IP traces to upstate NY. Troy, Uncasville area.
Been a member since 2011. If this is what it looks like it another of those sleeper bad eggs that has decided to grab some cash on the way out.
[i]edit: Looks like he has been gone for the better part of two yrs until the latest posts. This does seem to look like a thief.[/i]
warning cigarlover888 scumbag scammer
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WadeFillingame
- Posts: 1530
- Joined: Wed Apr 04, 2007 12:14 am
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Pole Lock
- Posts: 704
- Joined: Fri Apr 18, 2014 10:58 pm
Re: warning cigarlover888 scumbag scammer
Yall, see this thread here:
[url=http://www.onlinehumidor.com/forum/index.php?PHPSESSID=bc8c079c5c4002110942bab9f002b9c6&topic=39112.0]http://www.onlinehumidor.com/forum/index.php?PHPSESSID=bc8c079c5c4002110942bab9f002b9c6&topic=39112.0[/url]
Basically, some of those taken banded together and one of them filed a police report. Wire fraud investigations are supposedly being pursued much more aggressively by law enforcement since it's much easier to collect evidence in this age of digital payments.
I believe ccman was the lead on the action referenced in the BZ thread above. You might try asking him or one of the others for advice if yall go this route.
Best of luck. This guy's profile shows he was on yesterday. And he's got good feedback from a month ago, but perhaps that was the carpet he rolled out for the long con.
[url=http://www.onlinehumidor.com/forum/index.php?PHPSESSID=bc8c079c5c4002110942bab9f002b9c6&topic=39112.0]http://www.onlinehumidor.com/forum/index.php?PHPSESSID=bc8c079c5c4002110942bab9f002b9c6&topic=39112.0[/url]
Basically, some of those taken banded together and one of them filed a police report. Wire fraud investigations are supposedly being pursued much more aggressively by law enforcement since it's much easier to collect evidence in this age of digital payments.
I believe ccman was the lead on the action referenced in the BZ thread above. You might try asking him or one of the others for advice if yall go this route.
Best of luck. This guy's profile shows he was on yesterday. And he's got good feedback from a month ago, but perhaps that was the carpet he rolled out for the long con.
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gibson1947
- Posts: 9
- Joined: Fri Nov 21, 2014 7:05 pm
Re: warning cigarlover888 scumbag scammer
XTR do you have any phone number,address number,email address that he might have given thourgh pm's so we can locate him better. i posted this on one of the fb groups and it sounds like he has screwed over at least 10 people.
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kylewillis
- Posts: 6
- Joined: Wed Mar 22, 2017 5:16 pm
Re: warning cigarlover888 scumbag scammer
Add me to the list of victims.
Bought the two boxes he first put up for $1,000. Paid via Paypal FF.
After getting a tracking number I thought was real and trusting his good and extensive feedback, I bought the two new boxes he put up for another $1,000 via PPFF.
Now out $2,000 and nothing to show for it. :tears:
Bought the two boxes he first put up for $1,000. Paid via Paypal FF.
After getting a tracking number I thought was real and trusting his good and extensive feedback, I bought the two new boxes he put up for another $1,000 via PPFF.
Now out $2,000 and nothing to show for it. :tears:
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Lotusguy
- Posts: 370
- Joined: Sun Sep 25, 2011 10:14 pm
Re: warning cigarlover888 scumbag scammer
I’m sorry but after all the scams and crap that have happened on this forum and elsewhere, people STILL pay FnF for high ticket items to sellers they haven’t dealt with previously or that they don’t know in person? That’s a big risk to take over 4% savings...
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WadeFillingame
- Posts: 1530
- Joined: Wed Apr 04, 2007 12:14 am
Re: warning cigarlover888 scumbag scammer
From what I can find out he has been responding to people that PP has flagged his account for excess F&F transactions and suspended it. Nothing else that I can do from here.
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TheGiver
- Posts: 838
- Joined: Sun Feb 10, 2013 2:19 am
Re: warning cigarlover888 scumbag scammer
[quote author=Lotusguy link=topic=45379.msg181604#msg181604 date=1528853189]
I’m sorry but after all the scams and crap that have happened on this forum and elsewhere, people STILL pay FnF for high ticket items to sellers they haven’t dealt with previously or that they don’t know in person? That’s a big risk to take over 4% savings...
[/quote]
This all day. SMH
I’m sorry but after all the scams and crap that have happened on this forum and elsewhere, people STILL pay FnF for high ticket items to sellers they haven’t dealt with previously or that they don’t know in person? That’s a big risk to take over 4% savings...
[/quote]
This all day. SMH
Be sure and make deposits in all areas of your life, because at some point you will need to make a withdraw. No deposits are more important than those made in relationships.
[img]http://i.imgur.com/QGxjmoe.png[/img]
[img]http://i.imgur.com/QGxjmoe.png[/img]
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kylewillis
- Posts: 6
- Joined: Wed Mar 22, 2017 5:16 pm
Re: warning cigarlover888 scumbag scammer
[quote author=Lotusguy link=topic=45379.msg181604#msg181604 date=1528853189]
I’m sorry but after all the scams and crap that have happened on this forum and elsewhere, people STILL pay FnF for high ticket items to sellers they haven’t dealt with previously or that they don’t know in person? That’s a big risk to take over 4% savings...
[/quote]
Yup. It was a foolish decision.
Took the extensive feedback and belief in the good of people too far.
Painful lesson learned.
I’m sorry but after all the scams and crap that have happened on this forum and elsewhere, people STILL pay FnF for high ticket items to sellers they haven’t dealt with previously or that they don’t know in person? That’s a big risk to take over 4% savings...
[/quote]
Yup. It was a foolish decision.
Took the extensive feedback and belief in the good of people too far.
Painful lesson learned.
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H Upmann
- Posts: 291
- Joined: Fri Nov 07, 2014 2:27 pm
Re: warning cigarlover888 scumbag scammer
I was scammed using F&F in the last scam with smokingceegars. I was made whole by my credit union. They repaid me inside of 10 days. This may work for you as well. Good luck guys
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ChefBoyRG54
- Posts: 247
- Joined: Tue May 13, 2014 2:03 am
Re: warning cigarlover888 scumbag scammer
based on feedback, looks like Firebender just sold HIM something a month ago
Guessing he still has his address if you ask
Its a start, what you do from there is up to you
Guessing he still has his address if you ask
Its a start, what you do from there is up to you
Cheers
RG
RG