Lotus Europa Community

Lotus Europa Forums => Classifieds Forums => FS/WTB: Europa Parts and Stuff => Topic started by: s2europa on Tuesday,October 15, 2024, 03:51:46 PM

Title: Scammer? (User name: "Casmie")
Post by: s2europa on Tuesday,October 15, 2024, 03:51:46 PM
Anyone else in this For Sale forum been contacted by a new user with the user name of "Casmie"?

Date Registered:Sunday,August 04, 2024, 10:42:50 AM
Title: Re: Scammer?
Post by: Clifton on Wednesday,October 16, 2024, 02:36:21 AM
I have been twice in reply to my WTB post. Each time, they gave me a different email of someone else that had the part I needed. I reported it yesterday. I've bought pricey air guns on another forum that would usually be a no go but they have a feedback system that no one wants to tarnish. This "Casmie" has zero posts here so there's that. Have to have some way to verify the poster before trusting.
Title: Re: Scammer?
Post by: Grumblebuns on Wednesday,October 16, 2024, 06:29:26 AM
All of the telltale signs of a potential scammer, a new member, zero posts, contacts you directly by email or PM, gives you the email of someone who has the part, no pictures. The last one I encountered was this guy.

https://www.lotuseuropa.org/LotusForum/index.php?topic=5529.msg59626#msg59626
Title: Re: Scammer?
Post by: richyb66 on Wednesday,October 16, 2024, 07:00:44 AM
Definitely a scammer, sent me a few messages about parts that a third party supposedly has for sale.
Title: Re: Scammer?
Post by: s2europa on Wednesday,October 16, 2024, 07:04:58 AM
I googled the phone number they left and it raised pages and pages of scam posts on many different forums. Maybe we can get Joe to remove and ban them.
Title: Re: Scammer?
Post by: kram350kram on Wednesday,October 16, 2024, 07:33:42 AM
The email scam of forwarding an email address to a person that supposedly has a product or part  you are in search of is becoming more prevalent, a constant irritant. Seems to be making the rounds on other forums I frequent.  You also need to be aware that the pictures they do post are usually lifted from another website. Friend was looking for magnesium wheels and the scammer posted pictures back to him of similar wheels he  had for sale at the time.  I now ask for a picture of their drivers license so I can Google  their location but even at that with AI anything can be faked. It’s morons like this that can ruin our hobby. Might be worth a “scam notice” on the Forum at the heading of “parts wanted”  as a warning to buyers. Just a suggestion, might save some grief.
Title: Re: Scammer? (User name: "Casmie")
Post by: Dreamer on Wednesday,October 16, 2024, 10:14:16 AM
No matter what your hobby, cars, motorcycles, guitars, antiques, you name it, you will find scumbags that will lie cheat and steal to make a buck. I have many personal stories for each of the hobbies I just listed.
Title: Re: Scammer? (User name: "Casmie")
Post by: Kendo on Wednesday,October 16, 2024, 10:27:02 AM
So how does this email scam work? Why send a different person’s email address? Does that seem to make the start of this just some altruistic person connecting a WTB to the supposed seller? Ultimately, it’s a fake part with hijacked pictures. So why the two-step?
Title: Re: Scammer? (User name: "Casmie")
Post by: 314159td on Wednesday,October 16, 2024, 09:01:09 PM
If we could set up a rule that members with a low post count (say, less than 1 to 3) cannot send DMs, that would probably help a lot with this. I've gotten at least 6 in the last few months.
Title: Re: Scammer? (User name: "Casmie")
Post by: Kendo on Thursday,October 17, 2024, 07:20:11 AM
If a new member could not see the buy/sell section at all until they had maybe 10 posts, that would cut down scammers, too.
Title: Re: Scammer? (User name: "Casmie")
Post by: BDA on Thursday,October 17, 2024, 07:49:49 AM
This might be a good conversation to put in the Suggestions, Comments and Modification Request to the Forum section.
Title: Re: Scammer? (User name: "Casmie")
Post by: LotusJoe on Friday,November 15, 2024, 07:38:36 PM
I have gotten another complaint about "Casmie". When I pull up his stats, he has not made any post and only been on the forum for about an hour since he joined. Has anyone been directly scammed by this user? that is to say, have you purchased anything or sent the guy money?
Title: Re: Scammer? (User name: "Casmie")
Post by: s2europa on Friday,November 15, 2024, 07:45:41 PM
No, but has all the signs of a scammer. Looking for info and then ghosting you.
Title: Re: Scammer? (User name: "Casmie")
Post by: Bud on Sunday,November 17, 2024, 08:16:57 AM
Always nice to see a scumbag scammer get nailed. Unfortunately they will move on to other sites and do the same thing. I was scammed on the AH community forum page and did the same thing as you have done here and out the a--hole
WELL DONE!