments to demonstrate this man's rage: http://imgur.com/hFMzNQd
Coincidental that livingspeedbump was one of the ones to be scammed by this user?

So bear with me here. The timestamps' handwriting of itzmeluigi matches thisisawesome1226's timestamp quite well. This was honestly a bit lazy on his part but let's look at his penmanship.

http://imgur.com/9sVVXp6
http://imgur.com/Yc6xzVV
http://i.imgur.com/TKrgMmc

Let's compare it to:
http://imgur.com/iCUcvmo

All timestamps are taken on a black wooden desk. All timestamps use a black marker. I know that's really not much by itself, but things are starting to add up.

Look at the 'i' and '6' in particular.

Let's move on.

http://imgur.com/GBGJ26o

This is a cached version of thisisawesome1226's post history. He's deleted his profile while covering his tracks, but google still remembers. Look at that first post. A TGR A17 with cyrillic keycaps. Now if you check this guy's post history, you'll see he's a big fan of cyrillic keycaps. He even says he's got all sets of enjoyPBT cyrillic caps in his post history.

Well what do we have here?!

http://imgur.com/9sVVXp6

Looks like a TGR A17 with...cyrillic keycaps. Now, we can't just damn a man for having the exact same keyboard as another person...can we? Wait...hold on...His cached comment says vintage MX blacks 55, gold stabilizers, and BSP cyrillic. Hmmmm. Oh ****, that's the same keyboard itzmeluigi is selling! Since he has a bad habit of deleting things, here: http://imgur.com/xR9zE75

Draw your own conclusions. I just want everyone to know what kind of a person you're dealing with when you trade with this person.

Title: Re: A fellow user is a known scammer
Post by: mesteris on Fri, 21 October 2016, 03:45:51
additional post history info to save you time
http://imgur.com/9eF9Caw
http://imgur.com/2ICIaC5
http://imgur.com/0ZUPMYS
Title: Re: A fellow user is a known scammer
Post by: meiosis on Fri, 21 October 2016, 03:47:15
Thanks, seems like it is definitely him! I did have some interaction with him a few weeks ago and glad I avoided it.
Title: Re: A fellow user is a known scammer
Post by: joey on Fri, 21 October 2016, 03:48:48
I believe he never sent out a set of green alps to bubblebobbler (a user here/on irc) either.
Title: Re: A fellow user is a known scammer
Post by: tp4tissue on Fri, 21 October 2016, 03:53:27
I don't understand the scams these guys are attempting. It's such a small amount of money..  No way this would add up relative to the time spent on coordination..

You might as well go grind online poker..

//headscratch

Title: Re: A fellow user is a known scammer
Post by: Photekq on Fri, 21 October 2016, 04:43:35
Looks like a TGR A17 with...cyrillic keycaps. Now, we can't just damn a man for having the exact same keyboard as another person...can we? Wait...hold on...His cached comment says vintage MX blacks 55, gold stabilizers, and BSP cyrillic. Hmmmm. Oh ****, that's the same keyboard itzmeluigi is selling! Since he has a bad habit of deleting things, here: http://imgur.com/xR9zE75
Doesn't really change anything but those are enjoyPBT not BSP. Different caps from the ones posted on that reddit account.
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 04:56:03
Oh hey its this dude, The OP and his buddies dont really like me since we got into an argument and he randomly had his friends brought into the conversation since i guess he didnt want to argue alone (some also happen to be mods on mechmarket), i sold a plate to Mesteris a long time ago and he was very upset i took a long time to ship it out. He opened a dispute and we got in an argument which resulted with me being banned from mechmarket since he is good friends with people around there.

And to answer your accusations of me being a scammer.  I sold all my RS96's and only have one RS78 left now and whats currently displayed in my signature and listed for sale in my FS thread. And im pretty sure thousands of people have Ikea Linmon desks so yeah...

I dont use mechmarket anymore and have had a much nicer selling experience without it since being banned by your buddies, the flow of noobs on there is crazy anyway.  Your honestly just looking for an easy target to blame and of course you and your buddies dont really like me.

Whats the TGR A17 have to do with anything? Its still listed for sale in my FS thread.

Ive sold 100+ items here and i can go through my email and list to you all the people who are happy with the items they have received.

Title: Re: itzmeluigi is a known scammer
Post by: wodan on Fri, 21 October 2016, 05:07:56
This thread also leaves some disputes open. If both cases have been closed, it would really help your reputation to have the users confirm it where they publicly raised it:
https://deskthority.net/f-o-r-s-a-l-e-f58/zenith-zkb-2-skcl-green-t13059-30.html (https://deskthority.net/f-o-r-s-a-l-e-f58/zenith-zkb-2-skcl-green-t13059-30.html)
Title: Re: itzmeluigi is a known scammer
Post by: mesteris on Fri, 21 October 2016, 05:18:15
Say what you will. I saw the mech market post about a scammer, recognized some handwriting and felt obligated to call you out. I'm not friends with any of the mods on mechmarket, in fact I was warned (one infraction from a ban) during that unfortunate interaction with you. I've posted my evidence, people can feel free to think what they wish.

Those are perfectly lovely claims, but you can't prove you don't have a keyboard anymore, so it's not really saying much. You can have plenty of fine interactions here on GH. That's not what I'm accusing you of. You don't **** where you eat. I've no reason to go after you unless otherwise genuinely believing that you are scamming. Our mishap was over three months ago. I'm not targeting you with a group of buddies. That day I thoroughly went over your information and post history because let's remember, you tried to defame me on heatware, reddit, and you claimed you had banned me from your friends' groupbuys on GH. As soon as I saw that time stamp from the recent scammer, something didn't sit right. That handwriting looked very similar. So I did more investigation. More than one thing points in your direction. I would have never accused you if the information available didn't keep pointing towards you.

Let me reiterate, I'm coming after you as an individual. I had a sour interaction with you three months ago and left it at that. But you threatened to scam mechmarket users after your ban. You claimed you weren't shipping anything out after that day that you owed people. You laughed at the mods claiming your alt accounts would be untraceable. These were all just things I thought you were saying in the heat of the moment until I saw that handwriting.
Title: Re: itzmeluigi is a known scammer
Post by: Quackles on Fri, 21 October 2016, 05:44:58
I've dealt with itzmeluigi two times in the last 4-5 months or so. I bought a 60% plate off him and it actually happened during that scam alert thread on Reddit. I contacted him and he assured me that I will be receiving my item. Two weeks later I got my plate.

A few months ago I saw him sell green alps on here and I enquired about them. He remembered me from reddit and even asked how the build with the plate went. Anyway, I ended up buying the green alps and even paid it as a gift. He explained to me why he had to have it as a gift due to some banking thing and posting international (I really should've looked into it more!). I was hesitant at first, but I had previous experience with him and I really wanted the alps! So I did it. I was worried afterwards to be honest and was hoping it would work out. A few weeks later I got the alps. During the wait he was helping me with the alps build regarding the plate and soldering etc.

So I thought I'd just say that I've had positive transactions with him. Even when he could have easily taken advantage of my naivety during the second transaction. I'm not saying he is a scammer or a perfect member of this community. Just thought I'd offer my experiences so that there is more information for the community.
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 05:48:13
Say what you will. I saw the mech market post about a scammer, recognized some handwriting and felt obligated to call you out. I'm not friends with any of the mods on mechmarket, in fact I was warned (one infraction from a ban) during that unfortunate interaction with you. I've posted my evidence, people can feel free to think what they wish.

Those are perfectly lovely claims, but you can't prove you don't have a keyboard anymore, so it's not really saying much. You can have plenty of fine interactions here on GH. That's not what I'm accusing you of. You don't **** where you eat. I've no reason to go after you unless otherwise genuinely believing that you are scamming. Our mishap was over three months ago. I'm not targeting you with a group of buddies. That day I thoroughly went over your information and post history because let's remember, you tried to defame me on heatware, reddit, and you claimed you had banned me from your friend's groupbuys on GH. As soon as I saw that time stamp from the recent scammer, something didn't sit right. That handwriting looked very similar. So I did more investigation. More than one thing points in your direction. I would have never accused you if the information available didn't keep pointing towards you.

Let me reiterate, I'm coming after you as an individual. I had a sour interaction with you three months ago and left it at that. But you threatened to scam mechmarket users after your ban. You claimed you weren't shipping anything out after that day that you owed people. You laughed at the mods claiming your alt accounts would be untraceable. This was all just things I thought you were saying in the heat of the moment until I saw that handwriting.

Recognized messy writing in a sharpie that looks pretty much the same everywhere? Well maybe you should become a graphologist.  Yeah your friends with a few mods and livingspeedbump who you had join in the argument. Yeah i was aware you got an infraction, and i got banned  :))  Well im not here to prove anything to "you", we already dont really like each other, so no point in trying to prove anything in that type of environment.  Yeah you are targeting me with a group of buddies who asked you to make this post who you are good friends with.   :rolleyes:

Quote
Let me reiterate, I'm coming after you as an individual. I had a sour interaction with you three months ago and left it at that. But you threatened to scam mechmarket users after your ban. You claimed you weren't shipping anything out after that day that you owed people. You laughed at the mods claiming your alt accounts would be untraceable. This was all just things I thought you were saying in the heat of the moment until I saw that handwriting.

And it never actually happened it was said to serve as an example that if mechmarket mods want to permaban someone for using harsh language in a personal argument which would be the same punishment for a scammer then thats pretty poor judgement. It was said to make them salty, and well apparently it did.

Quote
You can have plenty of fine interactions here on GH. That's not what I'm accusing you of
I dont use Mechmarket and dont really care about what goes on there anymore. I only am active on GH now days and quite frankly could care less about what you and the gang are up to on Mechmarket


Quote
Let me reiterate, I'm coming after you as an individual
Well okay thats fine, not sure it has anything to do with GH or MM then.  It seems we both already disapprove of each other as individuals so theres not much further discuss on that topic.


Title: Re: itzmeluigi is a known scammer
Post by: soilheart on Fri, 21 October 2016, 06:01:11
We mechmarket mods usually don't comment on mechmarket stuff outside modmail and reddit comments, but I'm going to make a short exception here.

Since the ban of itzmeluigi after threatening to scam several users of mechmarket (https://www.reddit.com/r/mechmarket/comments/4lyehq/meta_scammer_uitzmeluigi/) we have encountered several scammers selling items and never sending the items to the buyer.

We don't have any decisive proof that the scammer(s) are itzmeluigi, but we have found several links between the scammer(s) and itzmeluigi that we strongly suspect a connection. These links include, but are not limited to, timestamps, email addresses, showing proof of owning/selling the same boards, keycaps and (non mounted) switches, etc.

Personally, the identity of a scammer is less important than finding the scammers early and avoiding more users to be affected. But I still felt like that we can't be silent about our findings as itzmeluigi is still active here on geekhack and the scammer(s) still keep popping up.

If you want to discuss this or anything else feel free to message to us on reddit (or send me a PM here and I'll forward it to the other mods).
Title: Re: itzmeluigi is a known scammer
Post by: mesteris on Fri, 21 October 2016, 06:13:23
Yeah i was aware you got an infraction, and i got banned  :)) 

That's because I didn't create a mechmarket review subreddit targeted towards defaming you. I also didn't leave bogus feedback on your heatware. I also didn't go around claiming I'd banned you from groupbuys. We can drop the PMs for everyone to see, but I get the feeling your case is going to severely weaken if they do. It won't be dignified, but it'll set the record straight.

Yeah your friends with a few mods and livingspeedbump who you had join in the argument.
Yeah you are targeting me with a group of buddies who asked you to make this post who you are good friends with.   :rolleyes:

There's something you're actually right about in that. I'm friends with livingspeedbump. Funny thing though, I'd heard he gotten scammed, but didn't really think anything of it till I saw the timestamp. Friends with the mods though? Not at all. You earned your own punishment. There was no group conspiracy to get you banned.

permaban someone for using harsh language in a personal argument

Once again, not what you were banned for.

In any case, I've presented what I believe to be evidence that strongly indicates that you are thisisawesome1226. Like I said earlier, everyone is welcome to draw their own conclusions.
Title: Re: itzmeluigi is a known scammer
Post by: livingspeedbump on Fri, 21 October 2016, 06:35:09
itzmeluigi is definitely thisisawesome1226. No way to lie your way out of that one. The name on the PP transactions is exactly the same. Proof is being sent to mods now.
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 06:35:56
We mechmarket mods usually don't comment on mechmarket stuff outside modmail and reddit comments, but I'm going to make a short exception here.

Since the ban of itzmeluigi after threatening to scam several users of mechmarket (https://www.reddit.com/r/mechmarket/comments/4lyehq/meta_scammer_uitzmeluigi/) we have encountered several scammers selling items and never sending the items to the buyer.

We don't have any decisive proof that the scammer(s) are itzmeluigi, but we have found several links between the scammer(s) and itzmeluigi that we strongly suspect a connection. These links include, but are not limited to, timestamps, email addresses, showing proof of owning/selling the same boards, keycaps and (non mounted) switches, etc.

Personally, the identity of a scammer is less important than finding the scammers early and avoiding more users to be affected. But I still felt like that we can't be silent about our findings as itzmeluigi is still active here on geekhack and the scammer(s) still keep popping up.

If you want to discuss this or anything else feel free to message to us on reddit (or send me a PM here and I'll forward it to the other mods).

Again that message was meant in context of:

And it never actually happened it was said to serve as an example that if mechmarket mods want to permaban someone for using harsh language in a personal argument which would be the same punishment for a scammer then thats pretty poor judgement. It was said to make them salty, and well apparently it did.

The thing is, most of the boards your are comparing similarities to have been sold, go check the titles of my GH FS thread and you can see most have been sold a while ago. I can easily tell you who they were sold to if that even matters.

If you dont have proof then dont accuse innocent people of being a scammer by telling someone to create a thread. It creates unnecessary drama and wastes everyones time involved(i had to login and read all this crap). But thats probably the reason Mesteris was asked to make this post.




Yeah i was aware you got an infraction, and i got banned  :)) 

That's because I didn't create a mechmarket review subreddit targeted towards defaming you. I also didn't leave bogus feedback on your heatware. I also didn't go around claiming I'd banned you from groupbuys. We can drop the PMs for everyone to see, but I get the feeling your case is going to severely weaken if they do. It won't be dignified, but it'll set the record straight.

Yeah your friends with a few mods and livingspeedbump who you had join in the argument.
Yeah you are targeting me with a group of buddies who asked you to make this post who you are good friends with.   :rolleyes:

There's something you're actually right about in that. I'm friends with livingspeedbump. Funny thing though, I'd heard he gotten scammed, but didn't really think anything of it till I saw the timestamp. Friends with the mods though? Not at all. You earned your own punishment. There was no group conspiracy to get you banned.

permaban someone for using harsh language in a personal argument

Once again, not what you were banned for.

In any case, I've presented what I believe to be evidence that strongly indicates that you are thisisawesome1226. Like I said earlier, everyone is welcome to draw their own conclusions.

Anyone can create any type of subreddit they want, and in this case the mods got salty about it. They dont own the subreddit so its really none of their business. They even went as far as demanding me to handover ownership of the subreddit to them or they would permaban me for that also. At that point the care cup was empty. 

Yes you are friends with several mods^, and when you had livingspeedbump join the argument, the argument only got more absurd.  Someone happens to scam him, and you decide to automatically try and blame me. Good job.

You can think anything you want, no point for me to even bother or care about changing your mind, regardless of how absurd it is.  I dont use MM and dont want to.



Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 06:42:56
itzmeluigi is definitely thisisawesome1226. No way to lie your way out of that one. The name on the PP transactions is exactly the same. Proof is being sent to mods now.

Oh what a coincidence, the whole hater gangs almost here. Your probably editing up something in photoshop now.
Title: Re: itzmeluigi is a known scammer
Post by: mesteris on Fri, 21 October 2016, 06:47:09
Don't worry buddy, proof positive is coming soon!

 :thumb:

You claiming I'm friends with the mods is actually kind of funny. I'm about the most antisocial lurker possible. I only know livingspeedbump because he lives near me.
Title: Re: itzmeluigi is a known scammer
Post by: ghostjuggernaut on Fri, 21 October 2016, 08:36:05
/me puts on mod hat

Just a warning, please keep things civil in this thread.

As a rule GH mods do not take action against GH users for things that happen off site. If there was foul play through GH, let someone on the team know and we will investigate accordingly.

As will all transactions, the buyer and seller must use their own judgement. Sometimes things go wrong with the most respected users.

/me takes off mod hat.

****

/me puts hat back on

Also be sure not to publicly post personal information :thumb:

/me takes off mod hat
Title: Re: itzmeluigi is a known scammer
Post by: Bromono on Fri, 21 October 2016, 08:58:52
*insert popcorn gif*
Title: Re: itzmeluigi is a known scammer
Post by: Irving on Fri, 21 October 2016, 09:02:28
Come to GH to buy stuff.

Stay for the drama.
Title: Re: itzmeluigi is a known scammer
Post by: xondat on Fri, 21 October 2016, 09:10:52
Going through luigi's post history, three things stick out. The love of cyrillic sets, the love of RedScarf's and the deleted imgur pictures.

An innocent person wouldn't delete all their pictures, pretty obvious to everyone that it's the same person.
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 09:18:44
Going through luigi's post history, three things stick out. The love of cyrillic sets, the love of RedScarf's and the deleted imgur pictures.

An innocent person wouldn't delete all their pictures, pretty obvious to everyone that it's the same person.

Most pictures in my post history have been deleted for a while if you looked at it before, boards i no longer have had for a while get deleted from my imgur album to keep it organized.  If you go through my FS thread and check the titles you can see i sold my RS96's.  RS96's are extremely common boards also, its not like there rare.
Title: Re: itzmeluigi is a known scammer
Post by: xondat on Fri, 21 October 2016, 09:29:01
Same state, same boards, same desk, same handwriting, both banned for scamming...

Another note, on your luigi reddit account, you wanted to buy a 6u stabilize, perhaps that was used in a RS96? :))
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 09:36:55
Same state, same boards, same desk, same handwriting, both banned for scamming...

Another note, on your luigi reddit account, you wanted to buy a 6u stabilize, perhaps that was used in a RS96? :))
Its ikea Linmon and a sharpie, very generic stuff dude.

I found a good source for 6u stabilizers a while ago and built five out of the six RS96's i had with them and sold them all. Again theres a lot of RS96's out there that have 6u spacebars. You think im the only person who builds RS96's with 6u spacebars?  :))
Title: Re: itzmeluigi is a known scammer
Post by: xondat on Fri, 21 October 2016, 09:46:40
Let's just confirm this, itzmeluigi, you're saying you're not thisisawesome1226? :rolleyes:
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 09:55:08
Let's just confirm this, itzmeluigi, you're saying you're not thisisawesome1226? :rolleyes:

Thats not me, and i think you know that  :rolleyes:

The OP and his buddies already dont like me, so thats their motive. They simply wanted to get me banned because they dont like me.
Title: Re: itzmeluigi is a known scammer
Post by: livingspeedbump on Fri, 21 October 2016, 10:14:44
I don't understand how you can just lie so much.

itzmeluigi used a PP a while back to pay for something to mesteris. the same name was on the PP of the scammer that scammed me (thisisawesome1226). https://www.reddit.com/r/mechmarket/comments/584x50/meta_scammer_uthisisawesome1226/

the "scammer" has multiple PP emails (usually hotmail emails) which has been discussed in the scammer thread on reddit, but the names always match up.

itzmeluigi and thisisawesome1226 are without question the same person.
Title: Re: itzmeluigi is a known scammer
Post by: HPE1000 on Fri, 21 October 2016, 10:20:21
(http://www.reactiongifs.com/wp-content/uploads/2014/01/sponge-bob-popcorn.gif)
Title: Re: itzmeluigi is a known scammer
Post by: romevi on Fri, 21 October 2016, 10:28:48
Yes! geekhack is getting active again!
Title: Re: itzmeluigi is a known scammer
Post by: DALExSNAIL on Fri, 21 October 2016, 10:32:32
Yes! geekhack is getting active again!

(http://orig05.deviantart.net/63c2/f/2013/339/d/f/human_s_activity_icon_by_kharisma94-d6wtf2k.jpg)
Title: Re: itzmeluigi is a known scammer
Post by: HPE1000 on Fri, 21 October 2016, 10:45:25
Yes! geekhack is getting active again!

Show Image
(http://orig05.deviantart.net/63c2/f/2013/339/d/f/human_s_activity_icon_by_kharisma94-d6wtf2k.jpg)

more like
(https://i.ytimg.com/vi/2ilDP_Epp_4/maxresdefault.jpg)
Title: Re: itzmeluigi is a known scammer
Post by: itzmeluigi on Fri, 21 October 2016, 10:47:29
I don't understand how you can just lie so much.

I won't post the PP info here in public but I'll send it to anyone that wants proof/to see it if you are buying something from him. I would strongly recommend avoiding that at all costs though.

itzmeluigi used a PP a while back to pay for something to mesteris. the same name was on the PP of the scammer that scammed me (thisisawesome1226). https://www.reddit.com/r/mechmarket/comments/584x50/meta_scammer_uthisisawesome1226/

the "scammer" has multiple PP emails (usually hotmail emails) which has been discussed in the scammer thread on reddit, but the names always match up.

itzmeluigi and thisisawesome1226 are without question the same person.

I dont understand how "you" can lie so much.

I asked you for more info about that RS96 revision etc, to see if its possibly someone who purchased one of mine or not. If that actually is the case, then anyone can put whatever name they want on the PP. I use a nickname for my PP name so i highly doubt you or the scammer has my actual information. You and the entire MM crew have a strong disliking for me and its insanely easy for you to edit and tamper with the originals, any proof you could have is not proof at this point.

Quote
if you are buying something from him. I would strongly recommend avoiding that at all costs though.

Nonsense, I do business with PP and as long as users dont pay with the gift option with PP its impossible to get scammed. Even if you pay as a gift as long as you paid with a credit card through PP you still have protection, and in most cases if users did pay from their PP balance with the gift option, PP will usually help out and give a refund if you call them, but its always best to avoid paying with gift from a PP balance.. Thats the 100% proper way to use PP.  Ive done tons of business here on GH with many happy users.
Title: Re: itzmeluigi is a known scammer
Post by: pinkizhip on Fri, 21 October 2016, 11:01:23
Yes! geekhack is getting active again!

Is this the kind of active you are looking for? Or just the beginning of something better? Tell me of the golden days...
Title: Re: itzmeluigi is a known scammer
Post by: Bromono on Fri, 21 October 2016, 13:11:17
I don't understand how you can just lie so much.

I won't post the PP info here in public but I'll send it to anyone that wants proof/to see it if you are buying something from him. I would strongly recommend avoiding that at all costs though.

itzmeluigi used a PP a while back to pay for something to mesteris. the same name was on the PP of the scammer that scammed me (thisisawesome1226). https://www.reddit.com/r/mechmarket/comments/584x50/meta_scammer_uthisisawesome1226/

the "scammer" has multiple PP emails (usually hotmail emails) which has been discussed in the scammer thread on reddit, but the names always match up.

itzmeluigi and thisisawesome1226 are without question the same person.

I dont understand how "you" can lie so much.

I asked you for more info about that RS96 revision etc, to see if its possibly someone who purchased one of mine or not. If that actually is the case, then anyone can put whatever name they want on the PP. I use a nickname for my PP name so i highly doubt you or the scammer has my actual information. You and the entire MM crew have a strong disliking for me and its insanely easy for you to edit and tamper with the originals, any proof you could have is not proof at this point.

Quote
if you are buying something from him. I would strongly recommend avoiding that at all costs though.

Nonsense, I do business with PP and as long as users dont pay with the gift option with PP its impossible to get scammed. Even if you pay as a gift as long as you paid with a credit card through PP you still have protection, and in most cases if users did pay from their PP balance with the gift option, PP will usually help out and give a refund if you call them, but its always best to avoid paying with gift from a PP balance.. Thats the 100% proper way to use PP.  Ive done tons of business here on GH with many happy users.

Lol. dude you are just digging a deeper hole. I got zero experience with you but I got a lot with livingspeedbump. First off, he wouldn't waste his time going all this effort to "diminish" your image. Honestly you are a nobody to the community comparing to what he has done for the community. Secondly you have done nothing to prove your innocence except claim that everyone has the same belongings and everyone can edit everything.

We already know what is going to happen. This account will either:

A. Be banned and you will just create another fake user and keep posting.
B. You vanish and create another fake user and keep posting.

The ripster effect.

 :thumb:
Title: Re: itzmeluigi is a known scammer
Post by: mike52787 on Fri, 21 October 2016, 14:01:24
I cant speak for the scamming allegations, but I just bought some stuff from itzmeluigi and it went very smoothly.
Title: Re: itzmeluigi is a known scammer
Post by: tp4tissue on Fri, 21 October 2016, 14:04:12
Yes! geekhack is getting active again!

Show Image
(http://orig05.deviantart.net/63c2/f/2013/339/d/f/human_s_activity_icon_by_kharisma94-d6wtf2k.jpg)


(http://www.msgking.com/wp-content/uploads/2010/03/onion-olympic05.jpg)
Title: Re: itzmeluigi is a known scammer
Post by: Slash Emperor on Fri, 21 October 2016, 14:49:50
I am currently trying to work on a Paypal dispute after getting scammed for an RS78 from thisisawesome1226 about a month ago, myself. All I know is, I just want my money back and feel awful for getting scammed on one of my wishlist boards.
Title: Re: itzmeluigi is a known scammer
Post by: catweewee on Fri, 21 October 2016, 14:55:58
*scamming intensifies*
Title: Re: itzmeluigi is a known scammer
Post by: romevi on Fri, 21 October 2016, 17:29:47
*scamming intensifies*

I hope not!
Title: Re: itzmeluigi is a known scammer
Post by: slickmamba on Fri, 21 October 2016, 18:03:47
/me puts on mod hat

Just a warning, please keep things civil in this thread.

As a rule GH mods do not take action against GH users for things that happen off site. If there was foul play through GH, let someone on the team know and we will investigate accordingly.

As will all transactions, the buyer and seller must use their own judgement. Sometimes things go wrong with the most respected users.

/me takes off mod hat.

****

/me puts hat back on

Also be sure not to publicly post personal information :thumb:

/me takes off mod hat
(http://rlv.zcache.com/hard_working_moderator_trucker_hat-r943ea48fe7ee498d8fce5095eed41a0e_v9wfy_8byvr_324.jpg)
Title: Re: itzmeluigi is a known scammer
Post by: chuckdee on Fri, 21 October 2016, 19:33:54
https://deskthority.net/f-o-r-s-a-l-e-f58/zenith-zkb-2-skcl-green-t13059-30.html

More popcorn fodder.   Looks like a mixed bag, getting worse as of late.

(http://i.imgur.com/Lo0ECAp.gif)

Title: Re: itzmeluigi is a known scammer
Post by: catweewee on Sat, 22 October 2016, 01:10:35
So guy decides to scam mechmarket users as an attempt in getting banned.

Does not take in account backfiring.

Backfires.

Tries to save situation by lying.

Love it

Title: Re: itzmeluigi is a known scammer
Post by: jonathanyu on Sat, 22 October 2016, 02:15:55
you remind me that tinlong still owe me a olivetti. 
Title: Re: itzmeluigi is a known scammer
Post by: tp4tissue on Sat, 22 October 2016, 22:05:20
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.
Title: Re: itzmeluigi is a known scammer
Post by: mike52787 on Sat, 22 October 2016, 22:07:28
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.
hes probably just a ****poster
but some of his ****posts are kinda funny
Title: Re: itzmeluigi is a known scammer
Post by: tp4tissue on Sat, 22 October 2016, 22:09:07
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.
hes probably just a ****poster
but some of his ****posts are kinda funny

****poster with this much energy ?,  but why ?
Title: Re: itzmeluigi is a known scammer
Post by: mike52787 on Sat, 22 October 2016, 22:09:48
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.
hes probably just a ****poster
but some of his ****posts are kinda funny

****poster with this much energy ?,  but why ?
No idea. I dpubt that theres a correlation though
Title: Re: itzmeluigi is a known scammer
Post by: tp4tissue on Sat, 22 October 2016, 22:10:08
@ Yoshi, if you're trying to up your postcount to do groupbuy or use classifieds,  posts in Offtopic section do not count towards the post count..
Title: Re: itzmeluigi is a known scammer
Post by: Bigpock on Sat, 22 October 2016, 22:26:24
Did I make it in time ?
Title: Re: itzmeluigi is a known scammer
Post by: HPE1000 on Sat, 22 October 2016, 22:45:44
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.
Yeah I was wondering who that was as well. Got like 20 posts in an hour when I checked earlier today. Probably not luigi but their behavior is odd.
Title: Re: itzmeluigi is a known scammer
Post by: iamtootallforthis on Sat, 22 October 2016, 22:46:21
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.
Yeah I was wondering who that was as well. Got like 20 posts in an hour when I checked earlier today. Probably not luigi but their behavior is odd.

Yeah it is getting annoying. They are necroing ****.
Title: Re: itzmeluigi is a known scammer
Post by: Bigpock on Sat, 22 October 2016, 22:49:40
I doubt its him tbh. Hes mad funny tho
Title: Re: itzmeluigi is a known scammer
Post by: mesteris on Sun, 23 October 2016, 02:58:16
Is -user- yoshilikesmxbrowns  an alt-account of  ---itzmeluigi---

It seems really odd that yoshi is digging up old threads everywhere to maybe bury this one.



Not accusing anyone of anything..  we don't even know if itzmeluigi is or is-not a scammer..


But yoshi's behavior is very odd.


There's pretty definitive proof in some PayPal screenshots. However they contain personal information so it's best if not posted publicly. The geekhack moderators have it but I don't know if they plan to do anything since apparently no scamming took place directly on GH. The mechmarket mods have it as well and can pretty much confirm with 100% certainty it's this guy.
Title: Re: itzmeluigi is a known scammer
Post by: Bigpock on Sun, 23 October 2016, 04:07:06
yoshi is him?
Title: itzmeluigi is a known scammer
Post by: ghostjuggernaut on Sun, 23 October 2016, 05:11:33
They don't appear to be the same user at the moment, so no witch-hunt needed.

Feel free to call people out on necros. It's not proper forum etiquette after all ;)

Edit: To be clear I was speaking about Yoshi.
Title: Re: itzmeluigi is a known scammer
Post by: mesteris on Sun, 23 October 2016, 08:47:52
No, I meant thisisawesome1226 and itzmeluigi
Title: Re: itzmeluigi is a known scammer
Post by: livingspeedbump on Sun, 23 October 2016, 08:54:44
No, I meant thisisawesome1226 and itzmeluigi

Yeah, we are all sure they are one and the same now  :thumb:

I was confused for a sec too, I've no idea who this yoshi person is.
Title: Re: itzmeluigi is a known scammer
Post by: lolkey on Sun, 23 October 2016, 10:57:57
Wait... so this guy had a quarrel with mm mods, got banned, and then vowed revenge by scamming innocent users that had nothing to do with it?  :))
Title: Re: itzmeluigi is a known scammer
Post by: YoshiCaps on Sun, 23 October 2016, 12:15:39
surley yes. i don't like buying off of here as some people treat it liek a really skethcy keyboard ebay.
Title: Re: itzmeluigi is a known scammer
Post by: YoshiCaps on Sun, 23 October 2016, 12:16:48
I'm not that guy, i'm  a new user.
Title: Re: itzmeluigi is a known scammer
Post by: YoshiCaps on Sun, 23 October 2016, 12:18:13
I think scammers are obnoxius
Title: Re: itzmeluigi is a known scammer
Post by: HPE1000 on Sun, 23 October 2016, 12:24:10
I think spammers are obnoxius
Title: Re: itzmeluigi is a known scammer
Post by: romevi on Sun, 23 October 2016, 12:29:10
I think spammers are obnoxius

Same.
Title: Re: itzmeluigi is a known scammer
Post by: YoshiCaps on Sun, 23 October 2016, 12:29:57
I think spammers are obnoxius

I can act like a spammer, but I just post WAY too fast.
Title: Re: itzmeluigi is a known scammer
Post by: xondat on Sun, 23 October 2016, 13:04:57
I think spammers are obnoxius


I think spammers are obnoxius

Same.

I think spammers are obnoxius

I can act like a spammer, but I just post WAY too fast.

I think scammers are obnoxius

me too thanks
Title: Re: itzmeluigi is a known scammer
Post by: MandrewDavis on Sun, 23 October 2016, 19:17:40
I think spammers are obnoxius

I can act like a spammer, but I just post WAY too fast.

Quote
yoshilikesmxbrowns

Posts: 55 (55 per day)
Title: Re: itzmeluigi is a known scammer
Post by: YoshiCaps on Sun, 23 October 2016, 19:19:16
I think spammers are obnoxius

I can act like a spammer, but I just post WAY too fast.

Quote
yoshilikesmxbrowns

Posts: 55 (55 per day)
   :-X
Title: Re: itzmeluigi is a known scammer
Post by: catweewee on Mon, 24 October 2016, 08:02:40
Wait... so this guy had a quarrel with mm mods, got banned, and then vowed revenge by scamming innocent users that had nothing to do with it?  :))

YUP!

Childish really.

MM mods banned him for trying defraud OP (new artisan collector) who had a special rare one (not sure what). itzmeluigi pmed the guy asking if it was willing to sell, or something like that, at a much lower market price than what OP really had.

He then boasted or joked about on discord, and a nice guy user informed OP of itzmeluigi's intentions. It was escalated to the mods, and he was banned.

Dude then got butthurt and decided to send hatemail to everyone and the mods.

And now this.

Even though he sends paypal invoices and most of the people do get their money back, his actions are wasting the time and resources of everyone.

This is the best example of a very selfish person. 


I think the story goes like that, or someone correct me.

EDIT: My story's wrong, got confused with another guy. itzmeluigi harassed other users and that led him to getting banned.
Title: Re: itzmeluigi is a known scammer
Post by: fohat.digs on Mon, 24 October 2016, 08:11:08

i don't like buying off of here as some people treat it liek a really skethcy keyboard ebay.


In 5 years here and dozens of transactions, I never had anything but good experiences until Gutz fleeced me last spring.

I still consider that event to be an isolated aberration and think that this is a good place to do business.
Title: Re: itzmeluigi is a known scammer
Post by: soilheart on Mon, 24 October 2016, 08:31:11
Wait... so this guy had a quarrel with mm mods, got banned, and then vowed revenge by scamming innocent users that had nothing to do with it?  :))

YUP!

Childish really.

MM mods banned him for trying defraud OP (new artisan collector) who had a special rare one (not sure what). itzmeluigi pmed the guy asking if it was willing to sell, or something like that, at a much lower market price than what OP really had.

He then boasted or joked about on discord, and a nice guy user informed OP of itzmeluigi's intentions. It was escalated to the mods, and he was banned.

Dude then got butthurt and decided to send hatemail to everyone and the mods.

And now this.

Even though he sends paypal invoices and most of the people do get their money back, his actions are wasting the time and resources of everyone.

This is the best example of a very selfish person. 


I think the story goes like that, or someone correct me.

I think you got some people mixed up. The user offering to buy an artisan for below market value and boasting about it was Icredigasmic. He never succeeded with the purchase, and the only rule he have broken since is trying to evade his ban with alts.

Itzmeluigi harassed another user and then threatened to scam the receivers of his outstanding sales (more details can be found at https://www.reddit.com/r/mechmarket/comments/4lyehq/meta_scammer_uitzmeluigi/)

A full statement from the mods of mechmarket about the current situation can be found at https://www.reddit.com/r/mechmarket/comments/58yc63/meta_scammer_uthisisawesome1226_is_uitzmeluigi_be/.
Title: Re: itzmeluigi is a known scammer
Post by: joey on Mon, 24 October 2016, 08:37:09

I think you got some people mixed up. The user offering to buy an artisan for below market value and boasting about it was Icredigasmic. He never succeeded with the purchase, and the only rule he have broken since is trying to evade his ban with alts.

He should probably be unbanned, IMO. That was a long time ago now.
Title: Re: itzmeluigi is a known scammer
Post by: catweewee on Mon, 24 October 2016, 08:39:47
Wait... so this guy had a quarrel with mm mods, got banned, and then vowed revenge by scamming innocent users that had nothing to do with it?  :))

YUP!

Childish really.

MM mods banned him for trying defraud OP (new artisan collector) who had a special rare one (not sure what). itzmeluigi pmed the guy asking if it was willing to sell, or something like that, at a much lower market price than what OP really had.

He then boasted or joked about on discord, and a nice guy user informed OP of itzmeluigi's intentions. It was escalated to the mods, and he was banned.

Dude then got butthurt and decided to send hatemail to everyone and the mods.

And now this.

Even though he sends paypal invoices and most of the people do get their money back, his actions are wasting the time and resources of everyone.

This is the best example of a very selfish person. 


I think the story goes like that, or someone correct me.

I think you got some people mixed up. The user offering to buy an artisan for below market value and boasting about it was Icredigasmic. He never succeeded with the purchase, and the only rule he have broken since is trying to evade his ban with alts.

Itzmeluigi harassed another user and then threatened to scam the receivers of his outstanding sales (more details can be found at https://www.reddit.com/r/mechmarket/comments/4lyehq/meta_scammer_uitzmeluigi/)

A full statement from the mods of mechmarket about the current situation can be found at https://www.reddit.com/r/mechmarket/comments/58yc63/meta_scammer_uthisisawesome1226_is_uitzmeluigi_be/.

Oh! My bad, I'll edit my post. Thanks for clearing it up!
Title: Re: A fellow user is a known scammer
Post by: bubblebobbler on Mon, 24 October 2016, 09:06:49
I believe he never sent out a set of green alps to bubblebobbler (a user here/on irc) either.

can verify, because I'd had good trades with him in the past I saw no issue with paying him via gift payment though so no dispute on my part. I've learned to be a little more untrusting by default nowadays


hilarious that he's trying to defend himself here when he's supposedly sent me green alps TWICE now, after ignoring me until I went public both times, and I'm yet to recieve anything
Title: Re: A fellow user is a known scammer
Post by: Fictiouz on Mon, 24 October 2016, 09:11:44
I believe he never sent out a set of green alps to bubblebobbler (a user here/on irc) either.

can verify, because I'd had good trades with him in the past I saw no issue with paying him via gift payment though so no dispute on my part. I've learned to be a little more untrusting by default nowadays


hilarious that he's trying to defend himself here when he's supposedly sent me green alps TWICE now, after ignoring me until I went public both times, and I'm yet to recieve anything

I have to say that this here is very unfortunate. I can understand it, but just sad to see this occur in the community. I almost exclusively handle my trades as invoices now unless I have an actual friendship (not just past trades) with a user. When I started to trade and sell I lucked out and never got burned, but was very bad for using gifting exclusively.
Title: Re: A fellow user is a known scammer
Post by: TerryMathews on Mon, 24 October 2016, 12:00:05
I believe he never sent out a set of green alps to bubblebobbler (a user here/on irc) either.

can verify, because I'd had good trades with him in the past I saw no issue with paying him via gift payment though so no dispute on my part. I've learned to be a little more untrusting by default nowadays


hilarious that he's trying to defend himself here when he's supposedly sent me green alps TWICE now, after ignoring me until I went public both times, and I'm yet to recieve anything

So he's defrauded people at r/MM, DT, and now here. Why does this guy still have marketplace access again?
Title: Re: itzmeluigi is a known scammer
Post by: DanielT on Sun, 30 October 2016, 13:32:30
*meantime Ivan is counting $$$$$$$ from the last GB...ahem scam*