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Possible scammer warning

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Wangliquin2013 View Drop Down
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    Posted: 07/14/2017 at 9:31am
After transferring money I was unable to contact Joewilmar member. I think there are signs of fraud to appropriating money. The members carefully when dealing with Joewilmar. Joewilmar's paypal account is Clashofjojoc@gmail.com, members carefully, carefully and carefully when dealing with this scammer.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Johnny Erasure Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 9:58am
I bought a blade from Joe and I paid for goods or services. The blade arrived in Romania this week and I hope I will receive it next week.
He responded to all my messages every time.
Give it a chance to this guy.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 10:02am
I could not contact Joe for 2 days. All means of communication are email and what app has deleted. Or Joe blocked me. I think Joe is a scammer
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 11:59am
I have that number. Text message to a ta by what app. But Joe did not reply
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Matt Pimple Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 12:11pm
Did you inform the forum moderator Baal and have him investigate?
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 12:14pm
I don't . Thanks you. I will inform Baal
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 9:38pm
Thanks for letting me know.  PM sent.  I notice that Joe Wilmar has visited the MyTT as recently as 6 hours before the time I am writing this.  So he has internet access.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/14/2017 at 11:50pm
I have sent a PM to Joe Wilmar
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/15/2017 at 12:07am
Thanks you. I thinks he is scammer. Every my email sènd his email is block

Edited by Wangliquin2013 - 07/15/2017 at 12:08am
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/16/2017 at 9:56am
I have not received a reply from JoeWilmar. His last visit to MyTT was July 14. I am concerned that your email messages are blocked. Be sure to file a claim with PayPal.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/16/2017 at 11:36am
Thank you Ball. I have sent a claim on paypal. I am waiting for their verification
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/17/2017 at 3:52am
You asked me if you paid Joe via paypal? Can you help me get the blade that you bought from Joe. Paypal need time to verify my case. Thank you very much for helping me out
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/17/2017 at 2:50pm
WLQ, since you were smart and used PayPal for goods and services, you will get your money back from them, even if it takes some time.  JoeWilmar has not responded to my PM and has not been here for several days, so I can't tell what is going on.  There is not a great deal I can do except send him another PM and ask for an explanation.  It is certainly worrisome that he has blocked you from emailing him and that he has not responded to me, although he had offered several blades for sale here just before this.

The longer this goes on without his replying to me the worse it looks.  Hopefully it is just a question that he has been out of internet access or something.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/18/2017 at 5:43am
It is unfortunate that Joe sent me a family payment request that I did not pay attention to. Recalling money can be difficult. Anyway thank Ball and Johnny. You are wonderful people. Joe is a scammer who does not have to argue. Our mytt does not accept scammers
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/18/2017 at 10:19am
I think you will not get your money back because you used the Friends and Family Option.

I have tried to warn people about this.

I think the most you can hope for is that JoeWilmar eventually sends you the blade.  For whatever reason he is not communicating with any of us or visiting the site.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote spinny Quote  Post ReplyReply Direct Link To This Post Posted: 07/18/2017 at 10:54am
Baal.  This may be related to 2 different names came from same IP address from Indonesia few months ago that you investigated.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/18/2017 at 11:51am
I looked into that this morning. I couldn't find evidence suggesting that JoeWilmar and finspin are the same person.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote kindof99 Quote  Post ReplyReply Direct Link To This Post Posted: 07/18/2017 at 12:06pm
Too bad to see another forum member scammed. 
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 11:31am
I am trying to contact Joe Wilmar through another member who knows him.  For now the thing I  notice is that JoeWilmar has not visited the site since July 14.  I will do what I can to find out what is going on.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 11:39am
Thanks Baal.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote kindof99 Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 12:23pm
Originally posted by Baal Baal wrote:

I am trying to contact Joe Wilmar through another member who knows him.  For now the thing I  notice is that JoeWilmar has not visited the site since July 14.  I will do what I can to find out what is going on.

He is in the US, right?
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 1:46pm
Indonesia.  Interestingly, though, he did post one message here from an IP address based in Houston (where I live!).
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Post Options Post Options   Thanks (0) Thanks(0)   Quote kindof99 Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 1:52pm
Originally posted by Baal Baal wrote:

Indonesia.  Interestingly, though, he did post one message here from an IP address based in Houston (where I live!).

I think you can write whichever country you live in the forum, but the IP address is what counts. 
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Post Options Post Options   Thanks (0) Thanks(0)   Quote young dude Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 1:58pm
Originally posted by kindof99 kindof99 wrote:

Originally posted by Baal Baal wrote:

Indonesia.  Interestingly, though, he did post one message here from an IP address based in Houston (where I live!).

I think you can write whichever country you live in the forum, but the IP address is what counts. 

True, but it's extremely easy to mask an IP address though.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/19/2017 at 4:08pm
True, but in this case JoeWilmar really does live in Indonesia (I know this through other means).  Back in May, though, he created a second identity, JonaKrox, which I banned as soon as I found it.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Baal Quote  Post ReplyReply Direct Link To This Post Posted: 07/20/2017 at 9:57pm
If I don't hear something in the next day or two, I will be forced to ban JoeWilmar permanently. So far he has responded to any communication.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wangliquin2013 Quote  Post ReplyReply Direct Link To This Post Posted: 07/20/2017 at 10:02pm
He don't talk everyone. He is scammer. Thanks mr. Baal
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