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  1. #1
    Moderator
    Feedback 505 (100%)
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    Sep 2004
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    Florida
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    Default Scammer Alert UPDATE

    Please be advised that "oilman" aka "smellgood44" has been identified as a Basenotes scammer. We will make every effort to issue further alerts regarding any other identities used by this person and any other such scammers. Please be further advised that it is always wise to ask another to ship first if they have little or no feedback. If you have low feedback, it may be additionally wise to deal with established members first to build up your feedback to a respectable level. Although feedback is no guarantee of reliability, it is the best system currently available here as well as on Ebay.
    Last edited by stuigi; 5th October 2011 at 11:30 AM.

  2. #2
    Moderator
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    Default Re: General marketplace advice and Scammer Alert

    It has been determined that "nortelnetwork" is OILMAN! He has been banned again.
    Kenneth Gilbert (aka Meyers)
    5218 AMY ST.
    HOUSTON,TEXAS 77028
    Last edited by stuigi; 4th June 2009 at 10:56 AM.

  3. #3
    Moderator
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    Default Re: General marketplace advice and Scammer Alert

    supermarky is back posing as "perfumeperfection" and "MALODORDOROR"

  4. #4
    Moderator
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    Default Re: General marketplace advice and Scammer Alert

    twinsprouddad is back! He has 3 out of 6 negative feedbacks, the last three claiming total ripoffs. I am looking into the options right now.

  5. #5
    Moderator
    Feedback 505 (100%)
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    Default Re: General marketplace advice and Scammer Alert UPDATE

    giannis- is no longer permitted to make offers in the marketplace. Despite making an effort to correct a number of bad deals, several deals were not corrected.

    He has now been banned.
    Last edited by stuigi; 29th August 2011 at 09:56 PM.

  6. #6
    Moderator
    Feedback 505 (100%)
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    Florida
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    Default Re: General marketplace advice and Scammer Alert UPDATE

    It was reported to me that teger has failed to deliver to two different members on two expensive items and has not responded to PM's for many weeks.

  7. #7
    Moderator
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    Sep 2004
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    Florida
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    6,493

    Default Re: Scammer Alert UPDATE

    gretzky17 has been contacting members about expensive swaps. It is easier to scam someone this way rather than with purchases as no upfront payment is due. He has already failed to ship or respond to some members. He has been banned.

  8. #8
    Moderator
    Feedback 505 (100%)
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    Sep 2004
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    Florida
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    6,493

    Default Re: Scammer Alert UPDATE

    I am now getting multiple reports of Parkxi scamming. I will give him a chance to respond before any further action is taken, but buyer beware!

  9. #9
    Moderator
    Feedback 505 (100%)
    Join Date
    Sep 2004
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    Default Re: Scammer Alert UPDATE

    As he has multiple reports of scamming, and has not responded to my PM's, he is now banned.

  10. #10
    Moderator
    Feedback 505 (100%)
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    Sep 2004
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    Florida
    Posts
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    Default Re: Scammer Alert UPDATE

    YousefA was reported by two members with very good feedback to have scammed them. When confronted with their claims he chose to have his membership deleted.

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