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Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Sep 25, 2016 4:46 pm
by 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...

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Sep 25, 2016 4:57 pm
by Jolly_WhiteGiant
I was finally made right this week so I think the majority got their money back.

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Sep 25, 2016 7:06 pm
by 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.

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Nov 06, 2016 4:46 pm
by Likuid_
So what's the big secret here?

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Nov 06, 2016 5:24 pm
by 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)

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Nov 06, 2016 8:08 pm
by 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. 


Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Mon Nov 07, 2016 4:36 pm
by Hutch
Why ask Wade to lock it ?

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sat Nov 12, 2016 3:05 pm
by alwayslit
[quote author=Hutch link=topic=39112.msg166037#msg166037 date=1478536605]
Why ask Wade to lock it ?
[/quote]

Was wondering the same thing.

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Sun Nov 13, 2016 1:00 am
by 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.


Re: SmokinCeeGars acct is currently suspended for suspicious activity

Posted: Thu Nov 17, 2016 11:37 pm
by 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.