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How to identify a scammer

jj -  
 Mike -
Hello,
how to detect a scammer

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6 answers

  1. Anonymous user
     
    Hello

    Well, not like that.

    If I were to knock on your door and upon opening, I say to you "hello, who is Pierre, Jean, or Olivier xxxxxx"? You would think I'm crazy, right?

    Elaborate a bit, or, when, how.
    5
  2. Afrikarnak Posted messages 17653 Registration date   Status Contributor Last intervention   Ambassadeur 14 519
     
    Hello!!

    Thomas Lemer is undoubtedly the stage name of a shady scammer..

    Detail the scenario a bit and we'll tell you what it is.. Names matter little as they are often renewed or usurped.. Only the scenario matters.. But it needs to be known first..

    See you!
    2
  3. transat Posted messages 31956 Registration date   Status Contributor Last intervention   9 021
     
    Hello
    how to detect a scammer?
    By smell or in Scamland

    Curiosity on CCM is not a flaw but a quality.
    1
  4. l'embrouille 75 Posted messages 5302 Registration date   Status Member Last intervention   1 859
     
    Hello,
    Just a question:
    Could your guy have gone to West Africa, for any reason?
    If the answer is yes, then you can be sure that he’s an exotic schemer who
    wants your money.
    +

    --
    Ubuntu 14.04 LTS Firefox / Magela 3 Opera 12.15
    Always think carefully before acting.
    0
  6. Mathieu
     
    Hello, my group and I also fell for the trap of this scammer (for a console, we made a €1500 transfer to him!) Could you please tell me how you obtained information on this vile character (Thomas Lemer aka Big Dope P)? We are trying to put together the most complete file possible so that legal action can be taken!
    Thank you in advance for your support.
    0
    1. Tiina
       
      Hello
      LOL
      His name is Thomas Lemer just like mine, I'm called Jacques Chirac
      And if you file a complaint against "Thomas Lemer", the real Lemer, whose identity has been usurped, you will face a good lawsuit for defamation and slander, not to mention false accusations.

      So your Thomas Lemer is just a scammer based in Africa, who couldn't care less about your threats of lawsuits and complaints, since he is untouchable, the French police having no power there.
      0
    2. Saphir
       
      no absolutely not it's his real name. Do a Google search...
      0
    3. Saphir
       
      search "big dope p"
      0
    4. Tiina
       
      Oh really? Did he prove his identity to you?
      Do a search and my name is Marylyne Monroe.
      0
    5. Saphir
       
      Go take a look at the Audiofanzine forums and you'll understand there is unfortunately no doubt. Many people have been scammed by this same person who lives well in France in an RP. Unfortunately, there are few means of justice to bring him down because it happens between individuals without any contracts or clauses, etc. But maybe one day he will have to justify all this money received to the tax authorities, for example... He has clearly found the right vein and the right pigeons without getting his hands dirty... no drugs, no theft, nor strictly speaking any fraud, just pigeons... it's been going on for a few years now. Honestly, he deserves a report at 8 PM.
      0