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Con Artist who tried to Scam AML Members -- EXPOSED!

Now we have the full story and I can share it with the members:

Around Aug. 1st a new member first going by the name of “Christopher Bolte” now known as “Daffy Duck” posted in the “Buy, Sell, Trade” Group stating that he had a huge Beatles autograph collection some of which he was willing to trade for Michael Jackson autographed items. I friended him on AML and after we exchanged emails he sent me scans of 5 or 6 Beatles related items including a John Lennon signed “Imagine” and McCartney signed “Butcher” LP – both with scans of LOAs from Frank Caiazzo and PSA. The other items also looked good and had LOAs from PSA, JSA, or Caiazzo. He also sent me scans of some amazing signed Bruce Lee items. I saw he had “friended” 4 other members so I offered him 5 Michael Jackson signed items (nice ones) in exchange for the two LPs. He insisted we both send at the same time (the next day) and we would provide photo proof of the registered mailing labels. I agreed to these terms – but something didn’t feel right – as I emailed him a photo of me holding up my items and assumed he would do the same. The next morning a few hours before I was supposed to send him my items – I did a quick Google Search and found the exact same photos he sent me on Iconic Auction’s website under previous sales. Same cropping, background, etc – a clear cut and paste job.

http://iconicauctions.com/the_beatles__john_lennon_extraordinarily_...

I emailed him about this and he said he got the photos from the guy he bought the albums from and forwarded them on to me. When I asked him to send me a picture of him holding the albums (or any of the amazing stuff from his collection, he said he would in the future but “they were all in storage” at the moment. He did send me a receipt from a post office in Poland that showed a package was mailed to me that morning. I told him I was not going to send him anything until either I received his package – or photos of him with any of his items. He got all mad saying I was going back on the deal – but I held firm and told him he was deceptive by cutting and pasting those Iconic Images.

Well today, his package arrived – as I was not surprised to find NO ALBUMS in there – just an old piece of rubber! (I filmed myself picking up and signing for the package from the post office and opening it right there – so he can’t later say the albums were in there. The Gmail account he used is: adioskmfdmk@gmail.com and they are now bouncing back – so he disappeared (for now).

Here is the con artist’s name and address:

Krzysztof Bolte
Dembego 18A/local 2
02-796
City: Warsaw
Country: Poland
State: Mazowieckie

There were MANY red flags including:

1. He was a new member who just joined two days ago – and Steve Crykin said he opened the account from Belgium – yet wanted items shipped to Poland
2. He was eager to get the deal going very fast and accepted my first offer – with no counter or negotiating.
3. Since he did not want money (but only trade) there was no buyer protection on either Ebay or Paypal.
4. He claimed to have this amazing collection but did not supply any references or tell me where he got the items from.
5. He was fine with me just sending two of my five items first “And the rest later after you get my Beatles LPs” (which is an old con artist trick to instill trust and make me feel like HE was trusting ME and I would feel guilty if I didn’t send my items at the same time).

This scammer was clearing looking to steal Michael Jackson autographs for his collection – at the expense of the members of AML. This should be a warning to any member who receives offers like this in the future.
1. ALWAYS ask for pictures of the person holding up the actual items. (True, he may not send them – but at least you know he HAS them).
2. ASK FOR REFERENCES – if no one on the site knows him or if he can’t give you any names of companies or people he has done business with – be very suspicious.
3. If a deal looks too good to be true – it probably is.

I’m glad he did not get any members Michael Jackson autographs and that he wasted 45 bucks in postage sending his box of rubber to me!

10 members like this

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Replies to This Discussion

Permalink Reply by Cogo on August 10, 2016 at 7:08am

Haha Ian, that's funny! Watch out for the Kazi autograph mob... ;-)

I understand what you mean, no worries!!

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Permalink Reply by James on August 10, 2016 at 11:37pm

We Americans are really nice people...if you get to know us. :0)

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Permalink Reply by Rick Meyer on August 9, 2016 at 7:15pm

Least this dope is out the postage he spent sending you that garbage.

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Permalink Reply by Eric Keith Longo on August 9, 2016 at 7:22pm

Good post and informative for the members - well done Bruce. Thank you. Sorry it happened but outcome could be so much worse.

Eric

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Permalink Reply by Greig on August 9, 2016 at 9:52pm

So glad no one sent him items.

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Permalink Reply by Richard Booth on August 9, 2016 at 11:04pm

Well done and so glad that your items were safe!

It is funny, only last week, I had a message sent to my Facebook account from somebody with a Russian name wanting to trade some amazing Beatles items for an Amy Winehouse signature and Michael Jackson photo! He even offered a Jim Morrison, but trades only!

The alarm bells came up quickly, full set of Beatles or Morrison for these?!

He also mentioned his wife was in Belgium for business and couldn't commit to buying, but was very interested in trades...

I wonder if this is the same person?

Good work Bruce Juice!

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Permalink Reply by Bruce Juice on August 10, 2016 at 12:20pm

Richard I bet it is the same person as "Christoper" also had a Jim Morrison for trade and signed up on this site from Belgium.

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Permalink Reply by Richard Booth on August 10, 2016 at 1:32pm

I bet it was too... He also had Lennon signed Imagine album and other items I have seen elsewhere... At least he didn't get anything.

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Permalink Reply by A.B. on August 9, 2016 at 11:40pm

Yes, it was a good team effort (with Nate and Steve) to "feel out" this guy and keep each other informed and alert.

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Permalink Reply by Nate on August 10, 2016 at 12:09pm

Well said A.B. It is great to see a community helping each other out. An excellent write up Bruce. And so good to hear the only loser was the loser scammer losing on postage (and rubber!?!).

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Permalink Reply by Greig on August 9, 2016 at 11:41pm

We were in contact and it was a Bruce Lee item and a John Lennon signed imagine Lp I was after.
I suggest we meet and it was in Poland airport he wanted to meet. He never got back to confirm the dates.

Internet is full of these people these days.