On this page I am going to save information about Facebook market place, Blocket.se, Tradera.se and other online trade platform scammers (bedrägeri) encountered by me or my friends.
| Name | Date | Phone | Action | Extra |
|---|---|---|---|---|
| Monica Michaela Guzman Vasquez | 2019.11.14 | +46739298055 | Sold a broken Blue Yeti Microphone on Facebook. | |
| Dennis Johan Louis | 2020.02.09 | +46734321989 | Sold an RTX 2080 Ti on Blocket, but never sent the card after receiving the payment. | Swedish passport number: 95674434, Swedish personal number: 19951010-6793. |
| Björn Hjalmar | 2020.02.10 | +46734322062 | Tried to sell the same RTX 2080 Ti on Tradera. | Swedish personal number: 19980115-0674. |
| Robin Jan Alexander Lithner | 2020.03.04 | +46769085133 | Sold an i7-6700k on Facebook, but shipped some old hardware parts. | Obinna Francis Ibe and Fredrik Christian Erik Lithner are his buddies. |
| Sheldon Joseph | 2020.05.01 | +46723637946 | Sold a GTX 1660 Super, but never shipped it. | Sheldon Joseph on hitta.se. |
| Robert Marcus Scheiber | 2020.05.20 | +46736145909 | Sold a pack of Corsair SP120 Pro RGB fans, but never shipped it. | Robert Marcus Scheiber on hitta.se. |
paypal@fundtransfersterm.com, jillcain02@gmail.com, nanatilsnehal@gmail.com
|
2020.05.24 | PayPal scam attempt. | ||
tmark9832@gmail.com
|
2020.10.09 | PayPal scam attempt. | ||
| Robert Marcus Scheiber | 2021.01.18 | +46736145909 | Sold an AMD RX 480, but never shipped it. | Robert Marcus Scheiber on hitta.se. |
| Bakri Asfour | 2021.02.09 | +46763157444, +46707497766 | Attempt to scam people on Facebook with RTX 3070 GPUs. | Facebook profile - Mohamad Ali. Ziad Abu Selo is his buddy. |