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"Edited to add...I received 3-5 emails and PMs from board members that did good deals with this person. I didn't receive any emails or PMs of bad deals. The scammer even kept saying that all of his deals on the board were good, and he was correct."
How was he correct if he sold Peter a recolored Ruth?
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My avatar is a sketch by my son who is an art school graduate. Some of his sketches and paintings are at https://www.jamesspaethartwork.com/ He is available to do custom drawings in graphite, charcoal and other media. He also sells some of his works as note cards/greeting cards on Etsy under JamesSpaethArt. |
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Leon Luckey |
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Is this related, also involved scam out of San Diego?
http://www.net54baseball.com/showthr...ight=san+diego
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My avatar is a sketch by my son who is an art school graduate. Some of his sketches and paintings are at https://www.jamesspaethartwork.com/ He is available to do custom drawings in graphite, charcoal and other media. He also sells some of his works as note cards/greeting cards on Etsy under JamesSpaethArt. |
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The scammer in this thread is one of the biggest the hobby has ever seen. I gathered much more information about him after two failed scams against me over a year apart. I was the one that had a $40,000 deal in the works, figured it out, and alerted Leon. I've connected him to multiple alts on CU, net54, and blowoutcards. He has been doing this for many years and is now perfectly replicating PSA slabs as well. It's believed that he is operating out of Mexico and will be very hard to stop. He was the ring leader of the Cyrus Stivers case and Stivers never even met him nor knew who he was. He does everything from out of the country and uses other people as pawns, some of them don't even know they're selling fraudulent or stolen cards. His best scam is putting authentic, trimmed/altered/lower grade cards into fake PSA slabs. These things look scary legit. If you have ever dealt with this person, it's highly likely what you received was either stolen or counterfeit. I've connected him to the following scams: http://www.blowoutcards.com/forums/f...fool-me-1.html http://www.net54baseball.com/showthread.php?t=92552 http://www.blowoutcards.com/forums/b...99-robbed.html All of the following are likely banned or inactive now but here's some of his various alts (I'll update this list as I learn more): net54 = sportscollector, sam1952 blowoutcards = supercollector2012, expertcollector CU = Will update this soon. eBay ids: reedca76, moderncollector2012, encapsulated_icons, top_shelf_cards, highest-grade |
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Haiku Reference
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If only people used their powers for good instead of this bull...
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This forum rocks!!!
I didn't know what I was getting myself into when I joined this forum! We have interesting topics, baseball expertise, how to spot fake cards, drama & suspense and now crime busting!
What's next and should I go out and buy some popcorn? p.s. Well done Leon, btw! |
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Just some questions about this guy who had an account here:
1 - How long was he a member (ie when was his profile created)? 2 - How many posts did he have? 3 - any clue how many transactions he had before this mess? Just wondering because I try and look an peoples profile info and try and judge if I should send them money or not. May not be a good way to judge but its all I have come up with so far. PS - that's the reason I add every person who I have had a good deal with to my sig, that way, I , as well as the person on the other end of my deal gets some "feedback".
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Successful transactions with: Drumback, Mart8081, Obcmac, Tonyo, markf31, gnaz01, rainier2004, EASE, Bobsbats, Craig M, TistaT202, Seiklis, Kenny Cole, T's please, Vic, marcdelpercio, poorlydrawncat, brianp-beme, mybuddyinc, Glchen, chernieto , old-baseball , Donscards, Centauri, AddieJoss, T2069bk,206fix, joe v, smokelessjoe, eggoman, botn, canjond Looking for T205's or anything Babe Ruth...email or PM me if you have any to sell. |
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Successful transactions with: Drumback, Mart8081, Obcmac, Tonyo, markf31, gnaz01, rainier2004, EASE, Bobsbats, Craig M, TistaT202, Seiklis, Kenny Cole, T's please, Vic, marcdelpercio, poorlydrawncat, brianp-beme, mybuddyinc, Glchen, chernieto , old-baseball , Donscards, Centauri, AddieJoss, T2069bk,206fix, joe v, smokelessjoe, eggoman, botn, canjond Looking for T205's or anything Babe Ruth...email or PM me if you have any to sell. |
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