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Scammer List

Guy@BMT Stellenbosch

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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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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...
  • 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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