POSSIBLE SCAM ALERT!!

For Sale/Wanted
Forum rules
Note that Tir Na HiFi does not take any responsibility for transactions arranged or carried out here. It is up to the seller and buyer to check each other out! Please be sensible folks, and if there is something you think is wrong, let a mod know, OK?

To make it as clear as we can, here are some simple guidelines:

a) like any forum, the success of tirnahifi is entirely dependent on discussion. All members are encouraged to participate in discussion of music, hifi, etc.
b) tirnahifi is not designed to be, nor intended to be, a marketplace. Any member who uses the site merely for selling will be looked on suspiciously.
c) those members who choose to sell on the site should be aware that the mods do keep an eye on the stuff for sale, plus the demeanour of the seller. Sometimes we may lock/delete/ban a sales thread on this basis.
d) honesty is paramount in all selling transactions. Commercial sellers who label themselves as such are accepted at the discretion of the moderating team.
e) All ads have to include information about age, price, provenance, etc.
f) THE MODERATING TEAM RESERVE THE RIGHT TO REMOVE ANY ADS AT THEIR DISCRETION.
g) Commercial sellers should approach any of the moderation team in advance of posting. First time commercial posts without moderator contact will be removed.
User avatar
Fran
Site Admin
Posts: 4127
Joined: Sat Jan 16, 2010 10:03 pm

POSSIBLE SCAM ALERT!!

Post by Fran »

Hi All,


It has come to our attention that a member on this site has been approached by a banned member looking to do a deal on some cables. This is undoubtedly a scam, so please beware if you are contacted. The member username in question is "2e0btx", email address is 2e0btx@gmail.com.

The scammer most likely got a hold of some of the email addresses in the short time between him joining and being banned.

I would ask that if you are contacted, please send me a pm to let me know.


Fran
Do or do not, there is no try
Piotr
Posts: 204
Joined: Thu Apr 15, 2010 4:58 pm

Re: POSSIBLE SCAM ALERT!!

Post by Piotr »

My name is Peter Chamberlain from London...I am contacting you regarding your advert you place on website that you are looking for the above subject...I have it in very good condition and if still interested,Let me know and i will forward you details of the item and i will also need your shipping address and telephone number to calculate the shipping cost to your destination.My mode of payment is Via Paypal,Western union,MoneyGram..Bank wire transfer..Let me know which method you prefer and i ship the next day after payment has been receive..My phone number is +447024029617..Feel free to call me anytime for further discussion or email me back thanks and hope to hear from you soon
User avatar
Ivor
Posts: 4205
Joined: Sat Jan 16, 2010 11:21 pm

Re: POSSIBLE SCAM ALERT!!

Post by Ivor »

Piotr wrote:My name is Peter Chamberlain from London...I am contacting you regarding your advert you place on website that you are looking for the above subject...I have it in very good condition and if still interested,Let me know and i will forward you details of the item and i will also need your shipping address and telephone number to calculate the shipping cost to your destination.My mode of payment is Via Paypal,Western union,MoneyGram..Bank wire transfer..Let me know which method you prefer and i ship the next day after payment has been receive..My phone number is +447024029617..Feel free to call me anytime for further discussion or email me back thanks and hope to hear from you soon

that's the one. Are you saying you got one as well? When was this?
Vinyl -anything else is data storage.

Thorens TD124 Mk1 + Kuzma Stogi 12"arm, HANA Red, Gold Note PH 10 + PSU. ADI-2 Dac, Lector CDP7, Wyred4Sound pre, Airtight ATM1s, Klipsch Heresy IV, Misc Mains, RCA + XLR ICs, Tellurium Q spkr cable
DancingPriest
Posts: 134
Joined: Mon Mar 01, 2010 4:52 pm

Re: POSSIBLE SCAM ALERT!!

Post by DancingPriest »

Hmm...... Peter, or is it Piotr?
Image
Case closed. Cuff him boys...
Piotr
Posts: 204
Joined: Thu Apr 15, 2010 4:58 pm

Re: POSSIBLE SCAM ALERT!!

Post by Piotr »

first was Sat Jul 31, 2010 2:22 pm
Piotr
Posts: 204
Joined: Thu Apr 15, 2010 4:58 pm

Re: POSSIBLE SCAM ALERT!!

Post by Piotr »

this is all
Piotr
Message subject: Re: Looking for a good ic (RCA or XLR) Sent: Sun Aug 01, 2010 9:54 am
piotr.pozniak@yahoo.com
View message
2e0btx
Message subject: Re: Looking for a good ic (RCA or XLR) Sent: Sat Jul 31, 2010 6:54 pm
Please forward me your email so that i can send you pictures ad details thanks
View message
Piotr
Message subject: Re: Looking for a good ic (RCA or XLR) Sent: Sat Jul 31, 2010 6:00 pm
hi peter..please could you give me more details re cable...thanks.piotr..
View message
2e0btx
Message subject: Re: Looking for a good ic (RCA or XLR) Sent: Sat Jul 31, 2010 2:22 pm
My name is Peter Chamberlain from London...I am contacting you regarding your advert you place on website that you are looking for the above subject...I have it in very good condition and if still interested,Let me know and i will forward you details of the item and i will also need your shipping address and telephone number to calculate the shipping cost to your destination.My mode of payment is Via Paypal,Western union,MoneyGram..Bank wire transfer..Let me know which method you prefer and i ship the next day after payment has been receive..My phone number is +447024029617..Feel free to call me anytime for further discussion or email me back thanks and hope to hear from you soon
Piotr
Posts: 204
Joined: Thu Apr 15, 2010 4:58 pm

Re: POSSIBLE SCAM ALERT!!

Post by Piotr »

this is from my mail box


NORDOST Valhalla RCA factory terminated,wbt nextgen plugs boxed,mint condition..in perfect condition and work perfect well..Look clean and solid...I will be asking 550GBP and i will need your home address to calculate the shipping cost to your doorstep thanks and hope to hear from you soon
User avatar
Fran
Site Admin
Posts: 4127
Joined: Sat Jan 16, 2010 10:03 pm

Re: POSSIBLE SCAM ALERT!!

Post by Fran »

Yep, thats the kind of it alright.

The IP address is from Nigeria. Now while I don't want to cast about slurs on nationalities, that location doesn't exactly inspire confidence does it?


Needless to say, don't even reply.


Fran
Do or do not, there is no try
Ruairi
Posts: 14
Joined: Tue Jun 01, 2010 11:10 pm

Re: POSSIBLE SCAM ALERT!!

Post by Ruairi »

Hi all,

Got the same email regarding my ad looking for monoblocks about 6 weeks back. Deleted now but it was so obviously a scam that I ignored it. I'm still waiting for that Viagra I ordered though... :-)

Cheers,
Ruairi
User avatar
Fran
Site Admin
Posts: 4127
Joined: Sat Jan 16, 2010 10:03 pm

Re: POSSIBLE SCAM ALERT!!

Post by Fran »

I'm still waiting for that Viagra I ordered though... :-)

Cheers,
Ruairi

Amazing how they keep these scams up isn't it?
Do or do not, there is no try
Post Reply