Hucksters
Exposing spam, fraud, corruption, censorship, and propaganda

theponsel.com

The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:

  • Hairuddin Ali (Fraudster, Imposter, Scammer)
  • Reviews:

    Ok what happens if you give this guy information about your car from a car report? Read More

    Thank you for posting this. The same guy tried the same scam with me today. Posted the ad on Craigs List and started getting text messages from him with the same line of messages as you are posting above. Clearly a scammer, be aware! Read More

    Tried to sell my used car on CL +1 210 891 1233 This guy asked me for TVR papers, from titleverifier.com — glad I read this post about these fraudulent sites. I sent him the link for this website instead. Thanks! Read More

    I just got a similar message from 6197689821... here is his first message: SCAMMER: Hello, are you still selling the car? ME: Yes SCAMMER: Ok, im ready to purchase it this week. When would be a good time for you to show it to me? Tomorrow or the day after work for you? ME: I can show the car on Sunday at noon, if that works for you. SCAMMER: Okay that works lets say 4pm on sunday. I will shoot you a text to confirm. Are you able to send me the TVR papers info by text? ME: I cannot do 4pm. I can do noon on Sunday (12pm). What do you mean by TVR? SCAMMER: titleverifier.com (TVR) As the owner you can enter the details and download the report on the website to share with buyers,,oh, ya whats your name? ME: I learned something tonight. I am familiar with carfax but not with tvr. I will check it out. SCAMMER: Sorry that's not the report that I asked I use TVR. Okay please let me know if there are update on the TVR report so I can make my plan soon. Read More

    Look out for this number 786-903-6800 and his name is Axel. He will first ask for your location. Then he will set a time but he would say before he arranges a day off he would like you to send him the TVS paper work. After that he is going to send you a link . DO NOT OPEN THE LINK instead send him this page and I guarantee you will not hear from him again Read More

    This was submitted anonymously: "Another scammer with the phone number 337-901-9665 The scammer texted me this “ It provides the details on the vehicle check on google its titleverifiers. com As the owner you can enter the details and download the report to share with buyers I’m noah by the way, Your name?”. With the website to go to www.titleverifiers com" Read More

    Tried to sell my used car on Craiglist +1 (254) 550-3935 This guy asked me for TVR papers, from titleverifier.com — glad I read this post about these fraudulent sites. I sent him the link for this website instead. Thanks! Read More

    Thanks for this important information. I was about to be the next victim...luckily I decided to do a bit of research about them before spending any money. I've placed my car for sale on Kijiji and am receiving text after text from conmen. Am asked to send LVS papers which they say I should visit loanverifiers.com to get. Others are asking me for AVI report. I can tell all these are scammers. Read More

    Hairuddin pretends to be a blogger and photographer/journalist but his REAL job is scamming Americans on Craiglist, where he runs various "auto history report" scams texting people who are selling cars and asking them for a "history report" from one of his own fraudulent websites while pretending to be in the US... it's a growing trend of online scam in the past few years to the point that the FTC warned consumers publicly about this specific type of scam... who knew, it's some Muslim guy in Indonesia used this number: 678-203-0340 He is a very clever guy with extremely good English... but not quite as clever as he thinks he is. Not that the police in Indonesia will do anything about it but at least the guy is now permanently exposed https://hucksters.net/blog/hairuddin-ali-exposed Update Feb 2022: I can now confirm that Hairuddin is using TextNow software for his texting scams in the USA Read More

    *The vast majority of people listed in this database are just “normal” business people, therefore no negative connotation is insinuated nor should misdeeds be assumed based on existing in our business directory. Our underlying goal is exposing misdeeds and fraud, but to accomplish this we often must first identity “honest” business people. This is because of things like similar names, impersonation, copyright infringement, and other reasons. Thus, the vast majority of people in our database are not being accused of anything shady. For this reason, profiles are now “noindexed” by default until comments exist on any given profile, since many of them are unnotable.

    Common searches: owner, founder, ceo, boss, associate, whois, info, huckster, scammer, spammer, liar, true, reviews, experiences, reputation, before, known for, profile, deadname, real name, birth name, original name, who was, gender, beliefs, history, etc.

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