How do I report a marketplace scam taking place?

[RandyMarsh]

Hi, I was wondering how I could possibly make a report or contact admin on this site. Someone is currently selling a fake White's Digmaster for 50$ and sends stolen photos from Facebook as "proof" of the items condition and legitimacy.

I have email proof of the whole scheme.

Thanks,
Randy

 

[pepperj]

Hi, I was wondering how I could possibly make a report or contact admin on this site. Someone is currently selling a fake White's Digmaster for 50$ and sends stolen photos from Facebook as "proof" of the items condition and legitimacy.

I have email proof of the whole scheme.

Thanks,
Randy

Where are they selling this machine Facebook, TreasureNet?
Selling anything on this forum you have to be a charter member.

 

[RandyMarsh]

Where are they selling this machine Facebook, TreasureNet?
Selling anything on this forum you have to be a charter member.

So sorry for the confusion. What I mean is, is that I posted a "wanted" advertisement for a White's Digger in the "wanted" marketplace forum. To clear things up, it was not a charter member.

It was a user like me, who direct measaged me on TreasureNet. He measage me he had a friend that was selling a White's Digmaster and sent me his friend's contact to measage him on email.

That's when his friend, "Frank" tried pulling a quick one on me over email. After I called Frank out, he immediately ghosted me and so did his friend who reffered me. I do not know Frank's account on here (If he has one).

Though, I have the account of which who is referring this scammer as a trusted seller, which is pulling this scam.

Hope this helps🙏

 

[Treasure_Hunter]

Member was banned after investigation, it was 2nd complaint on him, he joined just yesterday.

 

[Tnmountains]

Do you have the members name and any communications on here about this transaction?

 

[Tnmountains]

Good job TH !

 

[RandyMarsh]

Member was banned after investigation, it was 2nd complaint on him, he joined just yesterday.

Thank you so much, just did not wanting these douchbags ripping someone on here off😑

 

[RandyMarsh]

Do you have the members name and any communications on here about this transaction?

Yes, I do. Should I send it here or private measage you? Your choice

 

[russau]

Yes, I do. Should I send it here or private measage you? Your choice

Thankyou Randy for doing the right thing ! Don't ne suprised if "they" decide to try to sue you for this BUT then again you could double bag then jerks ! GOOD LUCK in this mess !

 

[RandyMarsh]

Thankyou Randy for doing the right thing ! Don't ne suprised if "they" decide to try to sue you for this BUT then again you could double bag then jerks ! GOOD LUCK in this mess !

No worries, already reported the scammer's @gmail to some anti fraud organizations. If they try anything, I be sure to report them to the cyber police😉 if it ever gets to that lol.😅 Much thanks

 

[Treasure_Hunter]

Yes, I do. Should I send it here or private measage you? Your choice

Randy, you already had the info in your pm report. After doing some research I found he was actially posting from Nigeria.

He is banned.

 

[RandyMarsh]

Randy, you already had it info in your pm report. After doing some research I found he was actially posting from Nigeria.

He is banned.

Thank you very much, case is settled then. My bad for stirring up any drama if I did, was not my intentions. Appreciate the help very much Treasure_Hunter🙏

 

[Treasure_Hunter]

Thank you very much, case is settled then. My bad for stirring up any drama if I did, was not my intentions. Appreciate the help very much Treasure_Hunter🙏

Oh, you didnt stir up anything, you did exactly what you should do. Thank you! 👍

 

[k0bgalan]

I've always had a thought about folks like this.... If they worked as hard at an honest job as they do trying to cheat, they'd be rich!