Miata Turbo Forum - Boost cars, acquire cats.

Miata Turbo Forum - Boost cars, acquire cats. (https://www.miataturbo.net/)
-   Front Desk (https://www.miataturbo.net/front-desk-17/)
-   -   Guy lurking here is a scammer (https://www.miataturbo.net/front-desk-17/guy-lurking-here-scammer-105480/)

Chance_P 07-02-2021 06:24 PM

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.

18psi 07-02-2021 06:32 PM

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.

Chance_P 07-02-2021 07:52 PM


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.

scotishcham

18psi 07-02-2021 09:40 PM

banned

Chance_P 07-15-2021 09:05 PM


Originally Posted by 18psi (Post 1603624)
banned

look into Charles110. Received a similar message from him today. "Friend is selling parts heres the contact info" sort if thing.

soot 01-14-2022 03:46 PM

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

Joe Perez 01-14-2022 03:59 PM

Thanks for the report, @soot . I briefly investigated Greatwin1, and decided to permaban him.

soot 02-01-2022 11:58 PM

Apparently my WTB ad is a scammer magnet
https://cimg9.ibsrv.net/gimg/www.mia...0a2c2b0e0b.png

Joe Perez 02-02-2022 08:50 AM


Originally Posted by soot (Post 1616684)
Apparently my WTB ad is a scammer magnet
https://cimg9.ibsrv.net/gimg/www.mia...0a2c2b0e0b.png

Thanks. He's gone now.

Robb M. 02-03-2022 10:01 AM

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.

Joe Perez 02-03-2022 10:55 AM

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.

Robb M. 02-03-2022 11:03 AM

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.

soot 02-23-2022 06:16 PM

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

Joe Perez 02-23-2022 06:18 PM


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.

Neilv 07-22-2022 10:19 AM

Samson0p

I got another one for you guys. Hit me up for a WTB post; I can post a message screenshot if needed

L337TurboZ 07-22-2022 10:35 AM

Same dude just hit me up as well
https://cimg7.ibsrv.net/gimg/www.mia...e7ceade4ce.png

18psi 07-22-2022 04:09 PM

thanks for reporting. you can always report the actual message too, we'll ban these scumbags asap

L337TurboZ 07-22-2022 04:24 PM

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

Gee Emm 07-22-2022 09:14 PM


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

We did that on the local forum - WTB pair of rear doors for MX5. Provided entertainment, but these people are persistent and just change their identities so there is no lasting benefit, it is just whack-a-mole as each appears..

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).


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