SmokinCeeGars acct is currently suspended for suspicious activity

[ccman]

[quote author=forgop link=topic=39112.msg164964#msg164964 date=1474787991]
So, is anyone gonna spill the beans or is it just going to indefinitely remain cloak and dagger because it's really going to impact the prosecution that's never going to happen because nobody filed a police report? 
[/quote]

Patience grasshopper...

[Jolly_WhiteGiant]

I was finally made right this week so I think the majority got their money back.

[ccman]

[quote author=Jolly_WhiteGiant link=topic=39112.msg164973#msg164973 date=1474822650]
I was finally made right this week so I think the majority got their money back.
[/quote]

Great...I sent a PM to the remaining 2-3 for updates; once I receive replies I will  put something together and send to XTR for review before posting and closing this out.

[Likuid_]

So what's the big secret here?

[Hutch]

[quote author=Likuid_ link=topic=39112.msg166017#msg166017 date=1478450763]
So what's the big secret here?
[/quote]

It's pretty clear throughout the thread  8)

[ccman]

We kept comms via PM as the scammer obviously had/has multiple accounts here, and/or buds that were keeping him informed what we were doing.  I am waiting on one more response.  Once received, I will post information (lessons learned) that may be useful to others in the future, and ask Wade to lock this. 

[Hutch]

Why ask Wade to lock it ?

[alwayslit]

[quote author=Hutch link=topic=39112.msg166037#msg166037 date=1478536605]
Why ask Wade to lock it ?
[/quote]

Was wondering the same thing.

[WadeFillingame]

I have not approved any new accts since this went down.  I'm planning to sort through the hundred+ registrations next week and start approving new members.

[todd]

Just for clarification....  I was taken by this guy and was never made whole by him.

I did get money back from PayPal via a dispute with my credit card.

I posted I was taken somewhere in this thread but haven't continued to give updates.