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Archive 2011 · Scammer alert

  
 
RJKphoto
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p.1 #1 · Scammer alert


Had a reply to my WTB on a Nikon 300mm f2.8 via email. I figured it was shady, and indeed it is, a 300mm 2.8 AF-I for $1100, with photos stolen from eBay (I saw the real listing in my hunt for the lens). Here is the text and email address...

MANUEL F GRACIA to me ([email protected])

"Thanks for your email..I have attached for you to view..It is in
perfect working order and is packed with so many features..an
everything works perfectly well with no dent or scratch...Look clean
and excellent..I will be asking $1100 and i will need your home
address to calculate the shipping cost to your doorstep..My mode of
payment is via western union..Let me know which one you prefer and i
will send you my details for payment thanks and hope to hear from you
soon"



Edited by Fred Miranda on Oct 27, 2011 at 12:26 PM



Oct 26, 2011 at 07:53 AM
anthonysemone
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p.1 #2 · Scammer alert


yep, this is the turd who's going ape-shite on FM.


Oct 26, 2011 at 08:05 AM
Fred Miranda
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p.1 #3 · Scammer alert


This was already posted here.
https://www.fredmiranda.com/forum/topic/1055222

He has been banned from the forum a couple weeks ago but is still sending emails.

My idea is to remove the "email" option from buy and sell as it's the least secure method of communication.
Fred



Oct 26, 2011 at 10:39 AM
omarlyn
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p.1 #4 · Scammer alert


Fred Miranda wrote:
My idea is to remove the "email" option from buy and sell as it's the least secure method of communication.
Fred


(or) Alternatively, remove the email option for non-subscribed members.

Omar



Oct 26, 2011 at 12:29 PM
Fred Miranda
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p.1 #5 · Scammer alert


omarlyn wrote:
(or) Alternatively, remove the email option for non-subscribed members.

Omar

That would be a good start!
Fred



Oct 26, 2011 at 03:23 PM
DanBrown
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p.1 #6 · Scammer alert


RJKphoto wrote:
MANUEL F GRACIA to me ([email protected])



What a deal! I'm going to contact him immediately and arrange to send the payment via Western Union.



Oct 26, 2011 at 03:41 PM
anthonysemone
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p.1 #7 · Scammer alert


Fred,

I'd second the "removing the email option" for non-subscribed folks. In fact, is there an option available to remove it entirely?



Oct 26, 2011 at 04:56 PM
Fred Miranda
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p.1 #8 · Scammer alert


This is already implemented by it's not yet live.
It will be available together with the new buy and sell code. (Very soon)

Basically, members will have the option to "allow" to be contacted via Email by editing their profiles. Also, non-subscribers will not be able to use (see) the email link even if "contact by email" is allowed in the profile....

Fred



Oct 26, 2011 at 07:58 PM
anthonysemone
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p.1 #9 · Scammer alert


yu da man, Fred. Excellent!


Oct 27, 2011 at 07:18 AM
eos-m42guy
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p.1 #10 · Scammer alert


Sounds like a winner to me Fred.

Thanks.......Don



Oct 27, 2011 at 10:00 AM
Armee
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p.1 #11 · Scammer alert


I am writing this to alert other WTB members to watch out for this person.
He(she ) emailed me in answer to my WTB ad......Seemed suspicious from minute one.
When I asked his FM name ,he responded "Mangra" a quick search showed no members
by this name,when I insisted , he stopped emailing, when I wrote again with his Paypal,
he than answered with a "german" email.
In one of hie emails he writes...."i am selling because i need money for my daughter hospital bill...I am
a happily married man with one daughter..Attached is a pictures of me
and my family.."
----------------------------------------------------------------------------------------------------------
I DID NOT SEND ANY FUNDS TO THIS INDIVIDUAL....I am writing this as a warning to others only.
-----------------------------------------------------------------------------------------------------------
THIS IS THE EXCHANGE......

Thanks for your email..My paypal email is [email protected] and as
soon as payment is sent,Let me know and i will package and i will ship
and i will forward you the shipping tracking details thanks and hope

On Tue, Oct 25, 2011 at 4:46 PM, AR wrote:
Can I use Paypal ?
---------------------------------------------------------------------------------
TO WHICH HE DID NOT REPLY!!! TILL Can I use Paypal.....
----------------------------------------------------------------------------------


I am very sorry for your situation.
Yet I found no member by that name on Fred Miranda,
are sure you are a member on the forum.
Thanks
Armand...

From: MANUEL F GRACIA
To: AR
Sent: Tuesday, October 25, 2011 5:42 PM

Subject: Re: NIKON AF 20mm f2,8 D

Thanks for your email...My user name is mangra..I am a new member and
i am selling because i need money for my daughter hospital bill...I am
a happily married man with one daughter..Attached is a pictures of me
and my family..if still interested,I will need your complete shipping
address to calculate the shipping cost to your doorstep..Thanks

On 10/25/11, AR wrote:
> Are you a member on FredMiranda?
> If so what is your name there?
> Thanks
>
>
> ________________________________
> From: MANUEL F GRACIA
> To: AR
> Sent: Tuesday, October 25, 2011 5:05 PM
> Subject: Re: NIKON AF 20mm f2,8 D
>
> Thanks for your email..I have attached for you to view..It is in
> perfect working order and is packed with so many features..an
> everything works perfectly well with no dent or scratch...Look clean
> and excellent..I will be asking $300 and i will need your home address
> to calculate the shipping cost to your doorstep..My mode of payment is
> via western union..Let me know which one you prefer and i will send
> you my details for payment thanks and hope to hear from you soon
>
> On 10/25/11, AR wrote:
>> Still looking for one....
>>
>>
>> ________________________________
>> From: mangra
>> To: Armee
>> Sent: Tuesday, October 25, 2011 8:10 AM
>> Subject: NIKON AF 20mm f2,8 D
>>
>> Hello
>>
>> Are you still interested over you wanted advert, i have one for sale
>> please
>> get back to me on email for more details: [email protected]
-----------------------------------------------------------------------------------------------------------
-----------------------------------------------------------------------------------------------------------


Buyer BEWARE....





Edited by Fred Miranda on Oct 27, 2011 at 08:55 PM



Oct 27, 2011 at 05:24 PM
anthonysemone
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p.1 #12 · Scammer alert


This piece of "shite" has been 'raiding' FM of recent history. Fred has already banned him. He got your email, but Fred is putting in place a way to keep that from happening. Good on you that you posted this to let everybody know that the SOB has not gone away.


Oct 27, 2011 at 05:34 PM
Armee
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p.1 #13 · Scammer alert


On my initial reply he got my email!!!!
When the words "WESTERN UNION" came up, well let's just say I was distrustful.



Oct 27, 2011 at 05:36 PM
rpkwon
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p.1 #14 · Scammer alert


Got an email from "Mangra" a couple days ago responding to my WTB ad. I just ignored it since I clearly stated to respond to me via PM not e-mail.

You would expect people to follow directions, of course there are sincere mistakes, but seems a bit odd that people would use e-mail when there's a message delivery system through FM. Unless of course specified by seller/buyer.



Oct 27, 2011 at 05:46 PM
rsolti13
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p.1 #15 · Scammer alert


He is also on GetDPI responding to WTB ads. I have had him email me 3 times


Oct 27, 2011 at 05:47 PM
Armee
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p.1 #16 · Scammer alert


rsolti13 wrote:
He is also on GetDPI responding to WTB ads. I have had him email me 3 times


Well , now I know 100% he's a legit fraudster....
as I questioned myself,,,is it possibly true (his daughter's illness) etc......



Oct 27, 2011 at 06:09 PM
AshNZ
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p.1 #17 · Scammer alert


He also tried to sell me an M8.
Saw through that in about 2 seconds.



Oct 27, 2011 at 06:33 PM
GRM
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p.1 #18 · Scammer alert


This is the email I got from the guy in the response to my WTB ad
"Hello

Are you still interested over you wanted advert, i have one for sale please get back to me on email for more details: [email protected]"

Once I asked for his Fm ID to check his feedback he never responded



Oct 27, 2011 at 06:38 PM
Armee
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p.1 #19 · Scammer alert


For those that don't feel like reading the whole email exchange.....Just take note
of the following.............

MANUEL F GRACIA <[email protected]>
[email protected]
mangra
---------------------------------------------------------------
If you get an email or pm with any of the above...RUN...



Oct 27, 2011 at 06:39 PM
Armee
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p.1 #20 · Scammer alert


ReneMurea wrote:
This is the email I got from the guy in the response to my WTB ad
"Hello

Are you still interested over you wanted advert, i have one for sale please get back to me on email for more details: [email protected]"

Once I asked for his Fm ID to check his feedback he never responded


Rene:
Seems like the MO to me.....



Oct 27, 2011 at 06:40 PM
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