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Pay pal scam

Created by kemp90 kemp90  > 9 months ago, 7 Jan 2014
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kemp90
kemp90

QLD

1694 posts

7 Jan 2014 10:49pm
Almost got scamed today. Got an email about my kite for sale, and that he wanted to buy it. He had bad English so I thought that was odd, so after that he told me he was from China and wanted to buy the kite and sort out his own postage we setteled on $800. I gave him my acc details , got an email back saying " I've trancefered $1250 in to your paypal, $800 for the kite, $400 postage and $50 for the wasten union fee". I thought shiza $400 that's keen for postage. Then receved an email from paypal with all the info, BUT there was 2 things not right, first the email was sent to my junk mail, and second it said I had to trancefer that $400 to the shipping company that I've never heard of befor the $1250 would show in my acc. I checked my paypal and I couldn't see any money, so I rang the help support and told them the story, suprise suprise it was a scam. If I had of payed the $400 I would never seen it agen.
To all you sellers out there, if in doute, DONT.

Don't let it happen to you!!!
someawe
someawe

WA

179 posts

7 Jan 2014 8:57pm
Doubt
Kamikuza
Kamikuza

QLD

6493 posts

8 Jan 2014 1:29am
Nope, that's a common scam. Usually done by check/cheque or credit card and this is the first via PP that I've seen.
Buzz
Buzz

NSW

319 posts

8 Jan 2014 7:39am
I always ask for the dudes Seabreeze 'nick' so i can check their profile ...
CJai
CJai

QLD

32 posts

8 Jan 2014 8:23am
As soon as you read 'western union' run.
Saffer
Saffer

VIC

4501 posts

8 Jan 2014 9:44am
Paypal is a common scam. They either fake the paypal deposit email and hope you ship the goods before the payment comes through or steal someone's paypal account and use it. Paypal take the money back when the stolen account has been discovered and if you haven't shipped the goods to the paypal account's address you are outside of the paypal protection and you lose the money.
kiteboy dave
kiteboy dave

QLD

6525 posts

8 Jan 2014 8:49am
^^^^^
+
As soon as you see bad english, run
as soon as you see someone paying over agreed price, or offering over asking price, run
as soon as you see oil rig / ship / marine / offshore / FIFO, run
as soon as you see buying for friend/son/present/etc, run
as soon as you see escrow, run
as soon as you see unknown shipping company, run


WeirdEd
WeirdEd

VIC

268 posts

8 Jan 2014 10:49am
+
As soon as you see Australian army, navy, airforce deployed overseas, run
Had a bunch of soldiers wanting to buy my car recently. :-)
oldjenkins
oldjenkins

WA

77 posts

8 Jan 2014 8:44am
I feel sorry for the exiled Nigerian prince who now lives in China and does FIFO for a crust and wants to buy a second hand kite to get in to the sport.

"Why wont anyone sell me there gear- No one believes me"
Loftywinds
Loftywinds

QLD

2060 posts

8 Jan 2014 10:49am
How stupid do scammers think we are? Seriously, who would PAY a BUYER to PURCHASE in the first place? That is as dumb as my trolling on this forum! ;)
kiteboy dave
kiteboy dave

QLD

6525 posts

8 Jan 2014 1:28pm
Select to expand quote
oldjenkins said..

I feel sorry for the exiled Nigerian prince who now lives in China and does FIFO for a crust and wants to buy a second hand kite to get in to the sport.

"Why wont anyone sell me there gear- No one believes me"


lol
Lambie
Lambie

QLD

742 posts

8 Jan 2014 1:44pm
Paypal has got to put the money into MY BANK ACCOUNT before I send anything :-), that way you cant get scammed!!
kemp90
kemp90

QLD

1694 posts

8 Jan 2014 1:46pm
I no right, how dumb do they think we are!!!! but I guess they must get some people otherwise they wouldn't do it!
hamburglar
hamburglar

ACT

2174 posts

8 Jan 2014 3:21pm
Select to expand quote
kiteboy dave said...
^^^^^
+
As soon as you see bad english, run
as soon as you see someone paying over agreed price, or offering over asking price, run
as soon as you see oil rig / ship / marine / offshore / FIFO, run
as soon as you see buying for friend/son/present/etc, run
as soon as you see escrow, run
as soon as you see unknown shipping company, run




his trying to sell a $800 kite not turn into Ultra Marathon Man



Freddofrog
Freddofrog

WA

522 posts

8 Jan 2014 1:15pm
Select to expand quote
kemp90 said..

I no right, how dumb do they think we are!!!! but I guess they must get some people otherwise they wouldn't do it!


It is actually part of their strategy. They don't bother with sophisticated scams to try and trick smart people. They stick with very basic scams that target the not so savvy part of the population. Lots of them around, especially the elderly who are more trusting.
kemp90
kemp90

QLD

1694 posts

8 Jan 2014 4:44pm
Select to expand quote
Freddofrog said..

kemp90 said..

I no right, how dumb do they think we are!!!! but I guess they must get some people otherwise they wouldn't do it!


It is actually part of their strategy. They don't bother with sophisticated scams to try and trick smart people. They stick with very basic scams that target the not so savvy part of the population. Lots of them around, especially the elderly who are more trusting.


poor buggers!!
Kamikuza
Kamikuza

QLD

6493 posts

8 Jan 2014 5:23pm
Select to expand quote
Loftywinds said..

How stupid do scammers think we are? Seriously, who would PAY a BUYER to PURCHASE in the first place? That is as dumb as my trolling on this forum! ;)


I know two people who fell for the Nigerian prince scam...
laurie
laurie

WA

3860 posts

8 Jan 2014 4:26pm
Also a good to idea to let me know (forward the scam email to support at seabreeze.com.au), and stuff can be done to prevent it happening to others.

A heap of anti-scam stuff was installed on the site over the last 12 months, and most of them have been thwarted.

Lambie
Lambie

QLD

742 posts

8 Jan 2014 7:09pm
Jolly good show Laurie !! Thanks for the things we cant see happening in the background - many green thumbs to ya!!
lotofwind
lotofwind

NSW

6451 posts

8 Jan 2014 8:35pm
If you dont want to risk getting scammed by these scum bags, I can help.
Just send me your pay-pal account details and I will set up some anti-scam security software that cant be penetrated,,,not even by the price of Nigeria.
Stevo J
Stevo J

WA

109 posts

8 Jan 2014 6:17pm
Given Kemp90's difficulties with spelling, the scammer probably wasn't sure who was scamming who...
tungsten
tungsten

43 posts

8 Jan 2014 7:47pm
Select to expand quote
Stevo J said..

Given Kemp90's difficulties with spelling, the scammer probably wasn't sure who was scamming who...


...who was scamming whom...
hamburglar
hamburglar

ACT

2174 posts

9 Jan 2014 2:07pm
Select to expand quote
Kamikuza said...
Loftywinds said..

How stupid do scammers think we are? Seriously, who would PAY a BUYER to PURCHASE in the first place? That is as dumb as my trolling on this forum! ;)


I know two people who fell for the Nigerian prince scam...

swat happens when you hang with monkeys


Kamikuza
Kamikuza

QLD

6493 posts

9 Jan 2014 1:45pm
Select to expand quote
hamburglar said..


Kamikuza said...

Loftywinds said..

How stupid do scammers think we are? Seriously, who would PAY a BUYER to PURCHASE in the first place? That is as dumb as my trolling on this forum! ;)



I know two people who fell for the Nigerian prince scam...


swat happens when you hang with monkeys




They were New Zealanders, actually.
vwpete
vwpete

WA

139 posts

9 Jan 2014 12:03pm
Select to expand quote
lotofwind said..

If you dont want to risk getting scammed by these scum bags, I can help.
Just send me your pay-pal account details and I will set up some anti-scam security software that cant be penetrated,,,not even by the price of Nigeria.




Good call, but to be 100% sure you are safe, please send me your credit card details along with full name and address. I can then install super mega software that makes 100% sure you are safe from paypal and credit card scams.

I will also send completly free a super mega Beacon device that protects you and everyone in your home from internet scams. Just install it facing your bed or shower for peak protection.
kiterboy
kiterboy

2614 posts

9 Jan 2014 12:05pm
Select to expand quote
Freddofrog said..

kemp90 said..

I no right, how dumb do they think we are!!!! but I guess they must get some people otherwise they wouldn't do it!


It is actually part of their strategy. They don't bother with sophisticated scams to try and trick smart people. They stick with very basic scams that target the not so savvy part of the population. Lots of them around, especially the elderly who are more trusting.


Must be why they target kiters and polies.
Kazan
Kazan

QLD

699 posts

9 Jan 2014 2:41pm
Look just give me an Ozone Zephyr 17m now thanks!

.oO " that will fool em! hehe "
ckniter
ckniter

SA

16 posts

5 Mar 2014 2:33pm
Had a marine engineer on a ship named Dianne Howard wanting to buy my 12m switchblade, terrible English. Was going to put money into my paypal account plus extra that I had to wire via western union for the courier who was going to pick up my kite.. I
I refused. Haven't heard back since.
Should have read this before I bothered to take extra photos of kite and several emails back and forward.
kemp90
kemp90

QLD

1694 posts

5 Mar 2014 4:38pm
haha prob the same bloody guy
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