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Scammer List

Guy@BMT Stellenbosch

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france acting as Jacob Moloi

Email: jacobmoloi77@gmail.com

Tel: 0717057597

Account J Holdings

Delivery Address: No131 C/O Hunter & Bezuidenhout 

Bellevue East 


Some additional phone numbers this chap has been using:




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  • 3 weeks later...

I'm also on the Lionel list 073 603 0177 as at 10:29 this morning.


Wanted to know if the Rockshox Reba RL fork on the bike was carbon because he is buying it for his son.....


Usual "I'll EFT and want to pick up soon" method....

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Hey, this guy tried to hit me on gumtree a couple of years ago. tried to buy my Gt team. Asked if it was carbon and said he was buying for his son.

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France having a try again today! Wants to buy my bike TODAY sight unseen! He's very interested! Moniker is now jacob88.

Jacob. The skelm with a lot of kids... What are the odds :ph34r:

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Here are the latest numbers our friend France / Jacob is using:




The latest account he's registered, jacob88, has been banned.


If anyone receives a message from him or ANYONE suspicious please report the account immediately so that we can ban them. 


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  • 1 month later...



Cell: 073 517 3254

eMail: jacobmoloi77@gmail.com

Username: jacob78


The cell numbers all belong to different people, but then I guess you knew that...

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  • 2 weeks later...

Was tried by this 'Jacob' idiot a few days ago. Proof of payment looked very legit. Was buying for his boss, who is from Germany.

Cell: 083 529 9041

eMail : jacobaccounts@webmail.co.za


Claimed he works for a company by the name of: TSW Mining Services (PTY) Ltd


Apparently in the buying department for the above company. Must admit, he nearly got me. Luckily I had a slight suspicion and went with my gut feel.

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