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-   -   what exactly its the scam? selling on craigslist (https://www.offshoreonly.com/forums/general-boating-discussion/321474-what-exactly-its-scam-selling-craigslist.html)

glassdave 12-27-2014 09:03 PM

what exactly its the scam? selling on craigslist
 
Ok, i currently have a boat for sale on Ebay and I get this text with the obvious broken English saying price is fine blah blahblah, need your Paypal email address, will send funds shipper will pick up tomorrow. Ok so what's the scam here? The item I am selling iis nothing special and is not worth shipping any where so it can't be to fake the Paypal stuff and get item out of here. Its obvious from the correspondence that the buyer knows nothing about the item let alone any direct questions about what it is he its buying. what can you do with just a Paypal address without any other info? I don't get it what's the scam? Just curious really

jeff32 12-27-2014 09:45 PM

He pays you, you ship item, he then files a claim like never received item or not as described, paypal takes back the money from your account and give it back to customer and then you have to fight but you will loose!

I learned sending 2 bike wheels in ny years ago and when i told the buyer i would go back to his house to get them back and he better give them back to me, he called the police and they called me saying i was filed for potential attack on a US citizen and was almost banned to cross the border...

Tell me about that... Protecting tHieves...

mickeymcclgn 12-27-2014 09:49 PM

The other common thing is all of the internet scammers/hackers get paid 1/10th a penny or so for each email address to send junk mail to. So they send out emails to anyone that lists something on eBay or CL asking for your email address to add to their list to sell that list to people for Afew dollars. Surprisingly lucrative if you can get enough email addresses.

And a paypal email is going to be a valid email. Also they could use your paypal email In a scam email as well

TooLateVTEC 12-27-2014 09:53 PM

Agreed with above, but they could also hack your paypal account as well.

They may or may not get any money from that, but its still another PITA that you dont need around.

Quick2500 12-27-2014 10:05 PM

The most typical is that they overpay you with a fake check (or bad PayPal deposit) and then say "oops, just send me the overage." You send them the overage and then your bank comes back to you and says the check/money order/deposit or whatever was fake/reversed. You are out what you sent them.

Speedracer29 12-27-2014 10:09 PM

Broken English regarding an item that's not worth shipping?

Add a blurry photo and that's a future swap shop ad!

phragle 12-27-2014 10:13 PM

Watcha sellin willis??

BUP 12-27-2014 10:29 PM

Post 4 and 5 is exactly correct. they will try to hack your pay pal account or the other scam is they are very willing to send you a fake check over the payment of what you are asking for to get you send the difference back right away. Then they will cash your payment as fast as possible but their check to you is fake / no good. . Tell them its a cash deal only in hand. Do not give out your personal info for anything especially your pay pal account. These are scams that have been around for years.

glassdave 12-27-2014 11:01 PM


Originally Posted by phragle (Post 4240835)
Watcha sellin willis??

a Wellcraft Nova lol :D


actually one of my old trucks I just said boat so I could keep this in gen discussion lol


interesting replys, the truck I'm selling aint worth shipping anywhere its just a tired old shop truck that hasnt been used in years. I mean even if I did allow the paypal funds scam and even let them take it they would have way more in it then they would ever get out of it.

a 1/10th of a cent per email still seems like a lot of work for not a lot of money but they must be doing something because I cant remember the last time a ran a craigslist ad and didnt get one of these replys no matter what it was. This guy started texting me and I have been screwing with him ever since. just random texts asking stupid questions about doing this deal. told him my email address for paypal was [email protected] with contact name Haywood Jablowme. he replied Fu€k you then I really started texting. one after another after another, just random sh!t like "hey I wanna sell you my number one excellent truck" or "hey you really gonna go for good ride in my premo super great truck" just random stuff one after another. Hell its coming from a number that shows up maybe I'll just call him tomorrow right about the time he wanted to have it picked up lol

Speedracer29 12-27-2014 11:12 PM

How many goats and/or rubles will you're excellence super truck sell for to my garage? LMAO

offshoredrillin 12-28-2014 07:17 AM

It all started with j wellington wimpy " I will gladly pay you tuesday, for a hamburger today"....

Full Force 12-28-2014 07:33 AM

I just delete them, I do enough selling soon as the email or text comes I can tell... I don't even reply haha

ICDEDPPL 12-28-2014 09:04 AM

I like to mess with those a holes and waste their time.

Too Stroked 12-28-2014 09:12 AM

I've bought and sold a number of items through Craigslist - and let's just say I feel your pain. I sometimes wonder if it's worth the hassle. This past summer I put my late brother's car up for sale on CL. I get a call from a guy about an hour away asking me about the car. No problem, everybody has questions. But then he says to me, "Ok, here's what you're going to do. You're going to drive the car out to my place so I can take a look at it." I shut him off at that point saying that if he wanted to look at the car, he could drive to me. Things went rapidly downhill from there with him eventually threatening to call the State Attorney General's Office on me. What finally shut him up was me saying to go ahead - since my cousin ran the local AG's office at the time. Man, the idiots one finds online.

glassdave 12-28-2014 11:06 AM


Originally Posted by ICDEDPPL (Post 4240899)
I like to mess with those a holes and waste their time.

thats what I'm doing . . . . . anyone wanna help? lol his number is 347-956-4840 I've sent prolly a hundred radom texts like "hey I thought you were gonna come get truck today" or "were ya been I been worried sick about ya" lol


Originally Posted by Full Force (Post 4240880)
I just delete them, I do enough selling soon as the email or text comes I can tell... I don't even reply haha

whats funny about that :confused: lol

motor 12-28-2014 11:28 AM

Just be careful that the number you are calling is not a "pay to call" number ...I do what Full Force said .......DELETE

indysupra 12-28-2014 11:41 AM

Just sent him a txt asking if he had a truck forsale

Speedracer29 12-28-2014 11:48 AM

Hey Dave, I'm kind of busy today to partake in the shenanigans, but I think you should help "Sgt Belinda" find a mate in the Flushing NY area..... Maybe the personal ads on CL are a good place to start, I'm sure she'd rather meet a nice man instead of driving 10hrs for an old shop truck.

.... And nothing says "we know you're a spammer" like calls from creepy old dudes responding to a strategically placed Backpage escorts ad.

indysupra 12-28-2014 12:55 PM

He just responded back with WTF lol

glassdave 12-28-2014 01:01 PM

nice lol I wish I knew how to anonymously start a personal ad in the Flushing NY Craigslist lol

thirdchildhood 12-28-2014 02:16 PM

Damn, Dave, you're in trouble if all those calls and texts are routed overseas. . . . . . :eek:

Flightplan 12-28-2014 02:35 PM

If you have his email address, Sign him up for some free emails. Sounds like a good guy to me.

http://sign-up.link/sign-up-your-enemy-spam/

phragle 12-28-2014 02:37 PM


Originally Posted by glassdave (Post 4240845)
a Wellcraft Nova lol :D

Good luck with that..... anything you get over a grand is all yours...

The drives, props and 2 spare drives are in my basement and go with it...

glassdave 12-28-2014 06:22 PM


Originally Posted by phragle (Post 4240987)
Good luck with that..... anything you get over a grand is all yours...

The drives, props and 2 spare drives are in my basement and go with it...

no prob the money will be in your paypal account shortly there may be a slight overpayment of ten thousand dollars please remit surplus funds to my account in Somalia I will send my shipper to pick up the additional merchandise :D



ok, after a day of text bombing him with all sorts of idiotic questions he has told me he no longer wants the truck and has asked me to please stop lol. I need to figureout how to copy the conversation from my texts so I can post it here.


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