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Offline AshSimmonds

  • Geekitecht

  • Joined: Feb 2006

  • Drives: GF's shitbox :(
  • Location: Adelayed
  • Name: Humble Narrator
  • www: AshSimmonds.com
having seen MyRotarys post on fchat of an obvious scammer, thought it'd be a good idea to compile details of scammers and scheisters out there in the exotic market.



Offline AshSimmonds

  • Geekitecht

  • Joined: Feb 2006

  • Drives: GF's shitbox :(
  • Location: Adelayed
  • Name: Humble Narrator
  • www: AshSimmonds.com
so, first up dealing with the ebay scam posted above...

scammer:
---> http://cgi.ebay.com.au/Lamborghini-Murcielago-2dr-Coupe-Manual-12cyl-6-2L-2004_W0QQitemZ110148395925QQihZ001QQcategoryZ2030QQrdZ1QQcmdZViewItem

original:
---> http://cgi.ebay.com.au/2004-Lamborghini-Murcielago_W0QQitemZ160093483390QQihZ006QQcategoryZ35227QQrdZ1QQcmdZViewItem

basically, the scammer is attempting to harvest email addresses by listing a $450k car that he has no hope of even seeing for $33k, and making a listing on ebay (as a classified no less) which makes it not so subtle that he needs your actual email address.

the email address he's listed is nathan.matruni@yahoo.com and a phone number of 02 9475 5250

as it turns out, this idiot uses his own AOL account to host the images on ebay, which is this one: http://hometown.aol.com/salamflorin

if you follow that link you can clearly see all of the stuff he has been trying to scam people with.  (attached is a screenshot of the directory listing)

with a couple shots in the dark i found his myspace account: http://www.myspace.com/salamflorin - apparently a 34 yo from Romania with really really disgusting feet.

as it turns out, he has "friends" on myspace which also have the same dirty feet avatar and all last logged in around the 20th of April 2007:
---> http://www.myspace.com/maryush5n1
---> http://www.myspace.com/mariadragomiroiu
---> http://www.myspace.com/nicuguta

worth sending an email to salamflorin and seeing what happens?



Offline 265T


  • Joined: Dec 2006

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Offline AshSimmonds

  • Geekitecht

  • Joined: Feb 2006

  • Drives: GF's shitbox :(
  • Location: Adelayed
  • Name: Humble Narrator
  • www: AshSimmonds.com
nice detective work Ash  :thumbsup:

actually there's more, some other email addresses ebay accounts i uncovered, may get around to posting them...



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