Arya (harukoko) wrote in egl,
Arya
harukoko
egl

Scammer Alert: Banira_usagi

Although the details are hazy right now, it looks like we have a mass scam on our hands. Can anyone who has any information on the user banira_usagi or has been in a transaction with her please post in the linked thread. she seems to also used both the names 'Kei Tanaka', 'Mari Yamamoto' and 'Chiaki Watanabe' on her paypal, and it is unclear whether she lives in in Canada or Japan, as she has stated both as places of residence. I strongly encourage anyone who has set her funds via paypal to open a claim now.

Thread here

I would also like to use this opportunity to say, please, please ask for feedback. Even if it is your dream dress, if the sale feels sketchy, don't go for it. Conducting sales via PM is also a tell tale scammer sign. It is simple to request that you would like the item, but would like her to make a sales post for it. Deleting sales posts is also another scammer sign. Please watch out for these things.

EDIT: i have checked her IP addresses from mid '09 and she was/is in Canada. She seems to be in Surrey. Lolitas there, i think you may have a scammer amongst you.

known paypal addresses/emails:
yamari89[at]live.ca
chkwatanabe[at]live.ca
tsurusagi[at]gmail.com
simply.kei00[at]gmail.com
Tags: !attention buyer/seller, !banned sellers/members, !mod post
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