Nissan 370Z Forum

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-   Parts for sale (Private Classifieds) (http://www.the370z.com/parts-sale-private-classifieds/)
-   -   [FOR SALE] ATTENTION!! Scammers, Don't Be This Guy (http://www.the370z.com/parts-sale-private-classifieds/74112-attention-scammers-dont-guy.html)

DarkJak 07-29-2013 12:49 AM

The payment happened very early on while communication was still good and someone was able to vouch for him as a seller (in hindsight, that was probably the sole legit sale he ever made).
The HKS kit was actually sold to someone a while back and never really surfaced, so I thought it was that one.
I used Paypal as buying an item so I'm covered as far as money goes. He has until August 3rd I believe to reach a solution, otherwise I get my money back. Alternatively, what I'm going to be doing is calling Paypal directly once I get back in the states, which should get the case over with immediately.

So guess what. NOW he's replied to me.

chrischhorn 07-29-2013 12:58 AM

Quote:

Originally Posted by DarkJak (Post 2422993)
The payment happened very early on while communication was still good and someone was able to vouch for him as a seller (in hindsight, that was probably the sole legit sale he ever made).
The HKS kit was actually sold to someone a while back and never really surfaced, so I thought it was that one.
I used Paypal as buying an item so I'm covered as far as money goes. He has until August 3rd I believe to reach a solution, otherwise I get my money back. Alternatively, what I'm going to be doing is calling Paypal directly once I get back in the states, which should get the case over with immediately.

So guess what. NOW he's replied to me.

....His ONLY legit sale with STOLEN items from a different forum...There must be a glitch in the Matrix.....Obviously we didn't know the brakes were stolen at the time though.

DarkJak 07-29-2013 01:13 AM

Quote:

Originally Posted by chrischhorn (Post 2423002)
....His ONLY legit sale with STOLEN items from a different forum...There must be a glitch in the Matrix.....Obviously we didn't know the brakes were stolen at the time though.

Sadly that turned out to be true. Good news is, that sale is getting worked out now too with regards to the original owner

///PureSwank 07-29-2013 01:22 AM

Quote:

Originally Posted by DarkJak (Post 2423007)
Sadly that turned out to be true. Good news is, that sale is getting worked out now too with regards to the original owner

Is everything worked out? I already had all the links, names, address, and transactions made by him through forums. I don't want to submit any paper work up the agency if I don't have too. Seems like his chosen to have a normal life from what you just stated.

Sent from my SPH-L710 using Tapatalk 2

Trips 07-29-2013 01:43 AM

Wow!

First time in here, Im sorry to hear of another scammer Op :shakes head:

I can only echo what Ak has said, And hope this a valuable lesson for everyone here to be wary of any seller or buyer as both types of transactions can go south.

I hope you get this resolved quickly. :tiphat:


PS,

As most know Im constantly in here making sure things meet forum rules But understand I do have a life and can't possible see every single for sale thread that pops up.

For the future Please if you guys see something fishy? Please!! Like AK said Report it or send us a pm so we're in the loop and NOT coming in at the very end of it.

Thanks.

DarkJak 07-29-2013 01:44 AM

Quote:

Originally Posted by ///PureSwank (Post 2423012)
Is everything worked out? I already had all the links, names, address, and transactions made by him through forums. I don't want to submit any paper work up the agency if I don't have too. Seems like his chosen to have a normal life from what you just stated.

Sent from my SPH-L710 using Tapatalk 2

Oh, that didnt work out through his own doing. I was referring to Hyunsoo being able to contact the original owner. This guy hasn't done a single thing to work things out himself.

///PureSwank 07-29-2013 01:45 AM

Okay thanks

Sent from my SPH-L710 using Tapatalk 2

LMBmikeZ 07-29-2013 04:57 AM

Quote:

Originally Posted by DarkJak (Post 2422993)
( Click to show/hide )
The payment happened very early on while communication was still good and someone was able to vouch for him as a seller (in hindsight, that was probably the sole legit sale he ever made).
The HKS kit was actually sold to someone a while back and never really surfaced, so I thought it was that one.
I used Paypal as buying an item so I'm covered as far as money goes. He has until August 3rd I believe to reach a solution, otherwise I get my money back. Alternatively, what I'm going to be doing is calling Paypal directly once I get back in the states, which should get the case over with immediately.


So guess what. NOW he's replied to me.

Can you tell us what he replied to you with?


Fuck I wish this guy was from Niagara like he told me, I got lacrosse boys all over the province and would have had people scoping him out as soon as an address surfaced!

DarkJak 07-29-2013 05:01 AM

"Hey sorry I was out of town like I told you sorry I didn't send over the pics I didn't have time but I see you guys are talking **** about me on the forums can you pls take that off I will send back your 1800 I don't care"

"I'm going to pull on the pics to shut you guys up so just call Paypal in the morning to let them take the money back"

Of course, he hasn't sent the money back himself. Which means Paypal will have to do it.

Chuck33079 07-29-2013 06:19 AM

Funny how they always seem to be able to reply once their personal info gets dumped on the Internet. Too little, too late.

Jasonle 07-29-2013 06:28 AM

I hate it when they reply back "Sorry I was out of town":shakes head: No excuses especially that kind of money. Hope this guy gets it in the ***!

LMBmikeZ 07-29-2013 09:40 AM

Quote:

Originally Posted by DarkJak (Post 2423049)
"Hey sorry I was out of town like I told you sorry I didn't send over the pics I didn't have time but I see you guys are talking **** about me on the forums can you pls take that off I will send back your 1800 I don't care"

"I'm going to pull on the pics to shut you guys up so just call Paypal in the morning to let them take the money back"

Of course, he hasn't sent the money back himself. Which means Paypal will have to do it.

Still no pics?? He must be having a hard time trying to find one to copy and paste :rofl2:

Even if he does post pics 99% sure they will be stolen pics and will not included the name and date as most people would prefer.

red2010z 07-29-2013 10:41 AM

I wanna see these pictures. He probably scammed someone out of this kit like the BBK waiting for it to come in.

I hope you get every penny back!

DarkJak 07-29-2013 12:28 PM

Quote:

Originally Posted by LMBmikeZ (Post 2423225)
Still no pics?? He must be having a hard time trying to find one to copy and paste :rofl2:

Even if he does post pics 99% sure they will be stolen pics and will not included the name and date as most people would prefer.

Hahaha
Yeah there are only a dozen or so pics of this kit on the Internet afaik. Google came up with nothing that the forum didnt have.

hyunsoo1803 07-29-2013 09:06 PM

Quote:

Originally Posted by DarkJak (Post 2423022)
Oh, that didnt work out through his own doing. I was referring to Hyunsoo being able to contact the original owner. This guy hasn't done a single thing to work things out himself.

At first, once the sale has gone through, I was contacted by DarkJak whether this guy is trusted by me.

Of course, I received the product from him for what I paid for and told him yes, though he is not the "professional" type, I received my stuff, and that I was able to get the pictures I requested through emails.

I think the seller used the sale that went through with me as an advantage and told DarkJak to check his validity. And I vouched for him :shakes head:

Again, I won't go into details regarding the BBK incident, so I will keep it short.

1. Bought the BBK from him which is supposedly "stolen from another guy" and later found out it wasn't for 370z. (it was for 350z, the bracket didn't match)

2. Later was told by DarkJak through PM, that he is a scammer and I was able to find the original owner of the BBK and the thread about the BBK scam

3. Filed a dispute to Paypal, and was also told to "not to ship it back to the guy who sold it"

4. More interestingly, the rightful owner is local, and I contacted him with the whole situation.

:tup:

I really hope this goes through nice for DarkJak and the rightful owner who has taken a huge financial hit because of the scammer.

1slow370 07-30-2013 12:00 AM

Aw man I wanted the fbi to arrest the bro:'(

Private Eye 07-30-2013 12:38 AM

you guys want more dirt?

SS_Firehawk 07-30-2013 12:45 AM

Am I the only one that's curious how a new user with the name private eye shows up in this particular thread? Lol. 1 post count, made in July and drives people's mothers.

Private Eye 07-30-2013 12:56 AM

regardless of who or what i ride, I do have are a very particular set of skills; skills I have acquired over a very long career. Skills that make me a nightmare for scammers like Kris Hope. If you return everyone's money and/or parts now, that'll be the end of it. I will not look for you, I will not pursue you. But if you don't, I will look for you, I will find you, and I will e-kill you.

///PureSwank 07-30-2013 01:04 AM

Quote:

Originally Posted by Private Eye (Post 2424499)
regardless of who or what i ride, I do have are a very particular set of skills; skills I have acquired over a very long career. Skills that make me a nightmare for scammers like Kris Hope. If you return everyone's money and/or parts now, that'll be the end of it. I will not look for you, I will not pursue you. But if you don't, I will look for you, I will find you, and I will e-kill you.

Let them have it.

Darjak, His a ticking time bomb. There is no where he can go at this point. OP controls his normal life now and the amount of freedom he chooses to have. Words of Wisdom. Turn your life around.

Private Eye 07-30-2013 01:12 AM

Kris Hope
AKA
Chris Miller
AKA
Chris Malko
AKA
Kris Miller
AKA
ShaneE90
AKA
350zMALKO
AKA
soo many other ******* names it is hard to keep track of them all.



Scammed many people, ugly as **** too.

Here is his picture:
https://lh4.googleusercontent.com/gA...TFzS_1GGmLdyec
i know right? He scammed me?

convicted of robbery back in 2004 he has advanced his skills to scamming people
http://i1155.photobucket.com/albums/...2.jpg~original

this google document unravels how he tried to scam a vancouver guy to trading his EVO for a BMW M3 he never owned.
https://docs.google.com/document/d/1...WX6NzzOoo/edit

a few months later, he was caught. he scammed 2 other people, 1 for 19,000 cash, and another for 2500 cash.
Classified fraudster fails to make getaway | Winnipeg | News | Winnipeg Sun

then this year, he lives in brandon manitoba. drives a silver, now, Lime green 350z TT. which we all assume he paid for with that unlucky kids 19,000.

he got ran out of winnipeg, and now terrorizing Brandon manitoba.
Scammer in Brandon Mb named Chris Malko has a Green 350z
This year, in february he scammed someone out of 2500 bucks for a Big brake kit someone paid him for and never recieved, and now someone else chimed in, he shipped Kris his Project Mu 350z $5000 brake kit COD, and never got paid. meanwhile he quickly shipped and sold the complete kit to the guy in this thread for a good deal, but they weren't even 370z brakes, they were 350z, so once again Kris Hope ripps off another member for misleading a stolen item to be sold as something else FFS. this guy is a cancer to society and to hard working honest car enthusiasts. He just went on a trip to mexico with his girlfriend. which i assume was paid for by his 3500 brake kit. **** tard.

here is alot of info about him and his gf other members posted up on the forums in canada.



We all know the address already.

does anyone want the house number?
(204) 726-5135

The address belongs to a Don Dmyterko

He passed away, (RIP) in 2011, had a Wife named Sandra, and two daughters Shawna ( Jon ) and Tina.

Tina Dmyterko is an esthetician at Envy Hair Studio 230 Rosser Ave Brandon MB ph#571-3689
http://imageshack.us/a/img707/3506/y36h.jpg

Here is her employers Facebook:
https://www.facebook.com/nailworkz/
here is her instagram account:
naildivaxox (Tina Dmyterko) @ Instagram - 5th village


http://www.5thvillage.me/p/366635369...186_264087668/

awww look its Kris Hope again #hewasmentionedwithhashtagsas#350zmalko lulz
http://imageshack.us/a/img547/4160/xzaz.jpg
http://www.5thvillage.me/p/482162793...072_264087668/

kris's foot lol
http://www.5thvillage.me/p/484309115...601_264087668/

pictures of her orange 350z
http://imageshack.us/a/img22/2189/lk9w.jpg
http://www.5thvillage.me/p/396326916...210_264087668/
http://imageshack.us/a/img401/2146/sg77.jpg
http://www.5thvillage.me/p/475580975...447_264087668/
and both their cars together before it was raped by a lime
http://imageshack.us/a/img824/5751/t8sf.jpg

http://www.5thvillage.me/p/382219196...262_264087668/


you can see alot of comments back and forth with 350ZMalko


Im off to a good start.

graduated in 2002

Tina Dmyterko | Class of 2002 | Kirkcaldy Hieghts School | Classmates.com is now part of - Memory Lane




these pictures aren't the best angle.
rvision | Troy C. Boucher Photography | Tina Dmyterko

http://imageshack.us/a/img27/3285/aaj5.jpg
http://imageshack.us/a/img46/5880/xe7g.jpg
http://imageshack.us/a/img835/1153/qrf5.jpg
http://imageshack.us/a/img593/5791/cqno.jpg
http://imageshack.us/a/img585/8783/jgzo.jpg
http://imageshack.us/a/img51/3046/yr61.jpg
http://imageshack.us/a/img694/6522/nw9f.jpg
http://imageshack.us/a/img822/349/e3w5.jpg
http://imageshack.us/a/img708/4222/dyo9.jpg
http://imageshack.us/a/img28/1305/hlyf.jpg
http://imageshack.us/a/img41/7318/5bth.jpg
http://imageshack.us/a/img21/2420/v3of.jpg
http://imageshack.us/a/img94/9948/44w0.jpg


her myspace:
https://myspace.com/tinadmyterko


Someone mentioned he lives in Sandra's home?

Sandra Dmyterko - Canada | LinkedIn
she works at:
Central United Church
Address: 327 8 St, Brandon, MB
Phone:(204) 727-0577

https://twitter.com/SandraDmyterko

Member profile for Sandra Dmyterko - eBrandon.ca - Connecting Brandon, Manitoba

Sandra Dmyterko | Class of 1973 | Reston Collegiate High School | Classmates.com is now part of - Memory Lane

and to the photoshop experts better res pics of his girlfriend:
Tina Dmyterko - a set on Flickr

DarkJak 07-30-2013 01:22 AM

Kris emailed me saying he's not gonna send back anything and that he'll close his account and cancel all his credit cards.
This'll mean he'd get into legal issues with Paypal too (which will still refund me my money). This guy's life is really going downhill.

Private Eye 07-30-2013 01:30 AM

Quote:

Originally Posted by DarkJak (Post 2424505)
Kris emailed me saying he's not gonna send back anything and that he'll close his account and cancel all his credit cards.
This'll mean he'd get into legal issues with Paypal too (which will still refund me my money). This guy's life is really going downhill.

i have had a situation like this, not for 1800. but for i think 400.

I sent them 400 for an item, they sent the money to their bank through paypal.

i filed a complaint. their bank was empty, their credit card bounced.

even thou my complaint was valid and i was right, i never got paid. paypal said the user had no funds and there was nothing they could do to repay me.

i felt soo cheated by paypal. i hope you get yours back.

SS_Firehawk 07-30-2013 01:42 AM

Damn... I pray this dude finds the front end of a big rig at speed.

///PureSwank 07-30-2013 01:42 AM

Quote:

Originally Posted by DarkJak (Post 2424505)
Kris emailed me saying he's not gonna send back anything and that he'll close his account and cancel all his credit cards.
This'll mean he'd get into legal issues with Paypal too (which will still refund me my money). This guy's life is really going downhill.

There is nothing he can do at this point. I have already submitted a Record of Investigation. It's out of my hands. This is under Federal Jurisdiction. His setting himself up for failure. Once your in the scope of the government and a warrant is issued for further investigation. Everything his ever owned, done, and dealt with will be available regardless of how many identification cards he uses, names, date of births, and or addresses. Phone lines can be tapped, every single account online his ever used regardless of what names and information he used, every source his ever dealt with including his girlfriend will be tracked and closely monitored. Every call, transaction, swipe, ever done by him or his closely related could be followed. He needs to live like a caveman for the rest of his life. This is off my hands now. Let's hope for the best. GAMEOVER.

What has paypal told you? This could be used against him as proof. Did he close his paypal account? If he did then you have all the proof you need to lock him behind bars. We know where he lives and who his girlfriend is and works as of now. All you have to do is walk into the police station and have something arranged to have this guy locked behind bars.

VQ370ZTT 07-30-2013 01:55 AM

HOLY F*CK, private eye (or.. sherlock holmes) nice find, and now we know that Kris "the Scammer" Hope loves thick chicks, he loves them extra jiggly jiggly flabs ;) the more obese and thick, the better

hyunsoo1803 07-30-2013 02:05 AM

Quote:

Originally Posted by DarkJak (Post 2424505)
Kris emailed me saying he's not gonna send back anything and that he'll close his account and cancel all his credit cards.
This'll mean he'd get into legal issues with Paypal too (which will still refund me my money). This guy's life is really going downhill.

:mad:

mag_black 07-30-2013 02:27 AM

Quote:

Originally Posted by VQ370ZTT (Post 2424525)
now we know that Kris "the Scammer" Hope loves thick chicks, he loves them extra jiggly jiggly flabs ;) the more obese and thick, the better

Pics would've been better had she turned her face the other way :bowrofl:

1slow370 07-30-2013 02:55 AM

I has an idea we sticky this in the classifieds and change the title to "Scammers read this first or you will get F'd in the A"

W.O.W. 370Z 07-30-2013 03:24 AM

This is ridiculous.

Sent from my SAMSUNG-SGH-I317 using Tapatalk 2

LMBmikeZ 07-30-2013 05:07 AM

Quote:

Originally Posted by SS_Firehawk (Post 2424517)
Damn... I pray this dude finds the front end of a big rig at speed.

I like that but I prefer it to be slow and painful, fucks like this do not deserve quick way out IMO :shakes head:

Quote:

Originally Posted by W.O.W. 370Z (Post 2424552)
This is ridiculous.

Sent from my SAMSUNG-SGH-I317 using Tapatalk 2

:icon18: :iagree: But...........it is also awesome, people like this deserve the sh!t the get. Stealing from others is clearly wrong no matter what your believes are or where you come from, so karma/circle of life/god what ever you want to call it will catch up to you!

MyKindaGuise 07-30-2013 06:59 AM

Soooooo. Is it too soon for a mob with some torches and pitchforks?

JARblue 07-30-2013 07:59 AM

Oh man... don't tell me this guy is soon going to be an avid subscriber to a variety of gay sex toy catalogs like Jared :shakes head:

Sh0velMan 07-30-2013 08:59 AM

Quote:

Originally Posted by LMBmikeZ (Post 2423047)
Can you tell us what he replied to you with?


...I got lacrosse boys all over the province...

Sometimes, I love Canadians.

zakimak 07-30-2013 09:06 AM

I can't believe this piece of **** lives here in Canada too.

Isamu 07-30-2013 09:09 AM

IBTL
so much fucking win!

zilverbullet 07-30-2013 09:46 AM

Quote:

Originally Posted by MyKindaGuise (Post 2424594)
Soooooo. Is it too soon for a mob with some torches and pitchforks?

I was reading a thread on another forum where he scammed the original BBK owner and they were trying to corral a mob to "politely" demand reimbursement or the property back. Quite doubtful it would happen but it was reassuring to see forum members having each others' back!

zakimak 07-30-2013 09:55 AM

Quote:

Originally Posted by zilverbullet (Post 2424858)
I was reading a thread on another forum where he scammed the original BBK owner and they were trying to corral a mob to "politely" demand reimbursement or the property back. Quite doubtful it would happen but it was reassuring to see forum members having each others' back!

The best thing to happen without anyone breaking the law is to inform the Winnipeg, Regina, and the OPP of this event. This would ensure that the Courts are aware of his conducts and perhaps get a breach of probation or recognizance charge tacked on or additional jail time given that he appears to still be or might be facing charges for the other scam.

Classified fraudster fails to make getaway | Winnipeg | News | Winnipeg Sun

On another note, I am wondering how US Border Services are not aware of his criminal record if he is indeed traveling if he is going to Mexico via the US. The more the authorities are aware the better.

red2010z 07-30-2013 11:04 AM

This is fantastic

red2010z 07-30-2013 11:45 AM

Scammer in Brandon Mb named Chris Malko has a Green 350z


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