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★ ★ ★ Known Scammers Thread ★ ★ ★ - Hardtuned.net

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★ ★ ★ Known Scammers Thread ★ ★ ★ 

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#1 -Gaz-

  • Joined:18-June 06
  • Location:Australia SA
  • Car:CBR, S14

Posted 06 May 2014 - 10:15 PM

The Mod Team have decided to put up a confirmed scammers thread. Ive taken a fair bit of time to collect the info we need. Take advantage of it.. use it. The names and aliases listed below have been confirmed scammers on nissansilvia.com/hardtuned.net Usernames, full name, nicknames, email addresses, bank accounts, paypal accounts etc.We urge all members to read and cross check this list when buying and selling on the forum. I will update this as it's needed. Be smart. Do some research + Use www.paypal.com.au



Known Username - Jdm013
Alias -Michaels , Vanishvic , @hashtagstackz on IG.. vanishvic on FB. (since been made private or deactivated)
http://iconosquare.com/hashtagstackz
Phone numbers - 0477802238.
Known emails - vanishvic@gmail.com
Bank details - R T Michaels 923-100 ING DIRECT
32719052

http://www.nissansil...owtopic=2444539

_____________________________________________________________________________________________


Known Username - cazman
Alias - David Cazes
Phone numbers -
Known emails - cazman@internode.on.net
Bank details -
Account name David Cazes
BSB 105-078
Account Number 057 397 940
BANKSA

_____________________________________________________________________________________________


Known Username - SRGJDM/SRGJDM/R3APER13
Alias - Chris Grant
Phone Numbers - 0474 418 359 - 0459 087 398
Known email - c.grantjdm@gmail.com - mikestandei@gmail.com
Bank details - T Gai BSB 083-832 ACC 149668180

Updated 27/7/14

Bank Details - BSB - 062692
ACC - 20194910

Name - T Gai
Bank Details - BSB-062 692
ACC - 2030 3793



http://www.nissansil...howtopic=537569
http://www.nissansil...owtopic=2441903

___________________________________________________________________________________


Known Usernames -SLiPnSLiD/SRGJDM
Phone Numbers
Known email - gaimick84@gmail.com
Bank details - BSB: 063 097 ACC: 1019 5987 NAME: T Rick Gai
Other Info - Business Name: Nergeco's Australia

Paypal - c.keith1990@gmail.com

http://www.nissansil...owtopic=2441015

___________________________________________________________________________________


Known username -
Alias - Alex Kantarovski (Real name), "Petar", Alex Kantar, John Travison, Martin, Ricky, Jarred, Aleksandar, Al Kan, Alex K, Alek Speedtek, Alex The Kid, Bia Drift, Bia Speedtek, Aleks Speedtek
Email - driftdamage@hotmail.com
Email - driftstore@optusnet.com.au
Email - alex180fc@hotmail.com
Email - kantar18@hotmail.com
Email - kantar01@iinet.net.au
Email - CefiroA31R32@gmail.com
Email - driftspec@supernerd.com.au
Email - speedtek@hotmail.com
Email - crazy_sil80@supenerd.com.au
Email - turbo_store@supenerd.com.au
Email - kiwis13@supernerd.com.au
Email - japparts@supernerd.com.au
Email - turbo33gtst@gmail.com
Email - making-garage@supernerd.com.au (he's also known for using various other email addresses ending in "supernerd.com.au")
Email - teambadrun@optusnet.com.au
Email - high-boost-32@hotmail.com
Email - driftinsidernet@live.com
Email - mikikantar@hotmail.com
Email - tigwelderpro@live.com
Host - pacific.net.au
Host - tpgi.com.au
Host - optusnet.com.au
Proxy Used - i60-35-184-72.s05.a013.ap.plala.or.jp
Phone numbers - 0404945385 - 0420243813
Bank Details - CBA Account Name: making-garage (BSB: - 063172 ACC: - 10188449)
Bank Details - CBA Account Name: MIKI T (BSB: - 063172 ACC: - 10188449)
Bank Details - NAB Account Name: Al Kan (BSB: - 083405 ACC: - 593640774)
Bank Details - NAB Account Name: Aleksandar Kantarovski (BSB: - 083405 ACC: - 863398210) This was the Team BadRun Account details


http://alexkantarovski.wordpress.com/ for more info on this guy
https://www.facebook...racing?filter=2
https://www.facebook...peedtek?fref=ts
https://www.facebook...a.drift?fref=ts

http://www.nissansil...ic=212285&st=90
http://www.nissansil...ic=278842&st=60
http://nissansilvia....pic=281967&st=0

http://www.ausrotary...50066&view=next
http://www.ausrotary...2&view=previous
http://www.ausrotary...p?f=48&t=145652
(25/10/2014 - Dan K was scammed by at the time Aleks Speedtek - https://www.facebook...nneally?fref=ts)
(25/11/2014) Liam S was scammed by at the time Aleks Speedtek - https://www.facebook...35321019878891/
(26/11/2014) Dillion P was scammed by at the time Aleks Speedtek - https://www.facebook...54197964634392/
(27/11/2014) - Facebook page setup about Aleks Speedtek - https://www.facebook...rk=2&fbtype=274


___________________________________________________________________________________


Known username - S13-RB25DET
Alias - Nathan I windows
Phone number - 0402 313 335
Bank details - BSB- 032 278 ACC- 442 264
Email - onevia@live.com.au


___________________________________________________________________________________

Usernames -1YLDRB/sxc.180
Alias - Mike ,Michael Guy,Tuach Gai
Phone numbers - 0401002911- 0404891422 - 0434384423
Bank details - CBA BSB: 063253 Acc: 10452390
Bank details - ANZ BSB: 013-312 ACC: 203795472 T Guy
Bank details - ANZ BSB- 013593 Acc- 203853599 T. R. Guy
Email - dopeboyzkustom@gmail.com
Email - 1yldsr@gmail.com


___________________________________________________________________________________


Username - cj_sullivan
Phone number - 0458391448
Bank details - NAB- bsb- 083 338 acc- 59 074 9280 corie sullivan
Email - c_sullivan69@hotmail.com


___________________________________________________________________________________


Username - sr.13/RIPSR
Phone number - 0425379094
Email - saber_won@hotmail.com
Bank details - BSB- 035 048 Acc- 210 859 Kane Gosden-bakerwestpacMax-i


___________________________________________________________________________________

Username - Ae86-13b
Phone number - 0431542900
Bank details - BSB 063 627 acc 1012 9122 troy seguna
Email - mtx_audio12@hotmail.com


_______________________________________________________________________________________________


Alias - Alex Jones - Sam Gregory - David Gregory
Phone number - 0435060966
Address - 29 Dawn Prd Miami Burleigh Heads QLD 4220
Bank details - CBA - BSB - 064430 Account -11019076
Email -
Notes- Has scammed various QLD/NSW people via Facebook for selling items but never providing them.
9/6/2014 - Accepted payment to then meet somebody with a broken down car requiring parts but did not show up.
https://www.facebook...uery=0435060966
https://www.facebook...David%20Gregory

A Page dedicated to the Scammer has been setup by people who he owes money too
Everyone that's been rip off by Sam gregory AKA Alex Jones https://www.facebook...regoryconartist

_______________________________________________________________________________________________

Alias - Mouhammad Alis , Robert Amy Floyd , Mouhammad El-Ali , Mohammed Elali , Blonde Moey , Karim Alisa , Mohammad Ali
Facebook - https://www.facebook...lali.73?fref=ts - https://www.facebook...54272890927446/ - ClubJDM https://www.facebook...JDMM/?pnref=lhc

Instagram - https://www.instagram.com/blondemoey/
Snapchat - blondemoey
Address - 42, Edgecombe Way, Roxburghpark, Victoria
Phone - 0483799927


Notes - Please watch out for this scammer who goes by the name of Mouhammad Alis. Claims to be a Leader at Club JDM and studied at Roxburgh College. Lives in Melbourne. He bought some parts off me and requested it be listed in eBay so that he can use his credit card to purchase it. Parts totaled USD 2,375 was purchased and shipped to him. Goods all arrived well and was acknowledged to me via messages. He then initiated an unauthorized payment charge back. Now my monies are withheld by PayPal with a chance of him getting his monies back along with the parts that I have sent out to him.
Apparently has a red ER34 with the plates TUNEIN. I have sent him a good number of messages but none were replied and he has now blocked me off his FB page.

Has provided fake Learners permit in order to show proof of identity.

- Purchased $4000 of Taillights & Headlights from USA company Toxic Tails which then once they arrived he did a Credit Card charge back on which meant he got them for FREE. (Confirmed by owner of Toxic Tails and others involved)


Attached Image: 13012847_10154705791518368_489184232295328540_n.jpg
________________________________________________________________________________________________



Any problems let one of us know :) Nissansilvia.com/ht.net mod team .

#2 -Gaz-

  • Joined:18-June 06
  • Location:Australia SA
  • Car:CBR, S14

Posted 09 May 2014 - 01:45 PM

As you can see. Don't be doing business with anyone with T Guy, T R Guy, T Gai, Rick Guy, Michael Guy, Gai Mick in their details .

#3 -Gaz-

  • Joined:18-June 06
  • Location:Australia SA
  • Car:CBR, S14

Posted 27 July 2014 - 01:16 AM

Just so people know T Gai is still around... Ive updated the first person on the list, new username Ive banned but more importantly he's still using the same phone number. Ive also updated his latest bank acc numbers. Read up peeps.





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