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

6062 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

14409 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

40852 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

16369 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

6490 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

10853 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

14440 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

5466 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

3497 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

11750 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

5263 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

6262 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

3226 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

3455 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

6383 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

3580 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

5591 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

3903 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

9265 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

4096 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

8797 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

4044 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

5245 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

4227 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

4474 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

4832 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

3884 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

4900 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

3763 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

11458 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

6033 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

7034 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

14894 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

7459 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

7585 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

6993 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

5057 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

10445 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

5393 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

5162 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

6431 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

4506 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

31261 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

7350 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

7809 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

5009 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

5566 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

18684 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

18833 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

17757 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