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 Nigerian SCAM in Mudah

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beetch
post Feb 11 2016, 12:07 PM

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QUOTE(ArifYakob @ Feb 11 2016, 12:49 AM)
so guys I bet this will not come to an end.
I am in need of you guys to give me advice as I'm dealing with buyer to buy my laptop worth 3.4k at mudah.my
he offered to pay half of the price at instant (1.2k) and gonna pay another half in the upcoming 2 months (1.1k in the 1st month and another half in 2nd).
so what do you guys think?
even IF he did pay at instant that 1.2k, how sure are you for the other half of it?
*
Iñ the name of science,Proceed. Come back after 2 months and share your experience.
beetch
post Feb 11 2016, 12:08 PM

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QUOTE(helike13 @ Jun 25 2015, 10:21 AM)
I am very unhappy about this. I am a foreigner (oghang puteh) living in Malaysia. When I want to buy something I ask the seller 'boleh bayo dgn paypal?' And they think I'm a scammer. Or they just ask 'apa tu bos?'

So I have to paypal my overseas money first to my wife's account and withdraw to the RHB Bank and it takes about 4 days to complete. After that when I try to pay for the item I got the answer: 'dah jual dah maaf bos'.

So life is beautiful...... wink.gif
*
Deal with me. I have paypal.
liquidsny
post Feb 11 2016, 12:12 PM

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i put my camera for sale on mudah, after few minutes got 2 person pm all from oversea

nigga what else

among 10 person 9 would be niggah. damn wei susah nk jual brg
juicyliana
post Feb 11 2016, 01:38 PM

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i always ask these niggers to COD. next.... no replies.
Petre
post Feb 17 2016, 11:38 AM

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i got these few things to sell

1 - apple watch sport - green
2 - liverpool jersey for ladies - original adidas
3 - eos m

pm me smile.gif
Geeawhiz
post Feb 25 2016, 12:36 PM

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Nigerian scam SOP is to agree to your price and offer to send money from abroad as they are temporarily traveling. They will give u a shipping address in Malaysia. Then you get an email from a "bank" saying the money transfer is approved, but need to see proof of shipping ... which means u hv to send out before the money is in the bank. Got it so far? If your item goes out, you will get another email from the bank saying your transfer bounced back because the amount is not big enough, so he offers to make up the difference, but u need to pay back the difference to a local bank a/c. That is stage 2 of the scam when he tries to get both your goods and some cash too. I was asked to deposit to the following a/c in
Stage 2 - a Nigerian name!

Name: Nator Victor Oruama
Account Number:162441149105
Bank Name: MayBank
Amount: RM410.00
idoblu
post Feb 26 2016, 08:58 AM

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QUOTE(helike13 @ Jun 25 2015, 10:21 AM)
I am very unhappy about this. I am a foreigner (oghang puteh) living in Malaysia. When I want to buy something I ask the seller 'boleh bayo dgn paypal?' And they think I'm a scammer. Or they just ask 'apa tu bos?'

So I have to paypal my overseas money first to my wife's account and withdraw to the RHB Bank and it takes about 4 days to complete. After that when I try to pay for the item I got the answer: 'dah jual dah maaf bos'.

So life is beautiful...... wink.gif
*
I got paypal account but i would rather sell to someone that gives me cash
with paypal i get less after deducting their fees etc
so yeah just transfer money first then go shopping.
helike13
post Feb 27 2016, 09:54 PM

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QUOTE(idoblu @ Feb 26 2016, 08:58 AM)
I got paypal account but i would rather sell to someone that gives me cash
with paypal i get less after deducting their fees etc
so yeah just transfer money first then go shopping.
*
If I give cash isteri tanya banyak... If PayPal dia tak tahu... Bila barang sampai I say 'orang sedekah'. Local account didn't touched if dia nak tengok statement...

That 4% fee in an 'boleh lagi murah ke bos?' society is not an issue...
idoblu
post Feb 27 2016, 10:50 PM

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QUOTE(helike13 @ Feb 27 2016, 09:54 PM)
If I give cash isteri tanya banyak... If PayPal dia tak tahu... Bila barang sampai I say 'orang sedekah'. Local account didn't touched if dia nak tengok statement...

That 4% fee in an 'boleh lagi murah ke bos?' society is not an issue...
*
😂😂
Icehart
post Feb 28 2016, 08:21 AM

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QUOTE(helike13 @ Feb 27 2016, 09:54 PM)
If I give cash isteri tanya banyak... If PayPal dia tak tahu... Bila barang sampai I say 'orang sedekah'. Local account didn't touched if dia nak tengok statement...

That 4% fee in an 'boleh lagi murah ke bos?' society is not an issue...
*
Because dealing with PayPal is risky. In any situation of dispute, PayPal will side with the buyer most of the time. The onus to prove otherwise lies in the seller and most of the time they will lose if buyer file a charge back on items received not as described.

So no PayPal.
Go and get a bank account.
georgegarcia
post Feb 28 2016, 06:08 PM

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QUOTE(helike13 @ Feb 27 2016, 09:54 PM)
If I give cash isteri tanya banyak... If PayPal dia tak tahu... Bila barang sampai I say 'orang sedekah'. Local account didn't touched if dia nak tengok statement...

That 4% fee in an 'boleh lagi murah ke bos?' society is not an issue...
*
Org sedekah? Haha...ur wife kg person is it?
helike13
post Mar 1 2016, 10:05 PM

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QUOTE(Icehart @ Feb 28 2016, 08:21 AM)
Because dealing with PayPal is risky. In any situation of dispute, PayPal will side with the buyer most of the time. The onus to prove otherwise lies in the seller and most of the time they will lose if buyer file a charge back on items received not as described.

So no PayPal.
Go and get a bank account.
*
Hihiiii oghang puteh tak boleh buka akaun kat Malaysia smile.gif

This post has been edited by helike13: Mar 1 2016, 10:06 PM
Icehart
post Mar 2 2016, 12:05 AM

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QUOTE(helike13 @ Mar 1 2016, 10:05 PM)
Hihiiii oghang puteh tak boleh buka akaun kat Malaysia smile.gif
*
Stop telling people you're oghang puteh.
You're not.

And you can open a bank account in Malaysia.
Petre
post Mar 2 2016, 12:11 PM

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QUOTE(Geeawhiz @ Feb 25 2016, 12:36 PM)
Nigerian scam SOP is to agree to your price and offer to send money from abroad as they are temporarily traveling.  They will give u a shipping address in Malaysia.  Then you get an email from a "bank" saying the money transfer is approved, but need to see proof of shipping ... which means u hv to send out before the money is in the bank.  Got it so far?  If your item goes out, you will get another email from the bank saying your transfer bounced back because the amount is not big enough, so he offers to make up the difference, but u need to pay back the difference to a local bank a/c. That is stage 2 of the scam when he tries to get both your goods and some cash too.  I was asked to deposit to the following a/c in
Stage 2 - a Nigerian name!

Name: Nator Victor Oruama 
Account Number:162441149105
Bank Name: MayBank
Amount: RM410.00
*
right now i am in the middle of dealing with a scammer

a person "in" spore said wants my item, and i had given the fella my "fake" bank details, he then gave me a malaysian address, asked me to post it to.

i googled, google mapped, and i guess the address could be nonexistent... and the scammer keep on saying my "fake" email address was not correct

the thing is, i wonder what they can gain from asking me to send the item to a suspiciously unreachable address?

This post has been edited by Petre: Mar 2 2016, 12:12 PM
Jasenchooi
post Jun 18 2016, 03:36 PM

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Erm guys, same thign happened to me.
DHL pick up services.
he sent a statement of total money to me and rm800 of agent fee.
but i have to pay the agent fee first before i get the full amount.
is this kind of transaction exist? he request me go money changer and make the payment.... why it cant be done between bank 2 bank???
haturaya
post Jun 18 2016, 03:43 PM

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Simple rule of thumbs... if the buyer ask you for some money, for what ever reason, then it IS scam.

The buyer pays... nothing else to say...
champu
post Jun 18 2016, 11:08 PM

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QUOTE(haturaya @ Jun 18 2016, 03:43 PM)
Simple rule of thumbs... if the buyer ask you for some money, for what ever reason, then it IS scam.

The buyer pays... nothing else to say...
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Sometimes, something which seemed so mundane, but we somehow manage to ignore it. Maybe it's the excitement of buying something I guess.

QUOTE(07XII @ Jun 18 2016, 10:51 PM)
U guys better be carefull. nigga scam me rm1.6k a year ago. Wtf
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Damn. I feel for you man. Got cheated last year for rm300 but with a local Malay from melaka. Stupid me I'd say.
hightechgadgets8
post Jun 18 2016, 11:47 PM

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nigga quite active. I posted few phones for sale. nigga first to respond. so far blocked 15 numbers from Nigeria, turkey, Canada, New Jersey
AnimeSinceForever
post Jun 19 2016, 01:06 AM

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Let's share whitefella lies in Malaysia.

Anyhoo, this person in Inti teaching English tells me that "white people are charged 3x Telekom Malaysia fees, because they're white".

I told her that's BS, and there's no such thing.

Have you heard this amazing lie before?

QUOTE(Icehart @ Mar 2 2016, 12:05 AM)
Stop telling people you're oghang puteh.
You're not.

And you can open a bank account in Malaysia.
*
bananayummy
post Jun 20 2016, 01:47 PM

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1 simple rule.. you dont see the money in your bank account, don't deliver out

even if the person is really interested, ask him to bank in half then only post out...worse come to worse u lose half the amount only

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