Author Topic: PSA: Trading With New Members! READ THIS AND DON'T GET SCAMMED!  (Read 110149 times)

Offline insfo

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Re: PSA: Trading With New Members!
« 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 ....?

Online TimT

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Re: PSA: Trading With New Members!
« Reply #101 on: November 15, 2023, 11:56:49 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.

Offline UKinNYS

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Re: PSA: Trading With New Members!
« Reply #102 on: December 14, 2023, 12:01:01 PM »
Can anyone vouch for /have experience with @RichardA323 ?

Offline myi

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Re: PSA: Trading With New Members!
« Reply #103 on: December 14, 2023, 12:06:07 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.
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Offline JuryDuty

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Re: PSA: Trading With New Members!
« 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?
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Online mlardi

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Re: PSA: Trading With New Members!
« 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

Offline SHL

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Re: PSA: Trading With New Members!
« Reply #106 on: February 22, 2024, 01:38:50 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

Online mlardi

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Re: PSA: Trading With New Members!
« Reply #107 on: February 22, 2024, 04:11:35 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

Offline blur1717

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Re: PSA: Trading With New Members!
« Reply #108 on: March 02, 2024, 03:16:32 PM »

Offline aurora1rain

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Re: PSA: Trading With New Members!
« Reply #109 on: April 28, 2024, 02:51:05 PM »
Successful and easy transaction with @sunhao39685

Offline skynet99

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Re: PSA: Trading With New Members!
« 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.

Online YitzyS

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Re: PSA: Trading With New Members!
« Reply #111 on: May 08, 2024, 10:47:53 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?

Offline blur1717

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Re: PSA: Trading With New Members!
« Reply #112 on: May 11, 2024, 09:36:05 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

Offline Ddf2022

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Re: Airline Gift Cards And Vouchers Master Thread
« Reply #113 on: May 17, 2024, 03:53:36 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

Online tbh

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Re: Re: Airline Gift Cards And Vouchers Master Thread
« Reply #114 on: May 17, 2024, 04:23:04 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

Offline Pickles

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Re: Re: Airline Gift Cards And Vouchers Master Thread
« Reply #115 on: May 17, 2024, 04:56:09 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

Offline TzviR

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Re: Re: Airline Gift Cards And Vouchers Master Thread
« Reply #116 on: May 17, 2024, 05:36:19 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
Publish their personal/pay info in here, gotta make it public so others can be on the lookout
@Dan  @jj1000

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Offline Dan

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Re: Re: Airline Gift Cards And Vouchers Master Thread
« Reply #117 on: May 17, 2024, 05:42:42 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.
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline sillypainter

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Re: Re: Airline Gift Cards And Vouchers Master Thread
« Reply #118 on: May 17, 2024, 06:13:11 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.

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Re: PSA: Trading With New Members!
« 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
Feelings don't care about your facts