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08-16-2022, 09:33 AM | #1 |
Second Lieutenant
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Posts Drives: 2021 M2C Join Date: Jul 2014
Location: South Florida
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Scammer alert
Moderators, ZeeM8 is on here to scam members and steal from them. Please take action.
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08-16-2022, 10:06 AM | #3 |
Second Lieutenant
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Rep 237
Posts Drives: 2021 M2C Join Date: Jul 2014
Location: South Florida
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I showed interest in an item for sale by a member. Then ZeeM8 who is not the OP responded to me via DM saying the item is still available. It struck me as odd that a different member and not the OP DMd me. I asked ZeeM8 if he could take a phone call as I had a question re the item. He would not. I asked if he could txt me pictures of the actual item. He sent two pictures he pulled from Google images.
Hope this clarifies my concern. I was able to talk to the OP who confirmed he has no idea who ZeeM8 is. |
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03-07-2023, 12:52 PM | #4 |
Second Lieutenant
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Rep 237
Posts Drives: 2021 M2C Join Date: Jul 2014
Location: South Florida
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Admin, please check out the member Simeonsk. Attempted to scam me by txting me his number and posing as another member who was interested in buying an item I have for sale.
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03-07-2023, 08:01 PM | #5 |
Lieutenant
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Well damn you're just getting hit by scammers left and right.
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2022 M340 Xdrive, aFe CAI, AA Catted Downpipe, 13mm wheel spacers. 56,000 miles on the odometer
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03-08-2023, 08:26 AM | #6 |
Second Lieutenant
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Location: South Florida
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tracer bullet3735.00 GnomeChild325.00 |
03-09-2023, 04:16 AM | #7 |
IN54NE
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Posts Drives: e90 335i LCI M-Sport Join Date: Feb 2018
Location: California
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Can confirm, I've been getting hounded by scammers PM'ing me with 0 posts and 0 rep, accounts basically created the day before. All want to email/text and refuse to discourse through PMs or post on my FS/WTB threads. I thought e90post had a post minimum requirement for PMs?
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imyourmaster372.50 |
03-23-2023, 11:23 AM | #9 | |
Colonel
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Posts Drives: 2022 X6///M Comp Join Date: Aug 2015
Location: NYC
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Quote:
There are all kinds of threads/posts about newbies not having PM rights yet. I wonder if they found a get around. Artemis
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I thought I was a good person but the way I react when people drive slowly in the left lane would suggest otherwise
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03-23-2023, 12:17 PM | #10 |
Captain
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03-23-2023, 02:14 PM | #11 | |
Moderator
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Quote:
To all: very low post count reaching out to you = BEWARE of scammers.
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///M is art ↔ Artemis
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grannyknot1010.00 |
03-24-2023, 03:45 AM | #12 | |
IN54NE
325
Rep 483
Posts Drives: e90 335i LCI M-Sport Join Date: Feb 2018
Location: California
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Quote:
As I stated above, almost all the scammers reaching out had a join date of [current month, current year] and usually with 0 rep/0 posts. Some had like 1-5 rep/0 posts, I didn't even think that was possible. I wouldn't be surprised if some of the throwaway/spam accounts were created a day/a few days before either. They are promptly deleted within a few days but it is still annoying getting the spam clogging up my inbox
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03-24-2023, 02:30 PM | #13 |
your average JAMF
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Location: Cochise County, AZ
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New accounts are a massive red flag, but be cautious of the 8-year member with 1000+ posts - often these are hijacked accounts.
If you're dealing with someone who sounds scammy but has a long history on the board, go back through their posts - you might find they hadn't posted in 4 years until recently. That would be a MASSIVE red flag if someone reappears out of nowhere to start soliciting deals.
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'21 M2 Comp
'19 Golf R |
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03-24-2023, 06:07 PM | #14 |
IN54NE
325
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Posts Drives: e90 335i LCI M-Sport Join Date: Feb 2018
Location: California
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uhhh... YEAH haha *begins sweating profusely*
Jk, I don't have 1k+ post count but I promise I'm me. Luckily those kinds of scammers are rare. I haven't encountered one using a hijacked account yet.
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03-25-2023, 08:03 AM | #15 | |
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Quote:
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///M is art ↔ Artemis
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03-30-2023, 08:43 AM | #16 |
BMW Enthusiast
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Potential Scammer - dholx57
Hey Bimmerpost, just a heads up, I may have encountered a scammer on the forum. (dhol×57)
I purchased a staggered set of 792m wheels and won’t get any further replies from seller. Paid last Friday and still do not have confirmation or communication that wheels were atleast shipped. Just a heads up in case anyone else engages with this person or unfortunately had bad experience. Thanks |
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03-30-2023, 09:57 AM | #18 |
Brigadier General
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Let me guess make a guess as well, he's (she's) been registered for a super short amount of time and made a handful of useless posts?
Start trying to get your money back via whatever means you can, because you have indeed been scammed. This is why so many of them register here, because it works. |
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03-30-2023, 11:38 AM | #19 | |
Major General
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Posts Drives: 22 Z4 M40i, 21 228i Retired Join Date: Sep 2021
Location: Hallandale Beach, FL
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Quote:
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03-30-2023, 11:48 AM | #20 |
Captain
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These are the assholes who whine about not being able to PM as soon as the register.
Hope you can get your money back. |
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03-30-2023, 11:51 AM | #21 |
BMW Enthusiast
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Crap!!! Yes on the text message and paid via Zelle so I think I’m somewhat screwed as they don’t “refund”. Been a member on various forums for 20+ years and this is the first time I think I got caught. Wish me luck but wanted to pass along so no one else gets caught by this username.
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