Author Topic: PSA: Trading With New Members! READ THIS AND DON'T GET SCAMMED! (Read 137934 times)

insfo · « **Reply #100 on:** November 15, 2023, 11:39:39 AM »

How can I let everyone know of a Negative experience re: trading?
I want to make everyone aware of someone who scammed me of UA passes.
Is there a specific thread ....?

TimT · « **Reply #101 on:** November 15, 2023, 11:56:49 AM »

Quote from: insfo on November 15, 2023, 11:39:39 AM

How can I let everyone know of a Negative experience re: trading?
I want to make everyone aware of someone who scammed me of UA passes.
Is there a specific thread ....?

Reach out to the mods first.

UKinNYS · « **Reply #102 on:** December 14, 2023, 12:01:01 PM »

Can anyone vouch for /have experience with @RichardA323 ?

myi · « **Reply #103 on:** December 14, 2023, 12:06:07 PM »

Quote from: UKinNYS on December 14, 2023, 12:01:01 PM

Can anyone vouch for /have experience with @RichardA323 ?

My like is not a vouch. It's for posting in the correct place vs private messaging members.

JuryDuty · « **Reply #104 on:** February 05, 2024, 10:15:45 AM »

Anything to be aware of when transferring hyatt award night to new member, if they agree to send money first?

mlardi · « **Reply #105 on:** February 22, 2024, 01:04:18 AM »

If 2 users are giving me the same number to text what does that mean ? One was registered just a few days ago

SHL · « **Reply #106 on:** February 22, 2024, 01:38:50 AM »

Quote from: mlardi on February 22, 2024, 01:04:18 AM

If 2 users are giving me the same number to text what does that mean ? One was registered just a few days ago

First step should be to check if the first account was closed....
If that isn't a red flag what is

mlardi · « **Reply #107 on:** February 22, 2024, 04:11:35 AM »

Quote from: SHL on February 22, 2024, 01:38:50 AM

First step should be to check if the first account was closed....
If that isn't a red flag what is

Both are active

blur1717 · « **Reply #108 on:** March 02, 2024, 03:16:32 PM »

Quote from: mlardi on February 22, 2024, 04:11:35 AM

Both are active

report to moderator

aurora1rain · « **Reply #109 on:** April 28, 2024, 02:51:05 PM »

Successful and easy transaction with @sunhao39685

skynet99 · « **Reply #110 on:** May 07, 2024, 12:17:34 PM »

Hi All, first time seller on this forum, I'm selling hotel free night certification, please share some tips on how to trade? what payment method should i take also accept by buyer? when to do booking, payment etc... much appreciate on all inputs.

YitzyS · « **Reply #111 on:** May 08, 2024, 10:47:53 PM »

Quote from: skynet99 on May 07, 2024, 12:17:34 PM

Hi All, first time seller on this forum, I'm selling hotel free night certification, please share some tips on how to trade? what payment method should i take also accept by buyer? when to do booking, payment etc... much appreciate on all inputs.

I'm not an expert, but here is one method I can think of:

At first, only sell to long-time members. When doing so, you accept ALL the risk, for example, let them pay you AFTER they use the night. Then, after doing a few successful transactions, you will gain some credibility and you can have some of them vouch for you, and you will then be able to start offloading some of that risk, which will allow you to start trading with newer members.

Makes sense?

blur1717 · « **Reply #112 on:** May 11, 2024, 09:36:05 AM »

Quote from: JuryDuty on February 05, 2024, 10:15:45 AM

Anything to be aware of when transferring hyatt award night to new member, if they agree to send money first?

several Hyatt accounts were audited for goh sale. if the person is a broker and is using a compromised account you could get ensnared in part of the audit

Ddf2022 · « **Reply #113 on:** May 17, 2024, 03:53:36 PM »

Quote from: YitzNFitzn on May 16, 2024, 07:16:15 PM

Lowered to 78% for United and Alaskan Certificates. Just under 1200 Alaskan and just under 300 United

@YitzNFitzn is a complete scam !!!

Stay far away I just lost my money
It is possible that she is operating a few accounts

tbh · « **Reply #114 on:** May 17, 2024, 04:23:04 PM »

Quote from: Ddf2022 on May 17, 2024, 03:53:36 PM

@YitzNFitzn is a complete scam !!!

Stay far away I just lost my money
It is possible that she is operating a few accounts

definitely looks like he's operating a few accounts as all the accounts that dealt with him are new and look set up

Pickles · « **Reply #115 on:** May 17, 2024, 04:56:09 PM »

Quote from: Ddf2022 on May 17, 2024, 03:53:36 PM

@YitzNFitzn is a complete scam !!!

Stay far away I just lost my money
It is possible that she is operating a few accounts

Publish their personal/pay info in here, gotta make it public so others can be on the lookout

TzviR · « **Reply #116 on:** May 17, 2024, 05:36:19 PM »

Quote from: Ddf2022 on May 17, 2024, 03:53:36 PM

@YitzNFitzn is a complete scam !!!

Stay far away I just lost my money
It is possible that she is operating a few accounts

Quote from: tbh on May 17, 2024, 04:23:04 PM

definitely looks like he's operating a few accounts as all the accounts that dealt with him are new and look set up

Quote from: Pickles on May 17, 2024, 04:56:09 PM

Publish their personal/pay info in here, gotta make it public so others can be on the lookout

@Dan @jj1000

Dan · « **Reply #117 on:** May 17, 2024, 05:42:42 PM »

Quote from: Ddf2022 on May 17, 2024, 03:53:36 PM

@YitzNFitzn is a complete scam !!!

Stay far away I just lost my money
It is possible that she is operating a few accounts

Banned.
Not sure why I need to keep saying this, but stop trusting new accounts.

sillypainter · « **Reply #118 on:** May 17, 2024, 06:13:11 PM »

Quote from: Dan on May 17, 2024, 05:42:42 PM

Banned.
Not sure why I need to keep saying this, but stop trusting new accounts.

I think you should have a warning popup when sending a message to a newbie like Chase has when sending a QP.

aygart · « **Reply #119 on:** May 17, 2024, 06:18:13 PM »

Considering the number of posts the inbox is full thread, it doesn't seem like that many are heating these warnings