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-   -   !!BEWARE!!! New scam online (https://www.aspkin.com/forums/everything-else/90379-beware-new-scam-online.html)

hAve 10-21-2015 05:08 PM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by rsot (Post 715073)
Is that your plan?

Noooo, some1 was just asking where he can find that person, I've just told to search that person on Facebook as name is visible in 1st post.

hAve 10-21-2015 05:11 PM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by Burger Box Man (Post 715445)
So I sell an item I dont have. Someone buys it. I send the money to some stranger. And then I never hear from this stranger again.

Meanwhile the buyer opens a case and ebay takes the buyers payment from my own money.

Elaborate, yet so stupid

Exactly, they are looking for some1 really stupid who would only see £100 profit but wouldn't see any potential risks which will lead to potential loss of £1000-2000

rsot 10-22-2015 04:18 AM

Re: !!BEWARE!!! New scam online
 
Always the gullible audience targeted :( if it's too good to be true...it usually is...scammers

hAve 10-22-2015 08:23 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by rsot (Post 715638)
Always the gullible audience targeted :( if it's too good to be true...it usually is...scammers

I remember I saw similar sentence in WesternUnion website

manwithaplan 10-22-2015 09:35 AM

Re: !!BEWARE!!! New scam online
 

rsot 10-22-2015 01:02 PM

Re: !!BEWARE!!! New scam online
 
Sad story but that person should not have access to money - also needs to learn about stealth

hAve 10-23-2015 07:11 AM

Re: !!BEWARE!!! New scam online
 
Exactly same scam scenario...Sad that mother of 4 becomes scammer targets...

MM78 10-23-2015 10:52 AM

Re: !!BEWARE!!! New scam online
 
Problem is that she just believed what she was told, also she messed up by withdrawing the money out before she got a tracking number.....so she was partially to blame.

hAve 10-23-2015 02:16 PM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by MM78 (Post 715967)
Problem is that she just believed what she was told, also she messed up by withdrawing the money out before she got a tracking number.....so she was partially to blame.

Well, Mother of 4 Children, you cannot expect her to have university education and if she would be smarter she wouldn't have problems for christmas gifts, anyway hopefully she is a good mother.

MM78 10-24-2015 10:34 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by hAve (Post 716033)
Well, Mother of 4 Children, you cannot expect her to have university education and if she would be smarter she wouldn't have problems for christmas gifts, anyway hopefully she is a good mother.

Didn't know it took a University Education to have common sense! lol...but I do agree....people see an easy way to make money and they get suckered in.

rsot 10-24-2015 10:51 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by hAve (Post 716033)
Well, Mother of 4 Children, you cannot expect her to have university education and if she would be smarter she wouldn't have problems for christmas gifts, anyway hopefully she is a good mother.

Sadly, mother or not - you can't be operating like this and expect not to be scammed

luckoftheirish93 10-26-2015 07:59 AM

Re: !!BEWARE!!! New scam online
 
there used to be loads of these scams on reed jobsite, the funniest one i got is "we have big warehouse and as you have big selling allowance on ebay we use you then send item from warehouse and then send motorbike courier to get money and then pay you"

i would imagine some people aka students or people looking a job would fall for it though unfortunately

MM78 10-26-2015 09:59 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by luckoftheirish93 (Post 716650)
there used to be loads of these scams on reed jobsite, the funniest one i got is "we have big warehouse and as you have big selling allowance on ebay we use you then send item from warehouse and then send motorbike courier to get money and then pay you"

i would imagine some people aka students or people looking a job would fall for it though unfortunately

There are still similar scams online like this one. Usually they say they are looking for people with High Limit Accounts, No 21 Day Holds, High Feedback.......

MM78 10-28-2015 03:01 PM

Re: !!BEWARE!!! New scam online
 
I now see why Scammers go to Facebook...people are just stupid.....I sometimes wonder about those on FB.....

http://i67.tinypic.com/2h8d1f9.jpg

unkown5454 10-28-2015 09:22 PM

Re: !!BEWARE!!! New scam online
 
that's a really creative web address. so legit

yotano211 10-28-2015 10:52 PM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by MM78 (Post 717275)
I now see why Scammers go to Facebook...people are just stupid.....I sometimes wonder about those on FB.....

http://i67.tinypic.com/2h8d1f9.jpg

I am getting that offer for my Hummer H2, I can drive like 150miles with that.

rsot 10-29-2015 01:44 AM

Re: !!BEWARE!!! New scam online
 
Too funny - nice find MM78

hAve 10-30-2015 02:35 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by MM78 (Post 717275)
I now see why Scammers go to Facebook...people are just stupid.....I sometimes wonder about those on FB.....

Well at least they could hide their web address :/

rsot 10-30-2015 04:21 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by hAve (Post 717615)
Well at least they could hide their web address :/

They don't expect ppl to bother checking...

hAve 10-31-2015 09:32 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by rsot (Post 717629)
They don't expect ppl to bother checking...

Well IF I would wish to scam some1 I would definitely take steps to ensure that as less information is visible as possible.. some scammers are so stupid :d

muzzie 10-31-2015 09:43 AM

Re: !!BEWARE!!! New scam online
 
Quote:

Originally Posted by hAve (Post 717945)
Well IF I would wish to scam some1 I would definitely take steps to ensure that as less information is visible as possible.. some scammers are so stupid :d

Actually, only naive and inexperienced people are buying to that. So no point of creating sophisticated schemes, as it will work anyway.

parhoon 10-31-2015 06:39 PM

Re: !!BEWARE!!! New scam online
 
Ha ha ha...!


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