The "SMITH'S' from USA - This thread belongs to you!

[Digitrade 10]

There is a tendency by scammers from the USA or other foreign countries that evolved over the last couple of weeks. All sellers must be very careful to release any goods. They will ask you to send the items to some West-African country, and before you know it, you have lost everything. They try to buy very high priced items like cellphones, laptops and gaming consoles.

 

What makes me mad, is that these guys deliberately wastes the listing fees that the sellers paid towards their advertisement. BOB - we need to get rid of these guys!

 

Please blacklist this buyer:

Ratings received by cindysmith002 on bidorbuy.co.za

[Digitrade 10]

cindysmith002 (no ratings) Blacklisted

Status is Blacklisted

 

Located in United States

 

Member since 21 Jun 2010

[Digitrade 10]

Morne, will you please do the honours?

 

Ratings received by smithsmith on bidorbuy.co.za.

[kebs 15]

Yup, they bought from me too.. Some-one please sort them out before I lose my temper.. At this rate, I won't be listing any expensive items anymore, especially seeing as I have to wait a total of 14 days now to get back the seller fees... Ratings received by smithsmith on bidorbuy.co.za

[kebs 15]

& blacklisted - thanks to the team!!

[Digitrade 10]

This is now an ongoing trend over week-ends. Please push the "blacklist button again:

 

Ratings received by chloesmith008 on bidorbuy.co.za

 

http://www.bidorbuy.co.za/jsp/userprofile/UserProfile.jsp?User_UserId=1671889

 

http://www.bidorbuy.co.za/jsp/userprofile/UserProfile.jsp?User_UserId=1671909

[kebs 15]

Well spotted digitrade! you'd think by now they would at least come up with something other than Smith!!! :confused:

[Digitrade 10]

Another one is on a roll again. There are still two more from my previous entry that needs blacklisting. These people are wasting users valuable time, money, efforts and more. CW notified again.

 

Ratings received by bradysmith006 on bidorbuy.co.za

[Digitrade 10]

Is there no way that BoB can stop these guys? Please blackist the next three USA scammers:

 

Ratings received by maureensmith40 on bidorbuy.co.za

 

Ratings received by maureensmith14 on bidorbuy.co.za

 

Ratings received by maureensmith1941 on bidorbuy.co.za

[Vinyl Lady Decals 10]

My, word.

 

These guys are seriously determined.

They just don't seem to stop.

[Digitrade 10]

I am starting to wonder if the CW "Spot a problem" link is not just there for the show. What is the use of having this feature over week-ends if nobody monitors what is happening? The last three USA scammers are still open to do business. 7 hours later?! Here is another two:

 

Ratings received by maureensmith77 on bidorbuy.co.za

 

http://www.bidorbuy.co.za/jsp/userprofile/UserProfile.jsp?User_UserId=1672625

[bob admin 1]

All blacklisted.

 

Thanks Digitrade and Morne.

[Digitrade 10]

We will just have to keep on going until someone gets gatvol! They are busy again:

 

Ratings received by maureensmith89 on bidorbuy.co.za

[DestinysAngels 10]

:oWow, this is seriously insane!

[MsPlod 10]

Wonder whether any of these are also part of the family??

 

Items for sale from susan_smith on bidorbuy.co.za

 

Items for sale from smith249812 on bidorbuy.co.za

 

Items for sale from smith2luu on bidorbuy.co.za

 

Items for sale from smith_pamela_1970 on bidorbuy.co.za

 

Ratings received by janesmith001 on bidorbuy.co.za

 

Items for sale from traciesmith005 on bidorbuy.co.za

 

Items for sale from traciesmith003 on bidorbuy.co.za

 

Items for sale from traciesmith01 on bidorbuy.co.za

 

Items for sale from traciesmith0129 on bidorbuy.co.za

 

Items for sale from whsmith on bidorbuy.co.za

 

:confused: :eek:

[mellowred 10]

If this wasn't so serious, I'd be laughing. How daft are these people?:confused:

[moppies 10]

Items for sale from susan_smith on bidorbuy.co.za

 

Items for sale from smith249812 on bidorbuy.co.za

 

Items for sale from smith2luu on bidorbuy.co.za

 

Items for sale from smith_pamela_1970 on bidorbuy.co.za

 

Ratings received by janesmith001 on bidorbuy.co.za

 

Items for sale from traciesmith005 on bidorbuy.co.za

 

Items for sale from traciesmith003 on bidorbuy.co.za

 

Items for sale from traciesmith01 on bidorbuy.co.za

 

Items for sale from traciesmith0129 on bidorbuy.co.za

 

Items for sale from whsmith on bidorbuy.co.za

 

:confused: :eek:

 

MsP - you are in the wrong profession!!!

[Digitrade 10]

They are still busy:

 

Ratings received by beckysmith200173 on bidorbuy.co.za

 

Ratings received by smith2001 on bidorbuy.co.za

[MsPlod 10]

The root of it all??

 

Maybe they are all trying to send something to this Smith in Nigeria??

 

Items for sale from andysmith01 on bidorbuy.co.za

 

 

Some more...

 

Items for sale from ask4petersonsmith on bidorbuy.co.za

 

Items for sale from beckysmith200173 on bidorbuy.co.za

 

Items for sale from Charlessmith3 on bidorbuy.co.za

 

Items for sale from clsksmith on bidorbuy.co.za

 

Items for sale from maureensmith2010 on bidorbuy.co.za

 

And then this one is trying to send a message?

Items for sale from asmithlovesu on bidorbuy.co.za

 

And this one wishes to answer?

Items for sale from briansmithreply on bidorbuy.co.za

[lilythepink 10]

What's the bet it's all one person with criminal tendencies? :mad: And someone who doesn't realise what excellent sleuths are now part of BoB??

[kebs 15]

& when are BOB going to employ Digitrade & MsPlod??

[MsPlod 10]

Added it as a hobby...

 

& when are BOB going to employ Digitrade & MsPlod??

 

It's a bit like doing a crossword or jigsaw puzzle and having to find the missing thingies - just with a bit more social conscience -

[Digitrade 10]

They have now activated the second braincell that they have. They now registered under a different name - : "bugzbunny". Another blacklist please:

 

Ratings received by bugzbunny on bidorbuy.co.za

[mellowred 10]

roflmao.

 

Sorry Digitrade I know this is a serious problem but I can't believe what is going on. You must be catching them as quick as they register.

 

What a waste of everyone's time. Do you think they are seriously trying to scam or just out to create havoc?

[Digitrade 10]

They are seriously trying to scam. These users only bid on items with a value of R2000 upwards, and then use fake proof of payments to get you to send the item bought. This last user made 11 "purchases" for close to R30000! Over and above that, they "buy" from users who paid R100 for enhanced listings. Money down the drain, as it can not be refunded. This is truly a SERIOUS problem that started.