Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Important Scammer Technique to be SHARE, PLEASE READ THIS, IMPORTANT!!!

enova
post Feb 27 2014, 08:27 PM, updated 12y ago

Getting Started
**
Junior Member
65 posts

Joined: Dec 2005
From: Earth ^_^



!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: Vaughn Swanson (Not sure if its REAL NAME)

Item being sold/bought: Louis Vuitton Watch

Original thread link: https://forum.lowyat.net/index.php?showtopic=3143765&hl=

Date of transaction: 27 February 2014

Details of the complaint : Scam with fake PAYPAL account payment BEWARE

Dear all LYN Members,

Please beware with foreign BUYERs which they usually will contact you via whatsapp and email to deal with the item you are selling. The will tell basically use the same CONMAN technique to trap you in their system.

1. Whatsapp to deal with you (usually without any further negotiation)
2. They will tell you that they are from oversea and ask you to ship the item to their oversea address
3. They will told you they will make the payment to you via PAYPAL and they claim to be the most SECURED (they will create a fake PAYPAL account and send via "SECUREROOT.com" email and you will receive the email of the payment made in you "SPAM MAILBOX/JUNKMAIL".. Awesomeness!!! since when PAYPAL email will get into SPAM MAIL/JUNK MAIL
4. They will double confirm with you via whatsapp to ask you check you email for the payment bla bla bla and so on.


Please refer to Images below for the steps of their SCAMMING techniques. Indeed I already know their technique, but I decided to "PLAY A FOOL" with them make them feels like a "FOOL" in the end. Please refer to images below. Thank you.

p/s: some imaged below contains EXPLICIT CONTENT. May Admin allow the images to be posted and hope all members here can learn a lesson on how these SCAMMERS group works. THANK YOU

IMAGES AS PER BELOW: ENJOY

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image

Attached Image



NOTE: DEAR SCAMMERs, WHAT COMES AROUND GOES AROUND, KARMA WILL DEFINITELY HIT ON YOU ONE FINE DAY. ENJOY YOUR KARMA YOU CHEAPSKATEs

THIS CHEAPSKATE SPECIES IS EVERYWHERE includes Mudah.my and etcs ...BEWARE

This post has been edited by enova: Feb 27 2014, 08:32 PM
SUSnordingh
post Feb 27 2014, 08:34 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


Nice one... thumbup.gif
victorian
post Feb 27 2014, 09:53 PM

Look at all my stars!!!
*******
Senior Member
5,574 posts

Joined: Apr 2011
From: Kuala Lumpur



Hahaa rclxms.gif
enova
post Feb 27 2014, 09:54 PM

Getting Started
**
Junior Member
65 posts

Joined: Dec 2005
From: Earth ^_^



QUOTE(nordingh @ Feb 27 2014, 08:34 PM)
Nice one...  thumbup.gif
*
Thanx bro, this B*st*rds, need to teach them a lesson. god d*mn it!
cracksys
post Feb 27 2014, 09:57 PM

I'm a Vault Dweller!!
*******
Senior Member
3,668 posts

Joined: Jun 2006
From: Bikini Abyss


1. this is dispute corner.
2. this is dispute corner.
3. a brainless worm could have done the same to the scammer. but i bet that worm would not brag in here as this is after all a dispute corner.
enova
post Feb 27 2014, 10:24 PM

Getting Started
**
Junior Member
65 posts

Joined: Dec 2005
From: Earth ^_^



QUOTE(cracksys @ Feb 27 2014, 09:57 PM)
1. this is dispute corner.
2. this is dispute corner.
3. a brainless worm could have done the same to the scammer. but i bet that worm would not brag in here as this is after all a dispute corner.
*
fyi, i am here not to BRAG but just to create AWARENESS to BEWARE of this kind of SCAM and hope no members here falls for it. Hope you understand my intention. TQVM

This post has been edited by enova: Feb 27 2014, 10:30 PM

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0132sec    0.44    6 queries    GZIP Disabled
Time is now: 25th November 2025 - 06:48 AM