OFFICIAL WARNING: SCAMS!!! | Page 5 | FerrariChat

OFFICIAL WARNING: SCAMS!!!

Discussion in 'Ferraris' started by rob lay, Aug 30, 2021.

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  1. Kilo Papa

    Kilo Papa Rookie

    Feb 21, 2017
    2
    Monterey, CA
  2. GatorFL

    GatorFL Moderator
    Moderator Owner

    Nov 18, 2005
    16,877
    Wellington, FL
    Full Name:
    Duane
    I banned him, thanks.
     
  3. EastMemphis

    EastMemphis Formula 3
    Owner Silver Subscribed

    May 25, 2019
    1,825
    Memphis, TN
    Full Name:
    John
    One security method I like to use is pay by check. With a check, the seller has to provide a real address and with that information, the seller can be researched to see if they own the home or if it's just a dead drop.

    It's slower and some may not want a check because of the time involved but if it's a valid seller with an item they actually want to sell, they'll accept a check.

    I won't have any of those money apps on my phone since I could lose the thing or it could be stolen and then someone empties my bank account. Not fun.
     
  4. NeuroBeaker

    NeuroBeaker Advising Moderator
    Moderator

    Oct 1, 2008
    39,725
    Huntsville, AL., USA
    Full Name:
    Andrew
    The @F_driver account is currently under investigation and temporarily banned for safety. It may have been hacked in late October and might not currently be under the control of the legitimate account holder. Please do not send any funds to this account based on recent payment instructions.

    All the best,
    Andrew.
     
  5. eYoungman

    eYoungman Rookie

    Jun 18, 2020
    47
    Northern Colorado
    Full Name:
    Eric
    I suspect that this user: BMW271 is a scammer. They responded to my WTB add via PM with a set of Novitec lowering springs. In subsequent texts the user was only able to share the same photo of the springs for sale, refused to send video of the springs and when I asked them for a timestamp video with the springs they sent a clearly photoshopped timestamp written on the same photo they kept using. Beware


    Sent from my iPhone using FerrariChat
     
    Gh21631 likes this.
  6. GatorFL

    GatorFL Moderator
    Moderator Owner

    Nov 18, 2005
    16,877
    Wellington, FL
    Full Name:
    Duane
    Banned him. If you have any name/email/contact info PM it to me please.
     
    Lanman likes this.
  7. swift53

    swift53 F1 Veteran
    Rossa Subscribed

    Nov 17, 2007
    8,027
    E.S.
    Full Name:
    Alberto
    Got another:
    Richard Bein [email protected]

    "I am interested in purchasing your used Parts for Sale, please let me know if you still have it available, current condition and your best offer price. I will come for the pick up at your location.
    Thank you and get back to me soon!
    Richard"
     
  8. ylshih

    ylshih Shogun Assassin
    Honorary Owner

    Mar 21, 2004
    20,265
    Northern CA
    Full Name:
    Yin
    Name and email don't return any results. If this was through PMs, please submit the username. If it was through email, it's not something we can address, other than to warn others about it.
     
  9. swift53

    swift53 F1 Veteran
    Rossa Subscribed

    Nov 17, 2007
    8,027
    E.S.
    Full Name:
    Alberto
    Thank you Yin, but this is best I can do, as it was an email that I posted, not a PM, and you can appreciate the stereotype message, etc, etc.
    This is just for warning others...

    Kind regards, Alberto
     
  10. rob lay

    rob lay Administrator
    Staff Member Admin Miami 2018 Owner Social Subscribed

    Dec 1, 2000
    63,349
    Southlake, TX
    Full Name:
    Rob Lay
    I posted this in another thread, 3 main scams we have seen on FerrariChat. Let me know if others.
    1. Email offline - Figure your email out and offline send you a message pretending to be "the seller on FerrariChat".
    2. Hack Account - Change pw or user has been inactive for years. Hacker has 100% control of account and then acts as a seller. This is harder to sniff out as user can appear as around longtime with plenty of other activity.
    3. Hack and Share Account - Hacks account, but doesn't change pw and real user is still active with the account too. Sometimes this is easier to figure out when real user notices posts or pm's that weren't theirs.
    There isn't much you can do about #1 except be aware and as extra security confirm with actual seller by PM if they contacted you offline.

    #2 and #3 are users who haven't changed their pw in a long time and use the same pw at another site that got hacked (like Vertical Scope F-Talk/L-Talk) have been hacked several times including passwords. FerrariChat has never had passwords hacked like Vertical Scope.

    https://krebsonsecurity.com/2017/11/2nd-breach-at-verticalscope-impacts/
     
    Lanman and NeuroBeaker like this.
  11. ylshih

    ylshih Shogun Assassin
    Honorary Owner

    Mar 21, 2004
    20,265
    Northern CA
    Full Name:
    Yin
    A very long time user got hit by #2 yesterday. A scammer took over the account and then posted 3 ads. He got immediate responses to purchase and at least one user was taken. Fortunately, a suspicious user notified us and we were able to verify the hijack, delete the ads, and lock the account. Working now to recover the account for the legit user.
     
  12. Marco91

    Marco91 Karting

    Mar 2, 2022
    162
    Italy
    Just received a message from this guy and it smells like a scam.

    His email already pops up on Google and

    Here it's marked as scam: https://www.benzworld.org/threads/rear-window-cover-for-first-aid-kit.3136120/
    Here he has a completely different name and pretends to sell air soft guns: https://www.airgunforum.ca/forums/topic95049.html

    Plus, he claims to be born in '64 on FChat but the email ends with "54"

    His only thread on this forum feels like a copy paste, check this out:

    https://www.ferrarichat.com/forum/threads/new-gated-430-spider-owner-need-fuse-help.689373/

    https://www.ferrarichat.com/forum/threads/rear-glove-box-fuse.673696/

    And yes, I'm VERY suspicious towards strangers but it feels like it's the right way to do it!

    View attachment 3649175
     

    Attached Files:

    GatorFL and Texas Forever like this.
  13. ylshih

    ylshih Shogun Assassin
    Honorary Owner

    Mar 21, 2004
    20,265
    Northern CA
    Full Name:
    Yin
    Nigerian scammer. Banned.

    Note that posts, whether public or private conversation, can be reported directly to moderaters by using the "Report" button that is on every post. The next avaliable moderaters can then research the user.
     
  14. GrigioGuy

    GrigioGuy Splenda Daddy
    Lifetime Rossa Owner

    Nov 26, 2001
    32,554
    E ' ' '/ F
    Full Name:
    Merritt Tockkrazy
  15. Martin308GTB

    Martin308GTB F1 Rookie

    Jan 22, 2003
    4,252
    Black Forest Germany
    Full Name:
    Martin N.
    I can confirm. He stole my pictures of my LED lights ad as well as used my name for his false idendity.
    The question which remains. How did he get the e-mail-adresses of the Fchatters he contacted directly?

    Best from Germany
    Martin
     
  16. rob lay

    rob lay Administrator
    Staff Member Admin Miami 2018 Owner Social Subscribed

    Dec 1, 2000
    63,349
    Southlake, TX
    Full Name:
    Rob Lay
    1. posted on FerrariChat.
    2. searched username or name listed on FerrariChat profile elsewhere on internet.
    3. Reminder other forums like F Life and M Life (Vertical Scope) have been hacked and if your username matches, then they'll know your email and your password if the same. FerrariChat passwords have always been encrypted, but Vertical Scope did something stupid by extracting all logins and passwords from each forum Db into a central Db that wasn't encrypted.
    4. they just sent email through FerrariChat system, they will only know your email if you respond to it.
     
  17. rob lay

    rob lay Administrator
    Staff Member Admin Miami 2018 Owner Social Subscribed

    Dec 1, 2000
    63,349
    Southlake, TX
    Full Name:
    Rob Lay
    we are still getting users taken by this scam. do not communicate with "sellers" off FerrariChat because it is a scammer, not the real seller!
     
    Martin308GTB and GatorFL like this.
  18. Martin308GTB

    Martin308GTB F1 Rookie

    Jan 22, 2003
    4,252
    Black Forest Germany
    Full Name:
    Martin N.
    What a motherf..er!
    Did someone suffer financial loss yet?

    Best
    Martin
     
  19. Martin308GTB

    Martin308GTB F1 Rookie

    Jan 22, 2003
    4,252
    Black Forest Germany
    Full Name:
    Martin N.
  20. 66ss427

    66ss427 Formula Junior
    Silver Subscribed

    Jun 18, 2017
    435
    N. Myrtle Beach, SC
    Full Name:
    Dominic
    I was scammed by this person pretending to be someone on Ferrari Chat.
    My credit card company is working on it. Here’s the information I have on the scammer.
    BE ON THE LOOKOUT !!!!!
    Image Unavailable, Please Login
     
  21. GatorFL

    GatorFL Moderator
    Moderator Owner

    Nov 18, 2005
    16,877
    Wellington, FL
    Full Name:
    Duane
    Email addresses are not anywhere on this site. Did you get a user name?

    I did find Devin Tremaine in Texas pretty easily.
     
  22. 66ss427

    66ss427 Formula Junior
    Silver Subscribed

    Jun 18, 2017
    435
    N. Myrtle Beach, SC
    Full Name:
    Dominic
    He did use a members user name, but I don’t want to post it on here. I talked to the real user and it wasn’t him.
    I added some pictures of the scammers info that I found. My credit card company is going to take care of it !!!
    His PayPal account used [email protected]
    so I’m sure this information is correct.
    Image Unavailable, Please Login Image Unavailable, Please Login Image Unavailable, Please Login Image Unavailable, Please Login Image Unavailable, Please Login Image Unavailable, Please Login
     
  23. Shorn355

    Shorn355 F1 Veteran
    Rossa Subscribed

    Jan 13, 2011
    6,857
    Colorado
    Full Name:
    Scott
    SHOUT OUT to Rob and our Moderators!

    You all do a fantastic job keeping is safe as possible in a rather crazy online world-

    I'm sure gets tiresome but you all do a great job and I/we appreciate it-

    Cheers :cool:
     
    GatorFL, energy88 and JSwan724 like this.
  24. GrigioGuy

    GrigioGuy Splenda Daddy
    Lifetime Rossa Owner

    Nov 26, 2001
    32,554
    E ' ' '/ F
    Full Name:
    Merritt Tockkrazy
    He also has an account here, I don't know under what name. He sent a furious email when I twigged halfway through the scam and posted his emails here.
     
  25. ylshih

    ylshih Shogun Assassin
    Honorary Owner

    Mar 21, 2004
    20,265
    Northern CA
    Full Name:
    Yin
    [email protected] registered here on 5/19 as user jamerichard454. Now banned.
     
    Martin308GTB and 66ss427 like this.

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