BEWARE of Dimas Agashi he is a Fake and a Fraud.

[sandblaster]

BEWARE of Dimas Agashi he is a Fake and a Fraud.
He is pulling many scams.
He will tell you he is from many parts of the world including Florida and The Netherlands.
I hate to admit it but he has ripped me of for a couple of thousand in motorcycle parts.
Still not sure how it will all work out.
Everything has to be shipped right away...
He gave me this address in the Netherlands:
DIMAS AGASHI
CIPUTRA RAYA #58
SURAVAGH, WEERT
NETHERLANDS
The address is FAKE!
The postal code is for Switzerland.
If your packages make it to Switzerland they will be re-routed to his address in Indonesia.
Then he will complain that he did not receive his packages.
I'm waiting for him to file a claim with the credit card companies but he may not.
Why? I'm pretty sure that he used stolen credit card numbers.
He claimed to have a friend that also wanted some parts.
His friend gave me two bad credit card numbers... Fraud
I don't want to give all the details of his little scam but let's just say that he gave me a whole new outlook
on how to run my International shipping.
Lessons to be learned.
1. If you accept money in the form of a credit, wait 3 work days before you ship no matter how bad they scream, or contact the credit card company. You will have to contact VISA, or MAsterCard to find the issuing bank and then get their number and call.
2. If you get paid through PayPAl, only accept a verified shipping address.
If the address is not verified, forget the sale, give them their money back and count your blessings.
3. Do a search on the address they provide.
You can do it on Google and see if anything valid comes up.
4. You can also check their IP address and search to see which country it comes up in.

This is the last IP address he sent me an email from.
https://ipdb.at/ip/114.79.57.249
That is a great site for tracing IP's.

If anything sounds to good to be true or seems somewhat suspicious... It probably is...
Hope you all learn something from my ignorance

[Foxx4Beaver]

That sucks!...sorry to hear that.You're one of the last guys I'd wanna hear got ripped off from some chunk of s**t...with all the GOOD you do for everyone on here.

Thanks for the heads up!

[sandblaster]

No worries, If I told you the full story it would blow your mind what I have been through.
But in the end, I learned some new things and education is rarely cheap 

[cbmoor]

Sorry to hear this sandblaster
I have bought items from you and I live in Scotland UK. Sh#t like this only makes thing harder for people to buy items from sellers in different countries. I hope this does not happen to you again.

[motopunk]

No worries, If I told you the full story it would blow your mind what I have been through.
But in the end, I learned some new things and education is rarely cheap 

thats real bad... guys like this one should be cut off the hands ...

your the man of steele... fly to indonesia and and do some justice..but watch out for kryptonite... ;O)

[sandblaster]

It really amazes me that we don't have more problems.
Approx 1/3 of what I sell goes out of the country and this is the first scammer that got me.
Others have tried.
I simply need to increase the back ground checks for direct over seas shipments.
It's just the cost of doing business  
cbmoor, remember, if you need something don't buy it through eBay, just send me a message...
We Scotts have to stick together  

 "Nothing truer than truth"

[motopunk]

It really amazes me that we don't have more problems.
Approx 1/3 of what I sell goes out of the country and this is the first scammer that got me.
Others have tried.
I simply need to increase the back ground checks for direct over seas shipments.
It's just the cost of doing business  
cbmoor, remember, if you need something don't buy it through eBay, just send me a message...
We Scotts have to stick together  

 "Nothing truer than truth"

in german we say: du bist mit einem blauen auge davon gekommen...  try to translate: you came out with an black eye..   

that means it was bad, but not to bad... 

[Dutch-K5 Fan]

That's f*%*%*& up Sandblaster.

In europe we use a different way of adressing post or packeges.
for example:

Henkie motorcross
Kawasaki straat 250
2345kx amsterdam
The Netherland

If you need some help from this side of the greate lake. I'm here



dutchie

[sandblaster]

Thanks Dutchie.
You never know what may come up in the future and I appreciate your offer.
I think our new international sales procedures will fix many issues but it seems that scammers are always thinking up new scams or recycling the old ones.

motopunk
The man of steel laughs at the attempts of mere scammers to hurt him.
But it does make him mad

[motopunk]

a little bit madness helps to resist in our crazy world...      

[bansheedave]

I won't sell outside the US.  Not saying scammers aren't here but less chances. I have some items I need to sell but just haven't gotten around to it.

[sandblaster]

On average I ship 5-7 items a day out of the US.

[motopunk]

I won't sell outside the US.  Not saying scammers aren't here but less chances. I have some items I need to sell but just haven't gotten around to it.

scammers are everywhere...  you could have good luck and never contact with criminal subjects like that, or bad luck like sandblaster.  only one that helps is a cleared payment and / or to check that all datas are correct, before shipping. all adresses could be googled for the right location.. and there is always the chance to cancel the trade,if you have a bad feeling.