Serial scammer

[ICchemist]

There's this guy on telegram with the handle: Chapman2820 and mcheather(wickr).

I once made a post on dread asking for acid vendors and he PMd me that this guy on telegram is cool and stuff and I bought into it. We came into the agreement that he sends me 600$ worth of product and I paid him 150$ before shipping and the rest after I receive it. So what he does is that he shares a tracking ID from a sketchy shipping company and claims that this company uses diplomatic postal service so it doesn't go through customs and all. I then realised it's a total scam. Then he says that I need to pay an insurance amount for the package before it gets delivered and that the insurance amount will be refunded to me.

 

[UWe9o12jkied91d]

Thanks for letting us know.If you have any doubts about a seller you can use Escrow offered by BB

 

[ICchemist]

There's this guy on telegram with the handle: Chapman2820 and mcheather(wickr).

I once made a post on dread asking for acid vendors and he PMd me that this guy on telegram is cool and stuff and I bought into it. We came into the agreement that he sends me 600$ worth of product and I paid him 150$ before shipping and the rest after I receive it. So what he does is that he shares a tracking ID from a sketchy shipping company and claims that this company uses diplomatic postal service so it doesn't go through customs and all. I then realised it's a total scam. Then he says that I need to pay an insurance amount for the package before it gets delivered and that the insurance amount will be refunded to me.

ICchemistAnd also a few important things I forgot to mention is that the amount for insurance was 500$ and the other thing is that I made a requirement for a different molecule in this very forum, he PMd me here as well, I was blown away by how aggressive he is in finding his victims

 

[Kuistot]

Got a similar story, searched for the fake shopping company, which was just a website with Fake tracking codes and maps from Google streets or somme shit it was like the package was travelling by car, i knew it was sketchy, man asked for a 600$ insurance that i Nevers paid, kept investigating and found out it was a famous African scammer known principaly for scams about RC and stuff like that, i dont remember the name of the company nor the one of the man but beware he has multiple wickr and telegram account (the one i dmed him on was @stealthvendinginc)
Édit : found a screenshot i take with the supposed name of the man, i'll attach it

 

[TheWaterman]

Got a similar story, searched for the fake shopping company, which was just a website with Fake tracking codes and maps from Google streets or somme shit it was like the package was travelling by car, i knew it was sketchy, man asked for a 600$ insurance that i Nevers paid, kept investigating and found out it was a famous African scammer known principaly for scams about RC and stuff like that, i dont remember the name of the company nor the one of the man but beware he has multiple wickr and telegram account (the one i dmed him on was @stealthvendinginc)
Édit : found a screenshot i take with the supposed name of the man, i'll attach it

KuistotHe uses names with “world chemicals” in it a lot because it makes it harder for you to check him out he also works with another he calls doctor who I actually accused someone of being because my language doo hockey said it was him. I mentioned in forum but was told don’t make accusations without proof and I totally get that but when it’s these guys they have been doing this shit 15 years. They were physically in my city at one point I missed them by 2 days. That accounts for the slight English accent though must be South African.

 

[WinterDust]

Hi,

These scams are easily identifiable just using simple logic.

1 - "Diplomatic Service", these services do exist but only for special instances, for example, Military, Politicians, Monarch, Sercret Services etc.

2 - He ask to put down a retainer for insurance that will be refunded once the package arrives, then he may just as well pay it himself if it's refunded makes no sense.

If a person fall for these scams, I actually feel they deserve it somehow :/

 

[TheWaterman]

Hi,

These scams are easily identifiable just using simple logic.

1 - "Diplomatic Service", these services do exist but only for special instances, for example, Military, Politicians, Monarch, Sercret Services etc.

2 - He ask to put down a retainer for insurance that will be refunded once the package arrives, then he may just as well pay it himself if it's refunded makes no sense.

If a person fall for these scams, I actually feel they deserve it somehow :/

WinterDustThat’s kind of harsh if your hearing about for first time and this guy is very very slick. He got me once just for $200 but I had found him out before insurance part but he tried that’s the big payoff but his fed ex dummy info doesn’t past muster.

 

[Midget_Impinger]

Thank you for posting this thread! He/she just messaged me, and im glad I did a little bit of research first. Whew.

 

[HEISENBERG]

Thank you for posting this thread! He/she just messaged me, and im glad I did a little bit of research first. Whew.

View attachment 9419

Midget_ImpingerNotify us about spam using this button. Only scammers write to PMs and offer to buy something. Normal sellers post in the listing and on the marketplace. But there can be scammers there too. so always use escrow.

 

[Midget_Impinger]

Notify us about spam using this button. Only scammers write to PMs and offer to buy something. Normal sellers post in the listing and on the marketplace. But there can be scammers there too. so always use escrow.
View attachment 9421

HEISENBERGI did, actually.