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Thread: SCAM ALERT!! Must read!! Buyer name Tim Anthony

  1. Default

    Claims he is based in Nigeria when I said I will make a police report.

    And yes he is constantly monitoring this thread. No wonder he is always active on deluxemall. Busy scamming people.

    Moderators please ban his account and IP address. User ID is tomorrowland.
    Reply With Quote Reply With Quote IP address:

  2. #62


    Got an email from this guy also after my post was placed today.

    Currently goes by the name of Aaron Bennet, email:

    Email content:
    Ok...I'm in USA but want to send it to someone in Malaysia, Kindly
    send me total cost including postage via Registered air mail to the
    address below & also bank to bank or Paypal is ok for payment....

    After i emailed back say i only do meet up, there was no further email.
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