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Scammer: AVermaak 0736403926 0833380586 0735571325 0719242226 0780588679 0632361766


Matt

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Posted

Hi all,

 

We've been alerted to a scammer under the username "AVermaak", mobile number 0631255502 who had listed a Rockshox Pike which was sold to two members, along with other adverts for a Rockshox Vivid Coil and Rockshox Float X2.

 

We immediately banned the account and are assisting the two affected members with the investigation.

 

Please be cautious and report any incidents or suspicious activity immediately via support@bikehub.co.za

 

Some additional info:

 

The "seller" asked the buyer to pay via Absa CashSend (an option to send money to people without a bank account).

 

If a seller asks for this (or similar services from other banks) as a payment option it should raise alarm bells.

Updates:

We've picked up this user trying to re-register recently under the following names:

  • "Graham": 0833380586
  • lschoeman - 0603168268
  • mwelsh -  0603168268
  • andredeklerk: 0632719647
  • AndrewJordaan: 0735571325
  • sfourieft: 0719242226
  • fransj / francois: 0780588679
  • kobie / koenie: 0632361766
  • JJ / JOHAN VAN WYK: 0632361766
  • Danie Le Roux / "Anton": 0717684977
  • Pierre Viljoen: 065 524 4992 
  • Francois van schalkwyk / Armand van Tonder: 0736403926
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Posted

Some additional info:

 

The "seller" asked the buyer to pay via Absa CashSend (an option to send money to people without a bank account).

 

If a seller asks for this (or similar services from other banks) as a payment option it should raise alarm bells. 

^^ This

Posted

Same guy tried to scam me on the 820 bundle kept bugging me to pay him via instant cash transfer but i stalled him from Friday but something didn't seem rite to me hence decided to leave it.

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