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Scammer Alert: Suuchan

Jan 17, 2014

    1. We have recently banned user Suuchan from DoA. This member had previously been MP-banned here for repeated transaction problems and irregularities. It has come to our attention that she is now engaging in fraudulent trades and sales of dolls on other sites, such as Dairyland and DeviantArt. Dolls were sent to Suuchan in trade, but nothing was received. Dolls were purchased from her and paid in full but were not received.

      She lives in League City, TX, attends doll meets in Houston, is currently 27 years of age, and goes by the handle of RockScientist on Dairyland, as well as appearing on other web locations as Sarah Frost, angelicrage, Sarah, Suucha, Suuchan21 or Archaeopetryx, and using such contact addies as:

      ayamesonlani @ hotmail.com
      Ninnikuchan (AIM)

      We don't normally post information related to Marketplace issues, but we are concerned that this individual is showing evidence of intent to systematically scam our community. We have banned her account but are concerned that she may try again and slip past, so we would like everyone to be careful in the Marketplace and help us to catch her if she manages to register a new account.

      Thank you for reading!

      EDIT: 1/21/14: Due to the intervention of a third party, one transaction (a doll trade) is reported to have been completed on her part; however, without any communication to her trade partner, and the doll may not be completely as originally represented.
       
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    2. No, thank you for your continued diligence in matters such as these. It is much appreciated, I assure you! Thanks again to all of you who endeavour to take the time to make us all aware of persons such as these!
       
    3. Thank you for the heads up and concern for the community. It's really sad to see this sort of business in a hobby where many are so trusting.
       
    4. Do we know what kind of dolls she usually scams with, or is it just every type?
       
    5. ^ At least one of her open transactions (a trade) was completed after one of her friends intervened. Apparently she'd been having personal problems and was unable to access the internet. The friend was able to send out at least one of the dolls.
       
    6. Jemlovecraft, please note that she had been spotted online several times during the period in which she was supposedly unable to access the net.