Topic: Craigslist Scammers.... (Read 3864 times)

Doug · « **on:** December 22, 2009, 06:11:58 PM »

Yeah so figured it was the time for the sister thread

Anyways, I have some crap listed up on Craigslist and keep getting the scam emails of course. One seemed fairly interesting as they want to pay via Pay Pal. The offered to pay an additional $100 for shipping to Cali since they have to "leave on a an urgent medical trip".

I'm tempted to go open up an account at some local bank, create new pay pal account, recv money, trans money, then close bank account and enjoy my free $100 and let them take the hit. Anything negative to come of this? If I don't put in my social into Pay Pal I know there isn't shit they can do.

ochoa · « **Reply #1 on:** December 22, 2009, 06:16:55 PM »

well if there is criminals know the law best and you might get fucked for trying to fuck over a fuck

klyph · « **Reply #2 on:** December 22, 2009, 06:48:09 PM »

Quote from: Doug on December 22, 2009, 06:11:58 PM

Yeah so figured it was the time for the sister thread

Anyways, I have some crap listed up on Craigslist and keep getting the scam emails of course. One seemed fairly interesting as they want to pay via Pay Pal. The offered to pay an additional $100 for shipping to Cali since they have to "leave on a an urgent medical trip".

I'm tempted to go open up an account at some local bank, create new pay pal account, recv money, trans money, then close bank account and enjoy my free $100 and let them take the hit. Anything negative to come of this? If I don't put in my social into Pay Pal I know there isn't shit they can do.

Unless you are opening the bank account with a fake id (federal offense) it will come back on you.

jagojon3 · « **Reply #3 on:** December 22, 2009, 06:52:30 PM »

Quote from: klyph on December 22, 2009, 06:48:09 PM

Unless you are opening the bank account with a fake id (federal offense) it will come back on you.

Truth. They don't need your SSN to get you.

Doug · « **Reply #4 on:** December 22, 2009, 07:24:59 PM »

What I meant is Pay Pal can't come after me for a debt when they have no proof who I am. They can't contact the bank and ask my details that's against the law if the bank gives it to them.

Broseph Davis · « **Reply #5 on:** December 22, 2009, 08:57:27 PM »

Just open a new/disposable paypal account. Get them to send the money to new account, then \"sell\" something to the fake paypal account and transfer the money to your real account.

And do this on a laptop in the McDonalds parking lot. The one with free WiFi.

Fuck You!

sfa22r · « **Reply #6 on:** December 23, 2009, 12:09:05 AM »

Quote from: jagojon3 on December 22, 2009, 06:52:30 PM

Quote from: klyph on December 22, 2009, 06:48:09 PM
Unless you are opening the bank account with a fake id (federal offense) it will come back on you.

Truth. They don't need your SSN to get you.

He find, he r4p3

Joseph Davis · « **Reply #7 on:** December 23, 2009, 12:09:38 AM »

Quote from: Broseph Davis on December 22, 2009, 08:57:27 PM

Just open a new/disposable paypal account. Get them to send the money to new account, then \"sell\" something to the fake paypal account and transfer the money to your real account.

And do this on a laptop in the McDonalds parking lot. The one with free WiFi.

Fuck You!

That's the stupidest shit I've ever heard, Jon.

Doug · « **Reply #8 on:** December 23, 2009, 12:37:14 AM »

Quote from: Broseph Davis on December 22, 2009, 08:57:27 PM

Just open a new/disposable paypal account. Get them to send the money to new account, then \"sell\" something to the fake paypal account and transfer the money to your real account.

And do this on a laptop in the McDonalds parking lot. The one with free WiFi.

Fuck You!

Hmm, any reason this wouldn't work?

colt45 · « **Reply #9 on:** December 23, 2009, 02:06:47 AM »

Quote from: klyph on December 22, 2009, 06:48:09 PM

Unless you are opening the bank account with a fake id (federal offense) it will come back on you.

roadkill1991 · « **Reply #10 on:** December 23, 2009, 02:24:59 AM »

some one i know did this
but it was for a BIG amount
the bank is trying to come after him for the money
aka
they want their money back

but hes broke and has no other accounts so they cant do shit

Ghetto_D · « **Reply #11 on:** December 23, 2009, 04:54:36 AM »

no good can come of this.

they will pay you with a hacked account or stolen credit card.

plus the nigerian scammers will send a hit squad after you.

LS1pwNzJ00 · « **Reply #12 on:** December 23, 2009, 07:01:17 AM »

they just send you a fake email so it looks like you got paid through paypal and they hope you ship the shit without checking/logging in to paypal and/or they hope you log in by clicking the link in their email so they can get into your account

HiProfile · « **Reply #13 on:** December 23, 2009, 02:39:44 PM »

That's why I never look at my email... too much spam anyways. I go to my paypal "favorite", then check via my actual account.

As far as the shell account, I don't think they'd send it to a non-verified, bank-only paypal account. Scammers usually know all the scams. Best you could do is use a (new) legit paypal account, hope the money is deposited legit, then close it after sending a bogus package. Basicly some rocks that have a tracking number, and make sure to buy the shipping label through paypal. At worst, you're out a few bucks for shipping rocks.

Doug · « **Reply #14 on:** December 23, 2009, 02:49:19 PM »

Eh this is all too much work. I just thought it would be funny to take their money. I guess I'll resort to giving them fake address's and Pay Pal accounts to send their money to just to annoy them and let them waste their time.

sfa22r · « **Reply #15 on:** December 24, 2009, 11:14:46 AM »

Ship them a pipe bomb

2.slow_Jetta · « **Reply #16 on:** December 28, 2009, 09:01:07 PM »

^ great way to be labeled as the terrorist

Joseph Davis · « **Reply #17 on:** December 28, 2009, 11:20:37 PM »

^ great way to be labeled as unwanted

DRQPQUT · « **Reply #18 on:** December 29, 2009, 03:59:32 PM »

Quote from: sfa22r on December 24, 2009, 11:14:46 AM

Ship them a pipe bomb

great now RHMT is going to be monitered for terrorism fanfuckintastic

bigdaddyvtec · « **Reply #19 on:** December 29, 2009, 04:00:52 PM »

Where is the god dammned BUK flash cartoon???

sfa22r · « **Reply #20 on:** December 30, 2009, 12:01:30 AM »

Quote from: DRQPQUT on December 29, 2009, 03:59:32 PM

Quote from: sfa22r on December 24, 2009, 11:14:46 AM
Ship them a pipe bomb
great now RHMT is going to be monitered for terrorism fanfuckintastic

Clearly, you are not OG enough to remember, but Buk's dad is in jail on terrorism charges.

Spikenog,

http://buk9durkabaaahh.ytmnd.com/

Joseph Davis · « **Reply #21 on:** December 30, 2009, 12:09:28 AM »

Quote from: sfa22r on December 30, 2009, 12:01:30 AM

Quote from: DRQPQUT on December 29, 2009, 03:59:32 PM
Quote from: sfa22r on December 24, 2009, 11:14:46 AM
Ship them a pipe bomb
great now RHMT is going to be monitered for terrorism fanfuckintastic

Clearly, you are not OG enough to remember, but Buk's dad is in jail on terrorism charges.

I had the NSA call me up two weeks after I ran him off the site to congratulate me for a job well done. Some undersecretary in charge of some shit told me he'd buy me some Dennys the next time I was in the DC Metro area.

sfa22r · « **Reply #22 on:** December 30, 2009, 12:20:25 AM »

Quote from: Joseph Davis on December 30, 2009, 12:09:28 AM

Quote from: sfa22r on December 30, 2009, 12:01:30 AM
Quote from: DRQPQUT on December 29, 2009, 03:59:32 PM
Quote from: sfa22r on December 24, 2009, 11:14:46 AM
Ship them a pipe bomb
great now RHMT is going to be monitered for terrorism fanfuckintastic

Clearly, you are not OG enough to remember, but Buk's dad is in jail on terrorism charges.

I had the NSA call me up two weeks after I ran him off the site to congratulate me for a job well done. Some undersecretary in charge of some shit told me he'd buy me some Dennys the next time I was in the DC Metro area.

Next time you are in the DC Metro area, I'll buy you a steak and some beer. And Buk has not been on the site because he is the one who tried to blow up the plane in Detroit.

News:

Author Topic: Craigslist Scammers.... (Read 3864 times)

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