Current listings & scams on TradeMe

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Harriet Dale - stole another $5k to repay her TM victims

Last post by digidog « Fri Apr 17, 2015 11:02 pm

by digidog » Fri Apr 17, 2015 11:02 pm

0 Replies

1396 Views

Last post by digidog
Fri Apr 17, 2015 11:02 pm
More Fuel Saver Scams

Last post by Googlybear « Thu Apr 16, 2015 5:13 am
Replies: 100
by Googlybear » Mon Oct 19, 2009 11:32 am
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100 Replies

21871 Views

Last post by Googlybear
Thu Apr 16, 2015 5:13 am
TM scammer Melissa Rose Milne found guilty

Last post by digidog « Mon Apr 06, 2015 11:40 pm

by digidog » Mon Apr 06, 2015 11:40 pm

0 Replies

870 Views

Last post by digidog
Mon Apr 06, 2015 11:40 pm
Affiliate listings - DON'T BID! Plus Bitcoin discussion

Last post by digidog « Thu Apr 02, 2015 11:06 pm
Replies: 26
by digidog » Wed Apr 25, 2012 1:46 am
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26 Replies

6784 Views

Last post by digidog
Thu Apr 02, 2015 11:06 pm
The Plight of Big Retail on Trade Me

Last post by ionet « Wed Mar 25, 2015 11:22 am

by ionet » Wed Mar 25, 2015 11:22 am

0 Replies

728 Views

Last post by ionet
Wed Mar 25, 2015 11:22 am
Scamming ring now has NZ domain name

Last post by ionet « Sat Mar 14, 2015 1:00 pm

by ionet » Sat Mar 14, 2015 1:00 pm

0 Replies

6663 Views

Last post by ionet
Sat Mar 14, 2015 1:00 pm
Another Courier ticket Scammer

Last post by markwnz « Sat Mar 14, 2015 9:45 am
Replies: 1
by ionet » Fri Mar 06, 2015 4:45 am

1 Replies

779 Views

Last post by markwnz
Sat Mar 14, 2015 9:45 am
ElectrIC dog collars- Banned but listed for sale

Last post by markwnz « Sat Mar 14, 2015 9:38 am
Replies: 4
by markwnz » Wed Jan 28, 2015 8:48 am

4 Replies

1183 Views

Last post by markwnz
Sat Mar 14, 2015 9:38 am
Nigerian scam Trademe

Last post by markwnz « Sat Mar 14, 2015 9:36 am

by markwnz » Sat Mar 14, 2015 9:36 am

0 Replies

704 Views

Last post by markwnz
Sat Mar 14, 2015 9:36 am
Interesting one - Sam O'Connor

Last post by digidog « Mon Mar 09, 2015 8:02 pm
Replies: 78
by enajj » Fri Apr 28, 2006 10:03 am
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78 Replies

17632 Views

Last post by digidog
Mon Mar 09, 2015 8:02 pm
C Johnson, Terry Baker, Ryan Wilkins - Scammer

Last post by gamma3 « Thu Feb 12, 2015 11:08 am
Replies: 3
by gamma3 » Sun Feb 08, 2015 12:37 pm

3 Replies

1611 Views

Last post by gamma3
Thu Feb 12, 2015 11:08 am
Seller selling goods they dont own

Last post by markwnz « Mon Feb 09, 2015 6:22 am

by markwnz » Mon Feb 09, 2015 6:22 am

0 Replies

832 Views

Last post by markwnz
Mon Feb 09, 2015 6:22 am
SHANNON CHARLETON - Alleged TM Scammer

Last post by digidog « Fri Feb 06, 2015 2:08 am
Replies: 2
by ionet » Sat Nov 29, 2014 11:22 am

2 Replies

978 Views

Last post by digidog
Fri Feb 06, 2015 2:08 am
Shannon Taniwha - pay for a phone, receive a sock

Last post by digidog « Fri Feb 06, 2015 2:07 am

by digidog » Fri Feb 06, 2015 2:07 am

0 Replies

741 Views

Last post by digidog
Fri Feb 06, 2015 2:07 am
KRN4 - Off in a Flick of the Tail

Last post by marika3 « Thu Jan 29, 2015 4:20 pm
Replies: 9
by ionet » Sat May 10, 2014 1:50 am

9 Replies

1822 Views

Last post by marika3
Thu Jan 29, 2015 4:20 pm
Annabel Langbein Cookbook Scam

Last post by ionet « Wed Jan 28, 2015 11:15 am
Replies: 2
by ionet » Sat Nov 29, 2014 11:04 am

2 Replies

967 Views

Last post by ionet
Wed Jan 28, 2015 11:15 am
Woman convicted over TradeMe scams

Last post by markwnz « Wed Jan 28, 2015 8:34 am

by markwnz » Wed Jan 28, 2015 8:34 am

0 Replies

633 Views

Last post by markwnz
Wed Jan 28, 2015 8:34 am
One of the Smartest TM Boat Buyers

Last post by ionet « Tue Jan 27, 2015 11:05 am

by ionet » Tue Jan 27, 2015 11:05 am

0 Replies

607 Views

Last post by ionet
Tue Jan 27, 2015 11:05 am
Vintage Bike Scam

Last post by ionet « Tue Jan 27, 2015 10:10 am

by ionet » Tue Jan 27, 2015 10:10 am

0 Replies

563 Views

Last post by ionet
Tue Jan 27, 2015 10:10 am
dedlin - (Overend) Convicted Pornographic Image Trader

Last post by ionet « Tue Jan 27, 2015 10:06 am
Replies: 3
by ionet » Fri Nov 14, 2014 12:14 am

3 Replies

1025 Views

Last post by ionet
Tue Jan 27, 2015 10:06 am
iPhone 5 scam by Ananda Callaghan

Last post by BlueNZ « Thu Jan 22, 2015 4:58 am
Replies: 10
by BlueNZ » Sun Sep 29, 2013 7:43 pm

10 Replies

4613 Views

Last post by BlueNZ
Thu Jan 22, 2015 4:58 am
Cheap Rubbish with Fake ratings

Last post by digidog « Thu Jan 22, 2015 3:49 am
Replies: 2
by Googlybear » Thu Sep 19, 2013 4:28 pm

2 Replies

896 Views

Last post by digidog
Thu Jan 22, 2015 3:49 am
DODO discovers TM

Last post by jegga « Sun Dec 21, 2014 4:56 am
Replies: 33
by ionet » Tue Apr 22, 2014 7:49 am
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33 Replies

6444 Views

Last post by jegga
Sun Dec 21, 2014 4:56 am
MARLBOROUGH: "Trade Me user fails to deliver"

Last post by ionet « Sat Nov 29, 2014 10:53 am

by ionet » Sat Nov 29, 2014 10:53 am

0 Replies

566 Views

Last post by ionet
Sat Nov 29, 2014 10:53 am
tonybids - Tony Whitaker / S Stewart Scammer

Last post by ionet « Sat Nov 22, 2014 12:58 am
Replies: 2
by ionet » Tue Nov 18, 2014 8:42 am

2 Replies

820 Views

Last post by ionet
Sat Nov 22, 2014 12:58 am
A Warning to All Stamp Buyers

Last post by ionet « Sat Nov 22, 2014 12:45 am

by ionet » Sat Nov 22, 2014 12:45 am

0 Replies

684 Views

Last post by ionet
Sat Nov 22, 2014 12:45 am
Jacinta Young

Last post by digidog « Fri Sep 26, 2014 4:12 am
Replies: 3
by wineloverinnz » Thu Sep 25, 2014 12:33 am

3 Replies

1091 Views

Last post by digidog
Fri Sep 26, 2014 4:12 am
Helen Williams - TM related fraud

Last post by digidog « Fri Aug 08, 2014 3:18 am

by digidog » Fri Aug 08, 2014 3:18 am

0 Replies

936 Views

Last post by digidog
Fri Aug 08, 2014 3:18 am
How to make $30 selling a piece of paper

Last post by digidog « Thu Jul 10, 2014 3:03 am
Replies: 1
by Googlybear » Wed Jul 09, 2014 6:12 pm

1 Replies

1095 Views

Last post by digidog
Thu Jul 10, 2014 3:03 am
Ziwico - Are the Wheels falling off ?

Last post by ionet « Wed Jul 09, 2014 5:59 am
Replies: 45
by ionet » Wed Jan 08, 2014 2:55 am
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45 Replies

7262 Views

Last post by ionet
Wed Jul 09, 2014 5:59 am
90-95% of "substantive" TM fraud not reported to Police

Last post by digidog « Sat Jul 05, 2014 9:44 pm

by digidog » Sat Jul 05, 2014 9:44 pm

0 Replies

589 Views

Last post by digidog
Sat Jul 05, 2014 9:44 pm
is this kosher

Last post by digidog « Thu Jul 03, 2014 10:14 pm
Replies: 8
by checkpal » Tue Aug 06, 2013 6:14 am

8 Replies

3152 Views

Last post by digidog
Thu Jul 03, 2014 10:14 pm
I just got scammed, what am I supposed to do now? (usar1)

Last post by digidog « Tue Jul 01, 2014 10:18 pm
Replies: 1
by itsnotanid » Tue Jul 01, 2014 6:25 am

1 Replies

665 Views

Last post by digidog
Tue Jul 01, 2014 10:18 pm
PBT tracking reveals personal info

Last post by digidog « Sat Jun 28, 2014 11:56 pm

by digidog » Sat Jun 28, 2014 11:56 pm

0 Replies

917 Views

Last post by digidog
Sat Jun 28, 2014 11:56 pm
The legal status of online auctions

Last post by digidog « Tue Jun 17, 2014 4:43 am
Replies: 3
by digidog » Tue Jun 22, 2010 6:00 am

3 Replies

1457 Views

Last post by digidog
Tue Jun 17, 2014 4:43 am
STUFF_4 - Canadian bothers TM'ers

Last post by digidog « Thu Jun 12, 2014 10:53 pm
Replies: 8
by ionet » Tue Apr 22, 2014 6:24 am

8 Replies

1016 Views

Last post by digidog
Thu Jun 12, 2014 10:53 pm
THE_MORROW - Baz the Drop Shipper ?

Last post by ionet « Wed May 21, 2014 3:54 pm
Replies: 8
by ionet » Mon Feb 17, 2014 7:05 am

8 Replies

1228 Views

Last post by ionet
Wed May 21, 2014 3:54 pm
TradeMe allowing the sale of banned items

Last post by digidog « Wed May 21, 2014 5:43 am

by digidog » Wed May 21, 2014 5:43 am

0 Replies

645 Views

Last post by digidog
Wed May 21, 2014 5:43 am
Need a new job? Check this out!

Last post by digidog « Tue May 13, 2014 5:23 am

by digidog » Tue May 13, 2014 5:23 am

0 Replies

574 Views

Last post by digidog
Tue May 13, 2014 5:23 am
Countingsheep1 - Trying for Efficient on TM

Last post by ionet « Mon May 12, 2014 4:52 am

by ionet » Mon May 12, 2014 4:52 am

0 Replies

678 Views

Last post by ionet
Mon May 12, 2014 4:52 am
KADINENZ - Do Stamp Dealers send UCE SPAM ?

Last post by ionet « Mon May 12, 2014 2:40 am
Replies: 8
by ionet » Wed Jan 15, 2014 2:56 am

8 Replies

1297 Views

Last post by ionet
Mon May 12, 2014 2:40 am
Andyandy999 - stolen Iphone from TM

Last post by ionet « Mon May 12, 2014 2:38 am
Replies: 1
by ionet » Wed May 07, 2014 2:17 pm

1 Replies

1654 Views

Last post by ionet
Mon May 12, 2014 2:38 am
turner53 - No Pay Bad Egg on TM

Last post by ionet « Tue Apr 22, 2014 5:31 am

by ionet » Tue Apr 22, 2014 5:31 am

0 Replies

616 Views

Last post by ionet
Tue Apr 22, 2014 5:31 am
Onezees.co.nz (Warning)

Last post by Everwood « Wed Apr 16, 2014 10:58 am
Replies: 7
by Everwood » Wed Mar 05, 2014 9:23 am

7 Replies

2148 Views

Last post by Everwood
Wed Apr 16, 2014 10:58 am
weisoft - invented feedback & shill bidding

Last post by digidog « Sun Apr 13, 2014 1:13 am
Replies: 4
by digidog » Mon Mar 03, 2014 1:11 am

4 Replies

722 Views

Last post by digidog
Sun Apr 13, 2014 1:13 am
Watch out for Con Artist

Last post by ionet « Sun Apr 06, 2014 4:53 am
Replies: 1
by ionet » Sun Dec 29, 2013 4:19 am

1 Replies

1437 Views

Last post by ionet
Sun Apr 06, 2014 4:53 am
EFORCITY another terrible international TM member

Last post by ionet « Sun Apr 06, 2014 4:44 am
Replies: 18
by callum.irvine » Thu Feb 13, 2014 11:19 pm
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18 Replies

2570 Views

Last post by ionet
Sun Apr 06, 2014 4:44 am
Fair Trading Amendment Act 2013

Last post by digidog « Sat Apr 05, 2014 12:58 am
Replies: 1
by digidog » Thu Dec 19, 2013 9:01 pm

1 Replies

510 Views

Last post by digidog
Sat Apr 05, 2014 12:58 am
Inadequate sentencing - iPhone scammer on TM

Last post by digidog « Thu Apr 03, 2014 7:52 pm
Replies: 3
by digidog » Wed Apr 02, 2014 9:01 pm

3 Replies

1279 Views

Last post by digidog
Thu Apr 03, 2014 7:52 pm
technerd12 - DHL Drop Shipper [Disabled]

Last post by ionet « Mon Mar 31, 2014 1:40 pm

by ionet » Mon Mar 31, 2014 1:40 pm

0 Replies

816 Views

Last post by ionet
Mon Mar 31, 2014 1:40 pm

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