Great another time waster. Does anyone fall for this crap?

Discussion in 'General Gaming' started by Buyatari, Jun 24, 2007.

  1. Buyatari

    Buyatari Well Known Member

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    http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=230145120278

    Dear Seller
    Am really happy that i later be the winner of ur item.i am purchasing this item on behalf of my client.and ur payment will be made inform of check also the amount that will be on the check will more than your item fees because i will be including the shipping and state tax fees .i don"t really know the exact amount that will be.b cos it will be issue by my client who is owning me some money .and the reason of the over payment is that.the amount on the check has been signed already,and it is more than your item fees.so once you receive it.you must deduct your item fees and western union the balance money to my client manager in Benin Republic .the item is going to Benin Republic also the shipping and western union address will come with the payment.there will be no problem about the shipment.i want you to responsible for it.also make sure you deduct ur item fees and western union any additional money on the m/o once you receive it.Here will go.i would have end the auction but i don"t know how to do it.so i want you to go and end the auction for me asap.to assure you that i am really interested in ur item.i will add extra $10.00 in ur payment if you end the auction for me asap.and email me ur phone# asap today.
    Bellow are the questions i have for you.


    1)is the item in good condition?
    2)is any western union location where you to send the balance money around you?
    3)Can you make sure you get the check cash at ur bank the same day you receive it?
    4)Can you allow me to send DH L for the pick up and complete the transaction the day you receive the check?
    If yes too all my questions.kindly email me back asap today so that the check can be send asap,

    Thanks,

    Payment is ready for the eBay item but i need ur full name and Add and ur mobile# asap

    Thanks
     
  2. Twimfy

    Twimfy Site Supporter 2015

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    About 4yrs ago my dad fell for it, but immediately caught on and got in touch with the relevant banks. This was when the scheme was new.

    It really is ridiculous, I guess they just prey they catch a 13 yr old stealing his/her parents account.
     
  3. Jamtex

    Jamtex Adult Orientated Mahjong Connoisseur

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    Would be good just to get them to send the cheque, at least that way it will cost them money to do so. Then a message of "The cheque bounced and the police are at your house" to them should mean you'll never hear from them again and you get a free piece of paper to light a fire with. ;)
     
  4. Unorthodox

    Unorthodox Barc0de's Pimp

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    You should scam the scammer like the old 'P-P-P-P-P-Powerbook' thing ;)
     
  5. Buyatari

    Buyatari Well Known Member

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    Only I'd send more than ppppppowerbook and get myself in trouble. Best to just let it go.
     
  6. limey

    limey Intrepid Member

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    The sooner ebay sets things up so noob users can only bid for low value items, until that user has a semi-reasonable feedback & has been a user for at least a month, the better. Oh, and anyone using ur instead of your needs to be immediately shot, anyway (sorry, it's one of my pet hates).

    They're obviously blindly targeting high value items.
     
  7. Jamtex

    Jamtex Adult Orientated Mahjong Connoisseur

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    That would be unfair on new users who do want to buy something expensive and don't want to wait around or buy lots of cheap crap just to get a rating... anyway whats to stop the scammers from making false accounts and just banking them and using them after a few months or even using a stolen CCs to make some BIN auctions for 1cent and doing some cyclic bidding just to get quick easy feedback?

    Ebay seems to think that as long as you can't sign up using a hotmail or yahoo account then everything is fine or if you do then you'll need a credit card but given that the checking against these is poor. I signed up a fake account (to get back at a scammer) using 4929 0000 0000 0000 and a random date.

    There is no easy way to stop scammers, well there is but Ebay don't want to do anything that might harm their revenue streams....
     
  8. limey

    limey Intrepid Member

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    Not really any more unfair than the current situation,where many folks just refuse bids from 0-raters. Think of it being like this board where you need to get some rep before going for the big stuff. Most scammers aren't going to go to the trouble of both getting feedback & having an account for a prescribed time - there are easier ways of seperating folks from their cash. Of course, you won't stop the determined, but it'd slow down the opportunistic types at bit.

    Sadly, I'd have to agree completely with you on these 2 points. Maybe they need to introduce the concept of a deposit (much though I loath the idea of ebay sitting on my cash...)?
     
    Last edited: Jun 25, 2007
  9. Buyatari

    Buyatari Well Known Member

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    A credit card on fine is required for bids over $15k they need to drop this to $250.00 sure there could be exceptions so if the seller is willing to accept a bid then he should be emailed and asked and he alone can make the exception.

    Chances are a new bidder is going to use paypal and pay with a CC anyway.
     
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