South African Online Scammer

I'm an online merchant in the Philippines, a victim on the incident happen last July 26, 2014 when I published my goods at, an online Web selling in the Philippines. a certain name Penado Distinny sent me an email that he is interested to purchase my goods and he promise to pay me via PayPal. Then, the transaction is completed on the following day July 27, 2014 and he promise to pay me for the at Php31,500 including the shipment charges. The goods consist of the following:  One box of Canon EOS 40D DSLR Camera Serial# 0530209475 with:- Canon EF-S 55-250mm IS Lens - Canon Strap - Canon Battery and charger - 16GB CF Card - Canon USB Cable - USB card reader - Canon Manual - Amount including shipment: Php31,500.00 pesos  On July 28, 2014 we have ship the item via FedEx on the following as given to me by Penado Distinny via email:  Recipients Name: Pamella Evis Address: Kayakaren Building, 147 Vos Street, Pretoria, Sunnyside City 0002 South Africa  As per FedEx Tracking, my shipment successfully delivered and received at the destination point in South Africa last July 2, 2014 at 1:27PM.  When I send an email to Penado Destiny, he insist not to pay the transacted amount of Php31,500, and instead asking me to pay another Php6,000 pesos that according to him that he made a mistake on his entries at PayPal.  Then, I did not promise to pay the additional required amount by him.  I make an inquiry at PayPal authorities and the result on their investigation is that this certain name Penado Distinny is using a fake email address which not a legitimate PayPal user.  I email him several times and asking him to pay me the transacted amount, and he just make fun on me and telling me that he fooled me, and their is quote on his email that he has many friends here in the Philippines and they will kill me.  I'm just a plain merchant, making business to earn for a living and feed my family. Why, there are some South African people doing this kind of transaction in other countries?  I am seeking justice to what this a.k.a. Penado Distinny did to me.  Yesterday July 3, 2014, this Penado Distinny email me again, and send me a picture of him while he was making fun of what he did me (bullying). I also upload the image to be able to the whole world the identity of this online culprit.  I also file a complaint on several South African Authorities and US Authorities to get rid on this online culprit.   PayPal also blacklisted this certain name Penado Distinny together with his  This Penado Distinny also ask me to pay the additional Php6,000 and sent it via Western Union Money Transfer on the following person, which also involve on this online scam:  Recipients Name: Regakiloe Nomazondo Maria Chava Address: 606 Theatre View Flats Gerhard Moedyk Street, Pretoria, South Africa Again, I'm seeking justice for what these people did to me.I will file a syndicated estafa and grave threat on this people.BEWARE ON THE ABOVE MENTIONED PEOPLE!!!IMAGE OF THE aka. PENADO DISTINNY UPLOADED.

Report ID: 6592
Crime Category: Fraud
Province: Gauteng
Suburb: Sunnyside
Address: Kayakare Bldg 147 Vos Street Pretoria Sunnyside South Africa
Crime Date/Time: 2 Jul 2014, 00:07 AM
Reported By: Username6592
Reported Date: 4 Jul 2014, 11:07 AM
Related Link:

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  • crizalouise 27 Oct 2015, 02:44 PM

    Hello, I am a victim of this JUST NOW. They asked me to send it to South africa as well. Asked me to check my paypal account, and then sent me this fake email of paypal. I fell for this. I actually sent the ipad mini, but i had it on hold and shipped back to me. When the person found out i had it cancelled, he told me that he will have me killed because he has many friends from the philippines. May I ask if this death threat is true? I'm very afraid this might be true. He first sent me a text message through a globe number, and then he told me to email his gmail account for a fast transaction. So i was wondering, if he is from africa who sent the text? May globe sim ba doon or online site or app na pwede yun? Kasi if ganun, nakakatakot nga baka may mga kaibigan siya dito sa philippines na ihuhunt ako.

  • Username6754 4 Aug 2014, 03:54 PM

    I am a victim too. I have sent the item(dslr camera) to Neo wycleff. By the way, during the transaction, i was asked to send money via western union to PELESA PERSERVERANCE MALISA. please add me too to keep track of this. Jada vanesa was the one transacting to me: She is also using as fake Paypal notifications.

  • jepoy Dofitas 3 Aug 2014, 06:52 PM

    add Me Im also a Victim.

  • Moira2 23 Jul 2014, 09:27 AM

    New name as of the moment JADA VANESS or Neo Wycleff.

  • Moira2 23 Jul 2014, 09:24 AM

    Hi, this almost happened to me now. Good thing a man from DHL advised me. Reach me through my email address.

  • Apple Blurth 12 Jul 2014, 10:42 PM

    Dimple, did you send an item to them?

  • Dimple Nunez 11 Jul 2014, 04:40 PM ang gamit na email. Nakakalungkot ang nangyari. I cant believe I got scammed.

  • Dimple Nunez 11 Jul 2014, 04:38 PM

    Same thing happened to me. Just now....I am just trying to earn extra for my kids.

  • Deo Virgil Tan 11 Jul 2014, 07:40 AM

    Thanks for the info..

  • Apple Blurth 9 Jul 2014, 09:34 AM

    Online criminal is now using another fake email address: a.k.a Leo Cassino. BEWARE!!!

  • Apple Blurth 9 Jul 2014, 06:24 AM

    as of 08 July 2014, another transaction of this online syndicate criminals committed and the same information gathered, name and drop-off point as follows: Recipients Name: Pamella Evis Address: Kayakaren Building, 147 Vos Street, Pretoria, Sunnyside City 0002 South Africa BEWARE ON THIS!!!

  • Apple Blurth 9 Jul 2014, 06:16 AM


  • Apple Blurth 8 Jul 2014, 03:29 AM

    Vic, what is the email address that he used to communicate with you?

  • Apple Blurth 8 Jul 2014, 03:20 AM

    Vic, make a request on this FB to add you: apple.blurth

  • Vic2 7 Jul 2014, 06:51 PM

    Add me

  • Lei 7 Jul 2014, 06:47 PM

    I added you already.

  • Vic2 7 Jul 2014, 06:19 PM

    This guy was haggling me today, he's using another fake email, good thing i tried googling that address from ph too

  • Apple Blurth 7 Jul 2014, 05:37 PM

    Lei, make a request on this FB to add you: apple.blurth

  • Apple Blurth 7 Jul 2014, 05:35 PM

    Wait Lei, for security reason. I dont have a secondary account. Please wait

  • Lei 7 Jul 2014, 05:17 PM

    Apple, I can't seem to find you. Share me the link or your email ad.

  • Sheena2 7 Jul 2014, 09:28 AM

    Same thing happened. But I didn't get scammed tho, was about to if not for this website. Same e-mail, same name and address, except that the one who e-mailed me is named Mandy Johnson, e-mail address is I tried to search his name on FB both Pamella Evis and his, tried to search his e-mail on google, nothing. I started to get suspicious. After we made an agreement and gave my paypal e-mail where he could pay me, I browse the web to do a background check first, then I found this site! I immediately changed my primary e-mail address in paypal and removed my old primary address...

  • BytesEnPixel 7 Jul 2014, 07:18 AM

    Im selling Samsung S4 Mini in OLX. Its a good thing I research first about Pamella Evis. The story above seems to happen to me if I dint proceed with caution. same modus. Thanks for the info. saved my day.

  • Apple Blurth 7 Jul 2014, 06:00 AM

    Lei, Search Apple Blurth

  • Lei 6 Jul 2014, 10:41 PM

    What is your FB Account?

  • Apple Blurth 6 Jul 2014, 09:14 PM

    Lei & Jeffrey, add me on FB, then I'll PM you

  • Apple Blurth 6 Jul 2014, 08:53 PM

    Later, we are still tracking him. We still know his move.

  • Lei 6 Jul 2014, 08:23 PM

    They are using the name Charity Wright as well. Who are the victims? Let's talk and help each other.

  • Jeffrey2 6 Jul 2014, 07:28 PM

    His new fake name is James Hunteller. please beware

  • Lei 6 Jul 2014, 06:44 PM

    Same thing happened to me. Same information was sent and same scenario. Who ever wrote this we need to talk. Give me your details.. I'm from Philippines also.

  • Apple Blurth 5 Jul 2014, 06:24 AM

    Take a closer look on the picture above, he is an online scammer, beware online seller on this syndicate. They are still doing criminal activities online.

  • khalil 4 Jul 2014, 04:02 PM

    Please call me for advice regarding scammer on 072-726-7402 or outside callers 0027727267402

  • Apple Blurth 4 Jul 2014, 02:45 PM


  • Apple Blurth 4 Jul 2014, 02:18 PM

    Bloody hell, I'm also a victim of this

  • Apple Blurth 4 Jul 2014, 01:01 PM

    Beware on this Online Buyer, he will just fool you. He using a fake email address.

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