Scammer Alert

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3BABY



Joined: 19 Oct 2011
Posts: 112
Location: New Zealand

PostPosted: Mon Nov 01, 2021 12:56 am    Post subject: Scammer Alert Reply with quote

Hi All,

Just putting an alert out here of known and possible scammer. 'JPPM' Contacted me regarding a WTB i had out, i contacted this person he/she suggested with respect to the item i wanted. I got an email back, upon organizing PayPal wanting buyer protection etc, Shasta asked me to pay his wifes account, naturally the red flags started showing :

https://www.cpu-world.com/forum/profile.php?mode=viewprofile&u=7007

Quote:

"Philipe has Zilog Z80 white ceramic 40 DIP for sale in good condition Here’s his email philipeshasta@gmail.com


-----


content of email when requesting payment info:

Quote:

Hey tony ,

Unfortunately my PayPal is having issues at the moment

Kindly make payment to my wifes paypal here’s her info Ciciliamogere22@gmail.com and send me a screenshot of payment when sent so i can proceed with the shipping and send you necessary trackings

N.B-payment should be made as family and friends

Best Regards



-----

Unfortunate, stay safe y'all Smile
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crazybubba64



Joined: 03 Jul 2018
Posts: 1371
Location: WI, USA

PostPosted: Mon Nov 01, 2021 7:54 am    Post subject: Reply with quote

This individual reached out to me as well with a similarly formatted message. Definitely a scam.
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timw4mail



Joined: 01 Oct 2021
Posts: 80
Location: Midwest US

PostPosted: Mon Nov 01, 2021 8:25 am    Post subject: Reply with quote

I also saw a similar message. The fact that there was an email to point to rather than just mentioning the item was a red flag to me.
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invasio



Joined: 11 Sep 2017
Posts: 558
Location: Hungary

PostPosted: Tue Nov 02, 2021 2:05 pm    Post subject: Reply with quote

I also got a similar message:
Philipe has ULSI Math-Co DX-2 66MHz for sale in good condition Here’s his email philipeshasta@gmail.com

He asked for $100 for it.
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i440bx



Joined: 30 May 2004
Posts: 1349
Location: Germany

PostPosted: Tue Nov 02, 2021 4:05 pm    Post subject: Reply with quote

Thanks for sharing! Got a similar message too:

Quote:
Philipe has P2 450 SECC2 for sale in good condition Here’s his email philipeshasta@gmail.com


Deleted this shit Evil or Very Mad

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i440bx



Joined: 30 May 2004
Posts: 1349
Location: Germany

PostPosted: Tue Nov 02, 2021 4:14 pm    Post subject: Reply with quote

https://forums.collectors.com/discussion/1065353/another-scammer-on-the-loose

Here he is active too

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svmlegacy



Joined: 15 Jun 2016
Posts: 551
Location: Canada

PostPosted: Tue Nov 02, 2021 5:05 pm    Post subject: Reply with quote

Just recieved a PM from this individual, in the same format.
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crazybubba64



Joined: 03 Jul 2018
Posts: 1371
Location: WI, USA

PostPosted: Tue Nov 02, 2021 10:01 pm    Post subject: Reply with quote

Got another message from them lol.
Seems to be scraping the WTB forum.

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Bator



Joined: 28 Oct 2013
Posts: 1285
Location: Russia / Yakutia & Siberia

PostPosted: Tue Nov 02, 2021 11:29 pm    Post subject: Reply with quote

I got a letter from that idiot, too. I guess we should keep him out of here forever and that's it. Who solves such problems here? I'm sure the Admins will help.
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CPUShack



Joined: 16 Jun 2003
Posts: 34259
Location: State of Jefferson, USA

PostPosted: Wed Nov 03, 2021 12:20 am    Post subject: Reply with quote

He has already been banned, unless he is using another user name besides JPPM
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Bator



Joined: 28 Oct 2013
Posts: 1285
Location: Russia / Yakutia & Siberia

PostPosted: Wed Nov 03, 2021 12:27 am    Post subject: Reply with quote

Damn, I immediately deleted the letter .... But it was definitely JPP, but I don't remember M or N.

But in general, the essence is clear, here he wants to deceive us. But we are all aware of the matter

We do not forget about the saying "free breakfasts do not happen" "free cheese only in a mousetrap"....

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feipoa



Joined: 08 Mar 2011
Posts: 553
Location: Canada

PostPosted: Sun Dec 05, 2021 4:38 pm    Post subject: Reply with quote

Sounds like the message I got from a new user named btravis77
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dennydo



Joined: 22 Feb 2021
Posts: 287
Location: Luxembourg

PostPosted: Sun Dec 05, 2021 5:48 pm    Post subject: Reply with quote

got message from this person:
Tyorlean would be a good option,contact him via blueyeleon@ aol.com . He has a NCube chip he wants to part with.

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feipoa



Joined: 08 Mar 2011
Posts: 553
Location: Canada

PostPosted: Sun Dec 05, 2021 5:52 pm    Post subject: Reply with quote

dennydo wrote:
got message from this person:
Tyorlean would be a good option,contact him via blueyeleon@ aol.com . He has a NCube chip he wants to part with.

That's what I got.

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gshv



Joined: 01 Feb 2003
Posts: 7898
Location: Fairfax, VA USA

PostPosted: Sun Dec 05, 2021 7:08 pm    Post subject: Reply with quote

I blocked btravis77's IP address and deleted the account.

Gennadiy
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