Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [NOTICE]SCAMMER LIST, List Scammer/Conman

TheMoneyKing
post Oct 17 2021, 02:23 PM

On my way
****
Junior Member
513 posts

Joined: Sep 2012
From: KingsLand
Long term Scammer from carousel

This seller have multiple account in carousel giving himself fake review to mislead other seller to trust him ( Been scaming more than 3-4 victim for long time )

Nick name lovepcs link Click HERE

Attached Image user posted image

Other Dupe account ( artrepublic /emilyjes28/ kyberkylo77/ maplelle / Karan1434 / hi.imjpaul / jaimejeremiah )

Name: Marshall Paul / mbb name Juliet Emily a/p Samuel

Maybank account & Name : 114815096095 ( Juliet Emily a/p Samuel )

Home address : No. 16 Jalan 2/27c seksyen 5 Wangsa maju 53300 Kuala lumpur

Hp No: 012-567818


My Story : 2 days ago i was searching low end graphic card on carousel saw his post and pm him his another dupe account (artrepublic )

gtx 560 & gtx 555 so both agree price and had his number & cod at guard house nearby his house . did ask him on WA message item working & tested he said yes

So i dint worried much and paid him then got back tested gtx 555 not working and the gtx 560 i reseeler to another buyer he tested also not working

So i message him ask to
return if i test one more day
(he said : OK)
Next day i message him comfirm GC not working have to return to him
( NO reply & blocked me on the spot) Then i realize he know the card is not working from the beginning.
So I what's app him with another number
I ask : Hi bro why block me
He reply : Idk .. bro how to tell you when u wanna return gpu and
I already put on carousell in the description as tested last 2 year
& no refund as unknown condition.. and I taught u knew as ur trying your luck
.. I also dk how to tell you so rather just block you.. with smiley lmaof face ( then block me again)

So i go research his account found out he have multiple account & found reach other victim that scammed by him few weeks & months ago
so I gather all info & message his dupe account & he did reply ask me meet him at is house at sunday morning 10:30am give me a fake house number .
He dint know that i have his real address so Sunday i reach his house ring his bell no one answer so i ask his neighbor is anyone home?
neighbor said family gone to church on sunday not at home .
So i message him on carousel said i knew ur real addresss & ur neighbor said u at church . He surprise that i knew his real address
So said nvm i bank in u money u keep the faulty card . Said will bank in before 8pm sunday today

Other Victim are scam by also bought faulty Mother board & graphic card Pc parts & get no refund & he stilll able to avoid getting banned on carousel continue posting new sales To scam other seller

WILL UPLOAD MORE SCREEN SHOT OF OTHER VICTIM

user posted image
user posted imageuser posted imageuser posted imageuser posted imageuser posted image[url=https://pictr.com/image/BGoFHQ]user posted image

This post has been edited by TheMoneyKing: Oct 17 2021, 07:11 PM

 

Change to:
| Lo-Fi Version
0.0187sec    0.33    7 queries    GZIP Disabled
Time is now: 29th March 2024 - 08:53 PM