Beware: New (at least to me) scam being run on Audiogon members


First, let me say that Audiogon's swift response to my having notified them of the scam was exceptional. They immediately took down the scammer's account. The problem is that it could easily be repeated by this individual or anyone else at any time.

Yesterday, at the suggestion of a friend, I posted a WANTED post on USAudioMart for a very hard to find but relativity inexpensive item that I have unsuccessfully sought on Audiogon for almost a year. Within hours of posting there the scammer set up a new account on Audiogon and contacted me (I have the same user name on both sites) to offer me that very item. This person was knowledgeable enough to offer me the separate power supply by model number as well as the item I was seeking, which is scary in itself. The communication was very well spoken so there was nothing suspicious on its face. The time stamp on their communication incidentally indicated they were in the UK time zone, a fact Audiogon verified to me.

When I contacted Audiogon they were very pleased to be informed of this as they then discovered that the new "member" scammer had contacted 7 other Audiogon members with similar proposals. I want to point out that Audiogon responded to me in minutes of my reaching out to them through the normal website contact system. In this day and age of endless phone center number pressing to end up nowhere and automated email responses with "we'll get back to you within 72 hours" I found this to be very gratifying and commendable on Audiogon's part. 

I never see anyone comment on something else that I feel is worth mention that is separate but interesting to note in light of how this went down, so I will do so here. I have no idea how or why Greenville, SC was chosen or ended up being Audiogon's business location but, as someone who has spent a good deal of time there, I can honestly say that I know of no better location (I'm sure there are others as well) to find exceptional potential employees to hire. No regional bias. I live in AZ.

Thanks for listening.

Tony


skywachr

Showing 5 responses by skywachr

As the OP, it's weird to me to see this thread suddenly reactivated out of the blue after 9 months.
"@OP,
How did you know that it was a scam?
B"

His response on Agon to my WANTED posting on the other forum was within hours of my post there which was immediately suspicious to me. I then looked him up on Agon and his membership was only hours old.

The most bothersome thing is that he is one of us, so to speak. He knew to offer me the optional upgraded power supply by specific model name for the phono stage I was looking for.

He had also set up an additional account here which has also been taken down.
"stereo53,189 posts10-30-2019 6:59pmAll this does not mean there was a scam. When I started out here, I didn’t open an account until I saw something I wanted. Perhaps the person recognized your user name on Audio Mart from lurking here and decided to make an account so he could make an honest sale. "

My first question is why he would not have responded to my WANTED post on USAudioMart instead of seeking me out on Agon. The fact that he had reached out to and offered items to 7 other Agon members about their posts seeking things on other forums, as reported to me by Agon, seems to speak for itself.

As also mentioned he set up an additional account within a short time frame to carry on his work further. As far as recognition of my username from posting, I am still under 50 posts total on this forum so not a household brand name yet.
Nothing suspicious about someone reading a Wanted post on a forum and within hours of it’s posting reaches out to that poster on a totally different forum after registering for the first time offering that very item and after offering it at a too high price and with a no response then says it is after all just taking up space on his shelf so how much would you pay for it? Yes, not much suspicious there.

Again, thank you very much Agon. Well done.

And....thank you Elizabeth. People who chew with no teeth make hardly a dent.
My intent in the original post was to offer a warning about a scam that I felt was being run and not to lay out a case for prosecution. Nevertheless at this point I feel it warranted to provide further facts for the benefit of the skeptics.

The item I was seeking was manufactured by a very small company that many in the audio business have never even heard of. The item was last manufactured in the early 2000s. The company ceased doing business entirely in 2006. The "seller" implied that he actually had more than one of these for sale to offer at a price significantly above the original price when new. When I said I was not interested he wanted to know what I would pay but indicated I needed to respond quickly. There must have been a sudden rush in demand. His time stamp showed that he was in the UK time zone but when asked his location said he was in CO but connected with a small business in the UK. I guess his prior efforts in this "business" had raised this issue in the past from potential "customers." Thus the ready answer.

A few further comments:

Scam is defined as "a dishonest or illegal plan or activity, especially one for making money."

The technical legal term for a scam is fraud. Attempting to commit fraud, even without money changing hands, is an actual offense as in "Detective, why am I being arrested for attempted murder when the shot I fired from my gun missed entirely or only maimed the person.

I know my intent was good in all respects and Agon was ready and willing to hear any complaints from the new member about why his account was taken down. They never heard from him. I repeat, as in the original post, he tried this on 7 other people the same day. brf (posting above) indicated he was probably one of the 7.