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Craigslist/Ebay Scam?
04-09-2014, 06:53 AM
Post: #5
 
100% scam, you are correct.

There is no 2007 Sun Tracker Fishin Barge 21' Pontoon Mercury 4 Stroke 60 for sale. There are stolen pictures of someone else's Pontoon.

There is only a scammer trying to steal your hard-earned money.

The next email will be from another of the scammer's fake names and free email addresses pretending to be the "eBay Business Purchase Protection Program" or "DAS" and will demand you pay for shipping fees, in cash, and only by Western Union or moneygram. Or the scammer will want you to "prove" you have the funds by sending cash to a friend and sending him the MTCN#. The scammer then uses the MTCN# to pick up your cash and disappear.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever

Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

Thanks for posting up that information on a scam.

Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.
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Messages In This Thread
Craigslist/Ebay Scam? - Y - 04-09-2014, 06:31 AM
[] - Wayne Z - 04-09-2014, 06:35 AM
[] - Kittysue - 04-09-2014, 06:41 AM
[] - CEO Mauro Santos - 04-09-2014, 06:46 AM
[] - 234 - 04-09-2014 06:53 AM

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