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-   -   What Happened to Sandy D? (https://www.aspkin.com/forums/everything-else/83686-what-happened-sandy-d.html)

eternity4u 03-13-2015 10:19 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by yotano211 (Post 649895)
I lost some money from the massive fraud that Sandy pulled off. I usually make my own accounts, but at that time I didnt want to make accounts. I wanted some accounts that were already had some feedback. She was selling accounts with feedback at that time frame. So I sent her money for accounts, after not hearing from her for about a week. I got suspicious of something.

I opened cases with paypal but she knew how to work paypal to the full extent. In the end I was able to recover about half of the funds I sent her.

And yes I am sure she/he is still reads these forums from time to time. Waiting for right time to come back.


I wasn't much on this forum when this took place.

I am shocked! Why would someone do this? It is evil and vicious.

What goes around comes back to you twice as hard.

yotano211 03-13-2015 10:25 AM

Re: What Happened to Sandy D?
 
They did it for the money. I am sure the person who did it walked away with tens of thousands. And maybe he/she also got tired of making accounts for people.

eternity4u 03-13-2015 10:30 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by yotano211 (Post 649911)
They did it for the money. I am sure the person who did it walked away with tens of thousands. And maybe he/she also got tired of making accounts for people.

Still to take money from people in this manner was wrong.:shocked:

People come on this forum for help and support when eBay and PayPal has shattered their businesses, money etc etc.
Being stressed out about it all and then be robbed in this manner.

I feel for those who lost their money

rsot 03-13-2015 10:44 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by eternity4u (Post 649908)
I wasn't much on this forum when this took place.

I am shocked! Why would someone do this? It is evil and vicious.

What goes around comes back to you twice as hard.

Some people get away with it :(

Gamefreak 03-13-2015 11:39 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by MM78 (Post 649410)
Good to see you Gamefreak, haven't seen you in a while.....

I've always been around, don't post as much as i use to though as right now i focus on selling cars until after tax season... slow right now for what i sell online... selling cars is better so thats where my focus is.

rsot 03-13-2015 12:17 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by Gamefreak (Post 649942)
I've always been around, don't post as much as i use to though as right now i focus on selling cars until after tax season... slow right now for what i sell online... selling cars is better so thats where my focus is.

Any nice priced sports cars for sale - good deals I mean -? :)

Gamefreak 03-13-2015 12:32 PM

Re: What Happened to Sandy D?
 
if you want nice deals right now is the WORST time to buy cars. prices go up 10-25% but a lot of ppl have money as its tax time...

suspendedfoe 03-13-2015 12:38 PM

Re: What Happened to Sandy D?
 
i am surprised a bit but to be honest i agree with some people here. The stores sandy made up were so unreal..."i go to house sales and flip the items for thousands of dollars"

lol she clearly did not make enough so she scammed other fellow sellers.

slokor 03-13-2015 12:51 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by suspendedfoe (Post 649958)
i am surprised a bit but to be honest i agree with some people here. The stores sandy made up were so unreal..."i go to house sales and flip the items for thousands of dollars"

lol she clearly did not make enough so she scammed other fellow sellers.

She didn't scam the other sellers. She scammed every one of her buyers.

MM78 03-13-2015 01:07 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by Gamefreak (Post 649942)
I've always been around, don't post as much as i use to though as right now i focus on selling cars until after tax season... slow right now for what i sell online... selling cars is better so thats where my focus is.

I need a car! lol.

ilcarletto 03-13-2015 04:54 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by MM78 (Post 649963)
I need a car! lol.

...I know... you now have 2 unemployed friends ;)

http://px6.streetfire.net/0001/29/25/1079252_600.jpg

wtfebay 03-13-2015 07:14 PM

Quote:

Originally Posted by yotano211 (Post 649895)
I lost some money from the massive fraud that Sandy pulled off. I usually make my own accounts, but at that time I didnt want to make accounts. I wanted some accounts that were already had some feedback. She was selling accounts with feedback at that time frame. So I sent her money for accounts, after not hearing from her for about a week. I got suspicious of something.

I opened cases with paypal but she knew how to work paypal to the full extent. In the end I was able to recover about half of the funds I sent her.

And yes I am sure she/he is still reads these forums from time to time. Waiting for right time to come back.

Something tells me this wasn't the first time she's done something like that.

Quote:

Originally Posted by glacier922 (Post 649897)
She/he was actually the least helpful out of all the exec members here. Made a lot of hyperbolic claims and her helpful responses were always generic at best.

Glad I'm not the only one that thinks so.

Gamefreak 03-13-2015 11:11 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by MM78 (Post 649963)
I need a car! lol.

do you really.. what kinda car u need! name it its at the auction even exotics on special days..

but right now its all about honda/toyota

rsot 03-14-2015 08:58 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by suspendedfoe (Post 649958)
i am surprised a bit but to be honest i agree with some people here. The stores sandy made up were so unreal..."i go to house sales and flip the items for thousands of dollars"

lol she clearly did not make enough so she scammed other fellow sellers.

There were some big claims written by her in the past. Not saying if true or not but they were grandiose.

SilentHill 03-14-2015 09:04 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by Gamefreak (Post 649942)
I've always been around, don't post as much as i use to though as right now i focus on selling cars until after tax season... slow right now for what i sell online... selling cars is better so thats where my focus is.

How much for a S550? is the question

vogeltron 03-15-2015 04:46 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by secret storm (Post 649117)
What do you mean since it started back in 2008? Your Longevity says 28% ?

I would think stealth started the very second that ebay or any other site started LOL!

Would like to hear why you think it started in 2008?

I first bought the stealth guide in 2008 and started creating many stealth accounts from that time period that I still have to this day. Back then I tried to do stealth myself but I didn't know about flash cookies. I remember distinctly ASPKIN advertising the ebook asking how much you were losing a day by not having an eBay and PayPal account? So I ponied up the $40-50 or whatever it was via googlecheckout back then. I didn't learn to much I didn't know outside of the manipulating the address on some PO Boxes and the Flash Cookies which had literally got me linked over and over again. That pc of information was worth 50x times that to me. I knew IP I had no idea about that back then.

I remember checking out the forums a few times but back then it didn't really interest me. I have a few older names on here I have no idea what the passwords to be honest it goes back 4-5 years. Maybe 20 posts on each. Anyone with with half a brain could spend all day at a university and stockpile stealth accounts. This was before the 1099k laws came into effect and the MC999 as well as limitations for brand new accounts. Your only limitation was if you received over 10k in a month by PayPal you would have a soft limitation until you provided a tax ID number. Sometimes account considered higher risk would be hit with rolling reserves something I haven't seen in many years for US accounts. I use to have one for a stealth account for 2-3 years it went away at-least 3 years ago. Back then it was quite simple. Maybe a week to get an account up and running and selling quite a bit of low end stuff without getting harassed.

Anyways the game changed we have had to learn how to adapt. So much more complex than when it started. I really don't appreciate being questioned about my knowledge going back that far. Thanks to the great members like RSOT on this board many of whom go a ways back. I was voted an executive member because of everything I have helped contribute to this ever evolving world of eBay and PayPal.

wtfebay 03-15-2015 11:41 AM

Re: What Happened to Sandy D?
 
I started stealth back late 2005...the good old days when you could get money orders and not have to worry about Paypals bullsh*t. Of course I would kill to have my old pre 2006 accounts back :D

RosieTosie 03-15-2015 11:44 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by ilcarletto (Post 650044)
...I know... you now have 2 unemployed friends ;)

http://px6.streetfire.net/0001/29/25/1079252_600.jpg

Ilcarletto!, you are italian, how could you not post a pic of a red Ferrarri!!

rsot 03-15-2015 09:23 PM

Re: What Happened to Sandy D?
 
Lamborghini > Ferrari :FF:

wtfebay 03-15-2015 10:52 PM

Re: What Happened to Sandy D?
 
Funny because Ferruccio Lamborghini founded Lamborghini because he was pissed off at Ferrari's customer service and a few, shall we say, inferior components. So I would say Lamborghini > Ferrari as well. Then again, I have driven both and enjoy the f*ck out of both :bounce:

ilcarletto 03-16-2015 02:25 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by RosieTosie (Post 650526)
Ilcarletto!, you are italian, how could you not post a pic of a red Ferrarri!!

...is there a car in the pic? ...haven't noticed :lol:

secret storm 03-16-2015 05:46 AM

Re: What Happened to Sandy D?
 
What was the total amount of money that Sandy D stole?

I heard that she took $1,100 USD from just one person alone.

Without a doubt she checks these forums and im sure shes patiently waiting and letting everything cool off and blow over before that scum bag comes back here to scam more people.

bananaappeal 03-16-2015 06:13 AM

Re: What Happened to Sandy D?
 
challenger > Ferrari

GreenBean 03-16-2015 07:25 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by Bunneh (Post 649493)
LOL you... are those sandy's shoes in the background :pound:

Silly, those are rsot's own shoes.

He is kinky, you know.

:pound:

GreenBean 03-16-2015 07:32 AM

Re: What Happened to Sandy D?
 
https://dinerjunkie.files.wordpress....stershoes1.jpg




:canada: :thumb: The shoes! The tiny tail! The. Fuzzy. Butt. :thumb: :canada:

JamesNorth101 03-16-2015 07:36 AM

Re: What Happened to Sandy D?
 
McLaren > Anything else :thumb:

rsot 03-16-2015 08:04 AM

Re: What Happened to Sandy D?
 
McLaren indeed rocks...

JamesNorth101 03-16-2015 08:06 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by rsot (Post 650761)
McLaren indeed rocks...

Just not on an F1 track these days....

rsot 03-16-2015 09:31 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by GreenBean (Post 650755)
The shoes! The tiny tail! The. Fuzzy. Butt.[/b][/color] :thumb: :canada:

Thank you :)

Bunneh 03-16-2015 09:44 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by rsot (Post 650776)
Thank you :)

Lol your break from GreenBean is now officially over :bounce:

wtfebay 03-16-2015 10:08 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by secret storm (Post 650738)
What was the total amount of money that Sandy D stole?

I heard that she took $1,100 USD from just one person alone.

Without a doubt she checks these forums and im sure shes patiently waiting and letting everything cool off and blow over before that scum bag comes back here to scam more people.

http://i2.kym-cdn.com/photos/images/...70/705/37c.gif

Its over 9000!!

ilcarletto 03-16-2015 11:51 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by rsot (Post 650761)
McLaren indeed rocks...

Gotcha!

https://s-media-cache-ak0.pinimg.com...fbe4b1e08d.jpg

x2ruff4u 03-16-2015 01:07 PM

Re: What Happened to Sandy D?
 
I'm sorry to hear about all this. I know this was bound to happen one day with a seller. I would highly recommend stop using any account she has made for you. She can still gain access to it one way or another and that goes for other accounts. I don't like to be the downer in the thread, but any seller can still gain access to an account they sold you...

Haidukken 03-16-2015 01:19 PM

Re: What Happened to Sandy D?
 
Mini > McClaren

Dmshark25 03-16-2015 01:20 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by x2ruff4u (Post 650836)
I'm sorry to hear about all this. I know this was bound to happen one day with a seller. I would highly recommend stop using any account she has made for you. She can still gain access to it one way or another and that goes for other accounts. I don't like to be the downer in the thread, but any seller can still gain access to an account they sold you...

If you change your password and security questions than they cannot access the account, you can even add a pin if your really paranoid and you get a 4 digit pin text to you every time you log in

But password and security questions should be enough

You should wait a couple weeks and usually in the first couple weeks you shouldn't have a lot of funds if any going into the account other than maybe a few items for $1.99

x2ruff4u 03-16-2015 01:41 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by Dmshark25 (Post 650843)
If you change your password and security questions than they cannot access the account, you can even add a pin if your really paranoid and you get a 4 digit pin text to you every time you log in

But password and security questions should be enough

You should wait a couple weeks and usually in the first couple weeks you shouldn't have a lot of funds if any going into the account other than maybe a few items for $1.99

I can't reveal how it's done, but it can be done. Sandy knows a lot and when I talked to her a few times before, I'm guessing she knows how to do it.

wtfebay 03-16-2015 02:21 PM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by x2ruff4u (Post 650851)
I can't reveal how it's done, but it can be done. Sandy knows a lot and when I talked to her a few times before, I'm guessing she knows how to do it.

Sandy knows how to scam...so do a lot of other people. It doesn't make her some mastermind. What she fails to realize is that everything she has done has left a papertrail. Obviously nobody has cared enough to follow that trail yet, but she can be found if someone took the liberty to do it. Anything she tries to do now will make it that much easier to find her.

GreenBean 03-17-2015 06:19 AM

Re: What Happened to Sandy D?
 
Never make rash statements like 'obviously' when you do not have knowledge of any facts.

rsot 03-17-2015 07:50 AM

Re: What Happened to Sandy D?
 
Very nice to see GB back in action!

Bunneh 03-17-2015 08:01 AM

Re: What Happened to Sandy D?
 
Quote:

Originally Posted by rsot (Post 651099)
Very nice to see GB back in action!

I second that :d


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