SCAMS: Gem, Jewelry and related

Moderators: Stephen Challener, Barbra Voltaire, FGG, Alberto

New Topic

75 topics

Topics

Replies

Views

Last post

The magic behind the "quanta"

Last post by cascaillou « Tue Apr 01, 2025 4:42 pm
Replies: 4
by cascaillou » Fri Mar 28, 2025 3:40 pm

4 Replies

20456 Views

Last post by cascaillou
Tue Apr 01, 2025 4:42 pm
Jade "A" Type bracelet

Last post by Barbra Voltaire, FGG « Fri Aug 16, 2024 12:04 pm
Replies: 6
by Barbra Voltaire, FGG » Tue Jul 16, 2019 2:30 pm

6 Replies

21369 Views

Last post by Barbra Voltaire, FGG
Fri Aug 16, 2024 12:04 pm
ebay fraud the other way around, a little story

Last post by Barbra Voltaire, FGG « Tue Dec 07, 2021 6:33 pm
Replies: 10
by chrisP » Thu Nov 11, 2021 4:42 pm

10 Replies

46844 Views

Last post by Barbra Voltaire, FGG
Tue Dec 07, 2021 6:33 pm
Real or Fake Green Emerald Colombian Natural Rough

Last post by Stephen Challener « Sun May 23, 2021 10:49 pm
Replies: 5
by NewGuy2 » Sat May 22, 2021 7:37 pm

5 Replies

21244 Views

Last post by Stephen Challener
Sun May 23, 2021 10:49 pm
Wanna topaz rough? :D

Last post by glhays « Thu Dec 31, 2020 5:13 pm
Replies: 5
by maialetto » Wed Dec 30, 2020 3:18 pm

5 Replies

10736 Views

Last post by glhays
Thu Dec 31, 2020 5:13 pm
buyer beware

Last post by Dor « Fri Jan 24, 2020 11:21 am
Replies: 13
by Dor » Wed Jan 22, 2020 10:01 am

13 Replies

16972 Views

Last post by Dor
Fri Jan 24, 2020 11:21 am
Scammer in New York - Leon Diamond

Last post by Stephen Challener « Mon Nov 18, 2019 3:31 pm
Replies: 13
by regsss » Mon Aug 26, 2019 1:40 pm

13 Replies

20602 Views

Last post by Stephen Challener
Mon Nov 18, 2019 3:31 pm
Facebook Scam Page

Last post by Barbra Voltaire, FGG « Wed Aug 07, 2019 5:09 pm
Replies: 9
by ephsea » Sat Aug 03, 2019 8:56 am

9 Replies

10501 Views

Last post by Barbra Voltaire, FGG
Wed Aug 07, 2019 5:09 pm
"Smoked Opal" auctions

Last post by Raj_uk « Mon Jul 15, 2019 7:06 am
Replies: 4
by thresh » Sat Jul 13, 2019 5:10 am

4 Replies

7798 Views

Last post by Raj_uk
Mon Jul 15, 2019 7:06 am
new take on an old issue?

Last post by 1bwana1 « Mon May 27, 2019 11:28 am
Replies: 21
by allen » Mon May 14, 2018 5:29 pm
1

2
21 Replies

20063 Views

Last post by 1bwana1
Mon May 27, 2019 11:28 am
Is this a scam?

Last post by Alan F. « Thu May 24, 2018 4:35 pm
Replies: 8
by Aardvark » Fri May 18, 2018 1:48 pm

8 Replies

10214 Views

Last post by Alan F.
Thu May 24, 2018 4:35 pm
Ebay red beryl

Last post by Stephen Challener « Fri Apr 20, 2018 12:28 am
Replies: 3
by Nicky Newark » Sun Apr 15, 2018 4:55 pm

3 Replies

10284 Views

Last post by Stephen Challener
Fri Apr 20, 2018 12:28 am
Morganite Simulants, Drop your experiences!

Last post by Benshak Myles « Fri Apr 06, 2018 3:41 am
Replies: 2
by Benshak Myles » Thu Mar 15, 2018 7:54 am

2 Replies

7254 Views

Last post by Benshak Myles
Fri Apr 06, 2018 3:41 am
Graves Mountain $40,000 mineral heist-SOLVED

Last post by Jason Barrett « Thu Nov 30, 2017 2:21 am

by Jason Barrett » Thu Nov 30, 2017 2:21 am

0 Replies

9495 Views

Last post by Jason Barrett
Thu Nov 30, 2017 2:21 am
diamond scam - MUST READ!!!!!

Last post by Ithril « Mon Jun 19, 2017 11:33 am
Replies: 8
by Alberto » Fri Oct 03, 2014 3:55 am

8 Replies

12063 Views

Last post by Ithril
Mon Jun 19, 2017 11:33 am
Tiffany and Co.

Last post by Nicky Newark « Tue Mar 28, 2017 12:06 pm

by Nicky Newark » Tue Mar 28, 2017 12:06 pm

0 Replies

7362 Views

Last post by Nicky Newark
Tue Mar 28, 2017 12:06 pm
The goofiest attempt ever to sell "natural" ruby rough :)

Last post by maialetto « Wed Feb 08, 2017 8:48 pm
Replies: 11
by maialetto » Sat Jan 21, 2017 3:23 pm

11 Replies

10724 Views

Last post by maialetto
Wed Feb 08, 2017 8:48 pm
More antics of theives at gemshows.

Last post by Tom Herman « Sat Dec 17, 2016 9:56 pm
Replies: 4
by ozymandias » Mon Sep 19, 2016 7:11 am

4 Replies

8142 Views

Last post by Tom Herman
Sat Dec 17, 2016 9:56 pm
A BKK gem scam technique

Last post by Tygurrr-I « Sat Dec 03, 2016 2:08 pm
Replies: 16
by gemtrader » Mon Jan 05, 2015 3:00 am
1

2
16 Replies

16191 Views

Last post by Tygurrr-I
Sat Dec 03, 2016 2:08 pm
Dupery at online auctions

Last post by ozymandias « Tue Apr 12, 2016 11:13 am
Replies: 2
by gemtrader » Mon Jan 05, 2015 3:09 am

2 Replies

8173 Views

Last post by ozymandias
Tue Apr 12, 2016 11:13 am
Bangkok Gem Scam

Last post by Khan « Fri Mar 13, 2015 8:59 pm
Replies: 8
by Kyriakin » Mon Aug 17, 2009 1:05 pm

8 Replies

14129 Views

Last post by Khan
Fri Mar 13, 2015 8:59 pm
Caveat emptor

Last post by Robin Winter « Sat Jan 24, 2015 6:30 pm
Replies: 2
by gemtrader » Sat Dec 27, 2014 3:11 am

2 Replies

7944 Views

Last post by Robin Winter
Sat Jan 24, 2015 6:30 pm
Gem Show Ripoff

Last post by Robin Winter « Sat Jan 24, 2015 6:26 pm
Replies: 7
by Nicky Newark » Thu Jan 01, 2015 8:27 pm

7 Replies

9559 Views

Last post by Robin Winter
Sat Jan 24, 2015 6:26 pm
Buffalo Jeweler Receives Decades in Jail for Duping Customer

Last post by Gearloose « Sun Jan 18, 2015 6:17 pm
Replies: 4
by Barbra Voltaire, FGG » Wed Jan 14, 2015 3:27 pm

4 Replies

8304 Views

Last post by Gearloose
Sun Jan 18, 2015 6:17 pm
The shocking truth

Last post by Stephen Challener « Mon Jan 05, 2015 2:28 pm
Replies: 4
by gemtrader » Mon Jan 05, 2015 3:15 am

4 Replies

8550 Views

Last post by Stephen Challener
Mon Jan 05, 2015 2:28 pm
Canny Indian gem scam

Last post by gemtrader « Sat Dec 27, 2014 3:16 am

by gemtrader » Sat Dec 27, 2014 3:16 am

0 Replies

8818 Views

Last post by gemtrader
Sat Dec 27, 2014 3:16 am
Another Diamond Scam: Diamond Doublets

Last post by Gearloose « Sun Nov 02, 2014 6:14 pm
Replies: 2
by Barbra Voltaire, FGG » Fri Oct 03, 2014 6:46 pm

2 Replies

7794 Views

Last post by Gearloose
Sun Nov 02, 2014 6:14 pm
Gemstones on Ebay; watch out for bidding manipulation

Last post by Barbra Voltaire, FGG « Tue Oct 14, 2014 12:28 am
Replies: 6
by mjdr553 » Mon Oct 13, 2014 12:15 am

6 Replies

9298 Views

Last post by Barbra Voltaire, FGG
Tue Oct 14, 2014 12:28 am
Hackers Targeting Diamond Dealers. Phishing

Last post by Barbra Voltaire, FGG « Fri Sep 05, 2014 4:38 pm
Replies: 1
by roshanravan » Fri Sep 05, 2014 5:14 am

1 Replies

7472 Views

Last post by Barbra Voltaire, FGG
Fri Sep 05, 2014 4:38 pm
A ripoff attempt

Last post by Barbra Voltaire, FGG « Tue Jul 01, 2014 9:58 am
Replies: 12
by jleb » Mon Aug 18, 2008 5:43 pm

12 Replies

17167 Views

Last post by Barbra Voltaire, FGG
Tue Jul 01, 2014 9:58 am
Where to buy rings

Last post by Brigitte « Wed Dec 18, 2013 9:29 pm
Replies: 9
by Brigitte » Sat Dec 14, 2013 2:09 pm

9 Replies

10539 Views

Last post by Brigitte
Wed Dec 18, 2013 9:29 pm
Ever been ripped off by a so called friend?!!

Last post by Brigitte « Sun Dec 01, 2013 8:34 pm
Replies: 9
by lightspeed » Sun Feb 03, 2013 9:47 pm

9 Replies

11739 Views

Last post by Brigitte
Sun Dec 01, 2013 8:34 pm
Ruby scam?

Last post by AlBalmer « Wed Sep 11, 2013 11:53 am
Replies: 19
by kirk » Fri Oct 22, 2010 8:13 pm
1

2
19 Replies

22732 Views

Last post by AlBalmer
Wed Sep 11, 2013 11:53 am
Internet Phishing

Last post by Gearloose « Fri Aug 30, 2013 6:02 am
Replies: 10
by empress » Wed Oct 10, 2012 12:29 pm

10 Replies

12383 Views

Last post by Gearloose
Fri Aug 30, 2013 6:02 am
Scams and Rips

Last post by winstone « Fri Aug 30, 2013 5:54 am
Replies: 3
by jleb » Wed Oct 10, 2007 1:41 am

3 Replies

11670 Views

Last post by winstone
Fri Aug 30, 2013 5:54 am
cHINESE KNOCKOFF ARTISTS STRIKE AGAIN

Last post by winstone « Fri Aug 30, 2013 4:32 am
Replies: 8
by George Sharen » Sat Dec 25, 2010 12:40 am

8 Replies

11568 Views

Last post by winstone
Fri Aug 30, 2013 4:32 am
Fake minerals out there again.

Last post by winstone « Fri Aug 30, 2013 4:09 am
Replies: 1
by gemsmithuk » Thu Nov 17, 2011 8:52 am

1 Replies

8901 Views

Last post by winstone
Fri Aug 30, 2013 4:09 am
Antics of theives at gem shows

Last post by winstone « Fri Aug 30, 2013 3:54 am
Replies: 14
by ozymandias » Tue Dec 20, 2011 12:08 pm

14 Replies

16145 Views

Last post by winstone
Fri Aug 30, 2013 3:54 am
Yellow Sapphire

Last post by winstone « Fri Aug 30, 2013 3:37 am
Replies: 4
by Stoney » Tue May 15, 2012 1:19 am

4 Replies

9585 Views

Last post by winstone
Fri Aug 30, 2013 3:37 am
Gem scams – the German version

Last post by winstone « Fri Aug 30, 2013 2:51 am
Replies: 3
by gemtrader » Sun Aug 04, 2013 5:03 am

3 Replies

9222 Views

Last post by winstone
Fri Aug 30, 2013 2:51 am
Bahia emerald

Last post by bluemlein « Thu Aug 29, 2013 6:17 pm
Replies: 8
by JB » Fri Sep 24, 2010 6:07 pm

8 Replies

11114 Views

Last post by bluemlein
Thu Aug 29, 2013 6:17 pm
Phone orders - YYY on merchant terminal

Last post by jimsfault « Fri Jan 11, 2013 8:03 pm

by jimsfault » Fri Jan 11, 2013 8:03 pm

0 Replies

8159 Views

Last post by jimsfault
Fri Jan 11, 2013 8:03 pm
Yourgemmologi$t.con

Last post by Julie Gowans-Poli « Mon Jan 07, 2013 12:36 am
Replies: 91
by Dorian Gray » Fri Jun 01, 2012 1:45 pm
1

…

3

4

5

6

7
91 Replies

51391 Views

Last post by Julie Gowans-Poli
Mon Jan 07, 2013 12:36 am
California mine and minerals museum robbed

Last post by Riccardo Modanesi « Sat Oct 06, 2012 1:49 pm
Replies: 1
by Turkinolith » Mon Oct 01, 2012 10:59 pm

1 Replies

14444 Views

Last post by Riccardo Modanesi
Sat Oct 06, 2012 1:49 pm
Paypal issue - Chargeback

Last post by Ehsahr « Tue Sep 25, 2012 4:23 pm
Replies: 8
by TreasureGems » Tue Jul 17, 2012 5:06 am

8 Replies

12274 Views

Last post by Ehsahr
Tue Sep 25, 2012 4:23 pm
Watch out for a new wave of shoplifting

Last post by gemsmithuk « Tue Jun 19, 2012 7:03 am
Replies: 2
by gemsmithuk » Thu Apr 19, 2012 4:24 am

2 Replies

8793 Views

Last post by gemsmithuk
Tue Jun 19, 2012 7:03 am
unmindful crook

Last post by S-H « Fri Dec 23, 2011 9:01 pm
Replies: 5
by Alberto » Sat Oct 08, 2011 5:17 am

5 Replies

9723 Views

Last post by S-H
Fri Dec 23, 2011 9:01 pm
Tracie Robson

Last post by Tim « Thu Jul 28, 2011 11:05 am
Replies: 14
by Tim » Wed Jul 27, 2011 5:55 am

14 Replies

24944 Views

Last post by Tim
Thu Jul 28, 2011 11:05 am
'CHiPs' TV cop Wilcox to plead guilty

Last post by Bigfish « Wed Jul 06, 2011 2:29 am
Replies: 14
by Bigfish » Sat Oct 09, 2010 10:11 pm

14 Replies

24026 Views

Last post by Bigfish
Wed Jul 06, 2011 2:29 am
Jewelry TV sued

Last post by Bigfish « Sun May 22, 2011 6:10 am
Replies: 16
by Ux4 » Wed Jun 04, 2008 12:31 pm
1

2
16 Replies

24939 Views

Last post by Bigfish
Sun May 22, 2011 6:10 am

New Topic

75 topics

Return to Board Index

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum