Guy lurking here is a scammer
Hey guys just a heads up, i posted a WTB ad for a crank. Guy messaged me on here and gave me "his friends" email. Emailed the guy and he sent me photos of a crank. Reverse image search showed no results but it seemed fishy. I waited a week then sent him my # to finalize the deal. He texted me and I googled his number. Lo and behold hes been scamming people on multiple forums for years.
Just a heads up to anyone he used the name Tasha Holmes. His # is (334) 472-4768. I believe his real name is Brian, not 100% sure. |
What's the forum name? I'll ban him right now, for the 20th time
We've banned this sack of diarrhea like 20 times now, just keeps coming back under new fake screen names. Literally all he does is sit on forums and do this. Someone should hunt him down. |
Originally Posted by 18psi
(Post 1603604)
What's the forum name? I'll ban him right now, for the 20th time
We've banned this sack of diarrhea like 20 times now, just keeps coming back under new fake screen names. Literally all he does is sit on forums and do this. Someone should hunt him down. |
banned
|
Originally Posted by 18psi
(Post 1603624)
banned
|
Uno mas - Greatwin1
https://cimg7.ibsrv.net/gimg/www.mia...7c8d5431c8.png Found him reported using the same contact info on other forums https://cimg1.ibsrv.net/gimg/www.mia...0ae417e35d.png https://cimg2.ibsrv.net/gimg/www.mia...a5859cd8f9.png |
Thanks for the report, @soot . I briefly investigated Greatwin1, and decided to permaban him.
|
Apparently my WTB ad is a scammer magnet
https://cimg9.ibsrv.net/gimg/www.mia...0a2c2b0e0b.png |
Originally Posted by soot
(Post 1616684)
Apparently my WTB ad is a scammer magnet
https://cimg9.ibsrv.net/gimg/www.mia...0a2c2b0e0b.png |
anecdotally we are seeing a ton of these WTB scammers across the entire network. They used to be just hitting corvetteforum, but they continue to branch out. it must be profitable for the bastards.
|
The Benm20357 one surprised me a bit.
That account was created last August, and then just sat totally idle with basically zero activity until this week. I'm accustomed to seeing these messages from accounts which were just created that same day, but the fact that someone made this one six months ago, remembered it, and came back to it, suggests a very organized attacker. |
IMO these are absolutely human spammers. They may be implementing scripts, but it's done by a live person, so they definitely have a playbook of sorts.
|
https://cimg4.ibsrv.net/gimg/www.mia...763c4424b3.png
sus. I didn't even post that I wanted a twin disc, just bumped a FS saying it was a good price |
Originally Posted by soot
(Post 1618092)
https://cimg4.ibsrv.net/gimg/www.mia...763c4424b3.png
sus. I didn't even post that I wanted a twin disc, just bumped a FS saying it was a good price Thanks for the report. He's gone now. |
Samson0p
I got another one for you guys. Hit me up for a WTB post; I can post a message screenshot if needed |
|
thanks for reporting. you can always report the actual message too, we'll ban these scumbags asap
|
Someone should make a fake WTB thread once a week to lure these idiots out. WTB muffler bearing for a NG Miata, WTB a ceramic motor shaft bearing for hybrid 1982 Miata etc
|
Originally Posted by L337TurboZ
(Post 1625096)
Someone should make a fake WTB thread once a week to lure these idiots out. WTB muffler bearing for a NG Miata, WTB a ceramic motor shaft bearing for hybrid 1982 Miata etc
Well, maybe one - it highlighted for newbies/trusting (naïve) souls the need to do due diligence when money is involved, even if it is not much money. Basically it is check join date (99% are within 24hrs of contact), and post history (usually nil now, as they make their approaches by PM rather than posting). |
All times are GMT -4. The time now is 03:50 AM. |
© 2024 MH Sub I, LLC dba Internet Brands