Years back I had a similar deal, but on a much smaller scale. It was a Craigslist add (yes I know) and a bunch of raw 50s and 60s cards. The guy had several scans, and any time I asked for a specific scan of a card he produced it. I wound up sending him $8k, but PayPal goods and I made sure I itemized the list of the big cards with the payment. This was the only thing that saved me in the end.
A similar story followed, delays with excuses, pictures of him in the hospital, his "wife" started emailing me with the status of his condition. Finally his wife mailed me a box that he claimed as a bonus for the delay. It was a bunch of 90s cards worth maybe $5. I disputed the charge the day the box arrived, and recorded a video of me opening this box. Apparently when you file this type of dispute the other party has 10 days to submit their own evidence. This 10 day period was filled with increasingly aggressive emails with excuses that were more and more unbelievable. In the end he submitted nothing to PayPal and I got my $8k back. Lesson learned, if the deal sounds too good to be true, it is.
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Successful transactions with peter spaeth, don's cards, vwtdi, wolf441, 111gecko, Clydewally, Jim, SPMIDD, MattyC, jmb, botn, E107collector, begsu1013, and a few others.
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