Asking for some Help - Got Scammed $55k by a fellow Beyonder

[Disoblige]

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With the amount of stuff this guy has listed on Beyond someone has had to have dealt with him in the past. I'm assuming this person has been banned before?

This is what I have been saying.

If someone can chime in and has dealt with that user on Beyond before through buying/selling, it might help OP out.

Hey, trader rating would be pretty helpful now wouldn't it?

[jacobhuh]

I've called the police, and am waiting on them to come to create a report.

[revelations]

I've had several clients ask me about setting up miners and I tell them that unless they have an edge (ie. close contact to the OEM), its too late to get into the game in a serious way. MSRP is 6-10x OEM prices.

I also warned them about scams, just like this one. Only a few of the serious 'resellers' out there take payment in other than crypto. Its a scammers world out there right now.

People selling old miners as new, with model wrong labels, bad components, etc.

[Kobe]

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@Kobe does this ring a bell?

Edit: Also looks like he sells a bunch of shit on here in the past. Maybe someone who has dealt with him can chime in on any info and description.

Wow this is really scummy AF.

I asked a live poker reporter who knows most of the live players from Calgary and she said she hasn't heard of the name.

I think it's safe to say the name "Mario Rogers" is made up.

I think the most important thing is in his bio it says what he drives "240sr w/sr20DET HKS, BMW 07 330i"

There is two names that come to mind from Calgary poker players that are scammers though and I could see doing this, I don't want to make the names public right now.

Gunna PM you OP with the names.

Also will send you the 3 biggest facebook forums (thousands of Poker players in them) hopefully that helps.

[Disoblige]

If you look at the guy's old FS posts, you can see he sells a ton of computer products, consumer electronics within a small time range that doesn't make much sense to personally own them.
High chance they were all stolen goods.

Would not be surprised at him being a shady person for most of his life.

[revelations]

Im not saying this is the perp, but if one types in "sb403403" into google, it does return a very specific result from Calgary.

Could be coincidence, but this is not uncommon for people to 'randomly' create emails based on something specific to them.

Poker star too?

If I was to contact this person, I would go through the email address posted from the G search result, (posing as a student) and asking if they had a GMAIL address I could use to send them a file, as the UoC email wont allow it - if they then come back with to use the sb403403 gmail address, you know you are on to something.

[Disoblige]

^^ Delete your post. You have no clue what you are talking about. The location or some sort of course indicator is SB 403, and there is a comma to a phone number 403 area code. What are you smoking dude?
God damn man... lol

[revelations]

OP has been burned for >50k - if this was me, I would at least make contact and see the response. If they come back with another gmail address, it was a dead lead.

you failed to read - many people create 'random' emails based on something thats significant to them.

[Kobe]

Jordan Met him before.


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I think I do have a good guess at who this person is after reading all the for sale posts he made, all the designer clothes.

Not sure how to mention jordan in here.

[Disoblige]

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OP has been burned for >50k - if this was me, I would at least make contact and see the response. If they come back with another gmail address, it was a dead lead.

you failed to read - many people create 'random' emails based on something thats significant to them.

The only reason that came up in the search result was because you search sb403403.. Google just picked up "SB 403, 403"-xxx-xxxx... That is not worth a path to explore at all.
If you want to be specific, you should put "sb403403" in quotation in Google, and all you get is a Beyond car ad.
I do think there is significance in the SB initials. But that could also be a crap shoot because he seems to be selling stolen goods on Beyond for a long time now. Could also be something to throw someone off, but you never know.

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Jordan Met him before.

I think I do have a good guess at who this person is after reading all the for sale posts he made, all the designer clothes.

Not sure how to mention jordan in here.

I knew you would be useful here, Kobe

[Kobe]

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The only reason that came up in the search result was because you search sb403403.. Google just picked up "SB 403, 403"-xxx-xxxx...
That is not worth a past to explore at all.


I knew you would be useful here Kobe

When I asked the poker reporter, we bought assumed the same person, I'm going to dig a bit deeper tonight but



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That was one of the two cars he had for sale on here before.

He posted about a volleyball injury



Also this would be related to a massage therapist for the poker tables, which means he would have to have close ties with some casinos, I'm sure I can see if the person I assume it could be had close ties..



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He also really likes designer clothes from Holt.


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I'm going to make it my mission to find who did this. I'm going to investigate more tonight. But if Rage2 could make it that he cant delete his threads/accounts for the time being, and if Jordan or anyone has met him, I have a picture and name of someone if they could confirm it is him.

Just spoke with the guy who was scammed by who I suspected as the main one, but the other guy fits much more.

1. He was really into Crypto and smart (he can be a cunt and smart)
2. First guy was prob to Stupid to setup Mining rigs from what my friend said, so he wouldn't do something like this.


Also in his first post he used "SB"

Since this guy was sued and what not by the cops in the past, I'll give a link to a massive post calling him out

https://forumserver.twoplustwo.com/2...anada-1590015/

He has been silent for a few years though, he stopped playing live poker (I think he is banned from every casino now) prob plays online still.

I also see Shak stealing a lot designer clothes, but I'll try to find out what kind of car he drove from people that used to be close to him before.

[B.Spilner]

God I love these threads! Well, not the part where dude got scammed but the aftermath csi stuff.

Keep on keepin on.

[sabad66]

Agreed don’t waste your time on that u of c course syllabus.

It’s the location of that instructor’s office Ie Science B building, office 403

[revelations]

beyond CSI is better than the show (from the movie, taken)




and yes, I understand the SB 403 403 is a google relative search result, but if I was to create a 'random' email, while sitting in building SB room 403, I might choose those characters to build a 'random' email.

Many people use dates, names, places, etc. for things like this.

[Kobe]

Sorry for the spam.

Ok OP I think the person of interest should be Shakeeb "njaguar" Kazemipur

Why?
- It fits his timeline, he was scamming people in Alberta for like 300k total. (He tried to scam me before, didn't work) but he was busted in Late 2015/Early 2016.
- Some of the clothes he was selling were size 48 which seem larger and he was a bigger guy, at first I assumed he wouldn't wear designer clothes, but he did have some of them, and I'm sure when he was running his 100+ scams at once back in the days he would doing clothes as well.
- He is known to the police.
- He was always into Crypto, he used it as a way of getting scams to work since before 2015.


He has laid low for a long time now, but I really think he should be the person of interest, everything fits, I was leaning towards someone else at first because of the designer clothes for sale but the person that guy scammed and I and the reporter all agree it leans much more to a Shak narrative.

I can be wrong here, but this is my best guess and I would STRONGLY suggest mentioning him to the police.


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He was spotted in Lethbridge a few years back but was in Calgary before, he doesn't have facebook anymore but here is the link to a massive thread on 2+2 in Feb 2016 (He stopped posting for sale shit on Beyond in 2015)

https://forumserver.twoplustwo.com/2...anada-1590015/


Everything ads up, and I would be surprised as fuck if he didn't try to scam again considering the extent of his scams before, it was actually impressive. I hope if this is Shak again, he is put to justice before he is able to do it more, since he was basically being super nice to everyone before so nobody would call him out and scamming everyone at the same time, it was actually insane how he was able to do it.


Tell the police to look into this, even though BTC has no names, you can see where the BTC was transferred afterwards and maybe it went to a market under his name which they would be able to bust.

GL OP.

[Twin_Cam_Turbo]

Come on guys, SB clearly stands for Sean Banerjee!

Jk jk

[ThePenIsMightier]

Maybe OP found out that a guy with this email address is banging his wife and OP wants to find him, cut him into small pieces and put him in a suitcase, so he created this story to get help.

Seems pretty unlikely... Crazy unlikely, really!

Is it <likely or >likely than e-transferring a stranger $50k ?

[never]

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Maybe OP found out that a guy with this email address is banging his wife and OP wants to find him, cut him into small pieces and put him in a suitcase, so he created this story to get help.

Seems pretty unlikely... Crazy unlikely, really!

Is it <likely or >likely than e-transferring a stranger $50k ?

Well, shoot me an etransfer for $50,000 and then I'll let you know for sure.

[Disoblige]

@JordanLotoski , do you remember getting hockey tickets in March/April 2011 from a guy that looks like what kobe posted above?

[vengie]

In