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Antony Offline
#1 Posted : 26 January 2017 16:24:52(UTC)
Antony

Rank: Newbie

Joined: 14/01/2017(UTC)
Posts: 6
Location: Hungary

Thanks: 1 times
Hi guys,
We helped,that can you keep your money in your wallet....
Every days appeared a new Fraud/Scam person or Company,who want your money,without really,truh offer..

Usualy,the offer come from Greek,and now from France(?)
We writed here abouth from TRIPOLDCAR.

http://forums.pre67vw.co...www-tripoldcars-com.aspx

From a last year final,appeared on Mobile.de,Autoscout 24,and in other sites a brand new Scam Ads from:

his name is:
"FAST AND RETRO
112 avenue de Paris
FR-94300 Vincennes"


This is a same organization,like a "Tripoldcar",all pictures of car stolen from other american website.
All car available on a germanian website also.

by mobile:
https://home.automobile....STANDRETRO#des_238406060

by original:

https://www.carsforsale....vehicle/details/27297438


by mobile:
https://home.automobile....STANDRETRO#des_238406070

by original offer:

https://www.carsforsale....vehicle/details/20119743

by Mobile:
https://home.automobile....STANDRETRO#des_238406058

by original offer:

http://www.aeclassiccars...ker-champ-pickup-orange/


by Mobile:
https://home.automobile....STANDRETRO#des_238406066


by original Offer:

http://www.morgansautoin...ion_Paoli_IN_7270753.veh


by mobile:

http://suchen.mobile.de/...delId=2&pageNumber=1

by Ebay offer:
http://www.ebay.com/itm/...EmbeddedLeadForm=confirm



And many,many,many more car....ALL PICTURES OF CAR FROM OTHER AMERICAN WEBSITE!!
Be Awere!

Edited by user 26 January 2017 17:31:04(UTC)  | Reason: Not specified

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Scambuster Offline
#2 Posted : 29 May 2017 16:45:40(UTC)
Scambuster

Rank: Newbie

Joined: 29/05/2017(UTC)
Posts: 5
United Kingdom
Location: london

Hello,

The scammer is keep moving. Is it now working on Autoscout24.com and he use a new company escrow FAKE: http://www.iclear-escrow.eu/
iclear-escrow.eu is his creation. I just lost a deposit Sad
Scambuster Offline
#3 Posted : 29 May 2017 16:52:21(UTC)
Scambuster

Rank: Newbie

Joined: 29/05/2017(UTC)
Posts: 5
United Kingdom
Location: london

Do you know what is weird?? I was in contact with cheaphosting.com the website where the scammer bought this fake escrow http://www.iclear-escrow.eu/.
They give me some formulars to complete. They cannot just put that fake website down. Please help me to put it down.
By the way , the scammer have 2 different names now : Alejandro Julian Maroto - alejandro.julian.maroto@gmail.com , and Marikssen Erik - erikmak410@gmail.com
Antony Offline
#4 Posted : 29 May 2017 20:14:28(UTC)
Antony

Rank: Newbie

Joined: 14/01/2017(UTC)
Posts: 6
Location: Hungary

Thanks: 1 times
Never pay deposit...never!
Scambuster Offline
#5 Posted : 30 May 2017 07:25:31(UTC)
Scambuster

Rank: Newbie

Joined: 29/05/2017(UTC)
Posts: 5
United Kingdom
Location: london

the fake escrow is purchased from www.namecheap.com
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