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I was recently, as of five minutes ago, in a trade deal with TheReginald here on HC Realms. But after doing some digging due to paranoia, I found that there is a scam in Sturgis, MI involving one Kelly Greider, the very same Kelly Greider I sent my package to. Thankfully, I was able to halt and retrieve my package before it was delivered. I just wanted to alert people that though I have no proof "she" is back running a scam that I have suspicions. Also, I would like to thank the honest people here whose experience has helped prevent me from being scammed. So thank you all.
Yeah, that was the one I read about and this Account was using the exact same address and one of several names. Either way, thanks to you all I was able to reroute my package back to myself and prevent getting scammed. I can't tell you how relieved I am and I am so glad that the past experiences of others have helped me.
Can we have an announcement thread so new traders can stop sending first to scammers? In all seriousness, maybe try 3rd party trades with people until you're over 20 iTrader or something. Or maybe stick to trading with people who have iTrader ratings of over 25.
Well, I discovered the ruse before my package was delivered so I put a halt and had it turned around and sent back to me. So I lost nothing, so I have no real proof, but the address and names match the notorious Poppinjay. So... it's a strong inclination.