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Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
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  by Amand@
 
I posted a personal scam account on this site a few weeks ago about a scammer by the name of Mark Adam Mason. I’m starting a new thread as it turns out that the real identity of my scammer is Edwar Eliah Albasha also known as Eddie Alba.

Mark Adam Mason is an existing person. He is also registered as a sole trader with ABN 49 210 236 786. He operates out of Seaford SA 5169. Mark is either an accomplice or a poor sod who got his identity stolen and a bank account set up using his details to commit crimes in his name.

Edwar Albasha failed to cover up his tracks and as such it was relatively easy to hunt him down.

He is a professional mixed martial arts fighter and has a personal Facebook page:

https://www.facebook.com/eddiee.alba

His email address is [email protected].

His mobile numbers are 0405 547 723 (disconnected, this is the one he used to scam me) 0415 826 472 (also disconnected).

He also has a Twitter page:

https://twitter.com/edwaralbasha

He also used to own a gym called Emperior Personal Training. This gym has been shut down, but the Facebook page still exists:

https://www.facebook.com/pages/Emperior ... 4739105408

The gym’s email address is [email protected].

He also helps his parents run their family business Fences ‘n’ More:

https://www.facebook.com/pages/Fences-N ... 6195718032

The business’ mobile numbers are 0405 547 723 (again the same number Edwar used to scam me) and 0450 626 135. The business also has a fixed number which is 08 8326 2471. The business is owned by Amer Albasha.

Both Emperior Personal Training and Fences ‘n’ More are Australian businesses and are registered at the same address: 3 Mander Road, Christie Downs SA 5164. The ABN of Emperior Personal Training is 36 303 193 397 and the ABN of and Fences ‘n’ More is 77 519 097 813.

Edwar’s trainer is Scott Dempster. He owns the Chop Shop Fight Center at the Extreme Training Centre:

https://www.facebook.com/scott.dempster ... &ref=br_tf

https://www.facebook.com/chopshopfc

Both Edwar’s parents are pathological liars. When confronted with the scam, they claimed to know nothing about it and gave up false names.

Edwar has a history of crime. The one reported on in the Adelaide Advertiser is just one of many:

http://www.adelaidenow.com.au/news/sout ... 6899807758

He is now also being accused of fraud and identity theft.
  by george damitrious
 
Amand@ wrote:I posted a personal scam account on this site a few weeks ago about a scammer by the name of Mark Adam Mason. I’m starting a new thread as it turns out that the real identity of my scammer is Edwar Eliah Albasha also known as Eddie Alba.

Mark Adam Mason is an existing person. He is also registered as a sole trader with ABN 49 210 236 786. He operates out of Seaford SA 5169. Mark is either an accomplice or a poor sod who got his identity stolen and a bank account set up using his details to commit crimes in his name.

Edwar Albasha failed to cover up his tracks and as such it was relatively easy to hunt him down.

He is a professional mixed martial arts fighter and has a personal Facebook page:

https://www.facebook.com/eddiee.alba

His email address is [email protected].

His mobile numbers are 0405 547 723 (disconnected, this is the one he used to scam me) 0415 826 472 (also disconnected).

He also has a Twitter page:

https://twitter.com/edwaralbasha

He also used to own a gym called Emperior Personal Training. This gym has been shut down, but the Facebook page still exists:

https://www.facebook.com/pages/Emperior ... 4739105408

The gym’s email address is [email protected].

He also helps his parents run their family business Fences ‘n’ More:

https://www.facebook.com/pages/Fences-N ... 6195718032

The business’ mobile numbers are 0405 547 723 (again the same number Edwar used to scam me) and 0450 626 135. The business also has a fixed number which is 08 8326 2471. The business is owned by Amer Albasha.

Both Emperior Personal Training and Fences ‘n’ More are Australian businesses and are registered at the same address: 3 Mander Road, Christie Downs SA 5164. The ABN of Emperior Personal Training is 36 303 193 397 and the ABN of and Fences ‘n’ More is 77 519 097 813.

Edwar’s trainer is Scott Dempster. He owns the Chop Shop Fight Center at the Extreme Training Centre:

https://www.facebook.com/scott.dempster ... &ref=br_tf

https://www.facebook.com/chopshopfc

Both Edwar’s parents are pathological liars. When confronted with the scam, they claimed to know nothing about it and gave up false names.

Edwar has a history of crime. The one reported on in the Adelaide Advertiser is just one of many:

http://www.adelaidenow.com.au/news/sout ... 6899807758

He is now also being accused of fraud and identity theft.
I think this information needs to be taken of ASAP this is surely in true he owns 2 gyms and is a successfull person I have been to multiple of his proffessional fights and this information is inaccurate.. Please remove this post and do your research better he's parents are good people and legit they have don't multiple jobs for us
  by AlanJones
 
george damitrious wrote:I think this information needs to be taken of ASAP this is surely in true he owns 2 gyms and is a successfull person I have been to multiple of his proffessional fights and this information is inaccurate.. Please remove this post and do your research better he's parents are good people and legit they have don't multiple jobs for us
Do you often make a habit of Googling random people's names to see if there are any scam warnings about them "george damitrious" or do you have a personal interest in having this information removed?
  by Darren mole mma
 
I think this information needs to be taken of ASAP this is surely in true he owns 2 gyms and is a successfull person I have been to multiple of his proffessional fights and this information is inaccurate.. Please remove this post and do your research better he's parents are good people and legit they have don't multiple jobs for us[/quote]

I agree George this needs to be taken of he's parants are beautiful people and edwar is a hard worker and successful business owner please do your research better hes family don't need this nonsense up please get this removed

I wrote he's name on google to find out about he's mma record it comes up and seeing
this I know him personally and he's family
  by AlanJones
 
Darren mole mma wrote:I agree George this needs to be taken of he's parants are beautiful people and edwar is a hard worker and successful business owner please do your research better hes family don't need this nonsense up please get this removed

I wrote he's name on google to find out about he's mma record it comes up and seeing
this I know him personally and he's family
2 of you in the space of 15 minutes, that has to be a whole new level of scammer dumbness.

Both posts by "george damitrious" and "Darren mole mma" reported for the Mods to investigate.

ETA: Interesting that "Darren mole mma" actually registered 12 hours ago, but didn't bother posting his concerns straight away :)
  by AlanJones
 
Just to add to the scammer's level of dumbness, here is an email I recieved from Eddie Alba - [email protected]
Hey Allen this is Darren I use to train at Edwar gym and he still trains me and he's a successfull business owner can you please get this information remover he has a lot of clients and this couldd mess it up for him with he's professional career
Anyone with more than a basic level of English will notice a common error in the email and the posts by both "george damitrious" and "Darren mole mma". Either they are both semi-literate fools or they are the same person.
  by Darren mole mma
 
This information is incorrect I'm going to work on a support page for edwar and he's is my personal friend aswell the gym Is big down south of Adelaide and going to inform everyone about this to support him if nothing happens thank you
  by AlanJones
 
Tell me "Darren", why would you be writing from an email address in the name of the person you are trying to defend - Oops that really shows your level of dumbness doesn't it :laugh-s:
  by Darren mole mma
 
Because I use to train at the gym and he's family and I are close friends that's why I had that email address I emailed you though you were going to be reasonable and do more research about Alan that's why
  by AlanJones
 
I've been reasonable and done my research and come to the conclusion that Edwar Eliah Albasha also known as Eddie Alba is a scammer

Just to help the fact that Edwar Eliah Albasha also known as Eddie Alba is a scammer gain a good rating in Google, here are all his details again.

The business’ mobile numbers are 0405 547 723 (again the same number Edwar used to scam me) and 0450 626 135. The business also has a fixed number which is 08 8326 2471. The business is owned by Amer Albasha.

https://www.facebook.com/eddiee.alba

His email address is [email protected].

His mobile numbers are 0405 547 723 (disconnected, this is the one he used to scam me) 0415 826 472 (also disconnected).

He also has a Twitter page:

https://twitter.com/edwaralbasha

Eddie Alba - [email protected]

Keep digging "Darren", the more you post the higher in Google this thread will appear :laugh-s: (oops sorry, it's already number one when you search for "Edwar Eliah Albasha" also known as "Eddie Alba" isn't it).
  by Bryon Williams
 
I've been reasonable and done my research and come to the conclusion that Edwar Eliah Albasha also known as Eddie Alba is a scammer
I have a question. If you two are good friends, know the family and visit the business. Why have you not directed your friend here?

He could simply provide proof that all this is lies.
  by Amand@
 
I didn't see all these replies until now. If Edwar wants his name removed from this page and if he is as honest as people claim to be, all he has to do is return the $1150 he stole from me. I know it was him who did this to me, because the email address and the telephone number he used in his correspondence led me straight to him. How about he shows he's a real man and return the money he stole from a woman.
  by Amand@
 
So both the Facebook page for Emperior Personal Training and Fences 'n More have been taken down in the meantime. Good thing I took screenshots back when all of this happened so I would have proof of everything. You can run, but you can't hide, Eddie. If you don't make this right, it will forever haunt you. Why don't you just better your life and make a start with earning your money through honest business like the rest of us?