Scammers named and shamed

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His Colnect account has been banned as a result of his scamming Numista members.

http://colnect.com/en/forum/index%21

Well done whoever (gvaicika) beat me to reporting this snake.

Numista could learn a lot from the way that they treat scammers. Give them a chance to publically tell their side, if the response is inadequate or there simply isn't one, the account is banned the IP locked and the mailing address published.

I think the recent rise in scamming here is directly related to the success in driving them out at Colnect.
Non illegitimis carborundum est.  Excellent advice for all coins.
Make Numismatics Great Again!  
Verweis : pnightingaleHis Colnect account has been banned as a result of his scamming Numista members.

http://colnect.com/en/forum/index%21

Well done whoever (gvaicika) beat me to reporting this snake.

Numista could learn a lot from the way that they treat scammers. Give them a chance to publically tell their side, if the response is inadequate or there simply isn't one, the account is banned the IP locked and the mailing address published.

I think the recent rise in scamming here is directly related to the success in driving them out at Colnect.
Well done really!

As his address is well known I suppose the victims should write to him, try to find his telephone number and e-mail address.

In one word "harrass" him...
Je ne collectionne que les euros, et notamment les commémoratives
I think you are right. However, I have now got some more powers to crack down on people. I can only help if kept informed from the start.
Verweis : bam777I think you are right. However, I have now got some more powers to crack down on people. I can only help if kept informed from the start.
We perfectly understand you!

Though I am not personally concerned (I would never have swapped many coins with someone who has no feedback) but "nobody is perfect" ;)

And on the "French side" some of my best friends have been cheated...

Ronaldas is a new "Cacatoes" X-D

If I can help, I'll do it...
Je ne collectionne que les euros, et notamment les commémoratives
Verweis : bam777I think you are right. However, I have now got some more powers to crack down on people. I can only help if kept informed from the start.
I gave you a list of nine sock puppet accounts from India over a month ago.

https://en.numista.com/forum/topic6156.html

They are happily exchanging fake feedback and the first scams have already taken place. What more can I do, put on the Iron Man suit?

Actually never mind, let them have their fun with the gullible. I'm not the one being scammed but I sure as hell am the one being slandered for trying to stop it.

I'm done trying.
Non illegitimis carborundum est.  Excellent advice for all coins.
Make Numismatics Great Again!  
It's at a point now where I am hesitant to swap with members I've not dealt with before, and others are the same with me - it's a crying shame really, I would love to see their addresses published. It's justice really !
Verweis : Mark240590It's at a point now where I am hesitant to swap with members I've not dealt with before, and others are the same with me - it's a crying shame really, I would love to see their addresses published. It's justice really !
Wait a minute, my friend!

You can swap, for example, with me  :wiz: as I have more than 200 good opinions 0:)  0:)  0:)  0:)  ;)
Je ne collectionne que les euros, et notamment les commémoratives
Verweis : pnightingale
Verweis : bam777I think you are right. However, I have now got some more powers to crack down on people. I can only help if kept informed from the start.
I gave you a list of nine sock puppet accounts from India over a month ago.

https://en.numista.com/forum/topic6156.html

They are happily exchanging fake feedback and the first scams have already taken place. What more can I do, put on the Iron Man suit?

Actually never mind, let them have their fun with the gullible. I'm not the one being scammed but I sure as hell am the one being slandered for trying to stop it.

I'm done trying.
Phil, I am really sorry. You are right, you did give me those names. At that time, I was unsure as to what I could do at that time, I am now fully available as the BAMinator...I don't have any power devices like Ironman but there we go...I'm sorry.
Verweis : bam777
Verweis : pnightingale
Verweis : bam777I think you are right. However, I have now got some more powers to crack down on people. I can only help if kept informed from the start.
I gave you a list of nine sock puppet accounts from India over a month ago.

https://en.numista.com/forum/topic6156.html

They are happily exchanging fake feedback and the first scams have already taken place. What more can I do, put on the Iron Man suit?

Actually never mind, let them have their fun with the gullible. I'm not the one being scammed but I sure as hell am the one being slandered for trying to stop it.

I'm done trying.
Phil, I am really sorry. You are right, you did give me those names. At that time, I was unsure as to what I could do at that time, I am now fully available as the BAMinator...I don't have any power devices like Ironman but there we go...I'm sorry.
As I have already made clear privately, I should also make it publically clear that I'm not annoyed with you and there is nothing for you to be sorry about.

I dislike being slandered by the ignorant and as you may imagine, I'm really not god damned happy. At all. In fact I'm livid.

I haven't been scammed apart from one toxic encounter with a Numista team member. Having done everything possible to eradicate the thieves I find myself being publically spat on. As such I no longer have a dog in this particular fight.

Ironically the ones making the nastiest allegations are the ones losing the most. Let Ali, Gupta or Haroon and the Forty thieves have their fun with them.
Non illegitimis carborundum est.  Excellent advice for all coins.
Make Numismatics Great Again!  
Any details or information or experience with Mr. Gabu who is a registered trader here but after he got my coins and he said he sent his, he has not replied to many of my emails so far. He sent by registered post, but when I track it it says it is still in Chile.

IS he a scammer or any feedback on him? Is he a genuine swapper? Can some one from admin find out and let me know if he has alternative email ids where he can be reached?
V. Nagarajan
Yet another scammer and a dangerous one.

his id is
https://en.numista.com/echanges/profil.php?id=33228

be careful with him. Read my review in his rating. I almost lost my coins to him.
V. Nagarajan
After I gave him ZERO star rating and warning on the site, he goes on to give me 5 stars and "YOU are TRUSTWORTHY" comment.  What can we make from this? I can sense his trying recover some damage? or mocking at me? or teasing me?
V. Nagarajan
Would it be possible to join all the people scammed by DarkArkans and send him a letter telling him that we are going to report to the police if you do not send all that is committed to each of us? I think his mother language is French. We have his address.

Thank you
Be careful with user Kpacolmar, he cheated and defrauded me in a swap.
Vasili is DarkArkans!!!!
But I did a swap with him and everything was OK.

-----------------------------------------------------
Vasili, February 26, 2013, 11:39PM
 Bonsoir,

 Je suis partant pour cet échange :)

 Mon adresse :

 G****** Antonio
 *********
 1070 Anderlecht
 BELGIQUE

 Je peux vous envoyer les pièces demain.

(Please don't publish other people personal information. Xavier)
Thank you so much for your report
Be careful with user Kpacolmar, he cheated and defrauded me in a swap.
https://en.numista.com/echanges/profil.php?id=10048
He has good ratings on this user.
Thema geschlossen (Numista Robot, 23 Jan. 2019, 23:16)

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