Jump to content
Sign in to follow this  
-Gaz-

★ ★ ★ Known Scammers Thread ★ ★ ★

Recommended Posts

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)

 

 

13012847_10154705791518368_489184232295328540_n.jpg

________________________________________________________________________________________________

 

 

 

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

  • Upvote 2

Share this post


Link to post
Share on other sites

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 .

Share this post


Link to post
Share on other sites

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.

Share this post


Link to post
Share on other sites
Guest
This topic is now closed to further replies.
Sign in to follow this  

×