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How many here have been actual victims of these scams?

Warn others of the latest scams here, whether eBay or concerning any online site.

Moderator: spencer


Postby GWilliams » Thu Apr 17, 2008 3:20 pm

I'm just curious, there are so many scams out there and I figure they have to work at least some times or they wouldn't be so many and so widespread. Who here has been unfortunate enough to fall for these scams, and how much have you lost?
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Postby DIRECT.HIT » Tue Sep 22, 2009 9:19 pm

Posted 22nd September 2009 Item No. 320426841418 Hijacked Username Alias " Powerxsellx" -Item Hot Tub Whirlpool. This Serial Scammer has been taunting me for the last 12 months, he used Hijacked accounts and targets items such as Power Plates, Concept 2 Rowers,Thomas Cook Travel Vouchers, GPS Plotters. He always includes his email address saying " Contact me before bid" & "Contact me for more info and photos" Once he gets an enquiry he tricks the Innocent victim into paying into his Bogus Bank Account by Bank Transfer & when he has received enough enquiries he always ends his auction early to avoid negative feedback. Here are a few of his Hijacked alias Usernames 1) Mueemah 2) Rosesoan1 3) Apeoli 4) Bestxxsell 5)Ianb5545 6) pmc275 7) Powerxsellx Cheddah!!!!!!- Does anyone else have knowledge of his Many Scams on ebay ? He is alleged to be making over £20,000 a month & considers himself totally untouchable. We have managed to get some of his other Hijacked Alias accounts removed altogether, but he continues on a daily basis scamming Innocent ebay members of their hard earned cash. We have had considerable help from Tony who runs a very efficient ebay Fraudbusting Service & can be contacted on ="mailto:exposed.fraud.on.ebay@gmail.com">exposed.fraud.on.ebay@gmail.com
I would welcome any comments on this Post and any new ideas of how to deal with this low life character milking ebay for all he is worth.
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