scammer

[Little ninja]

Hi so the usual from what it seems..got scammed by a guy calling himself William kiwido uses a women and baby sends loads of voice noites makes it look legit with a way bill from mds collivery in east london
use 2 bank accounts
Bank; FNB?rmb
Account name: william Kiwido
Account number 62841069819
account type; fnb cheque
email used was william@byteable.co.za other account ends with 95435

phoned courier company and managed to get the account registered under and it was Christo Bernard .. dragonnatorza@outlook.com probably 0673300028 is the number but its dead... going to report to the police...i
if anyone has a case existing for this plz pm me case number

guy is an afrikaans guy who sends loads of voice notes.

 

[Greekking]

What was the deal ?

Was it on carb ?

It could be a Groenewald :/

Sorry to hear about that

Sent from my SM-N950F using Tapatalk

 

[rinners]

Does he stutter in his voice notes?

How does he use the woman and baby? Did you mean as a profile pic?

 

[Chronik h]

Hi so the usual from what it seems..got scammed by a guy calling himself William kiwido uses a women and baby sends loads of voice noites makes it look legit with a way bill from mds collivery in east london
use 2 bank accounts
Bank; FNB?rmb
Account name: william Kiwido
Account number 62841069819
account type; fnb cheque
email used was william@byteable.co.za other account ends with 95435

phoned courier company and managed to get the account registered under and it was Christo Bernard .. dragonnatorza@outlook.com probably 0673300028 is the number but its dead... going to report to the police...i
if anyone has a case existing for this plz pm me case number

guy is an afrikaans guy who sends loads of voice notes.

Wht did he scam u for

Sent from my SNE-LX1 using Tapatalk

 

[Zoda]

Sorry for your loss but can you please update your opening post by using the template:

Bad Deals Template said:
Deal Thread URL:
Seller: (Use "@" infront of username to tag - Compulsory)
Buyer: (Use "@" infront of username to tag - Compulsory)
Description of Bad Deal:

If you don't add the carbs account the mods can't ban him.

 

[Joshmeister]

Does he stutter in his voice notes?

How does he use the woman and baby? Did you mean as a profile pic?

Yeah heard that fucktards voice one too many times when wanting to purchase items on gumtree

 

[Little ninja]

Yeah heard that fucktards voice one too many times when wanting to purchase items on gumtree

he scammed me of 5k ive opened a police docet and contacted my bank for an investigation especially since he is fnb the same bank . will update as to how it goes. he was so organised with fake bank and using legit waybills and accounts . lets hope the bank pi catches him.

 

[Little ninja]

Sorry for your loss but can you please update your opening post by using the template:

Bad Deals Template said:
Deal Thread URL:
Seller: (Use "@" infront of username to tag - Compulsory)
Buyer: (Use "@" infront of username to tag - Compulsory)
Description of Bad Deal:

If you don't add the carbs account the mods can't ban him.

i dont know his tag but all his aliases. sorry. will update when i get a chance . trying to sort it all out.

 

[Little ninja]

howsit gents so i managed to relate it all back to ettiene groenewald police case is open and fnb are investigating i have alot of details which i wont disclose but if anyone needs info please contact me

 

[Gazza_P]

This littel shit needs to stop he has taken so many people for a ride on carb already - @Little ninja under what name did he contact you on Carb - I can promise you 100% its Ettiene Groenewald - We know where he stays we should arrange a meeting

 

[Toxxyc]

i dont know his tag but all his aliases. sorry. will update when i get a chance . trying to sort it all out.

Did you post your phone number somewhere publicly for everyone to see?

 

[Little ninja]

Did you post your phone number somewhere publicly for everyone to see?

yes like an idiot i posted on a carbies post thinking i pmed him and sent via normal message and there is no way to delete it which i find rather dumb. but my error. just want others to be careful because this guy has been doing it alot on here and is the same guy. lets hope the pi gets it sorted

 

[Toxxyc]

You can delete it, but that's beside the point. Better question is why you would pay money to a random guy who calls you out of the blue?

 

[Little ninja]

You can delete it, but that's beside the point. Better question is why you would pay money to a random guy who calls you out of the blue?

long story but the guy is very good and organised has official delivery documents bank accounts and everything... was selling me a pc. after the investigation ill give an update 7 -14days

 

[Toxxyc]

long story but the guy is very good and organised has official delivery documents bank accounts and everything... was selling me a pc. after the investigation ill give an update 7 -14days

Yeah I kinda get it. Not totally, but perhaps I'm more cautious. I hope you learned your lesson?