Zoekopdracht
Afsluiten
  1. Startpagina
  2. Forum
  3. Philately
  4. Warning
Forumslijst Berichten lijst

Warning

  • 123ugis
    123ugis 100% (27593x)
    advanced

    178 berichten

    Letland

    Today I noticed new listings from apparent scammer. Accounts of same person with different nicknames were deleted already several times during few last weeks. Previous incarnations lived in Belgium, but current one lives in Poland. He is registered less than 24 hours before. No Feedbacks. He sells the same items as previous accounts’ holders. He rejects PayPal. He promises to send items during 14 days after payment. He sells only stamps of medium or high value for laughable prices. Be aware!

    I informed about him customers service, but they are on holidays. Hence, I write about it in forum, although, as I understand, it’s contrary to the rules.
  • 123ugis
    123ugis 100% (27593x)
    advanced

    178 berichten

    Letland

    The scammer is back under new nick - "Moppetoo". I reported him to customer service, bet again it is no available. Therefore, I give his nick here, although it is against rules.

    The scammer "Moppetoo" uses other fake identities to produce fake feedbacks - "Monter44", "Ysertos", "Bankno456".
  • wycombe1
    wycombe1 100% (87779x)
    premium

    1933 berichten

    Verenigd Koninkrijk

    All these accounts are now closed so it looks like Delcampe acted swiftly in closing them down.
  • 123ugis
    123ugis 100% (27593x)
    advanced

    178 berichten

    Letland

    He is back again. Now under nick "Soyter". And again new fake identities to produce fake feedbacks.
  • wycombe1
    wycombe1 100% (87779x)
    premium

    1933 berichten

    Verenigd Koninkrijk

    All you can do is to keep on reporting him. Maybe he will get fed up with making the effort with these new identities eventually.
  • wycombe1
    wycombe1 100% (87779x)
    premium

    1933 berichten

    Verenigd Koninkrijk

    You must be doing a good job reporting these scam accounts because they are already closed :cool2:
  • jeressos
    jeressos 100% (6815x)
    free

    5 berichten

    Verenigd Koninkrijk

    Today I noticed new listings from apparent scammer. Accounts of same person with different nicknames were deleted already several times during few last weeks. Previous incarnations lived in Belgium, but current one lives in Poland. He is registered less than 24 hours before. No Feedbacks. He sells the same items as previous accounts’ holders. He rejects PayPal. He promises to send items during 14 days after payment. He sells only stamps of medium or high value for laughable prices. Be aware!

    I informed about him customers service, but they are on holidays. Hence, I write about it in forum, although, as I understand, it’s contrary to the rules.
    • Aangemaakt 27 aug 2022 op 11:33
    • #1451692
    ...and again today, this time as "Toous". He quotes feedback from buyers "Toster" and "Butor", both from Poland and with accounts created on the same day as the feedback.

    BEWARE
  • wycombe1
    wycombe1 100% (87779x)
    premium

    1933 berichten

    Verenigd Koninkrijk

    Once again - well spotted. Accounts were very quickly closed. This character seems to have too much time on his hands to be able to do this so often.
  • Billen2019
    Billen2019 100% (45x)

    1 bericht

    Denemarken

    Today I noticed new listings from apparent scammer. Accounts of same person with different nicknames were deleted already several times during few last weeks. Previous incarnations lived in Belgium, but current one lives in Poland. He is registered less than 24 hours before. No Feedbacks. He sells the same items as previous accounts’ holders. He rejects PayPal. He promises to send items during 14 days after payment. He sells only stamps of medium or high value for laughable prices. Be aware!

    I informed about him customers service, but they are on holidays. Hence, I write about it in forum, although, as I understand, it’s contrary to the rules.
    • Aangemaakt 27 aug 2022 op 11:33
    • #1451692
    His bank is keeping an eye on foreign transfers to his bank account and holding back the money untill the buyer has been contacted. He must really hate me now :applause:
  • Rekening verwijderd
    Rekening verwijderd

    0 berichten

    Saoedi-Arabië

    De informatie is niet meer beschikbaar omdat de rekening van deze gebruiker is verwijderd (AVG)
  • Yoneast
    Yoneast 36% (1739x)

    1 bericht

    Verenigd Koninkrijk

    The mighty Polish scammer strikes back. New profile name is Saaroytes.

    Link (https)

    :p
  • @miranda
    Beheerder
    @miranda

    535 berichten

    België

    The mighty Polish scammer strikes back. New profile name is Saaroytes.

    Link (https)

    :p
    • Aangemaakt 11 sep 2022 op 22:08
    • #1458274
    Hello "Yoneast",

    This account was closed this morning.

    Have a good day,
    Miranda

Word lid van de verzamelaars-community!

Registreren Aanmelden