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Grasperkninja

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Here is details of latest scamming on carbonite.
Bank: FNB/RMB
Account Holder: JNA Kirsten
Account Type: Cheque Account
Account Number: 62756269398
Branch Code: 250655
Email: battlestarza@gmail.com

Hier is my epos adres soos wat j aangevra het. thunderstruk07@gmail.com of quentonokelly01@gmail.com
6a8cb672-ac06-4093-958e-4f9a06fcabcd.jpg

f360e528-1ca8-4397-8ae2-8295b3de9c80.jpg
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This guy let me know he has a gpu for sale, offered to send it to me after I pay half, then he dissapeared. Currently open case at police.
 
Hey! This guy also tried with me.

Span me some nonsense story.

He was selling his GPU's to buy a 1080 that was on hold for him but he needed the money urgently so was selling his GPU's for cheap. After I wouldnt send money he said, "ok ill send the card, can you just cover the courier fee so long." Tried to get R200 from me. What a low life scumbag.

He had 3 adds on gumtree and some on OLX. Once I called him a c*nt he removed all his adds.

Warning signs,
- Avoided adding me on facebook (He forgot his password so doesnt use facebook anymore)
- Didnt want to use www.paywithshepherd.co.za
- Posted 2 adds for different GPU's in 2 different locations with the same name. Pretoria Gardens, Cape Town Gardens. He is always at the location you are not at. Caught on to his kak so I kept chatting to him. Had a 15min phone convo. Spinning stories, saying phrases like "You know god is good". "was so drunk last night at my best friends birthday".

Knew what he was up to also offered to send me his ID. (ID's are not good enough)
 
Username: ThundeR-StruK
Scammer!!!!!

Sorry you got scammed man.

When did this happen???


He was caught out on his POST on Tuesday

This guy scammed me on Sunday, courier would have picked up on Monday. Then his car ran out of petrol.

Low life piece of snake shit in Mariana trench!!

Only Paypal from now on or every bank account will be checked out by fraudFocus of FNB.
 
Still looking for an Asus gpu...

FAE77E7A-7990-49C5-A48E-935DBEABEFCE.jpg


See my dilemma???
It has taken 10 years for this pc build... I just need a gpu that can handle 3 screens...[emoji22][emoji22][emoji22]
 
It is possible I have found his place of work.
 
Johan Kirsten is the guy ThundeR-StruK is supposedly byuing his card from. Also the reciever of the money
 
I am going to put down an affidavid tomorrow morning at the police to send to FNB about these guys so this shit can stop and hopefully I can get my money back.
 
This is ettiene groenewald btw... Plz send case numbers to me
 
He sent me a PM for a card he was selling. see below.
May 10, 2018
Hey bud.

Howsit going? I see that you might be in the market for a 1050TI.

If you are let me know. I might want to sell my Gigabyte GTX 1050TI OC 4GB.

The card is in a excellent working condition. I alsp did attach a few photos of the card

Ill be happy to get R1800 for it.

Send me a WhatsApp on 067 036 6831

Thanks

Attachments
 
Guys you need to take those ID's down as it is illegal to have them up there, anyone on the net can use them to scam other people!, It's classic Groenewald to steal ID's and use them on Carb, Gumtree and OLX to scam people, by earning their trust with over eager "ID" sharing to fool people!

I got scammed by those twats once, full of sob stories, quick to share an ID that you would think is theirs... well guess what.... try asking them to pose for a mugshot next to that ID for verification and you will witness a Monkey's ass that typically represents the Groenewald family's heritage.
 
Guys you need to take those ID's down as it is illegal to have them up there, anyone on the net can use them to scam other people!, It's classic Groenewald to steal ID's and use them on Carb, Gumtree and OLX to scam people, by earning their trust with over eager "ID" sharing to fool people!

I got scammed by those twats once, full of sob stories, quick to share an ID that you would think is theirs... well guess what.... try asking them to pose for a mugshot next to that ID for verification and you will witness a Monkey's ass that typically represents the Groenewald family's heritage.


Always check to see if the ID is valid also.
someone once tried that with me, offering me ID copies by the dozen.

When I checked the ID number I got no details back so the ID was fake.
 
Classic groenewald scam. Cant believe I was friends with them while in school, There is a known address for them here on carb but last I heard it was only his mom and dad at that address still.
 
Classic groenewald scam. Cant believe I was friends with them while in school, There is a known address for them here on carb but last I heard it was only his mom and dad at that address still.
Their mom is part of the scamming, by the way.
 
Hi Guys, I see lots of scams here and i am willing to help at no charge if you believe its worth my time.
I will basically find anyone for you for FREE as long as you have proof he scammed you to an amount worth my time.
PM me and please dont request me to help you in petty cash/scam cases
Its just my way of giving back to this community.
 
Hi Guys, I see lots of scams here and i am willing to help at no charge if you believe its worth my time.
I will basically find anyone for you for FREE as long as you have proof he scammed you to an amount worth my time.
PM me and please dont request me to help you in petty cash/scam cases
Its just my way of giving back to this community.

Hi Kira

Welcome to the forum. For you to help people, you might want to build up rep first, and also explain why you have an american ip address. You're obviously wanting to deal with people that have had their trust broken and they might need to trust you too so openness is key.
 
@Grasperkninja it's helpful if you use the template so that people have all the information at hand. Please create a post with all the relevant details.
 
I had a JohanKisten respond to me on Sunday morning. I believe he is linked to this. See picture attached.
Screenshot_20180521-230814.jpeg
 
Maybe we should catch this guy and give him a community beating. This country is kak with justice. The amount of people that this guy scams is mad.
 
@ZubairAlli786, there are actually laws against inciting a group to commit violence. I am not sure what number is regarded as a group, but you are taking a massive risk with your post above mine.
 
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