今天又遇见Paypal骗局警惕！

only4me

昨天才上网发布的信息，今天就有两个鬼老名字的人联系我说很感兴趣。一开始我警惕性不强还和他们介绍物品的情况，后来惊奇的发现这两个人都好称自己无法上门取货由于比较远，建议Paypal转账，死活要Paypal很爽快比我要价告三倍偶就发现不对劲。脑子被门夹坏了也不会高价买你那二手货，老外的脑子也太naive.不过话说回来第一个我差点中招因为他和我讨价还价我之前也很快在网上成功卖过东西，这第二个傻得不可思议才让我识破第一个骗子。


大家小心再小心！

nikyxin

LZ是卖什么？

pettie

不明白他们是怎么个骗法呢？不是说通过paypal付款比较安全吗？

joed

难道是。。。。。。。。。。。。。。。。？
一下纯属猜测。。。。。。。。。
先paypal买下。
再投诉，冻结账户，要求全额退款。
如果你要退货还得给他 付运费。运费他收到了货也不退。连运费一起吃了。
。。。。。。。。。。。。。。。。

嗯。我有个阿塞拜疆的客户买了货。then 投诉质量问题，要求退款。也不知道货是否真有问题。anyway，我全额退款了。可是要他帮退货还得付他12刀邮费。算了这货我就当扔水里了。

[ 本帖最后由 joed 于 2011-10-24 10:09 编辑 ]

only4me

不是，一下就是骗子邮件给大家看看，骗子好傻

Hello XXX,

I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, I have just make the payment of $2549,i added $550 which i paid through paypal, So kindly wire the sum of $500 to the shipping company via western union so they can be able to come for the pick up and also paypal said they won't release the funds until they get the western union information from you due to the fact that i emailed them about the excess payment i made. I will need you to send the $500 to the pick up shipping company Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the post office
or online at www.westernunion.com.au as they usually have a western union agent there) , i added extra $50 to cover the western union charge ,


Here is the pick up shipping company Headquarter info needed to get the money sent through western union money transfer


MIKE DONALD
55,SUBANG JAYA,
City: Kuantan
State: Kuala Lumpur,
Malaysia


Please kindly email the necessary details to paypal :the mtcn which you will be given at the western union after the $500 has been sent.


Will be waiting for your soonest response.

Raymond

大概就是叫你到西联转钱给他，他人在国外blahblahblah...

总之就是白痴得很不靠谱，还起个名字叫麦当劳！这些伎俩对于从小对各种骗术耳濡目染的我们根本小菜一碟。偶就是陪他玩，本来以为他们还真会叫人来pick up, 想着如果是的话就给他个funeral 的地址耍他一把，看他到底想干啥。

[ 本帖最后由 only4me 于 2011-10-24 14:48 编辑 ]

lostme

不是骗子傻，地球人都知道，他们是从火星刚移民，不懂规矩。

不过你也很空么，这种email直接扔junk

only4me

原帖由 lostme 于 2011-10-24 22:57 发表
不是骗子傻，地球人都知道，他们是从火星刚移民，不懂规矩。

不过你也很空么，这种email直接扔junk

就是有这么些自以为是的人，自命不凡自以为有大智慧洞察地球上的一切事物。

像你这么“忙”的大师还“有空”看论坛灌水还回复，善哉善哉！

shangpin

只有有点技巧, PAYPAL 就会承认你的邮寄,不会退款,

  只要你邮寄你的物品.

ken993

现在的骗子都是paypay echeque，

你以为真的真金白银instant payment》？

jacent5588

如果是这种情况，可以邮寄

1.交易在EBAY 内完成
2.PAYPAL PAYMENT COMPLETED
3.邮寄方式有PROOF OF POSTAGE，单上要有收件人，也就是PAYPAL PAYMENT 上那个付款人的地址和姓名。要一致

如果是骗子，最后是PAYPAL埋单，你钱照收。

这是已经验证过的

用什么轻舞

我也收到一封骗人的，他要我PAYPAL付款，说自己很忙很远，人又在海外，手机信号又不好，（我试了几次，根本打不通），由速递公司取货，我说我没有PAYPAL帐户也不常在网上卖东西，不值得为一次性的交易开PAYPAL，他就再也没联系了。发来给有经验的同学看看是不是假的。

Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.

As for the payment..i can only pay via the fastest and secure way to pay online(PayPal) here.

I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included and With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the courier services company agent so you don't have to worry about that.

You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to www.paypal.com.au and sign up its very easy... i would have loved to talk to you on phone but i work mainly offshore, our phone is down on the rig right now due to bad weather, that was why i sent you a text, i even wonder how my message deliver to your phone but for now we can only communicate through the same mailing channel.await your reply asap.

侃侃

Mark，学习～

原帖由 jacent5588 于 2011-12-5 09:16 发表
如果是这种情况，可以邮寄

1.交易在EBAY 内完成
2.PAYPAL PAYMENT COMPLETED
3.邮寄方式有PROOF OF POSTAGE，单上要有收件人，也就是PAYPAL PAYMENT 上那个付款人的地址和姓名。要一致

如果是骗子，最后是PAYPAL埋单，你钱照收。

这是已经验证过的

honeyjoe80

我的车跨在CARSALES 上卖每天都有用PAYPAL 付钱方式的人联系我

心远地自偏

这么多骗子阿

乘物以游心

其实这算不上骗子，因为不够格！

骗子至少还是很聪明，能蒙骗别人的，

老外这种，只能叫癞子！ 澳洲的Ebay和Gumtree，就是被这些癞子，活活给搞得乌烟瘴气了，

还好多国人说老外诚信呢。。。

OC616

世风日下

sunrongsz

脑袋有病，想骗谁啊~！

jenny06

原帖由 honeyjoe80 于 2011-12-11 20:33 发表
我的车跨在CARSALES 上卖每天都有用PAYPAL 付钱方式的人联系我

能给解释一下吗？ 谢谢。

Flora.Studio

ebay上水很深啊
弄得我都不感在澳洲ebay上买东西了

irenejicn

我也遇到骗子

Thanks for the swift response...I am willing to know the lowest price of
it.due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours
everyday,i have gone through your advertisement and i am satisfied with
it.As for the payment..i will be paying you via the fastest and secure
way to pay online(PayPal).I have a private courier agent that will come for
the pick up after the payment have been made ...so no shipping included.
You can now send me your PayPal email so i can pay in right away and also
include your address in your reply.If you don't have a paypal
account,you can easily set up one...log on to www.paypal.com.au and sign
up. its very easy.I await your reply asap

看邮件觉得不对劲，一上来搜索就看到原来这信是骗子专用。

ala18

被印度人刚骗，现在他要求回款，1000多AUD。。。

咋地办哩

原帖由 jacent5588 于 2011-12-5 09:16 发表
如果是这种情况，可以邮寄

1.交易在EBAY 内完成
2.PAYPAL PAYMENT COMPLETED
3.邮寄方式有PROOF OF POSTAGE，单上要有收件人，也就是PAYPAL PAYMENT 上那个付款人的地址和姓名。要一致

如果是骗子，最后是PAYPAL埋单，你钱照收。

这是已经验证过的

内行人啊，学习了

dlcat

我都看不懂到底是怎么骗钱。

清鸟

也曾经差点被骗。尤其是卖车的，多加小心。

cutejason

如果是这样，根本没可能可以骗到你的钱。你只要用有TRACKING and proof of postage的邮寄给他，钱是不用退的。还有，按照EBAY和PAYPAL规矩，如果他说物品收到后发现有问题，同样是卖家付RETURN的邮费， 你不需要负责回邮邮费。综合来说，他是没可能骗到你钱的。三倍啊。。。这样的交易也不做？！

shuyuanli

.

[ 本帖最后由 shuyuanli 于 2012-1-8 20:37 编辑 ]

wells1688

原帖由 jacent5588 于 2011-12-5 09:16 发表
如果是这种情况，可以邮寄

1.交易在EBAY 内完成
2.PAYPAL PAYMENT COMPLETED
3.邮寄方式有PROOF OF POSTAGE，单上要有收件人，也就是PAYPAL PAYMENT 上那个付款人的地址和姓名。要一致

如果是骗子，最后是PAYPAL埋单，你钱照收。

这是已经验证过的

mark

wells1688

原帖由 cutejason 于 2012-1-8 19:33 发表
如果是这样，根本没可能可以骗到你的钱。你只要用有TRACKING and proof of postage的邮寄给他，钱是不用退的。还有，按照EBAY和PAYPAL规矩，如果他说物品收到后发现有问题，同样是卖家付RETURN的邮费， 你不需要负责回邮邮费。综合来说，他是没可能骗到你钱的。三倍啊。。。这样的交易也不做？！

mark

pengzhao

这骗局5年前就开始流行了 。。。。现在居然还有 估计还是能骗到的。。。

milysun

原帖由 cutejason 于 2012-1-8 19:33 发表
如果是这样，根本没可能可以骗到你的钱。你只要用有TRACKING and proof of postage的邮寄给他，钱是不用退的。还有，按照EBAY和PAYPAL规矩，如果他说物品收到后发现有问题，同样是卖家付RETURN的邮费， 你不需要负责回邮邮费。综合来说，他是没可能骗到你钱的。三倍啊。。。这样的交易也不做？！

如何证明我们寄出的是卖的那个东西呢？假如对方说收到板砖两块，这种情况怎么算？
昨天还有人要paypal买我gumtree上的东西，让我express邮给他，我没敢卖