Sunday, August 19, 2007

eBay Scammers

constantin.ibrian@gmail.com
al3xsl1@gmail.com
michael_thomas1968@yahoo.com
gtdddsa2@gmail.com
costinnia19@gmail.com
djesits33@gmail.com
nicolae_arapu@hotmail.com
narcissrf@gmail.com
srfnarcis83@hotmail.com
ionclaudiu.dragusin@gmail.com
bestseller07@gmail.com
janet.forson@gmail.com
vreaupasarica@hotmail.com
florcat34@gmail.com
bestseller07@gmail.com
iulianamiclescu@gmail.com
osafiiars@hotmail.com
koinprokoinpro@gmail.com
itemsforsale92@gmail.com
cineemicsibealaptic@hotmail.com
michaeljohnson1953@gmail.com
dealmasterrr@gmail.com
patrick39ross@myway.com

Scammer Name: Florin Argentin Pandelica

A while ago I published a story of my exchange with an eBay scammer. At the end of the story I posted the email addresses I had been receiving the scam offers from.

Since then a lot of people have been hitting my blog by searching for these email addresses, and a few of them have emailed me to say they had received scam offers too.

I thought it would be nice to post those email addresses again, along with some more than I've received in a more straightforward post that will tell people that if they receive an email offer from one of these addresses IT IS A SCAM. Just delete it.

I will update this post with email addresses of scammers as I receive the scam offers. Sometimes bloggers can use their powers for good.

20 comments:

SirFWALGMan said...

While I applaud your efforts scammers change emails more than you change your underwear so it PROBABLY will not help in the least

Emmy B. said...

It helped, actually...I was just contacted by someone on your list. They kept pressing me for my name and address, and I saw that as a huge red flag. Glad you posted it so now I know for sure!

understatementman said...

I just got an email from "constantin.ibrian@gmail.com" regarding an EBay item I have been bidding on. It sounded fishy so I did a search of the address it came from, and low and behold, your list popped up. Good work, and thanks.

Christopher

VaMptuRniA said...

I just received an email from al3xsl1@gmail.com regarding an Ebay item I've been bidding on.

I am so glad I googled this address because I almost fell for the scam.

Thanks for the list!

Wipe Me Down said...

Here is how I know they are scammers, they want me to send shit to Nigeria! I don't need a list of emails to figure it out but it looks like it's helping random people so that's nice.

Ryan said...

Yep. Just got one from vreaupasarica @hotmail.com

Asking me for all of my contact info. My bid of $176.55 for a camera- he said I could get one for $150 and TWO for $250!

Quick Google brought me here.

Anders said...

Jupp!!

One more from vreaupasarica@hotmail.com Where he (or she) could provide me with an item I just bid on!

I have made a report to Ebay as well!!

Tanx and keep it up!!

John said...

Hi I just set up a new email account last week before I started bidding for a motor on EBAY. I had not published this new email address to anyone yet. and look what I got
Hi,
I have available 2 x John Deere 111 Briggs & Stratton 11 HP engine motor . I can offer you one item for $150 or 2 items for $250. If you are ready for this purchase, please email me your full name and shipping address to start the official ebay procedure. As soon as the transaction is approved, you will receive an invoice from eBay, with instructions how you will have to complete this transaction. I will also include a full refund policy. I want a safe deal through ebay
Thank you

This sounded funny so I GOGGLED the from address and found your website.
Thanks a Bunch....Even though I would not have emailed anything to him as his motor was not for sale on EBAY
Thanks JMH MICHIGAN

Anders said...

Hi!!

Here is another one of this A holes
He/she claims to have a brandnew item with waranty on stuff that hasent been made in 5 years.

So watch out for:(danielle_nathues@yahoo.com)

dweccl said...

I too received an email from vreaupasarica@hotmail.com. Almost fell for it too and I know better about this stuff. The desire to have me send the money via Western Union to an address in London tipped me off as super fishy and I wound up here. My sincerest thanks.

ldsvixenbabe said...

I recieved an e-mail from narcissrf@gmail.com and then looked up the address online and poof I found this blog! Great effort on your part for putting the list together. This person wanted to get money through Western Union and he lived in Romania...weird...Oh but apparently his brother lived in New York and would send the item. Crazy!

keepitreal said...

I recieved this same exact scam,the funny thing was I knew it was a scam because I got the email at an adress not even associated with my ebay account, plus his email address was a hotmail account. Everyone knows anything done on ebay comes directly from ebay! And besides all that, he claimed that the winning bid did not go through funny thing was I was the one who won the bid and paid for it already.

jasin said...

I harvested all his emails and will post them here, His name is supposedly alex matthew, I sent him a link to this blog lol. He said "YOU ARE AN IDIOT, you understand me" I will post them all its pretty funny

jasin said...

Sincerely,
Jasin Hudgins,


On 10/27/07, Square Trade squaretrade@idaho.usa.com wrote: Your registered name is included to show this message originated from eBay. Learn more.
Here's the invoice for your item 120175867212,


Dear jaskitietokone( 16),
Thank you for your purchase. The total for your item below is $90.00






Item # Item Title
Price
120175867212 AS-IS Sony VGN-SZ230P/B Laptop Core Duo 1.83ghz 120gb
$90





Subtotal: $90.00
Shipping and handling via 120175867212:
0
Shipping insurance (Optional US $0....00): --

Total:
$90.00





Please email me at alexmatthew10@aol.com if you have any questions.

The seller Alex Matthew, started the transaction over the eBay protection program. We require the payment for this item to be done through Western Union money transfer to a verified eBay representative. Pay with cash at any Western Union Office using the details below:
eBay Representative (Receiver) eBay Buyer (Sender)
First name: ionut
Last name: Bondoc
Adress: aleea narciselor,nr 1
Rm.Valcea 1000
Romania
First name: Jasin
Last name: Hudgins
Address:

26610 southern pines dr h2
bonita springs
FL
34135






:


















Please email us the payment information. We will inform the seller that he has three working days to send you and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer. If the merchandise is received, the buyer has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If not, the buyer must ship the merchandise back to the seller within three business days. The refund will be sent to the buyer after the tracking number for the returned shipment is verified.

Thank you again for your purchase.


2ndturn-closeouts( 12492)





eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection.

This eBay notice was sent to jasinlee@gmail.com based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here.

Copyright =A9 1995-2007 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.



--------------------------------------------------------------------------------
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Reply Forward Invite alex to Gmail





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jasin hudgins to fraud
show details 11:08 am (35 minutes ago)



- Show quoted text -


---------- Forwarded message ----------
From: alex matthew ebayservice@squaretrade.com
Date: Oct 27, 2007 10:59 AM
Subject: eBay Safety Transaction # 120175867212- Buy the Item You Recently Bid On
To: jasinlee@gmail.com


Sincerely,
Jasin Hudgins,


On 10/27/07, Square Trade squaretrade@idaho.usa.com wrote: Your registered name is included to show this message originated from eBay. Learn more.
Here's the invoice for your item 120175867212,


Dear jaskitietokone ( 16 ),
Thank you for your purchase. The total for your item below is $90.00






Item # Item Title
Price
120175867212 AS-IS Sony VGN-SZ230P/B Laptop Core Duo 1.83ghz 120gb
$90





Subtotal: $90.00
Shipping and handling via 120175867212:
0
Shipping insurance (Optional US $0....00): --

Total:
$90.00





Please email me at alexmatthew10@aol.com if you have any questions.

The seller Alex Matthew, started the transaction over the eBay protection program. We require the payment for this item to be done through Western Union money transfer to a verified eBay representative. Pay with cash at any Western Union Office using the details below:
eBay Representative (Receiver) eBay Buyer (Sender)
First name: ionut
Last name: Bondoc
Adress: aleea narciselor,nr 1
Rm.Valcea 1000
Romania
First name: Jasin
Last name: Hudgins
Address:

26610 southern pines dr h2
bonita springs
FL
34135






:


















Please email us the payment information. We will inform the seller that he has three working days to send you and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer. If the merchandise is received, the buyer has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If not, the buyer must ship the merchandise back to the seller within three business days. The refund will be sent to the buyer after the tracking number for the returned shipment is verified.

Thank you again for your purchase.


2ndturn-closeouts ( 12492 )





eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection.

This eBay notice was sent to jasinlee@gmail.com based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here.

Copyright =A9 1995-2007 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.



--------------------------------------------------------------------------------
Încercaţi unele dintre noile servicii online la Windows Live Ideas - atât de noi, încât nu au fost încă lansate oficial. Încercaţi!


Reply Forward





Reply
Reply to all
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jasin hudgins to alex
show details 11:10 am (34 minutes ago)

There is no way I will send you money through western union. You can forget that. Here is an Idea, if you will use an escrow service then I will send it to you.
- Hide quoted text -



On 10/27/07, alex matthew ebayservice@squaretrade.com wrote:
Sincerely,
Jasin Hudgins,


On 10/27/07, Square Trade squaretrade@idaho.usa.com wrote: Your registered name is included to show this message originated from eBay. Learn more.
Here's the invoice for your item 120175867212,


Dear jaskitietokone ( 16),
Thank you for your purchase. The total for your item below is $90.00






Item # Item Title
Price
120175867212 AS-IS Sony VGN-SZ230P/B Laptop Core Duo 1.83ghz 120gb
$90





Subtotal: $90.00
Shipping and handling via 120175867212:
0
Shipping insurance (Optional US $0....00): --

Total:
$90.00





Please email me at alexmatthew10@aol.com if you have any questions.

The seller Alex Matthew, started the transaction over the eBay protection program. We require the payment for this item to be done through Western Union money transfer to a verified eBay representative. Pay with cash at any Western Union Office using the details below:
eBay Representative (Receiver) eBay Buyer (Sender)
First name: ionut
Last name: Bondoc
Adress: aleea narciselor,nr 1
Rm.Valcea 1000
Romania
First name: Jasin
Last name: Hudgins
Address:

26610 southern pines dr h2
bonita springs
FL
34135






:


















Please email us the payment information. We will inform the seller that he has three working days to send you and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer. If the merchandise is received, the buyer has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If not, the buyer must ship the merchandise back to the seller within three business days. The refund will be sent to the buyer after the tracking number for the returned shipment is verified.

Thank you again for your purchase.


2ndturn-closeouts( 12492 )





eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection.

This eBay notice was sent to jasinlee@gmail.com based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here.

Copyright =A9 1995-2007 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.



--------------------------------------------------------------------------------
Încercaţi unele dintre noile servicii online la Windows Live Ideas - atât de noi, încât nu au fost încă lansate oficial. Încercaţi!

jasin said...

to Alexmatthew10
show details 11:30 am (17 minutes ago)

You better start running now, I love scammers, they make great fodder for my websites and pockets, I can suck all your accounts dry and you will have to answer to whoever runs your scam ring
- Hide quoted text -



On 10/27/07, jasin hudgins jasinlee@gmail.com wrote:
I can find you dude, its not as hard as it used to be....



On 10/27/07, jasin hudgins jasinlee@gmail.com wrote:
Heh I am the idiot? lol you are the one that just got busted, how about you send ME money to keep me quiet or I will get all the email addresses and accounts I just saw from you banned. :)



On 10/27/07, Alexmatthew10@aol.com Alexmatthew10@aol.com wrote:
YOU ARE AN IDIOT,you understand me?


**************************************
See what's new at http://www.aol.com




to Alexmatthew10
show details 11:34 am (12 minutes ago)

thats what i thought you little pussy bitch
- Hide quoted text -



On 10/27/07, Alexmatthew10@aol.com Alexmatthew10@aol.com wrote:
bye


**************************************
See what's new at http://www.aol.com

Binh said...

i've got this one going on:


From dealmasterrr@gmail.com



My price is negociable.
If you are interested just give me a fast reply on this email address and you will find all the info that you want.
Thank You For your Time

cyp said...

First of all THANKS for posting this, thanks to you I'm now sure that
dealmasterrr@gmail.com is a scammer.
I have some more informations about this guy: he is from Romania, Bucharest and his IP address is 86.123.201.164 or/and 89.34.127.61.
I also have proof and conversation logs with him and intend to go to the police tomorrow.
Thanks again!

Iggy Rat said...

Please add these to that list. I've had a blast chatting with this guy.

michael00davidson@gmail.com
culav@hotmail.com
eBay@twighlight.propagation.net
e-bay.e-bay@usa.com

The sad thing is people must be falling for this for him to keep it up so long.

Tfavor said...

I deffinietly almost fell for this. I had the money ready to transfer and i had sent it out. luckily i found this before the guy picked it up. i lost my deposite on having the money trasfered but i got the majority of it back. then he said i couldnt cancel the order and i told him too bad i did. right after i got an email from ebay-usa-.com saying i cant back out. then i looked at the bottom of the email and it had a banner like some gmail emails that said get an email like mine. what a dick.

Erik said...

I recieved an email from Peter Kaspers [peter.kaspers@hotmail.com]after I respond on a advertisment of a laptop. The payment was with western union and the delivery with TNT. When the email from TNT came, I saw that the shipper was Florin Argentin Pandelica.

I'm so glad I googled the name befor I payed.
So watch out for peter.kaspers@hotmail.com