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Known Scammers List

It occurred to me we could have a running tab/thread of known scammers. No need to start a new thread every time we run across a new scammer. Just add here. This thread will then continuously get bumped (sadly) and will hopefully come up should anyone search a user name or email when doing due diligence. If this takes off and is well used, great. If not, well, here's my known scammer.

Here's a user name and the email he PM'd to me in response to a recent wanted ad I had running;

jonhtrey0 (zero posts)

jsmith990088@gmail.com (asked for venmo or cashapp payment only)

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Glenn Sager
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1971 911S Coupe, 1978 911SC Targa, 1995 993 Coupe
Old 07-11-2020, 05:58 PM
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Potential scammer........

3-port used fuel accumulators

Hello, I have it for sale you can mail me, Ashleylonghart33@gmail.com

Sent from my Infinix X653 using Tapatalk

Zero (0) post and registered recently. Beware.

Tony


Edit:

obj12 obj12 is offline
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3-port used fuel accumulators
Hello, I have it for sale you can mail me, Ashleylonghart33@gmail.com

Sent from my Infinix X653 using Tapatalk

Last edited by boyt911sc; 07-12-2020 at 07:46 AM..
Old 07-12-2020, 03:11 AM
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Quote:
Originally Posted by boyt911sc View Post
3-port used fuel accumulators

Hello, I have it for sale you can mail me, Ashleylonghart33@gmail.com

Sent from my Infinix X653 using Tapatalk

Zero (0) post and registered recently. Beware.

Tony
+1 obj12 is the username
Old 07-12-2020, 07:15 AM
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Glenn;

Great idea and may cut down on this activity if they know they are being exposed.
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Old 07-12-2020, 07:51 AM
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It occurred to me later that once this thread gets buried a page or more deep, people aren't going to be aware of it unless they do a search or stumble upon it. I'll see if Dmitry want's to pin it to the top.
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Glenn Sager
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1971 911S Coupe, 1978 911SC Targa, 1995 993 Coupe
Old 07-12-2020, 08:00 AM
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Quote:
Originally Posted by Mike Andrew View Post
Glenn;

Great idea and may cut down on this activity if they know they are being exposed.
I love your optimism but not gonna happen. Takes about 60 seconds to come up with a new Gmail address. Crime is the world's second oldest profession and it's not going to be stopped by posting names that are scrapped after a day or two. How about not doing business with guys who have less than 1 post and use broken English, who fail to offer a photo and "know a friend" who happens to have exactly what you seek.
Old 07-12-2020, 08:14 AM
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How about no ability to send private messages or post in a for sale section unless you have 5 or 10 posts. Sure they can post some nonsense posts to get to 5 or 10 posts but it makes it more difficult and I would think most of them won’t do it.
Tony
Old 07-12-2020, 09:31 AM
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Quote:
Originally Posted by Bigtoe32067 View Post
How about no ability to send private messages or post in a for sale section unless you have 5 or 10 posts. Sure they can post some nonsense posts to get to 5 or 10 posts but it makes it more difficult and I would think most of them won’t do it.
Tony
If I recall they had this for a while. Though it does take more work on behalf of the scammer, it doesn't stop them. Instead, it mucks up multiple forums instead of just the classifieds. They end up hitting the main forums as they just randomly copy and paste quotes into new threads or leave nonsensical replies.
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Old 07-12-2020, 09:42 AM
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Another scammer.......

willianmarkjaso willianmarkjaso is offline
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3-port used fuel accumulators
Hello, you can contact Stone he has it for sale. Here is his email address johnstonedaniel11@gmail.com


Beware. Another scammer on the prowl.

Tony
Old 07-13-2020, 10:20 AM
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gerrycan745 (phone number: 2146995122) responded to my WTB
Old 07-14-2020, 08:11 AM
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Yeah, this guy is not real, I was looking for a city light bulb holder and this is what he sent me as example pictures...Ashleylonghart33@gmail.com





...for $21...

Scammer

Dennis

Last edited by Iciclehead; 07-14-2020 at 12:43 PM..
Old 07-14-2020, 08:33 AM
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tomr31506

nelsoncharle816@gmail.com
Old 07-14-2020, 09:01 AM
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Dimity, I support this thread being pinned to the top.
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Old 07-14-2020, 09:09 AM
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Stickey this thread!
Old 07-14-2020, 09:54 AM
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Originally Posted by mrbogangles View Post
stickey this thread!
+1
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Unclear on the concept ? Let's see if I can help.
1) You are NOT in the "fast lane" and...
2) You are NOT going "fast enough".
**News Flash**
You're in the Passing Lane. Any questions ?
Old 07-16-2020, 03:51 PM
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here's another one to add to the pile ... of s**t

Brian Brian
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Unclear on the concept ? Let's see if I can help.
1) You are NOT in the "fast lane" and...
2) You are NOT going "fast enough".
**News Flash**
You're in the Passing Lane. Any questions ?
Old 07-16-2020, 03:52 PM
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Here is a new deuce bag on the block
Old 07-22-2020, 02:40 PM
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I just received a PM from Im9196802 telling me he has a 3.0 turbo engine cover to sell and to contact him at the above listed email.. I replied but haven't received a response yet..
Old 07-29-2020, 03:45 PM
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A fellow forum user PM'd this to me;

Hello, I’m pretty certain that “driven” is the well known scammer Carlos Nin, aka Utopia and Drummer (and several more). He sent me the exact same photos of a part that I had received from Drummer earlier this year. I think he’s based in Puerto Rico, and not sure there’s anything you can do until he actually scams someone

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Glenn Sager
Pelican Parts Sales Team
888 280-7799 x240
glenn@pelicanparts.com
1971 911S Coupe, 1978 911SC Targa, 1995 993 Coupe

Last edited by Glenn at Pelican Parts; 08-01-2020 at 01:20 PM..
Old 08-01-2020, 01:17 PM
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