Beware of Scammers in the WTB section. Just a warning. Please read

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  • Bimmerwolf
    Member
    • Nov 2021
    • 78

    #166
    Originally posted by Whit3 E30
    Johnbob3352, randy23, Depp, ALL SCAMS!!! Try not to give your contact info, they spam message and call non stop an at ALL times of day an night.
    Lol I had a feeling about randy23. Although I gave my contact number he never messaged me back after I stopped responding .

    Comment

    • Whit3 E30
      Advanced Member
      • Dec 2013
      • 117

      #167
      Originally posted by roguetoaster

      Respond with the number of your local FBI field office, it's fun.
      Haha that's great, need to try it!!🤣🤣

      Comment

      • Whit3 E30
        Advanced Member
        • Dec 2013
        • 117

        #168
        PeterWilliams 4 is now officially a scammer, "noobie" with 0 post and
        Attached Files

        Comment

        • Profsr
          Member
          • Apr 2009
          • 71

          #169
          I believe this guy might be another one....

          E30 part_world

          Sent him a bit of money for the fog lights that I WTB and have not heard from him since. Been about 4 days.

          Comment

          • roguetoaster
            R3V OG
            • Jan 2012
            • 7738

            #170
            Guys, two very simple giveaways in a scammer profile, which you need to look at:

            Recent join date/no posts
            Either year only or nonsense entry in the E30 section

            If those are both true do not do business with them and simply wait for an established user to get in touch about parts.

            Comment

            • Mo Brighta
              E30 Addict
              • Mar 2010
              • 424

              #171
              Just got a PM from a candidate in my WTB post-
              1-- zero posts, zero activity on the forum, no name on his profile
              2-- E30 model is '1986'
              3-- reply says he has "copy of what I posted" with no price
              4-- asked me to reply to an email, not a reply or PM through the forum
              5-- recently joined, couple of months ago.
              6-- Sketchy skills with the language: "Hey buddy Facelift rear light - back sides his available for sale not in any damage and it’s in a good shape pm bullgk07@gmail.com"

              I replied to his PM, NOT his email, asking him to send me a PM through the forum with pictures and price, and how to send payment...
              We'll undoubtedly get a confirmation of their status in response... stay tuned for the next chapter

              UPDATE - sends me a picture of PRE-FACELIFT lights, wants $500 by 'Zelle.' I said 'Not the parts I want.' end of story.
              Maybe we should ban / blacklist the fellow?

              Please folks, pay attention, follow the advice in this thread - just exactly what 'roguetoaster' says to avoid being a victim!

              UPDATE #2- 18 July - Nathan12 has joined the list of 'WTB Scammers' -
              -- E30 model is '1985'
              -- zero posts
              -- joined on the day he replied with "Hello, TrashTank has been trying to part out with his Facelift rear light - back sides and it's in excellent condition.. I'll suggest that you should contact him to know if it's still available..leslerk@aol.com You can email him.. he's asking $90 for it."
              -- offers the name 'TrashTank' as if it is a forum user name, but trashtank is not a member, and can only be reached by email.... not going to happen.

              I reply, 'I can pay $15-20', and ask for pictures... he sends a picture of two lenses, not the backs... here is the link:



              Anyone want to do an image search? Please let me know the source of this picture... my technology is too primitive to do this.

              BAN.

              Andy
              Last edited by Mo Brighta; 07-20-2022, 10:58 AM. Reason: adding another perpetrator
              Andy says "Be Seen, and Not Hurt!"
              Lighting Upgrades front and back for 2002, E3, E9, E10, E12, E21, E23, E24, E28, E30, E32, E36, E39, and more.
              Tail Light Improvements keep them off your tail.
              Headlight protection saves headlights from breakage.

              Comment

              • twright
                Mod Crazy
                • Sep 2008
                • 704

                #172
                I have another candidate of scammers in the WTB posting: Gradle

                He sent me a pm with a couple of pictures of the spoiler I wanted and asked me to text his phone number: 928-651-9652

                He says his name is William Downey and here is his zelle info: ayresphoebe366@gmail.com.

                After a series of questions, I Zelled him $200. He then sent me a barage of questions, because the Zelle didn't go through right away. As soon as it did, I didn't hear any more from him. No spoiler, no $200.

                I think I've been screwed.

                Comment

                • twright
                  Mod Crazy
                  • Sep 2008
                  • 704

                  #173
                  Originally posted by twright
                  I have another candidate of scammers in the WTB posting: Gradle

                  He sent me a pm with a couple of pictures of the spoiler I wanted and asked me to text his phone number: 928-651-9652

                  He says his name is William Downey and here is his zelle info: ayresphoebe366@gmail.com.

                  After a series of questions, I Zelled him $200. He then sent me a barage of questions, because the Zelle didn't go through right away. As soon as it did, I didn't hear any more from him. No spoiler, no $200.

                  I think I've been screwed.


                  OK, its worse than i thought:

                  My post on WTB had 5 replies with people that all said they had spare spoilers for a Touring. (There are NOT that many in the US) All five had different ID's with NO activity. Someone has figured out how easy it is to sign up and then just scam people in the WTB section.

                  Comment

                  • Panici
                    Moderator
                    • Dec 2009
                    • 2311

                    #174
                    On top of the obvious mentioned above, one easy tip to figure out if someone is a scammer (before you send any money).
                    Just start a conversation about their E30 and it'll be pretty apparent if they are a fellow enthusiast or just a parts scammer.

                    Bonus is that with legit sellers you get to have a chat about their car, mods, future plans, etc.

                    '87 BMW E30 325is Turbo

                    '99 BMW E36 M3 - - - '98 BMW E36 328i

                    Comment

                    • bgoM3
                      Noobie
                      • Sep 2012
                      • 3

                      #175
                      Scamming still happening with Machala1, sends the expected "email my friend at genxcyu@gmail.com". Odd request for payment with Bitcoin or Zelle.
                      I note he has tried PMs to members x4 since December 2020 , all in the WTB section.
                      I am looking for a really hard to find part, an M20 Bellhousing for G265. The photos sent through were perfect, all legit, but never seen before on any of my vast searching.
                      I was conned by legit photos and not a new member, watchout for this, keep digging deeper with E30 or BMW knowledge, before getting burnt.

                      Comment

                      • DEV0 E30
                        R3V OG
                        • Oct 2004
                        • 8798

                        #176
                        Another one: https://www.r3vlimited.com/board/mem...5622-capper117
                        Project: Touring | Project: Unknown | Phoenix, Arizona Events Thread

                        Comment

                        • aavani90
                          Advanced Member
                          • Oct 2020
                          • 111

                          #177
                          Is there a way to report scammers on here? I’ve had a few in the past week. This guy is the most recent.
                          89’ 325i Coupe Schwarz
                          89’ 325i Cabrio Alpine Weiss II
                          90’ 325is Schwarz

                          Comment

                          • Panici
                            Moderator
                            • Dec 2009
                            • 2311

                            #178
                            Went back through the last couple pages of this thread.
                            Thanks for the reports guys.

                            I've banned these scammers, some of which were recently active:
                            Nathan12, Gradle, Machala1, Capper117, Johnbob3352, Peter Williams, Gen.Richard, Chol@1​

                            I'll keep an eye on this thread for more scammer reports.
                            Last edited by Panici; 12-15-2022, 10:55 AM.

                            '87 BMW E30 325is Turbo

                            '99 BMW E36 M3 - - - '98 BMW E36 328i

                            Comment

                            • Madman_e30
                              Noobie
                              • Apr 2018
                              • 4

                              #179
                              it just happened to me also. is there a way to report these guys?

                              Comment

                              • Panici
                                Moderator
                                • Dec 2009
                                • 2311

                                #180
                                Originally posted by Madman_e30
                                it just happened to me also. is there a way to report these guys?
                                Yeah, send me a PM with the info.

                                '87 BMW E30 325is Turbo

                                '99 BMW E36 M3 - - - '98 BMW E36 328i

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