!!BEWARE!!! New scam online - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > General Discussions (Off-Topic) > Everything Else

Everything Else For off-topic conversation. The rules are relaxed in here, but play nice!

Reply
 
Thread Tools
  #23  
Old 10-21-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by rsot View Post
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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 10-21-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by Burger Box Man View Post
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
Reply With Quote
  #25  
Old 10-22-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: !!BEWARE!!! New scam online

Always the gullible audience targeted :( if it's too good to be true...it usually is...scammers
Reply With Quote
  #26  
Old 10-22-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by rsot View Post
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
Reply With Quote
  #27  
Old 10-22-2015
Junior Member
 
Join Date: Nov 2014
Posts: 47
Thanks: 10
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

From the Mirror

How a Facebook message left me £3,300 in debt and destroyed my children's Christmas - Mirror Online
Reply With Quote
  #28  
Old 10-22-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: !!BEWARE!!! New scam online

Sad story but that person should not have access to money - also needs to learn about stealth
Reply With Quote
  #29  
Old 10-23-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Exactly same scam scenario...Sad that mother of 4 becomes scammer targets...
Reply With Quote
  #30  
Old 10-23-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default 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.
Reply With Quote
  #31  
Old 10-23-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by MM78 View Post
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.
Reply With Quote
  #32  
Old 10-24-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by hAve View Post
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.
Reply With Quote
  #33  
Old 10-24-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by hAve View Post
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
Reply With Quote
  #34  
Old 10-26-2015
luckoftheirish93's Avatar
Senior Member
 
Join Date: Jun 2013
Posts: 174
Thanks: 6
Thanked 31 Times in 26 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default 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
Reply With Quote
The Following User Says Thank You to luckoftheirish93 For This Useful Post:
Burger Box Man (11-11-2015)
  #35  
Old 10-26-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by luckoftheirish93 View Post
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.......
Reply With Quote
  #36  
Old 10-28-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: !!BEWARE!!! New scam online

I now see why Scammers go to Facebook...people are just stupid.....I sometimes wonder about those on FB.....

Reply With Quote
  #37  
Old 10-28-2015
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 3%
Longevity: 76%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

that's a really creative web address. so legit
Reply With Quote
  #38  
Old 10-28-2015
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,506
Thanks: 254
Thanked 815 Times in 600 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

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

I am getting that offer for my Hummer H2, I can drive like 150miles with that.
Reply With Quote
  #39  
Old 10-29-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: !!BEWARE!!! New scam online

Too funny - nice find MM78
Reply With Quote
  #40  
Old 10-30-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by MM78 View Post
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 :/
Reply With Quote
  #41  
Old 10-30-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by hAve View Post
Well at least they could hide their web address :/
They don't expect ppl to bother checking...
Reply With Quote
  #42  
Old 10-31-2015
Senior Member
Threadstarter  
 
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by rsot View Post
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
Reply With Quote
  #43  
Old 10-31-2015
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: !!BEWARE!!! New scam online

Quote:
Originally Posted by hAve View Post
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
Actually, only naive and inexperienced people are buying to that. So no point of creating sophisticated schemes, as it will work anyway.
Reply With Quote
  #44  
Old 10-31-2015
Junior Member
 
Join Date: Apr 2012
Posts: 12
Thanks: 86
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (1)
Default Re: !!BEWARE!!! New scam online

Ha ha ha...!
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
New international scam!! So beware the busy holiday is coming near! kev59 eBay Discussion! 15 10-09-2012 01:31 PM
Paypal Limited, Clever Scam, Beware jwinno Paypal Limited 9 03-18-2012 05:55 PM
Secure-VPN.Com Your Online Privacy Solution! - Home is a scam bestinshow37 eBay Tracking 0 05-02-2008 12:19 PM
Scam alert - EBAY pulse scam newdenim Everything Else 0 04-25-2008 12:19 PM


Aspkin Group

All times are GMT -5. The time now is 08:00 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58