| Purchase date: | December 2018 |
|---|---|
| Buyer's name: | Anwar Benjamin 117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia. |
| Buyer's username: | Anwar Benjamin benjanwar@outlook.com |
| E-mail: | benjanwar@outlook.com |
| Buyer's address | Selangor 47100, Malaysia. |
| Store: | eBAY |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | Looks definitely like a SCAM. They set up a fake Pay Pal on their email that they have paid. BEWARE On Ebay as ....Based in United States, li761974 has been an eBay member since 03 Nov, 2018 New message from: li761974 (0)
Best Regards,
|
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gorilla Flow | gorillaflow16@proton.me | 7485968574 | 2022-11-01 | 0 |
| Alison Markowitz | alison.markowitzz@gmail.com | 5168572916 | 2018-05-17 | 3 |
| Sherry Mcneil | 902-489 5739 | 2021-12-16 | 0 | |
| Ben Nelson | hirebennelson@gmail.com | 2014-01-11 | 0 | |
| Katara Adams | steadqsc@hotmail.com | (973) 498-8838 | 2013-03-12 | 0 |
Comments
got an email from this guy with the following message:
New message from: ma_162219 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $700 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypa via this email "benjanwar AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Yeah this guy is definitely a scammer I was 5 seconds away from giving him my computer, what a piece of shit I bought the label and everything I’m glad I called PayPal and they told me he was a scammer. lol
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I got the same email. Reported to eBay.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
I was tricked.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $2,000 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypa via this email "benjanwar AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
S117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
- ma134085
Posted almost 6 years ago by 103.22.X.X Report as SPAM
only scammers ... even without an address exposed: immediately throw it in the trash
Posted almost 6 years ago by 141.101.X.X Report as SPAM
Still active:
New message from: ma422769 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $440 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypa via this email "benjanwar AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
S117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Still active on Ebay in smartphone section:
------ Messaggio originale --------
Da: Anwar Benjamin
Data: 25/01/19 17:43 (GMT+01:00)
A: xxxxxx@xxxxx
Oggetto: Ciao, ho effettuato il pagamento
Ciao, ho effettuato il pagamento e ho appena ricevuto una notifica da PayPal che il denaro è stato detratto dal mio account. Si prega di controllare gentilmente la casella di posta elettronica dell'account PayPal o la casella junk / spam per confermare, inviare l'articolo con UPS o posta Italia al mio indirizzo di seguito inoltrare anche il numero di tracciabilità della spedizione per tracciarlo quindi dichiararlo gentilmente come regalo o €100 come valore di l'articolo dovuto alle tasse doganali nel mio paese Grazie.
Nome: Anwar Benjamin,
Indirizzo: S117, Le Pavilion, Bandar Puteri
Codice postale: 47100,
Città: Puchong.
Stato: Selangor
Paese: Malaysia
Tel: 01116072858
Posted almost 6 years ago by 141.101.X.X Report as SPAM
Those are all the information I got about this scammer:
Name: Anwar Benjamin
Address: S117, Le Pavilion, Bandar Puteri
Postal code: 47100
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 01116072858
Account Paypal: benjanwar@outlook.com
Account EBay: feyx8410 (0)
Posted almost 6 years ago by 162.158.X.X Report as SPAM
li7064
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $410 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypa via this email "benjwar AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Nuovo messaggio da: pm-729003 (0)
Ciao, voglio che il tuo articolo su ebay mi piaccia per comprarlo e posso offrirti la somma di €350 EUR è inclusa con spese di spedizione in Malesia. se accetti la mia offerta puoi richiedere l'importo su paypa tramite questa email "benjwar@outlook.com" puoi anche contattarmi via e-mail per una risposta rapida anche qui sotto è il mio indirizzo ringrazia.
I migliori saluti,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malesia.
Queste foto violano le regole di eBay? Comunicacelo
Posted over 5 years ago by 172.68.X.X Report as SPAM
Nuovo messaggio da: hdex8635 (0)
Ciao, voglio che il tuo articolo su ebay mi piaccia per comprarlo e posso offrirti la somma di €220 EUR è inclusa con spese di spedizione in Malesia. se accetti la mia offerta puoi richiedere l'importo su paypa tramite questa email "benjwar@outlook.com" puoi anche contattarmi via e-mail per una risposta rapida anche qui sotto è il mio indirizzo ringrazia.
I migliori saluti,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malesia.
Posted over 5 years ago by 188.114.X.X Report as SPAM
New message from: ma-42260 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $750 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypa via this email "asiastocks AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
I am now in the excruciating process of fraud and mail fraud reporting. I have to call customs in Malasia to see if I can get my laptop back, along with other stuff.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Apparently, this gentleman has updated his ebay name and address: buyer li753781, email "asiastocks AT outlook.com" (fron his email). Located: West Orange, NJ, United States, Member since: Mar 15, 2019
Posted over 5 years ago by 172.69.X.X Report as SPAM
The ebay name is now tgxa5808 (0), member since Mar 20, 2019. Same email asiastocks AT outlook.com
Posted over 5 years ago by 141.101.X.X Report as SPAM
Neue Nachricht von: clu218 (0)
Hallo, ich möchte, dass Ihr Artikel bei ebay gekauft wird. Ich werde es lieben, ihn zu kaufen, und ich kSann Ihnen die Summe von €580 EUR mit den Versandkosten nach Malaysia anbieten. Wenn Sie mein Angebot annehmen, können Sie den Betrag auf paypal über diese E-Mail "asiastocks AT outlook.com" anfordern. Sie können mich auch über die E-Mail kontaktieren, um eine schnelle Antwort zu erhalten. Unten ist meine Adresse.
Freundliche Grüße,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 5 years ago by 172.69.X.X Report as SPAM
But what’s the problem if he pays via PayPal in advance?
Posted over 5 years ago by 172.69.X.X Report as SPAM
The problem is he does not pay via PayOal in advance. He sends you a dummy receipt.
Posted over 5 years ago by 172.68.X.X Report as SPAM
Their new email is the asiastocks@outlook.com one.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Great info guys thanks. Just saved me from being scammed also. Thanks!
Posted over 5 years ago by 162.158.X.X Report as SPAM
Just got an email from him as well. Glad I thought to search for him first!
Posted over 5 years ago by 108.162.X.X Report as SPAM
Got email too....
New message from: cu-7931 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $1,250 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypal via this email "asiastocks AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 5 years ago by 172.69.X.X Report as SPAM
I received a message from this guy. He wanted to bye my phone. Was going to give me $800. Immediately I knew this was a fake.
Posted over 5 years ago by 172.68.X.X Report as SPAM
eBay
New message from: mcu985 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $820 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypal via this email "asiastocks AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 5 years ago by 172.68.X.X Report as SPAM
VORSICHT asiastocks@outlook.com ist EIN BETRÜGER
Posted over 5 years ago by 162.158.X.X Report as SPAM
eeqb2329 is their new id.
Posted over 5 years ago by 162.158.X.X Report as SPAM
ja leider musste ich auch mein Lehrgeld zahlen!...asiastocks@outlook.com
Posted over 5 years ago by 141.101.X.X Report as SPAM
New message from: clu619 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $900 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypal via this email "asiastocks AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 5 years ago by 172.68.X.X Report as SPAM
Hello still active with address "malaystocks at outlook.com"
Posted over 5 years ago by 172.68.X.X Report as SPAM
Otro más : malaystocks@outlook. com.
Posted over 5 years ago by 172.68.X.X Report as SPAM
Still active on EBay with a new account mcu-9140
Hallo, ik wil uw artikel op ebay, ik zal het graag kopen en ik kan u de som van €1.000 EUR aanbieden die is inbegrepen bij de verzendkosten naar Maleisië. als u mijn aanbod accepteert, kunt u het bedrag op paypal aanvragen via deze e-mail "malaystocks@outlook.com" kunt u ook contact met mij opnemen via de e-mail voor een snelle reactie, ook hieronder is mijn adres bedankt.
Vriendelijke groeten,
Anwar Ben
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Maleisië.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Hello, he is now active with new account pm3585
New message from: pm3585 (0)
Hallo, ik wil uw artikel op ebay, ik zal het graag kopen en ik kan u de som van €380 EUR aanbieden die is inbegrepen bij de verzendkosten naar Maleisië. als u mijn aanbod accepteert, kunt u het bedrag op paypal aanvragen via deze e-mail "malaystocks@outlook.com" kunt u ook contact met mij opnemen via de e-mail voor een snelle reactie, ook hieronder is mijn adres bedankt.
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of €380 EUR is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypal via this email "malaystocks@outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Ben
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 5 years ago by 172.68.X.X Report as SPAM
Attention arnaque. Surtout ne pas repondre
Posted over 5 years ago by 162.158.X.X Report as SPAM
Hello, he is also active in France. E-Mail malaystocks@outlook.com. e-bay accounts:ma-106325 and pm_093
I received this pm:
Bonjour, je veux votre article sur eBay, je vais adorer l’acheter et je peux vous offrir la somme de €480 EUR est inclus dans les frais de port en Malaisie. Si vous acceptez mon offre, vous pouvez demander le montant sur paypal via cet e-mail "malaystocks@outlook.com". Vous pouvez également me contacter par e-mail pour une réponse rapide. Voici également mon adresse merci.
Meilleures salutations,
Anwar Ben
117S, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaisie.
Caution. Do not reply!!
Posted about 5 years ago by 172.69.X.X Report as SPAM
Même contact en Français :
Bonjour, je veux votre article sur eBay, je vais adorer l’acheter et je peux vous offrir la somme de €1.050 EUR est inclus dans les frais de port en Malaisie. Si vous acceptez mon offre, vous pouvez demander le montant sur paypal via cet e-mail "malaystocks@outlook.com". Vous pouvez également me contacter par e-mail pour une réponse rapide. Voici également mon adresse merci.
Meilleures salutations,
Anwar Ben
117S, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaisie
Posted about 5 years ago by 162.158.X.X Report as SPAM
Bonjour;
Nouvelle Tentative d'Escroquerie de cet individu pour 1 montant de 799.00Euros...!!!
Que fait eBay(???)qui est censé filtrer ses vendeurs ainsi que ses acheteurs surtout en vue de toutes ses tentatives d'Escroquerie sur cette même plateforme...
Fait le Samedi 17 Août 2019 vers 16h23mn.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Ciao, voglio il tuo articolo su eBay, mi piacerà comprarlo e posso offrirti la somma di €230 EUR inclusa nel costo di spedizione in Malesia. se accetti la mia offerta puoi richiedere l'importo su paypal tramite questa e-mail "gadgetion@outlook.com" puoi anche contattarmi via e-mail per una rapida risposta anche sotto è il mio indirizzo grazie.
I migliori saluti,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malesia.
questo truffatore e veramente uno scemo
Posted about 5 years ago by 162.158.X.X Report as SPAM
Nuovo messaggio da: mcu-8022 (0)
Ciao, voglio il tuo articolo su eBay, mi piacerà comprarlo e posso offrirti la somma di €230 EUR inclusa nel costo di spedizione in Malesia. se accetti la mia offerta puoi richiedere l'importo su paypal tramite questa e-mail "gadgetion@outlook.com" puoi anche contattarmi via e-mail per una rapida risposta anche sotto è il mio indirizzo grazie.
I migliori saluti,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malesia.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Still active;
Sorry, mijn account kan geen artikelen internationaal kopen, behalve huiselijk, simpelweg omdat het geopend is met Maleisië's ebay, dus u kunt het bedrag van €660 EUR op paypa aanvragen via deze e-mail "malaystocks@outlook.com". U kunt ook contact met mij opnemen via de e-mail voor snelle reactie ook hieronder is mijn adres bedankt.
Sorry, my account can not buy items internationally except domestic simply because it's open with Malaysia's ebay, so you can request the amount of €660 EUR on paypa via this email "malaystocks@outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benjamin
S117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Is there anything I can do to get my money back? I've mailed him my stupid phone and ugh.... obviously no payment
Posted about 5 years ago by 162.158.X.X Report as SPAM
Here is another scam from this fool.....
New message from: mcu-3545 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $1,800 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "gadgetion AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted about 5 years ago by 172.69.X.X Report as SPAM
New message from: pu6706 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $1,250 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "gadgetion AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted about 5 years ago by 172.69.X.X Report as SPAM
He changed his username. Be vigilant everyone. Glad to find this thread to avoid getting scammed at.
New message from: clu1589 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $975 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "gadgetion AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Get to know the buyer clu1589
• Located: Puchong, Selangor, Malaysia
• Member since: 03 Oct, 2019
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted about 5 years ago by 162.158.X.X Report as SPAM
gadgetion@outlook.com
Same guy operating on eBay. November 2019
Posted almost 5 years ago by 172.68.X.X Report as SPAM
stockasia@outlook.com and brmk2912 on ebay. ill report him
Posted almost 5 years ago by 172.68.X.X Report as SPAM
He is now using the account pu-1552.
He sent me the same email offering to purchase a PS4.
His location is showing as Bukit,MI,Italia ,even though he is listing his name and address the same as the address given in Malaysia in the comments above.Member since 19Dec 2019.
Never send a thing without the funds fully clearing from the buyer-and never rely on a receipt that they have sent you! Always search and double check! It is sad that in this day there are so many scammers like this-and this thread shows how regularly they try to hit people.
Stay safe people!
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Emailed me in regards to my listing for a Monster Hunter Ps4/
Location is set in Italy. Account he is using is megn9626 - member since 12 December 2019.
Message below:
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $900 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "stockasia AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
I'm so glad i did a bit of background checking!
Posted almost 5 years ago by 172.69.X.X Report as SPAM
New account name!
New message from: clu-202281 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $750 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "stockasia AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
New username " ma_810393 "
Ciao, voglio il tuo articolo su eBay, mi piacerà comprarlo e posso offrirti la somma di €240 EUR inclusa nel costo di spedizione in Malesia. se accetti la mia offerta puoi richiedere l'importo su paypal tramite questa e-mail "stockasia@outlook.com" puoi anche contattarmi via e-mail per una rapida risposta anche sotto è il mio indirizzo grazie.
I migliori saluti,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malesia.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
BEWARE! new username "clu_5762"
Ciao, voglio il tuo articolo su eBay, mi piacerà comprarlo e posso offrirti la somma di €770 EUR inclusa nel costo di spedizione in Malesia. se accetti la mia offerta puoi richiedere l'importo su paypal tramite questa e-mail "stockasia@outlook.com" puoi anche contattarmi via e-mail per una rapida risposta anche sotto è il mio indirizzo grazie.
I migliori saluti,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malesia.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
New username again. Looked sus. Lucky I googled the address.
pm8672
Based in Italy, pm8672 has been an eBay member since 31 Jan, 2020
New message from: pm8672 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $1,000 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "stockasia AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Still scamming -recieved email 28/2/2020
New message from: pu3173 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $720 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "bourneth AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 4 years ago by 172.69.X.X Report as SPAM
Still scamming, new user.
New message from: pm-258 (0)
Ok, you can request the amount of $1,350 AUD via this email "bourneth AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
S117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 4 years ago by 162.158.X.X Report as SPAM
New message from: ma_805496 (0)
Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $800 USD is included with shipping cost to Malaysia. if you accept my offer you can request the amount via this email "bourneth AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Anwar Benn
117S, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Posted over 4 years ago by 172.68.X.X Report as SPAM
Now in the United States !
New message from: mcu_5343 (0) (Ebay user)
Hello, I want your item on ebay I will love to buy it and I can offer you the sum of $400 USD is included with shipping cost to Oregon. if you accept my offer you can request the amount on pavpal via this email "bourneth AT outlook.com" or check the attached email, you can as well contact me via the email for quick response also below is my address thanks.
Best Regards,
Luk Ade
13820 NE Airport Way K279523, Portland OR 97230
Posted over 4 years ago by 172.68.X.X Report as SPAM