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OldGuy

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Posts posted by OldGuy

  1. On 12/22/2023 at 2:03 PM, brute_nm said:

    As we approach 75 pages, I'm worried that the details of the seller and the scam will get lost in all the side conversations and bickering.  Here's my attempt at summarizing what we know right now.

    I know this is a rapidly-evolving situation, and stuff will likely change in coming days/weeks, but hopefully this helps distill the thread down to a digestible level.

    Fraud originally discovered and reported by Dave (@WestcoastDAVEngers, IG @west_coast_davengers) and Manu (IG @the9.9newsstand).

    Rough timeline of events

    Scammer's known eBay aliases and approx timelines selling on eBay:

    • corner142 (29-Jan-2011 to 2-Mar-2014)
    • elysium142
    • zaneglor (6-Jul-2014 to 28-Aug-2022)
    • aureliaag
    • briva3 (25-Sep-2022 to 19-Dec-2023)
    • Comic Selects
    • azwildcatz520 (2018) UNCONFIRMED

    reholder_scam_summary.thumb.png.ed1febfbda8ae2f4c12ebabbe935c887.png

    reholder_scam_how_it_works.thumb.png.53a2f01ef8713cc071334ffc079fc88f.png

    Proof pictures of Hulk 181's.  All these green label "donor books" became blue labels:

    Other confirmed fraudulent books:

     

    Thanks to @comicwiz, @agamoto, @THE_BEYONDER, @WestcoastDAVEngers, @sledgehammer, @Christophe9999, @Comics@mephistopheles, @Timmay, @AbsoluteCarnage, @bsmith, @Mdesimone, and others for mining data with WorthPoint, Terapeak, GoCollect, and CGC census.

    Thanks for taking the time to summarize this. It’s appreciated.