Scammers Wading Thru Our Classifieds, Don't get swindled! |
ven. 10 déc. 2004, 18:08
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#1
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Moderator In Chief (MIC) Groupe : Editors Messages : 15,189 Inscrit : 23 déc. 01 Lieu : Paris - FR Membre no 2,758 |
A few members have given us proofs that some scammers are trying to swindle people here. They usually contact sellers of items to propose them some serious material under false identities/nationalities.
The mechanism is this one: Mr Scam contacts you, want's to buy your stuff. He has some complicate story upon some money a guy must pay him for some time etc. The third guy will pay for your material and you should send the difference to the buyer. I'm talking about a $700 transaction transforming into a $4000 one! No need to tell in the end, you are short of $3300… A news will be on MM very shortly, I have banned already a few avatars of these guys, if you fell something is fishy with a buyer/seller, be very cautious. Don't accept Western Union for exemple. A short list of do/don't will be available too. In need ask me for counsel here. These guys don't belong to our musical world -------------------- Our Classifeds • Nos petites annonces • Terms Of Service / Conditions d'Utilisation • Forum Rules / Règles des Forums • MacMusic.Org & SETI@Home
BOING BUMM TSCHAK PENG! Are you musician enough to write in our Wiki? BOING BUMM TSCHAK ZZZZZZZZZZZOING! Êtes-vous assez musicien pour écrire dans le Wiki? |
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Réponse(s)
jeu. 5 mai 2005, 19:27
Message
#2
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Moderator In Chief (MIC) Groupe : Editors Messages : 15,189 Inscrit : 23 déc. 01 Lieu : Paris - FR Membre no 2,758 |
As I'm still on the prowl to ban our &#@$€$ scammers from MM…
I've received this this evening : QUOTE lepetitmartien, aicham has sent you this email from http://www.macmusic.org/agora/forums/index.php. Dearest, Good a thing writing you, I hope today finds you well. I felt greatly impressed after reading your profile today. My name is jennifer kossa: Please I have some thing to discuss with you and it is very important and urgent. I will like you to write me on my email address to enable us discuss in details. I really want to discuss this with you and we get to know each other more better. My E-mail is: jennifer_kossa1@yahoo.fr I hope hearing from you soonest. I willl send you my picture as soon as you contact me in my email.(jennifer_kossa1@yahoo.fr) Thanks for your understanding. This is scam! If you happen to receive something in the same idea, it's just a trick to lure at giving your email, as long as you don't answer your emails are safe, MM doesn't disclove them. This mail was sent by the MM server, not the scammer. Don't answer, but signal me the offender (full mail or PM with login of the scammer) Now back at banning his little comrades -------------------- Our Classifeds • Nos petites annonces • Terms Of Service / Conditions d'Utilisation • Forum Rules / Règles des Forums • MacMusic.Org & SETI@Home
BOING BUMM TSCHAK PENG! Are you musician enough to write in our Wiki? BOING BUMM TSCHAK ZZZZZZZZZZZOING! Êtes-vous assez musicien pour écrire dans le Wiki? |
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Les messages de ce sujet
lepetitmartien Scammers Wading Thru Our Classifieds ven. 10 déc. 2004, 18:08
michaeljt I just posted this for people to see as an example... ven. 31 déc. 2004, 20:51
lepetitmartien I came back of holidays 3 days ago, and right on t... dim. 9 janv. 2005, 16:23
beyaRecords I think the lesson here is there's no such thi... lun. 10 janv. 2005, 10:50
lepetitmartien Just banned one more… - No Western Union! - N... lun. 10 janv. 2005, 18:05
The Guitar God QUOTE (lepetitmartien @ Jan 10 2005, 17:05)Ju... lun. 10 janv. 2005, 20:48
lepetitmartien I copy below an exemple on the last try of one of ... sam. 15 janv. 2005, 18:19
saskia And another attempt. This emailer who claims to be... mer. 26 janv. 2005, 01:53
Fields Doesn't everyone wait until the cash is in you... mer. 26 janv. 2005, 08:48
lepetitmartien Note that I'm receiving signals from members a... jeu. 3 févr. 2005, 16:21
beyaRecords My experience on ebay is not good either. I purcha... jeu. 3 févr. 2005, 16:30
The Guitar God you should always check things like that first jeu. 3 févr. 2005, 18:04
lepetitmartien On the actual description of the frauds: FBI frau... lun. 7 févr. 2005, 02:08
lepetitmartien The morons are still around, just nuked one Do... sam. 12 févr. 2005, 04:35
lepetitmartien Spam thru the forums by an ivory Coast scammer (us... lun. 14 févr. 2005, 14:46
lepetitmartien Note that I'm still killing on sight scammers ... mar. 15 mars 2005, 02:43
lepetitmartien A little update, I regularly ban the offenders (we... mer. 20 avril 2005, 04:08
zenartist I just signed up our above scammer for free gay em... jeu. 5 mai 2005, 21:11
The Guitar God Homophobe ven. 6 mai 2005, 16:08
Houston Texas, USA. Hey guys, My name is Frank and I work in the Finan... mar. 14 juin 2005, 18:49
johnnyboy I just got some scam email, english version of the... jeu. 29 déc. 2005, 01:06
traderdude Here is copy of one i have been getting the most f... lun. 24 juil. 2006, 09:14
traderdude [font=Arial Black][size=4] Hi just found your sit... dim. 23 juil. 2006, 07:48
lepetitmartien Well, I searched, if this guy is around, it's ... dim. 23 juil. 2006, 08:06
traderdude QUOTE (lepetitmartien @ Sun 23 Jul 2006, 02... lun. 24 juil. 2006, 08:55
traderdude More from same fake buyers read on .................. lun. 24 juil. 2006, 11:22
Eliezer I too have met up with these same scammers on a di... sam. 21 oct. 2006, 01:10
brybon QUOTE (Eliezer @ Fri 20 Oct 2006, 18:10) ... sam. 17 févr. 2007, 17:22
lepetitmartien Did my search. They don't seem to be registere... sam. 21 oct. 2006, 17:45
lepetitmartien I found this site about fraud, in English, note th... lun. 6 nov. 2006, 05:02
lepetitmartien Thanks for the hints sam. 17 févr. 2007, 17:29
lepetitmartien Note for everyone we just banned a member using t... ven. 16 mai 2008, 03:15
lepetitmartien I've just made a blog post (my first) to sum u... ven. 16 mai 2008, 04:34
Mark Owen Hi, This scammer's pretty careless so I don... ven. 16 mai 2008, 08:20
lepetitmartien I've just banned other identities of him, no c... ven. 16 mai 2008, 17:18
lepetitmartien He's banned under the logins: silvrmbr southe... mar. 20 mai 2008, 03:44
lepetitmartien Just added new logins to the list above. We have a... jeu. 22 mai 2008, 17:36
michaeljt I just posted this for people to see as an example... ven. 31 déc. 2004, 20:51
lepetitmartien I came back of holidays 3 days ago, and right on t... dim. 9 janv. 2005, 16:23
beyaRecords I think the lesson here is there's no such thi... lun. 10 janv. 2005, 10:50
lepetitmartien Just banned one more… - No Western Union! - N... lun. 10 janv. 2005, 18:05
The Guitar God QUOTE (lepetitmartien @ Jan 10 2005, 17:05)Ju... lun. 10 janv. 2005, 20:48
lepetitmartien I copy below an exemple on the last try of one of ... sam. 15 janv. 2005, 18:19
saskia And another attempt. This emailer who claims to be... mer. 26 janv. 2005, 01:53
Fields Doesn't everyone wait until the cash is in you... mer. 26 janv. 2005, 08:48
lepetitmartien Note that I'm receiving signals from members a... jeu. 3 févr. 2005, 16:21
beyaRecords My experience on ebay is not good either. I purcha... jeu. 3 févr. 2005, 16:30
The Guitar God you should always check things like that first jeu. 3 févr. 2005, 18:04
lepetitmartien On the actual description of the frauds: FBI frau... lun. 7 févr. 2005, 02:08
lepetitmartien The morons are still around, just nuked one Do... sam. 12 févr. 2005, 04:35
lepetitmartien Spam thru the forums by an ivory Coast scammer (us... lun. 14 févr. 2005, 14:46
lepetitmartien Note that I'm still killing on sight scammers ... mar. 15 mars 2005, 02:43
lepetitmartien A little update, I regularly ban the offenders (we... mer. 20 avril 2005, 04:08
zenartist I just signed up our above scammer for free gay em... jeu. 5 mai 2005, 21:11
The Guitar God Homophobe ven. 6 mai 2005, 16:08
Houston Texas, USA. Hey guys, My name is Frank and I work in the Finan... mar. 14 juin 2005, 18:49
johnnyboy I just got some scam email, english version of the... jeu. 29 déc. 2005, 01:06
traderdude Here is copy of one i have been getting the most f... lun. 24 juil. 2006, 09:14
traderdude [font=Arial Black][size=4] Hi just found your sit... dim. 23 juil. 2006, 07:48
lepetitmartien Well, I searched, if this guy is around, it's ... dim. 23 juil. 2006, 08:06
traderdude QUOTE (lepetitmartien @ Sun 23 Jul 2006, 02... lun. 24 juil. 2006, 08:55
traderdude More from same fake buyers read on .................. lun. 24 juil. 2006, 11:22
Eliezer I too have met up with these same scammers on a di... sam. 21 oct. 2006, 01:10
brybon QUOTE (Eliezer @ Fri 20 Oct 2006, 18:10) ... sam. 17 févr. 2007, 17:22
lepetitmartien Did my search. They don't seem to be registere... sam. 21 oct. 2006, 17:45
lepetitmartien I found this site about fraud, in English, note th... lun. 6 nov. 2006, 05:02
lepetitmartien Thanks for the hints sam. 17 févr. 2007, 17:29
lepetitmartien Note for everyone we just banned a member using t... ven. 16 mai 2008, 03:15
lepetitmartien I've just made a blog post (my first) to sum u... ven. 16 mai 2008, 04:34
Mark Owen Hi, This scammer's pretty careless so I don... ven. 16 mai 2008, 08:20
lepetitmartien I've just banned other identities of him, no c... ven. 16 mai 2008, 17:18
lepetitmartien He's banned under the logins: silvrmbr southe... mar. 20 mai 2008, 03:44
lepetitmartien Just added new logins to the list above. We have a... jeu. 22 mai 2008, 17:36
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