FRAUD SCAM ON JUNKMAIL


the following 4 numbers are scamming people out of money

084 683 8154 and 084 976 7514 and 084 825 9240 and 084 360 3580

He uses several names: Andry, Ettiene, Maartin and Nick

I personally sent R1000 from my cell number (via e-Wallet) to 084 683 8154 AND NOW LOST IT AND FNB CANNOT REFUND

who knows how many others he has stolen from.....?

The guy is advertising BARGAINS on www.junkmail.co.za and www.automart.co.za and then telling people that if they pay deposit via e-wallet then he will keep the bakkie or car or canopy or whatever he got advertised for the day, for them and tell everybody else its SOLD already!!!

TRY CALL HIM AND SAY U WANNA BUY A BAKKIE OR CAR OR CANOPY ADVERTISED AND SEE HE ONLY ACCEPTS E-WALLET AS PAYMENT AND REFUSES TO GIVE BANKING DETAILS

his address is 80 Trezona Ave, Witpoortjie, Roodepoort

I went to his address and he said he's coming out with a shotgun and going to shoot me and take all my money and i said to him what are you talking about?? Told him I'm here to fetch the bakkie (as arrange over the phone and after already making payment) and just said i must look up in the sky at the moon and maybe i will find a bakkie there cause he got no bakkie for me (and just started laughing) but will shoot me and rob me if i dont leave immediately!!!

Report ID: 3196
Crime Category: Fraud
Province: Gauteng
City/Town: Roodepoort
Suburb: witpoortjie
Address: 80 trezona ave, witpoortjie, roodepoort
Crime Date/Time: 6 Feb 2013, 00:02 AM
Reported By: Username3196
Reported Date: 8 Feb 2013, 12:02 PM
Related Link:

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  • nathan10 4 Mar 2015, 07:08 PM

    Where publish scams this guy?

  • nathan10 4 Mar 2015, 06:58 PM

    SCAM SCAM multejucari90@aol.com It is a ruthless bastard. Where did you find?

  • JvdL 1 Mar 2015, 07:12 PM

    This crook is still at it and it looks like he has been at it undisturbed for almost two years. He tried to sell me a motorbike for a bargain price, explaining that he is divorced and working in the UK. He uses the pseudonym: Hendrik de Klerk, Administrative Assistant, TEL: 44 778 730 1814, EMAIL: multejucari90@aol.com 15-17 Great Portland Street, London W1W 8QA United Kingdom Thanks to this website that has confirmed my suspicions that it was a scam. Please be careful and be warned.

  • Bianca24 19 Feb 2015, 10:46 AM

    Hi Everyone, I am so grateful for these posts, I enquired about a caravan add that we saw in the classifieds of Pretoria newspaper for 45K.The add had a contact detail of multejucari90@aol.com and the response I received below, I responded by requesting to view the caravan but for some reason I just thought to google the email address and saw all your posts. Unbelievable how easily these scumbags can scam everyone. Hello, Thank you for your interest. The caravan looks and runs great. I am selling the caravan so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the caravan. I am a Verified Seller so the transaction will be done through eBay so we can both be protected. If you are ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the caravan or if something will be wrong you will receive your money back in the same day without any charges from your side. Thank you

  • colin4 18 Feb 2015, 06:54 PM

    Hi guys.. multejucari90@aol.com is a scam, thank god I googled this scums address, before making a payment, I was looking for a bike and he was advertising one for way below market value. What a dumbass, this bottom feeder is....

  • Michele9 10 Feb 2015, 11:09 AM

    The same Dirk MUller - email multejucari90aol.com just tried to sell us a caravan for R50k advertising payment via eBay with protection etc, we contacted eBay and forwarded the invoice and they said it was ok, however after insisting on viewing it first got told to "keep our money"- It was posted on a Value Van website so please be aware.

  • Andries4 9 Feb 2015, 11:26 AM

    Hi, thanks for everyone posting on this site. Yesterday I saw a 2010 Volkswagen Camper on Junkmail going for R 44 000 - too good to be true I thought. So sent the seller a message to enquire about the vehicle and arranging a "possible" meeting. Low and behold the exact same response from "Dirk Muller" and the email address multejucari90@aol.com as quoted numerous times on this site. Beware of these crooks!

  • Lungi9 4 Feb 2015, 04:27 PM

    Hi People, please be aware of these crooks(multejucari90@aol.com) who nearly conned me since i was looking for a car desperately.I nearly depoited R38,000.00 now.Thanks to my friend and my brother who warned me about the scam.I have reported this to the crime forensic department. this is his response, " Thank you for your interest. The car looks and runs great. I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a Verified Seller so the transaction will be done through eBay so we can both be protected. If you are ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thank you"

  • Carl 3 Feb 2015, 09:13 PM

    You guys may also find the following interresting: I also saw an AMAZING vehicle deal on one of the secondhand websites. I responded to it and got a reply from the one and only "multejucari90@aol.com". At that time I wasn't aware of this scam report page but I WASN'T BORN YESTERDAY! So I started to fish around... Thanks guys but how could one, legally, put him away? Regards,

  • Tauhir 12 Nov 2014, 12:20 PM

    I found the location of this culprit. I guess we will never get rid of multejucari22@aol.com. All we can do is be more carefull. Follow the link and you will see what i say so. http://www.geobytes.com/IpLocator.htm?GetLocation&IpAddress=178.138.33.131

  • Graeme7 10 Nov 2014, 09:04 AM

    Another advert on automart.co.za http://www.automart.co.za/cars/for-sale/land-rover-defender-90-puma-limited-edition-2010-id-1906434?permalink=1 This is the response I got this morning. multejucari22@aol.com 09:04 (20 minutes ago) to me Hi, The car looks and runs great. I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks Same Old Same Old

  • Aa 28 Oct 2014, 07:51 AM

    Hello,    Yes, the caravan is still available, but because of my work i was unable to write you an email sooner. I work for Travel Channel and we shoot a documentary in Kruger National Park, been doing this for the past 9 months. Our work is nearly over and we don't want to leave SA and leave the caravan here, loosing all the money invested in it, this is the reason why the caravan is priced under marker value. The caravan is in excellent condition, the wood looks great, slightly used, no smells or odors, it has rally tent, full tent and spare wheel.    There are no other hidden taxes or anything else to pay, R64.000 is the final price.This is the link of my add if you want to refresh your memory: http://pretoria.olx.co.za/gypsey-romany-2007-caravan-excellent-condition-stored-in-garage-iid-732726994 Once again i am sorry for the delayed answer. Waiting your reply, Regards.

  • johan l 19 Oct 2014, 07:02 PM

    Hi, Sorry you cannot see the bike because I am not in the country but a 10 days refund policy will be included so if you will not like the bike you will receive your money back. After you will complete the payment the bike will be delivered to your home address. Delivery time will be 2 days. It comes with insurance covered by me of course until you take the ownership, RWC, keys, logbooks, clear title, full service plan and all the papers signed so you can easy transfer the bike on your name. All the costs will be paid by me. I don't have a outstanding amount on the bike at a bank or financial agency as I paid cash for it. I have two more persons interested in buying the bike so please send me your full name and address for delivery if you are ready to buy it. Thank you!

  • MLT J5 13 Oct 2014, 11:30 AM

    Iris you are a liar!!!! You don't have money to get outside your house.

  • MLT J5 13 Oct 2014, 11:30 AM

    Iris you are a liar!!!! You don't have money to get outside your house. - See more at: http://www.reportacrime.co.za/CrimeReport.aspx?ID=3196#sthash.QRD85f1P.dpuf

  • MLT J5 13 Oct 2014, 11:30 AM

    Iris you are a liar!!!! You don't have money to get outside your house. - See more at: http://www.reportacrime.co.za/CrimeReport.aspx?ID=3196#sthash.VDwOasE7.dpuf

  • Iris2 12 Oct 2014, 07:17 AM

    2011 vw scirocco tsi dsg Advertised on junkmail.Googled the email address and was sent to this page. Very dodgy. No name. No contact details and doesn't want to provide location of the car. The license plate should be run on the police database.

  • MLT J2 10 Oct 2014, 07:29 AM

    CJ you are a liar!!!! You don't have money to get outside your house.

  • Cj3 8 Oct 2014, 08:41 PM

    Hi guys multejucari22@aol.com at it again , can junk mail do nothing about this lame ass idiot, I also got this reply for a boat posted this week, Hi, The boat looks and runs great. I am selling the boat so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the boat. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the boat or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks. Be safe guys do not ever fall for something that is to good to be true because it usually is.

  • MLT J 24 Sep 2014, 09:38 PM

    Remove my email address. If you paid and take your money you have a reason but in this chase I don't think so!!!

  • MLT J 24 Sep 2014, 09:37 PM

    Hi killy, Did you paid for the Touareg? I have your money? I don't think so. Do not post my email address because I don't know you and you didn't bought anything from me. Please stop posting my email address because I am honest working hard for money and you damage my reputation. I don't know if this site has support so I can claim you all.

  • MLT J 24 Sep 2014, 09:35 PM

    Hi Vince Pillay, Why you saying is a scam? Did you bought anything from me? I don't think so because you don't have money. I scammed you? I don't think so so keep quiet.

  • killy 24 Sep 2014, 08:54 PM

    This guy is still at it again...he is claiming to sell a VW Toureg at R44000 Hi,      Sorry you cannot see the car because I am not in the country but a 10 days refund policy will be included so if you will not like the car you will receive your money back. After you will complete the payment the car will be delivered to your home address. Delivery time will be 2 days. It comes with insurance covered by me of course until you take the ownership, RWC, keys, logbooks, clear title, full service plan and all the papers signed so you can easy transfer the car on your name. All the costs will be paid by me. I don't have a outstanding amount on the car at a bank or financial agency as I paid cash for it. I have two more persons interested in buying the car so please send me your full name and address for delivery if you are ready to buy it. Thank you!

  • Vince Pillay 24 Sep 2014, 08:43 PM

    HI is this the same person? multejucari22@aol.com 15:55 (5 hours ago) to me Hi, The car looks and runs great. I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • MLT J3 23 Sep 2014, 11:06 AM

    Please remove my email address from this post because I don't know who Natalie Major is. Thank you

  • MLT J4 21 Sep 2014, 09:25 PM

    Hi Natalie Major, Can you please let me know why you posted me on Fraud? Did you bought anything from me and conned you? Please remove me or I will contact the police. I don't know you and I don't think I conned you. There must be a big mistake. Please get back to me asap.

  • Jason11 19 Sep 2014, 04:22 PM

    Just phoned Junk mail now and got all of his adds removed but I am sure he will put a ton on tomorrow. Please everyone be careful, People are not trustworthy anymore and you need to be 100% sure of the person you are dealing with. Meet at a police station when doing deals like this.

  • Natalie Major 11 Sep 2014, 11:40 AM

    He is selling a 2009 Honda CR-V 2.4 VTEC Executive A/T - typed his email address into google and got sent to this page...I at first thought he had made a mistake with the price...but seriously...what fool do you take me for? R38 000.00 for a car that costs almost R200 000 - be careful peeps!! multejucari22@aol.com 10:27 AM (1 hour ago) to me Hi, The car looks and runs great. I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • Mark37 10 Sep 2014, 08:15 PM

    This doos is still on gumtree selling a toyota yaris for r35000 same bulshit about ebay ,he is in london divorced and so on ,lets trap this guy

  • Mic 10 Sep 2014, 04:20 PM

    City: Bucharest Region: Bucuresti Country: Romania Postal Code: Unknown Latitude,Longitude: 44.4333,26.1 ISP: Cosmote Romanian Mobile Telecommunications S.A. Organization: Cosmote Romanian Mobile Telecommunications S.A Host: 178.138.33.248 Metro Code: Unknown Area Code: Unknown Continent Code: Europa

  • Mic 10 Sep 2014, 03:56 PM

    Sorry you cannot see the car because I am not in the country but a 10 days refund policy will be included so if you will not like the car you will receive your money back. After you will complete the payment the car will be delivered to your home address. Delivery time will be 2 days. It comes with insurance covered by me of course until you take the ownership, RWC, keys, logbooks, clear title, full service plan and all the papers signed so you can easy transfer the car on your name. All the costs will be paid by me. I don't have a outstanding amount on the car at a bank or financial agency as I paid cash for it. I have two more persons interested in buying the car so please send me your full name and address for delivery if you are ready to buy it. Thank you!

  • Mic 10 Sep 2014, 03:53 PM

    http://www.automart.co.za/cars/for-sale/toyota-fortuner-4x4-3.0-d4d-auto-2011-id-1857152 He is at it again.

  • Phillip8 10 Sep 2014, 11:22 AM

    yip he is still going strong!!!!!! Is there noway to stop this bastard????

  • Anthony Jones 6 Sep 2014, 04:03 PM

    He is using a Junkmail ad exactly as we used it to sell a car about 2 years ago, and he's been using it constantly as I have contacted him on several occasions. He used to use the botestiny@aol.com e-mail address, he is now using: multejucari22@aol.com IP: 178.138.99.7 Payment to: Daniel Fourie, 19 Fleet Street, London EC4P 4DR, United Kingdom Beware, he is still very active. He is still using the exact same modus operandi as before using a fake eBay confirmation and insisting only on Moneygram transfer. -

  • Patrick12 11 Aug 2014, 12:00 PM

    Tiny Botes is at it again. Junkmail advert for 2011 Pajero for R40000. Same wording & unable to see the car as he is in the UK. (advert No : 37096491). Same e-mail address botestiny@aol.com 11th August 2014

  • Mieke 26 Jul 2014, 04:26 PM

    He is still active!! Advertising a Rav4 4x4 and Toyota Prado on automart!! Someone has to stop him!!

  • Unathi 9 Jul 2014, 11:11 AM

    He just sent me an email as well asking for my full name and address. I regret sending it to him because immediately after the Spirit of God told me to look him up, only to find all these comments. His days are numbered he will be caught and he will get what he deserves.

  • phillip12 3 Jul 2014, 08:35 PM

    Hey There Bad news botestiny@aol.com is still at large,he/she is advertising a 1999 Toyota hilux fully equip for R30000 on www.automart.co.za,emailed him and ask if that is the prize and replied with the same old story,in UK divorced,10 day eBay protection and all the bells and whistles. Watch out guys and gals it's a SCAM.

  • Ana2 17 Jun 2014, 11:15 AM

    SCAMMER: 'botestiny@aol.com' We were about to give this theif our hard-earned money!! Thank you everyone who has posted here, if it weren't for you, we would have made a big mistake!!! Good day, Thank you for your interest. The price is R30,000. This is the final price and there will be no additional charges. The bike looks and runs great. First of all I am selling the bike so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the bike. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the bike or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks 'botestiny@aol.com'

  • Johann Louw 16 Jun 2014, 10:31 PM

    My word . . . . He is still at large . . . . Still running his ads on Automart for the two Goldwings.. . Whar alerted me was that I responded to 2 different ads. GL 1800 in Eastern Cape and a GL 1500 in Jhb. His problem was that the answer from both emails came from botestiny@aol.com. Both were word for word the same. . . that set of the alarm bells. He now uses a different number to try and make people think he is in UK. The number is: 0237288903 This was the report I got back for that number. Number 0237288903 is located in OR near the city: Turnu Magurele, Teleorman, Romania Please be carefull of this conman. ..

  • Sean3 23 May 2014, 07:37 AM

    Thanks to the comments here I saved myself from this scam. Be aware he is now 'selling' a Honda Goldwing with the same story and identical response re living in the UK and divorced on other websites. I guess if something is too good to be true it isnt ):

  • Ashveer 7 May 2014, 10:34 AM

    Hi guys , i believe hes still at it. 2010 Land Rover defender for R30000 advertised on Automart and OLX. Email is same as before. Please somebody stop this fool. This page saved me some serious cash tahnk goodness i googled the email address and it brought me here.

  • Margaret8 9 Apr 2014, 07:08 PM

    He is still at it. He was selling a 2010 Range Rover for R65000.00. Same story about being in the UK. Unfortunately for him I was in London & requested that we speak over the phone, gave him my number in London & asked for his. Never heard from him again!

  • chris63 7 Apr 2014, 10:45 AM

    Literally just chatted to him about a car botestiny@aol.com i seriously can not undertsna dhow this guy hasn't been caught, and to imagine the pay check he is getting.........

  • Heiner 22 Mar 2014, 05:02 PM

    Ek het ook tong in die kies vir hom laat weet as dit die prys van die motorhome is wil ek dit graag he.Na sy mail aan my het die advertensie van junkmail verdwyn Ek was verbaas om dieselfde storie te hoor en vir hom laat weet mens doen nie so besigheid nie.Die volgende dag was dieselfde adv. terug op junkmail. Hoe stop mens so iets?

  • tebza3 18 Mar 2014, 08:11 PM

    Hi all it seems botestiny@aol.com will neve give up anytime because he just sent me a "ebay" fake invoice selling a 2011 ford fiesta at R38 000.00 through autotrader. Can we use this infoto trace him? And oh, I did not purchase the "vehicle" because I noticed that it is a scam

  • yazeed 11 Mar 2014, 12:23 PM

    haha guys he is now selling a 125i coupe for R45000 with the exact same wording....thank goodness i typed in his email address into google and it brought me to this page. i sent BMW SA a mail also to check who is the owner of the vehicle advertised before checking this site. The ad is removed from junkmail though. going to send him a mail now thanking him for his services

  • Elsa Parkes 10 Mar 2014, 12:22 PM

    Ons het ook nou belang gestel in n Sprite Swing karavaan war deur n ene Erik Releford geadverteer word Ook selle storie van geld oorplaas dmv moneygram PASOP ook vir hom groot SCAM

  • Mike Parkes 9 Mar 2014, 11:26 AM

    Ons het ook navraag gedoen oor Karavaan vir R35000.00 en dieselle storie oor Divorce etc Gelukkig het ek ook eers sy email gecheck en die gesien

  • Leon19 24 Feb 2014, 10:59 PM

    Tiny is now selling a Conqueror Commander for R30,000...great...7x cheaper...what a deal!!...I hope he is tracked and shut down or up!!!

  • Alta Snyman 24 Feb 2014, 02:16 PM

    People, he's at it again! More or less the same sorry tale, but this time it is a Mini Cooper which he is selling on Automart for R45000 and the money is to be transferred by MoneyGram as he is in the UK. He even supplied an address there: 10 Hilltop Way, Stanmore, London. You can Google it: Quite a nice house selling for 764 000 pounds!

  • Clayton 23 Feb 2014, 08:08 AM

    Thank heavens for this site and a good nights rest. If I had the money yesterday I would be sitting with R50000,00 less and no v6 Hilux now. I woke up this morning with doubts and started searching and found this site. What you say is exactly the same as him - in the UK, divorced, 10 day refund.....( Advert Id: 1551464, Automart.co.za ) I have asked him for his and the vehicle details as I am making a loan from my work and they need this information. Lets see what happens. Thanks again everyone - like you say if it sounds too good to be true it probably is.

  • Username5078 20 Feb 2014, 12:30 PM

    Same happened, I realized it was a scam immediately. Traced his IP to Romania... At Wed, 19 Feb 2014 10:23:44 -0500 (EST), the email sender botestiny@aol.com sent you an email from the IP address 178.138.33.248 located in Romania. Email Sender botestiny@aol.com IP address 178.138.33.248 IP address country Romania IP address state n/a IP address city n/a IP address latitude 46.0000 IP address longitude 25.0000

  • ahmed 19 Feb 2014, 07:46 PM

    Hi bo is at it again on the 19 of feb in Junkmail advertising a toyota bakkie for R35000.Please be aware of this scammer.I told him to deposit money into my account for security checks before i can buy the vehicle.His money might have dried up.

  • Jyss 19 Feb 2014, 08:16 AM

    Good day, Thank you for your interest. The price is R30,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks This guy using the exact same wording in his emails. what an idiot. feel like emailing him back and giving him a piece of my mind

  • Jyss 19 Feb 2014, 08:12 AM

    Well looks like this guys is still at it. I got the same story about living in the UK and getting a divorce. I wanted to check him out first since the email he sent me just didn't sit right. Thank you to everyone who has posted on here!!!! He is now going by Carlos Mandinga, cell number 074-7677567 (this was my first red flag since he now apparently lives in the UK and still has a SA number). He emailed off the botestiny@aol.com but this address also popped up carlosmandinga@yahoo.es. Thank you so much!!!

  • C. Kennedy 13 Feb 2014, 11:20 PM

    Haha, this is ridiculous! I just responded to his ad on JunkMail for the Ford Focus ST. I asked him for the VIN nr and registration papers for the car. I also stated that I want to see the car and test drive it. He replied by saying that I cannot see the car, seeing that he is not in the country ( divorced and living in the UK), AND ALL costs will be paid by him and he owes the bank nothing on the car! Haha! How does he get away with this, sounds like he's been conning people for quite some time now!!! So glad I googled his email address..would've lost a lot of money!

  • Roland2 13 Feb 2014, 06:49 PM

    Same story for a Harley Davidson Electra Glide for R38000. The UK, divorce etc. wants money transferred by Money Gram Money to a "friend" in the UK to save costs. Mail address is botestiny@aol.com. Name and address for transfer is Marthinus Ngobeni, 10 Hilltop Way, Stanmore, HA7 3DB, London, UK. Beware!!!!!!!!!!

  • Dewald6 4 Feb 2014, 05:28 PM

    Eish guys - Tiny is selling a 2005 White Vito 115 for 35k - also the uk, divorce and ebay story - junkmail today. cell number does not exist but mails from botestiny@aol.com just waiting for his ebay mail/invoice then reporting it to ebay too

  • johan23 1 Feb 2014, 08:28 PM

    Hy Tiny Botes die Scamer verkoop nou 'n 2011 Fortuner vir R 50,000 as julle belang stel soos geadverteer op Auto Mark die transaksie sal hanteer word deur Ebay wat 'n lot boel

  • Username1441 30 Jan 2014, 06:04 PM

    Hi this person again want to scam with a land rover free lander 2010 . He sent the E bay details out below his mail that i received today regarding the Land rover Free Lander He operate as below David de Klerk 10 Hilltop Way Stanmore HA7 3DB London United Kingdom Good day Thank you for your interest. The price is R45000 This is the final price and there will be no additional charges The car looks and runs great First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected If you're ready for this purchase I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side Thanks

  • muhammad3 26 Jan 2014, 02:28 PM

    I was nearly robbed by these guys and girl. Worst part is they did this infront of their two young kids. I paid the price I could and got out of there. Same guys: Andre is a coloured guy whilst Bianca, Nick and Terrence are white guys. I followed them home where the transaction was supposed to include a box for the phone and they said I should come to the parents home, the same address as the first post 80 Trazona witpoortjie. Luckily I got out without much damage to my pocket or self.

  • victor 8 24 Jan 2014, 07:24 AM

    Hi. There is a black guy out there who is a con man. He has copied my advert. Same pics. Changed the car spec a bit and reduced the price. He is in Kuruman Area. He has got a 061 cell no. Pls be aware of this idiot. I did report him to Cyber crime unit of saps. If the same has happen to u. Pls report him before its too late. When meeting anyone to view a car pls go to a police station. Will be much safer.

  • Irene2 19 Jan 2014, 04:21 PM

    I was almost scammed, thank God for intuition. Same old story about divorce, UK etc. Someone needs to trace this individual who is scamming people of their hard earned money and do something soon so unsuspecting people do not fall into his trap. Beware people, if something is advertised that cheap especially vehicles, do your investigations before you throw good money after bad.

  • Noel8 16 Jan 2014, 09:21 AM

    Tiny Botes strikes yet again - see his email to me received 16 Jan 2014. "Hello, Thank you for your interest. The price is R40,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks" Cant someone stop this person/people?

  • Jannie6 15 Jan 2014, 05:45 PM

    tiny Botes His IP address in USA: tiny botes Country: United States us flag Latitude: 38 38 0 0 00 N Longitude: 97 97 0 0 00 W Wichita

  • Ant3 14 Jan 2014, 11:32 AM

    A new one. This one made me laugh for a moment. A 2009 BMW 135i for R50 000. The average price of a second hand one now-a-days is close to R250 000 or R300 000. This is ridiculous and needs to stop. Not everyone is up to date and experienced with prices of cars. Too many people are getting caught out with this alias! And i got the exact same response as some of the first posts of this forum. He has been sticking to the same story for over a year! It's a crime and needs to be stopped!

  • Marius Kruger 6 Jan 2014, 08:50 PM

    I need advise. This botestiny@aol.com guy has recently started to use a cell number belonging to a member of my household to add adverts of ridiculously priced vehicles. After 100's of unsolicited phone calls my family is really fed up. Junkmail at least answers my emails (where Automart gives it no airtime - not to me at least), but I'm still amused that they can block an email address to be used to place an ad, but not a cell phone number. After Junkmail supposedly blocked this guy's email address to be used he still reply's to responses on his ads via botestiny@aol.com. How can I get online advert providers to block any adverts to be created (or updated) with blocked phone numbers?

  • Wynand9 6 Jan 2014, 02:26 PM

    Responsed to a add 2006 Jurgens Penta add from Tiny. He reponded to my mail same way as mentioned above. Please do something about this!

  • Tanya4 4 Jan 2014, 06:49 PM

    Saw an ad for a 2010 Ford Fiesta selling for next to nothing. As I'm a first time car buyer, I'd like getting something proper that's worth my money. My SMS messages never went through and sent an email through Junkmail. Got the same stupid email response back. I was actually considering such a purchase (but not with proper research of course) and immediately came across this reports. Seriously, it's been going on for over a year but nobody is doing anything about it. Such idiots belong behind bars.

  • Shaney 17 Dec 2013, 10:50 PM

    Mr botestiny@oal.com placed an advert of a Toyota Hilux 1999 Double Cab registration VVN886GP Fully Equiped in the Jun Mail. Same story of getting divorced and ebay - also send a mail to us. The advert was removed the same day after I have mailed him regarding the vehicle. It was advertised for R35000. Thank you Standard Bank for informing us about scams like this - thank you to all for reporting this scam. We nearly walked into the same trap! Our funds was delayed which frustrated Mr Tiny - but all the glory to God that He knew all the time! Hope he will get caught and brought to justice!

  • Almost 17 Dec 2013, 10:40 PM

    Luckily my funds were delayed otherwise i would have been minus R35000. The same email adress, divorced story and e bay assurance was given

  • Andre7 12 Dec 2013, 10:02 AM

    More dieselfde persoon het my vandag ampper gevang met 'n Jurgens Classique op Junkmail met dieselfde stories soos hier bo kan iemand nie iets aan hom doen nie hulle moet op Junkmail 'n waarskuwing st dat die mense kan sien dankie

  • Anonymous65 4 Dec 2013, 12:27 PM

    Hi I was almost scammed this week 2/12/13 with a caravan advertised on junkmail same story as above living in UK divorce etc etc he is a Trader and sale will go through ebay. Watch out people. Is there no way this guy can get caught? Same email address botestiny@aol.com

  • Mike Chart 27 Nov 2013, 02:03 AM

    Hi, Almost got caught by this guy today. Same story - Toyota Fortuna for sale! EBay verified etc etc. Namibian Police will also be informed now

  • Username5475 26 Nov 2013, 01:22 PM

    We almost got caught by this idiot. Good day,     Thank you for your interest. The price is R35,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks For a Toyota Rav 4 2008

  • Danelle 26 Nov 2013, 10:20 AM

    My parents almost fell for botestiny@aol.com this week. Thankfully they asked the rest of the family for advice! Time to get the police involved, Junkmail?

  • jacques8 21 Nov 2013, 12:33 PM

    botestiny@aol.com caught me solid, 2007 Qonquerer conquest R31000.00,

  • Someone warning others 21 Nov 2013, 12:18 PM

    Recently this person posted an add on Junkmail for a 2011 Jurgens classique caravan for something rediculous for R32 000. The cell number we tried to contact was not switched on - I am sure due to him knowing then it can be traced. Watch out people, if something sounds too good to be true, it usually is.

  • annonymus3 19 Nov 2013, 09:16 AM

    Yip MR (botestiny@aol.com) This is a computer answer the email ask any thing at the repay is not even what you ask. Junkmail needs to act, this is the reason we don't do junkmail anymore. !!! Scam Scam Scam Scam Scam Scam Scam Scam!!!!! Thank you for your interest. The price is R30,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks ID: 32364063 http://www.junkmail.co.za/motoring/bakkies-and-ldvs/gauteng/pretoria/1999-toyota-hilux-d-cab-4x4-fully-equiped-32364063?message=sent#prettyPhoto

  • annonymus2 16 Nov 2013, 10:37 PM

    Mr botestiny@aol.com try to hit again ID: 32349653 Good day, Thank you for your interest. The price is R35,000. This is the final price and there will be no additional charges. The caravan looks and runs great. First of all I am selling the caravan so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the caravan. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the caravan or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • annonymus 12 Nov 2013, 10:50 PM

    bostestiny@aol.com is still active with divorce story .. Almost caught me !

  • Riaan5 11 Nov 2013, 11:49 AM

    RE: Tiny Botes. Who knows how to send a killer of a virus by email? Send it to this idiot by email so that it can wipe out all his electronic detail or something... (I watch too many movies) but someone might be able to do something like this. How can we span his email so that he receives tons of spam?

  • jaco30 6 Nov 2013, 09:18 PM

    2007 Sprite Swing Caravan.Good day,     Thank you for your interest. The price is R35,000. This is the final price and there will be no additional charges. The caravan looks and runs great. First of all I am selling the caravan so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the caravan. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the caravan or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • Lala 29 Oct 2013, 07:42 AM

    Same Story http://www.classifieds.com.na/item/895218835 Reply Good day, Thank you for your interest. The price is N$30,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks botestiny@aol.com

  • Alexandra 2 24 Oct 2013, 02:51 PM

    So this idiot thinks I'm stupid, me I can smell a crook from a mile away. I received this email, so i googled his email address. Thank you God for guiding me. This is the responds i got from him. Thank you for your interest. The price is R40,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks..... Can nobody stop this idiot, like really. I need to send this to my contacts in the SAPS.

  • thobile4 15 Oct 2013, 02:44 PM

    I received a call from a lady telling me that she is interested in the Fortuner. This is my personal number and i do not know anything about this ad. This guy used my number.Junkmail must block him or something so he can stop his nonsense.

  • andrei 1 Oct 2013, 12:03 PM

    he is selling a 2008 jurgens exclusive and same story i am divorced and blah blah blah and his email is botestiny@aol.com

  • martin24 30 Sep 2013, 10:13 PM

    Guess what Tiny Botes is at it again. Automart- BMW X55 2010 for R80 000 and all that hallabaloo about UK, divorce,e-bay. Somebody pls stop this guy!!!

  • Cal 27 Sep 2013, 08:29 AM

    This guy is still opporating with the same story. He has vehicles "for sale" on automart and autotrader. This was a response from him Hello,     Thank you for your interest. The price is R30,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • brett3 3 Sep 2013, 12:56 PM

    SCAM ALERT !!!!!!!!!!!!!!!!!!!!!!!!Jurgens Exclusive 1993 Hello, Thank you for your interest. The price is R30,000. This is the final price and there will be no additional charges. The caravan looks and runs great. First of all I am selling the caravan so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the caravan. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the caravan or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • S Burger 30 Aug 2013, 12:32 PM

    Just Lost R35000.00 to this guy. Can nobody stop him.

  • Mina2 26 Aug 2013, 04:33 PM

    Wat 'n doos!! Dat 'n mens so kan lieg, laer as slang kak!! Hy/sy het my ook amper ingedoen. Dieselfde ou storie. oor en oor en oor. Geskei en bly in UK. Niemand doen iets daaraan nie.

  • Kivashen Moodley 22 Aug 2013, 12:22 PM

    Wow, so im looking to buy a boat and see the ad and this guy wants 44k, so as a previous boat owner, seems rather cheap so i decided to contact him, he emails back with the same BS story about divorce, UK blah blah. I almost fell for it and decided to google his email address and it brought me to this site so thank you all for the awareness and i pray we catch this culprit and sometime taking the law into our hands would work better as some of you lost so much hard earned money!!

  • Geoff 6 19 Aug 2013, 04:29 PM

    I was nearly caught by this low life... Why do the SAPS/CID not stop or catch this Character, how many more poor innocent victims must fall prey. Who monitors this site, and what's the purpose if nothing gets done to prevent this. its all good and well that Junkmail remove the advert, but nothing stops this low life from creating yet another email / advert.. I will l not be using Junkmail to buy anything in future. The suspect email is botestiny@aol.com

  • Gerda de Jager 19 Aug 2013, 01:51 PM

    Got this from him today 19/08/2013. Still going on with his scams. Thank you for your interest. The price is R40,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks bothatiny@aol.com

  • Username4339 14 Aug 2013, 06:09 PM

    Got this email after I mailed someone to view car for sale in junk mail. Hello, Thank you for your interest. The price is R44,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

  • maraai 12 Aug 2013, 09:37 PM

    Annamarie van tonder Scam in junkmail,,belowe diere, aan jou uit camoroon Uit, sodra jy geld betaal vir, hokke, en vliegtuig gelde, bereik die diere jou glad nie, sy e mail net, en haar foon nom werk nie, sy stuur n valse I'd, als klink so in plek,, sy loop mense in met baie geld ,,,dankie

  • Lenay 12 Aug 2013, 11:51 AM

    13.O8.2013!can no one stop this man???????Hello,     Thank you for your interest. The price is R50,000. This is the final price and there will be no additional charges. The car looks and runs great. First of all I am selling the car so cheap because I am in United Kingdom with my new job and I just finished a divorce. I will stay here for 3 years so this is the reason why I want to sell the car. I am a VerifiedTrader so the transaction will be done through eBay so we can both be protected. If you're ready for this purchase, I need to know your full name and address for delivery because as soon as I have them I will start the official procedure and eBay will notify you about this. eBay will send you an Invoice with all the info you need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the car or if something will be wrong you will receive your money back in the same day without any charges from your side. Thanks

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