Who: DreamySunflower
Other Accounts: DreamySunflxwer / sunflowerspam / Dreamy_Sunflower (all on TH) // dreamy__sunflower (Instagram) // dreamysunflower (artfol)
New Accounts: BabieArtz (toyhouse. old TH). CURRENT ACCOUNTS: Melonbun (Toyhouse) + strawberrytapioca (DA) + iris#4943 (Discord)
04/07/2021 STATUS: Actively obtaining hinausa designs via Trade and reselling Full Price
=========================================================
When: 9/12/2020 (around 1-2AM in the morning is when I got the e-mail)
What:
Damn, it's a scammer Issuing chargebacks towards purchased designs / commissions / and co-ownerships | Overcharging on reselling designs
Updated On:
1/15/2021 (new accounts found)
NOTE: Some of us are resolved, but this doesn't excuse how this is the 2nd or possibly 3rd time she has done this and she'll continue to actively do it. Please be careful.
Also please be aware the people affected by this is over 20+ people and the ones I have listed are just a small amount.
==========================
==========================
My Experience With DreamySunFlower (Resolved, I've been paid back)
It was late at night when I received an e-mail about a chargeback being issued to me by PayPal. Curious on who might've sent it, I checked to see who it was by!
Thankfully, I had asked DreamySunflower to write their username in the note of the invoice when they paid, so I knew exactly what this was for.
The chargeback was for something I had sold over a month ago on August 18-19th , which was a Hinausa design sold to DreamySunflower .
Though the issue of the design being returned makes this 'slightly resolved', this doesn't excuse the commissions and co-ownership Dreamy has sold to others and bought and chargebacked. Screwing over multiple others. Apparently, they have done this before last year too. The Design I sold to Dreamy costed $80 USD.
Proof | The Messages | The Ownership Log | Messages Left on Read | The Transfer Sent After
Please be weary of this user, they actively ask for hinausa designs.
If anyone else would like to come forward about this user, I shall add on to the thread.
===============================================================
Nae Interaction with DreamySunflower (Upselling Co-Ownership)
After obtaining the design from me, Dreamy attempts to sell co-ownership with additional prices involving new art.
Dreamy attempts to sell co-ownership of $100 USD. At the time, the design only costed $80 USD + $30 USD (total of $110 USD) for a single art piece.
With that in mind, that is not half of the ownership price at all.
Nae is aware of this and points out the real value of it and Dreamy goes along with it, selling co-ownership of $50 USD.
Statement + Confirmation | The Interaction Proof 1 & Proof 2
===============================================================
puffie Interaction with DreamySunflower (Resolved)
In the case with Puffie's, Dreamy asks to send money that's not through paypal, but in the end picks paypal.
The Design Puffie Sold costed $104 USD.
The Messages Proof 1 & Proof 2 & Proof 3 | Attempt of Contact After Chargeback - Proof 1 & Proof 2 |
Dreamy's Ownership Proof 1 & Proof 2 | The Transfer Sent After
=============================================================
Co-Ownership Price Bump / Scam With plantsu (Resolved)
The very same hinausa design from puffie was used again in this interaction with plantsu
Plantsu was sold co-ownership of Mika and was lied about it's actual price value.
Dreamy lied the design costed $109 USD instead of the actual value of $104 USD.
Confirmation
Lied it was $109, not $104 | Purchase Proof to Dreamy Proof 1 & Proof 2 & Proof 3 & Proof 4 & Proof 5 & Proof 6
=============================================================
Additional Info - Lying of her Age + Lying of her Name
On her PayPal, it's listed as "Nancy", but in another server she had joined, she claims her name is something else. I know this might not be important to some, but
this could be possible evidence of her scamming others in more ways than one. (Example: One of the servers needed her to be of age to see certain patreon rewards)
Name & Also claims she's 13 Proof | Claims she's 18 Proof 1 & Proof 2
SHE BE AN ADULT + MUCH OLDER (But this could be a lie??)
I don't want to point fingers and say "hey, this is what's possible at this age and not", but conversations with plantsu has deemed
that Dreamy is much older than she claims to be just by the mentions of her having 2 jobs, a child, and a boyfriend that she's living with.
Proof 1 & Proof 2
=============================================================
Additional Info - Other Accounts + Current Account (DreamySunflower) Cleaned
I have been inform that Dreamy has other TH accounts as well as her current account being completely cleaned out and private.
Confirmation On Other Accounts | Proof all are hers, they're all subbed to her main account | Proof on her main that her alts are subbed to her
=============================================================
Additional Info - She had commissions opened
She also had commissions opened at a time and I just want to let anyone know who might've commissioned her that they might be getting scammed or losing their money.
Commissioned was opened by her on September 11th, 2020.
Proof of Commission Opened | Artwork Example Given
=============================================================
Moved to a new account (02/15/2021)
Her current accounts are Melonbun (Toyhouse) + strawberrytapioca (DA)
Transfers from her old TH (BabieArtz) to her current (MelonBun)
Proof 1 | Proof 2
Proof that StrawberryTapioca on DA is her
Proof 1 | Proof 2 (bought the adoptable) | Proof 3 (is now co-owning as MelonBun with another)
