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liam_b
30th April 2007, 01:19
Taken from another forum, but well worth thinking about.....

Theres a guy doing a scam at the moment on UK car forums. He posts up saying he has a garage full of car parts to shift, all very rare, desirable stuff. ANd great prices. Only accepts Paypal and if anyone wants to collect he goesa bit quiet on them. Usually claims to be rebuilding a V8 Landrover but whatever the forum is (Opel Manta, Mk1 Astra, Ford Escort) he's got piles of stuff for them from an old project.

Needless to say people get excited, pay him hods of cash by Paypal and then he disappears...

Examples of him in action

http://www.escortevolution.co.uk/forums/index.php?showtopic=74748

http://www.mantaclub.org/forum/topic.asp?TOPIC_ID=11186

http://www.mk1oc.com/forum/viewtopic.php?t=5219

djrem
30th April 2007, 01:53
i think heregistered on here as ONYABOOT

liam_b
30th April 2007, 02:04
well heres some info on him if a mod wants see if hes on here he riped the escortevolution site over £1000 from members and thats just 1 site

62.253.32.4 is his ip, which is an NTL ip
Martin/mark Dines is ment to be his name
he said he lives at
31 west walk
corby old village
corby
northants

and his inlaws live at

1 west view
corby old village
corby
northants
nn17 1as

this is the info i got from 1 of the sites proberly fake name but might of been stupid enough to give his real but doubt it

RootDogg
30th April 2007, 06:46
His IP is coming up as NTL so he ain't using a proxy so you could use that to trace the bastard


Tom

srcnix
30th April 2007, 08:13
IP -> Trace -> DoS -> Pissed off bloke -> You being sued -> A good laugh but not worth it

nickdem
30th April 2007, 08:38
kick him in i say!

Sparco_Tom
30th April 2007, 08:50
well cheers mate for opening our eyes to this. Hopefully everyone on here will safely be able to buy and sell items on here still

Viper
30th April 2007, 10:29
there have been a few threads like this. so the mods are aware of it, hence the rules about posting in the for sale sections, etc

ju7st be careful who you buy from if you buy from the for sale section. only use trusted members.

in sax-p v4, i there will most probably be a seller rep system, which will also increase safety :y:

nickdem
30th April 2007, 11:40
^ Sounds good but there are also alot of people that like to sell one off things or a couple thing who then might not be able to sell things?

Dan
30th April 2007, 11:43
Its a repost, it was posted on here about a month or so back.

VTS_16v_Boy
30th April 2007, 11:46
Thax for the warning - always checking before parting with cash but how far you sposed to go.

Regrets go out to anyone thats been stung by him, people like that need there hands chopped off - wonder how he'd find eating his dinner with his feet :rage:

Mystic
30th April 2007, 11:49
Its a repost, it was posted on here about a month or so back.

Yeh, i posted it back in feb

- Thread (http://www.saxperience.com/forum/showthread.php?t=67045)

There been any advances on it? They had his address and stuff months ago and people were planing to go round to see him.