Coin Community Family of Web Sites Join Thousands of Coin, Bullion, & Money Collectors
Vancouvers #1 Coin and Paper Money Dealer Royal Canadian Mint products, Canadian, Polish, American, and world coins and banknotes. 300,000 items to help build your collection! Join Thousands of Coin, Bullion, & Money Collectors Coin, Banknote and Medal Collectors's Online Mall Specializing in Modern Numismatics Shop for APMEX Bullion on eBay!








Username:
Password:
Save Password
Forgot your Password?


This page may contain links that result in small commissions to keep this free site up and running.

Welcome Guest! Registering and/or logging in will remove the anchor (bottom) ads. It's Free!

Possible Scam Alert!

To participate in the forum you must log in or register.
Author Previous TopicReplies: 17 / Views: 2,610Next Topic
Page: of 2
Pillar of the Community
ratio411's Avatar
United States
1208 Posts
 Posted 08/07/2012  10:43 pm Show Profile   Bookmark this topic Add ratio411 to your friends list Get a Link to this Message Number of Subscribers
I don't think he has hit this forum yet, so I wanted
to put the word out before he does.

There is a scammer hitting coin forums. He hangs out long
enough to get into the classifieds, then makes a big score
and disappears. He took members of another coin forum for
a couple grand so far!

Here is a scam alert page from one sales forum:
http://www. (207) Not Allowed - Auto-Removed .com/scam-alert.php

He is the one under "July 27"...

He used the profile name "HCSC" on another forum.
He claims to own "King Numismatics" in Melbourne, FL.

Please be careful when buying!
His deals are usually "Fire Sales" that are below melt.
He makes his mark feel like if he doesn't buy this instant,
that they will lose out on the deal of a lifetime.
Bedrock of the Community
BadThad's Avatar
United States
19945 Posts
 Posted 08/07/2012  10:46 pm  Show Profile   Bookmark this reply Add BadThad to your friends list Get a Link to this Reply
Man, that really bites! This hobby is pretty much full of honest folks in the forums and kills me to see someone scammed.
Lincoln Cent Lover!
VERDI-CARE™ INVENTOR
https://verdi.care/
Pillar of the Community
ratio411's Avatar
United States
1208 Posts
 Posted 08/07/2012  10:46 pm  Show Profile   Bookmark this reply Add ratio411 to your friends list Get a Link to this Reply
Okay, I guess I am not supposed to link to that site for some reason.
I just wanted to get out the profile names the guy has been using.
Here are 10 that he used on a single site:

ahgalleries
dbkcoin
heritagenumismaticservices
naacoin
kingnumismatics
superiorcoinstamp
jlcoin
srcoin
superiorcoinbullion
superiorcoin

Pillar of the Community
614 Posts
 Posted 08/07/2012  11:05 pm  Show Profile   Bookmark this reply Add tzarmarko to your friends list Get a Link to this Reply
This is terrible! Ill be sure to spread the word.
Bedrock of the Community
basebal21's Avatar
13014 Posts
 Posted 08/07/2012  11:07 pm  Show Profile   Bookmark this reply Add basebal21 to your friends list Get a Link to this Reply
That is a shame, but like they say anythings thats too good to be true.......
Pillar of the Community
Australian coin's Avatar
Australia
1244 Posts
 Posted 08/07/2012  11:09 pm  Show Profile   Bookmark this reply Add Australian coin to your friends list Get a Link to this Reply
he also went on silverstackers, and hurt a few people there too
Pillar of the Community
NathanASE's Avatar
United States
1511 Posts
 Posted 08/08/2012  09:53 am  Show Profile   Bookmark this reply Add NathanASE to your friends list Get a Link to this Reply
That's really a shame! Thanks a lot for the heads up!
Bedrock of the Community
IndianGoldEagle's Avatar
United States
36741 Posts
 Posted 08/08/2012  10:20 am  Show Profile   Bookmark this reply Add IndianGoldEagle to your friends list Get a Link to this Reply
Thanks for the heads up. I'll keep an eye out for him on the other sites I belong to also.
Pillar of the Community
The_Duke's Avatar
United States
1745 Posts
 Posted 08/08/2012  10:21 am  Show Profile   Bookmark this reply Add The_Duke to your friends list Get a Link to this Reply
I'm not sure I'm following. He sells items at below melt and then keeps the money and never delivers the items, is that correct?


Pillar of the Community
ratio411's Avatar
United States
1208 Posts
 Posted 08/08/2012  7:35 pm  Show Profile   Bookmark this reply Add ratio411 to your friends list Get a Link to this Reply
Duke:
Yep.
He offers people a deal that sounds like a killing, so they feel like they MUST jump on it or lose out.
The sense of urgency causes some people a loss of street smarts, and they get taken.

He apparently stopped taking PayPal because they made some reversals and probably shut him down...

The key to his scheme is making offers that are supposedly urgent, and too good to be true.
Those two factors cause people to look at profit and act quicker than they should, without thinking.
Pillar of the Community
ratio411's Avatar
United States
1208 Posts
 Posted 08/08/2012  7:52 pm  Show Profile   Bookmark this reply Add ratio411 to your friends list Get a Link to this Reply
Let's see if the site lets me link to his profile on CT...

http://www.cointalk.com/member.php?u=36886
Pillar of the Community
DavidUK's Avatar
United Kingdom
2624 Posts
 Posted 08/08/2012  8:03 pm  Show Profile   Bookmark this reply Add DavidUK to your friends list Get a Link to this Reply
Anything that looks too good to be true usually is too good to be true.

Also I think the first time you deal with anyone online you should take it for granted that you cannot trust them...therefore start small and build a relationship before entering big deals.
Forum Dad
Learn More...
bobby131313's Avatar
United States
24154 Posts
 Posted 08/08/2012  8:47 pm  Show Profile   Bookmark this reply Add bobby131313 to your friends list Get a Link to this Reply
Exactly why we have the rules here that we do, to protect our members.
Pillar of the Community
papatony's Avatar
United States
808 Posts
 Posted 08/08/2012  11:20 pm  Show Profile   Bookmark this reply Add papatony to your friends list Get a Link to this Reply
Thanks for the heads up ratio411 !!
Valued Member
streg2's Avatar
United States
171 Posts
 Posted 08/09/2012  08:32 am  Show Profile   Bookmark this reply Add streg2 to your friends list Get a Link to this Reply
I had followed the thread on another site. I think he got a couple of people, then made it right so as to hold up his name. Then swooped in for the big kill.
Valued Member
rgathright's Avatar
United States
264 Posts
 Posted 08/09/2012  09:12 am  Show Profile   Bookmark this reply Add rgathright to your friends list Get a Link to this Reply
Great job ratio411 alerting your fellow coin citizens!
  Previous TopicReplies: 17 / Views: 2,610Next Topic
Page: of 2

To participate in the forum you must log in or register.



    




Disclaimer: While a tremendous amount of effort goes into ensuring the accuracy of the information contained in this site, Coin Community assumes no liability for errors. Copyright 2005 - 2026 Coin Community Family- all rights reserved worldwide. Use of any images or content on this website without prior written permission of Coin Community or the original lender is strictly prohibited.
Contact Us  |  Advertise Here  |  Privacy Policy / Terms of Use

Coin Community Forum © 2005 - 2026 Coin Community Forums
It took 0.38 seconds to rattle this change. Forums