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Scammer

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MeganC

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Seller: @JohanK
Buyer: @Steven
Description of Bad Deal:
Johan said that he had an i6 6700k and a motherboard with 16gb ram and a psy 1060 graphics card. He said my boyfriend can take everything for 4300. We paid him half and haven't heard from him since. Been calling and sending messages but he just ignores us.
 
Hi Scorpio thanks for the message. I have ways or sorting this out one way or another so his day will come but thanks for the quick response. Just don't want other people to also get scammed by this guy.
 
Hi Scorpio thanks for the message. I have ways or sorting this out one way or another so his day will come but thanks for the quick response. Just don't want other people to also get scammed by this guy.

Just be wary I know you said you have ways of sorting this out, but generally if this person provided ID etc its not theirs just wanted to give you a heads up.
 
Got scammed by him as well, made a payment last week Tuesday. Kept giving me the run around with excuses, even went as far to get postnet to send me a sms they are looking for the tracking number but due to maintenance of their servers they will get back to me asap. I knew he was scamming me, but I was not sure why he is putting in the effort to keep the scam alive and not just go dark as he already had the cash. I only know realize he did not want me to oust him on here as he was still busy looting as much as he can from other members as well before being ousted.

I too will be opening a case against him but we are collectively trying to get accurate info on him before proceeding.

What I have so far

Johan Neels Kirsten = not yet verified
ID = 9409066919089 = not yet verified
Location = Daspoort Pretoria = Verified as he withdrew the money from a ATM at Shoprite daspoort Pretoria
number = 0810038493 = verified
 
Hi there. Please send me a personal message with your cell number.
Got scammed by him as well, made a payment last week Tuesday. Kept giving me the run around with excuses, even went as far to get postnet to send me a sms they are looking for the tracking number but due to maintenance of their servers they will get back to me asap. I knew he was scamming me, but I was not sure why he is putting in the effort to keep the scam alive and not just go dark as he already had the cash. I only know realize he did not want me to oust him on here as he was still busy looting as much as he can from other members as well before being ousted.

I too will be opening a case against him but we are collectively trying to get accurate info on him before proceeding.

What I have so far

Johan Neels Kirsten = not yet verified
ID = 9409066919089 = not yet verified
Location = Daspoort Pretoria = Verified as he withdrew the money from a ATM at Shoprite daspoort Pretoria
number = 0810038493 = verified
 
This guy tried to scam me on Saturday with a similar story. Think I still have a WhatsApp voice message from him on my phone.
 
Got scammed by him as well, made a payment last week Tuesday. Kept giving me the run around with excuses, even went as far to get postnet to send me a sms they are looking for the tracking number but due to maintenance of their servers they will get back to me asap. I knew he was scamming me, but I was not sure why he is putting in the effort to keep the scam alive and not just go dark as he already had the cash. I only know realize he did not want me to oust him on here as he was still busy looting as much as he can from other members as well before being ousted.

I too will be opening a case against him but we are collectively trying to get accurate info on him before proceeding.

What I have so far

Johan Neels Kirsten = not yet verified
ID = 9409066919089 = not yet verified
Location = Daspoort Pretoria = Verified as he withdrew the money from a ATM at Shoprite daspoort Pretoria
number = 0810038493 = verified

I can tell you that the ID number does not appear on the home affairs database... Most likely ... FAKE.

EDIT... the combination of names and surname "Johan (or Johannes) Neels Kirsten" does not exist in the population register either, we can safely assume that the name is also fake.
 
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That ID has been used here before,and I'm sure it was under the groenie chat that it was posted
 
I can tell you that the ID number does not appear on the home affairs database... Most likely ... FAKE.

EDIT... the combination of names and surname "Johan (or Johannes) Neels Kirsten" does not exist in the population register either, we can safely assume that the name is also fake.

Thanks for this, I do however still have one card to play... if that is a dead end as well I will have to settle just spamming his phone until he gets a new one.
 
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