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
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Réponse(s)
dim. 23 juil. 2006, 07:48
Message
#2
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Newbie Groupe : Members Messages : 5 Inscrit : 23 juil. 06 Lieu : La Center - US Membre no 81,686 |
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Hi just found your site very nice I have been getting tons of this kind of scamm and some new kinds lately as well they say basic same thing in new ones that ship item then give tracking number to either a service they claim to use or to USPS and really is nothing but scamms to anyone that sells items online NEVER ever send any item without first waiting for funds they payed you with to clear and i mean even paypal i have had peeps pay my paypal and ends up was an account they the Fake buyer stole and payed with but because i wait was not a problem when real owner disputed claim i just immediatly gave a 100 percent refund because i never sent item out in mail yet BIGGEST thing about selling is no matter what way they the buyer pays wait plenty of time before you mail the item wait plenty of time before you mail item out again wait plenty of time before you mail item out and make sure you never mail anything until you have payment in full and in your hand in your hand in your hand because just because is in your account whether be bank or some service like paypal they the bank or the service like paypal can reverse the money it happens be carefull make sure money is in hand period. check this one out it all started from some so-called girl in russia her story to me hi i'm trina hayes and my dad died and i need some person in usa to help get my 4.5 million out of a trust he put it in until i was 28 and now i'm 28 help me please and you will get 10% of money for just doing this and holding money until i arrive in USA to pick it up from you so please contact my diplomatic friend she will give you all details .........last email i recieved is below and they were both this trina and her diplomatic friend on yahoo mesenger just a talkin and ah scammin away sad just plain sad and sadest part to me is the fact all these scamms out there actually do get these maggits money from decent peoples thats the sad part ..........read on ...... i have others but mostly i'm pretty quick on the delete button not like savein any that junk on my puter but in future i will so as to share on here..... read on ..........Attn:me I'm sorry for my late response,we can expedite actions without further delays. We are obliged to let you know that we are ready to further effect shippment to your secured recieving address, as already scheduled.Delivery under temporary immunity of"Corps Diplomatique" will ensure all forms of tax exemption and enable us bypass all custom checks. This will cost you US$1,150 in fees, shipment will be delivered with diplomatic escort within 72hrs.I trust you will make arrangements to settle this directly to the office of secure services(Below) to enable us conclude with them and deliver your shipment without inspection and further delays to your designated address as scheduled.As per the Candies,it's a "diplomatic term" for such package Further to this therefore,we demand that you meet with the shipment charges immediately to enable us further effect delivery of your shipment,Upon your acknowledgement on this matter, we shall advise you on the fastest means of recieving this funds from you so as not to deter our delivery schedules.You are to make the payment through WESTERN UNION MONEY TRANSFER with the name and address below. I would see to making sure you get the best.Sorry for whatever stress this has put you through,as we are out to render to you our professional touch of service. So kindly reconfirm your secured recieving address once we get your compliance,shipment will take effect Name and address for the handling charges: NAME: James Mike ADDRESS: London,UK Kindly forward to me the payment information as thus" SENDERS NAME,MTCN NUMBER.Western Union Only WITH KINDEST REGARDS & RESPECTS, SINCERELY, EL SY(MME) Return-path: <secure.logistics.company@diplomats.com> Received: from viruswall2.brtc.net (unverified [192.168.106.3]) by brtc2k02.brtc.net (Vircom SMTPRS 4.35.477.0) with ESMTP id <B0028228227@brtc2k02.brtc.net> for <traderdude@brtc.net>; Thu, 20 Jul 2006 02:41:20 -0500 X-Modus-BlackList: 192.168.106.3=OK;secure.logistics.company@diplomats.com=OK X-Modus-Trusted: 192.168.106.3=YES Received: from webmail-outgoing.us4.outblaze.com (unverified [205.158.62.67]) by viruswall2.brtc.net (Vircom SMTPRS 4.35.477.0) with ESMTP id <B0189160343@viruswall2.brtc.net> for <traderdude@brtc.net>; Thu, 20 Jul 2006 02:41:17 -0500 X-Modus-BlackList: 205.158.62.67=OK;secure.logistics.company@diplomats.com=OK X-Modus-RBL: 205.158.62.67=OK X-Modus-Trusted: 205.158.62.67=NO Received: from unknown (unknown [192.168.9.180]) by webmail-outgoing.us4.outblaze.com (Postfix) with QMQP id D8D2418001AB for <traderdude@brtc.net>; Thu, 20 Jul 2006 07:41:17 +0000 (GMT) X-OB-Received: from unknown (205.158.62.81) by wfilter.us4.outblaze.com; 20 Jul 2006 07:41:15 -0000 Received: by ws1-2.us4.outblaze.com (Postfix, from userid 1001) id E89E91F50B2; Thu, 20 Jul 2006 07:41:15 +0000 (GMT) Content-Transfer-Encoding: 7bit Content-Type: multipart/alternative; boundary="_----------=_1153381275226302" MIME-Version: 1.0 From: "SECURE LOGISTICS COMPANY" <secure.logistics.company@diplomats.com> To: me [Don't post your email in threads please LPM] Date: Thu, 20 Jul 2006 02:41:15 -0500 Subject: Delivery Status Received: from [82.128.3.46] by ws1-2.us4.outblaze.com with http for secure.logistics.company@diplomats.com; Thu, 20 Jul 2006 02:41:15 -0500 X-Originating-Ip: 82.128.3.46 X-Originating-Server: ws1-2.us4.outblaze.com Message-Id: <20060720074115.E89E91F50B2@ws1-2.us4.outblaze.com> Properties of original email that was sent to me above. |
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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
lepetitmartien As I'm still on the prowl to ban our &#@... jeu. 5 mai 2005, 19:27
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
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
lepetitmartien As I'm still on the prowl to ban our &#@... jeu. 5 mai 2005, 19:27
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
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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